All administrative proceedings pursuant to this chapter must be conducted in accordance with Article 3, Chapter 23, Title 1.
HISTORY: 2016 Act No. 266 (H.4554), Section 1, eff May 25, 2018.
Structure South Carolina Code of Laws
Chapter 11 - South Carolina Anti-money Laundering Act
Section 35-11-100. Short title.
Section 35-11-105. Definitions.
Section 35-11-110. Applicability of chapter.
Section 35-11-200. License required.
Section 35-11-205. Application for license.
Section 35-11-210. Approval to engage in money transmission when licensed in another state.
Section 35-11-220. Issuance of license.
Section 35-11-225. Renewal of license.
Section 35-11-300. License required.
Section 35-11-305. Application for license.
Section 35-11-310. Issuance of license.
Section 35-11-315. Renewal of license.
Section 35-11-400. Relationship between licensee and authorized delegate.
Section 35-11-405. Unauthorized activities.
Section 35-11-500. Authority to conduct examinations.
Section 35-11-505. Cooperation.
Section 35-11-515. Change of control.
Section 35-11-525. Money laundering reports.
Section 35-11-530. Confidentiality.
Section 35-11-600. Maintenance of permissible investments.
Section 35-11-605. Types of permissible investments.
Section 35-11-700. Suspension and revocation.
Section 35-11-705. Suspension and revocation of authorized delegates.
Section 35-11-710. Orders to cease and desist.
Section 35-11-715. Consent orders.
Section 35-11-720. Civil penalties.
Section 35-11-725. Criminal penalties.
Section 35-11-730. Unlicensed persons.
Section 35-11-735. Appointment of receiver for licensee.
Section 35-11-740. Additional criminal penalties; definitions.
Section 35-11-800. Administrative proceedings.
Section 35-11-810. Administration by commissioner.
Section 35-11-815. Regulations.
Section 35-11-900. Uniformity of application and construction.