If the board determines that a person required to be licensed pursuant to this chapter has violated this chapter or regulations promulgated pursuant to this chapter, the board, upon notice and opportunity for hearing in accordance with the Administrative Procedures Act, may order the person to cease and desist from the violations and to comply with this chapter. The board may designate a hearing officer or hearing panel to conduct hearings or take other action as necessary pursuant to this section and may seek the assistance of the Attorney General or the Department of Consumer Affairs in enforcing compliance with this chapter. The board may enforce compliance with an order issued pursuant to this section by the imposition and collection of civil penalties authorized pursuant to this chapter.
HISTORY: 1998 Act No. 433, Section 2, eff upon approval (became law without the Governor's signature on June 11, 1998).
Structure South Carolina Code of Laws
Title 34 - Banking, Financial Institutions and Money
Chapter 41 - Check-cashing Services
Section 34-41-10. Definitions.
Section 34-41-20. Licensure requirements.
Section 34-41-30. Applicability of chapter; exceptions.
Section 34-41-40. Application for licensure.
Section 34-41-42. Requirements for mobile check-cashing services.
Section 34-41-50. Maintenance of minimum liquid assets; issuance of license.
Section 34-41-60. Restrictions and requirements for licensed check-cashing services.
Section 34-41-70. Maintenance of books, accounts, and records; examination.
Section 34-41-80. Limitations on activities by persons required to be licensed by chapter.
Section 34-41-90. Suspension or revocation of license.
Section 34-41-100. Orders to cease and desist violations; hearing.
Section 34-41-110. Civil penalties; repayment of unlawful or excessive fees.
Section 34-41-120. Wilful violations; referral for criminal prosecution.