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S 1031STATE · South CarolinaIntroduced

Uniform Money Services Act

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

Voted: 7/17/2024

How representatives voted

376 yea·172 nay·71 other

Action history

  • 7/17/2024Act No. 218
  • 7/17/2024Effective date 07/02/24
  • 7/2/2024Signed By Governor
  • 6/27/2024Ratified R 243
  • 6/26/2024Ordered enrolled for ratification
  • 6/26/2024Roll call Yeas-92 Nays-16
  • 6/26/2024Roll call Ayes-41 Nays-0
  • 6/26/2024Conference report received and adopted
  • 5/9/2024Non-concurrence in Senate amendment
  • 5/9/2024Roll call Yeas-0 Nays-101