South Carolina Code of Laws
Chapter 17 - Lobbyists And Lobbying
Section 2-17-65. Review of reports for compliance; audits of lobbyists and principals; procedure upon failure to file required information after notice.

(A) The State Ethics Commission shall conduct periodic reviews of reports filed with the State Ethics Commission so as to ascertain whether any lobbyist or lobbyist's principal has failed to comply fully and accurately with the disclosure requirements of this chapter and promptly notify the person to file notices and reports as are necessary to satisfy the requirements of this chapter or regulations prescribed by the State Ethics Commission under this chapter.
(B) The State Ethics Commission, upon a failure by any lobbyist or lobbyist's principal to comply fully and accurately with the disclosure requirements of this chapter, may conduct audits of the records of the lobbyist or the lobbyist's principal to verify the accuracy of the information provided by the lobbyist or the lobbyist's principal according to the requirements of this chapter. However, the State Ethics Commission shall limit his audit of those records of a lobbyist or a lobbyist's principal to matters within the scope of lobbying.
(C) If, after notification by the State Ethics Commission that a required statement has not been filed, the person fails to file the necessary notices and reports, the State Ethics Commission shall, upon a finding of probable cause, file a complaint against the person in accordance with the provisions of Section 8-13-320(9) and (10).
HISTORY: 1991 Act No. 248, Section 2; 1995 Act No. 6, Section 9.

Structure South Carolina Code of Laws

South Carolina Code of Laws

Title 2 - General Assembly

Chapter 17 - Lobbyists And Lobbying

Section 2-17-5. Transfer of duties and powers from Secretary of State to State Ethics Commission.

Section 2-17-10. Definitions.

Section 2-17-15. Persons prohibited from serving as lobbyist; application of section.

Section 2-17-17. Outside lobbyists' disclosure statements; copies to board members, commissioners, etc.

Section 2-17-20. Registration of lobbyists; notice of termination of lobbying activities; supplemental registration statements; list of lobbyists; recording keeping requirements; reregistration requirements.

Section 2-17-25. Registration of lobbyist's principal; notice of termination of lobbying authority; supplemental registration statements; list of lobbyist's principal; recording keeping requirements; reregistration requirements.

Section 2-17-30. Lobbyist's reporting of lobbying activities.

Section 2-17-35. Lobbyist's principal's reporting of lobbying expenditures.

Section 2-17-40. Report of lobbying activities of state agency or department.

Section 2-17-45. Reports required of certain entities which rank or rate actions, votes or failures to act or vote of certain public officials.

Section 2-17-50. State Ethics Commission to enforce filing requirements of chapter and to assess civil or criminal penalties for failure to file; filing of required reports and payment of fine constitutes compliance; payment of fine without filing no...

Section 2-17-60. Duties of State Ethics Commission.

Section 2-17-65. Review of reports for compliance; audits of lobbyists and principals; procedure upon failure to file required information after notice.

Section 2-17-80. Acts prohibited of lobbyists; acts prohibited of public officials and employees; exceptions.

Section 2-17-90. Acts prohibited of lobbyists' principals; acts prohibited of public officials and employees; exceptions; disclosure requirements.

Section 2-17-100. Public officials and employees not to receive compensation for speaking before audiences; exception and rules for payment of expenses.

Section 2-17-110. Additional acts prohibited of lobbyists and lobbyists' principals, public officials, and public employees.

Section 2-17-120. Suspension of lobbyist upon indictment for violation of provision of this chapter.

Section 2-17-130. Penalties For violations of provisions of this chapter.

Section 2-17-140. Groundless allegations of violations to be stricken from public record; penalties for wilful filing of groundless complaint.

Section 2-17-150. Statute of limitations for prosecuting violation of provision of this chapter.