The commissioner may promulgate and amend regulations or issue orders necessary to carry out the purposes of this chapter in order to provide for the protection of the public and to assist licensees in interpreting and complying with this chapter.
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.