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AN ACT TO AMEND THE SOUTH CAROLINA CODE OF LAWS BY AMENDING CHAPTER 11 OF TITLE 35, RELATING TO ANTI-MONEY LAUNDERING, SO AS TO INCORPORATE THE UNIFORM MONEY SERVICES ACT, TO PROTECT THE PUBLIC FROM FINANCIAL CRIME, STANDARDIZE THE TYPES OF ACTIVITIES THAT ARE SUBJECT TO LICENSING, AND MODERNIZE SAFETY AND SOUNDNESS REQUIREMENTS TO ENSURE FUNDS ARE PROTECTED IN AN ENVIRONMENT THAT SUPPORTS INNOVATIVE AND COMPETITIVE BUSINESS PRACTICES. - RATIFIED TITLE
Act No. 218
Effective date 07/02/24
Signed By Governor
Ratified R 243
Conference report received and adopted
Roll call Ayes-41 Nays-0
Ordered enrolled for ratification
Roll call Yeas-92 Nays-16
Conference report received and adopted
Roll call Yeas-0 Nays-101
Conference committee appointed Blackwell, Gatch, Jefferson
Senate insists upon amendment and conference committee appointed Malloy, Gambrell, Garrett
Non-concurrence in Senate amendment
Roll call Ayes-45 Nays-0
House amendment amended
Returned to House with amendments
Read third time and returned to Senate with amendments
Roll call Yeas-71 Nays-37
Read second time
Amended
Committee report: Favorable with amendment Labor, Commerce and Industry
Introduced and read first time
Recommitted to Committee on Labor, Commerce and Industry
Read third time and sent to House
Committee Amendment Adopted
Roll call Ayes-44 Nays-0
Read second time
Committee report: Favorable with amendment Banking and Insurance
Introduced and read first time
Referred to Committee on Banking and Insurance
| Bill Text Versions | Format |
|---|---|
| 02/07/2024 | HTML |
| 02/29/2024 | HTML |
| 03/21/2024 | HTML |
| 04/24/2024 | HTML |
| 05/01/2024 | HTML |
| 05/08/2024 | HTML |
| 06/26/2024 | HTML |
| Filed | VND.OPENXMLFORMATS-OFFICEDOCUMENT.WORDPROCESSINGML.DOCUMENT HTML |
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