South Carolina Code of Laws
Title 34 - Banking, Financial Institutions and Money
Chapter 39 - Deferred Presentment Services

Section 34-39-110. Short title. - This chapter may be cited as the "South Carolina Deferred...

Section 34-39-120. Definitions. - As used in this chapter, unless the context clearly requires...

Section 34-39-130. Licensure requirements. - (A) A person may not engage in the business of...

Section 34-39-140. Applicability of chapter; exceptions. - This chapter does not apply to: (1) a bank, savings...

Section 34-39-150. Application for licensure. - (A) An application for licensure pursuant to this chapter must...

Section 34-39-160. Qualifications for licensure. - To qualify for a license issued pursuant to this chapter,...

Section 34-39-170. Restrictions on advancement of monies on security of check; posting of fees charged for deferred presentment services. - (A) A licensee may not advance monies on the security...

Section 34-39-175. Deferred presentment transaction database. - (A) In order to prevent a person from having a...

Section 34-39-180. Restrictions and requirements for deferred presentment or deposit of check. - (A) A licensee may defer the presentment or deposit of...

Section 34-39-190. Maintenance of books, accounts, and records; examination. - (A) A person subject to the provisions of this chapter...

Section 34-39-200. Limitations on activities by persons required to be licensed by chapter. - A person required to be licensed pursuant to this chapter...

Section 34-39-210. Suspension or revocation of license. - (A) The board may suspend or revoke a license issued...

Section 34-39-220. Orders to cease and desist violations of chapter; hearing. - If the board determines that a person subject to the...

Section 34-39-230. Civil penalties; repayment of unlawful or excessive fees. - The board may order and impose civil penalties upon a...

Section 34-39-240. Wilful violations; referral for criminal prosecution. - The board, upon a determination that a violation of Section...

Section 34-39-250. Chapter not subject to other statutes governing imposition of interest, fees, loan charges, or extension of credit. - The business of deferred presentment services conducted in accordance with...

Section 34-39-260. Promulgation of regulations. - The board may promulgate regulations pursuant to the Administrative Procedures...

Section 34-39-270. Prohibited deferred presentment transactions; eligibility inquiries; notification of transactions. - (A) A licensee may not enter into a deferred presentment...

Section 34-39-280. Extended payment plans. - (A) Subject to the terms and conditions contained in this...

Section 34-39-290. Annual report and meeting concerning data. - (A) Based upon data provided by the database vendor, the...