SC H5068 | 2023-2024 | 125th General Assembly
Status
Spectrum: Partisan Bill (Republican 1-0)
Status: Introduced on February 8 2024 - 25% progression
Action: 2024-02-08 - Referred to Committee on Labor, Commerce and Industry
Pending: House Labor, Commerce and Industry Committee
Text: Latest bill text (Introduced) [HTML]
Status: Introduced on February 8 2024 - 25% progression
Action: 2024-02-08 - Referred to Committee on Labor, Commerce and Industry
Pending: House Labor, Commerce and Industry Committee
Text: Latest bill text (Introduced) [HTML]
Summary
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.
Title
Uniform Money Services Act
Sponsors
History
| Date | Chamber | Action |
|---|---|---|
| 2024-02-08 | House | Referred to Committee on Labor, Commerce and Industry |
| 2024-02-08 | House | Introduced and read first time |
Same As/Similar To
S1031 (Similar To) 2024-05-09 - Conference committee appointed Blackwell, Gatch, Jefferson
South Carolina State Sources
| Type | Source |
|---|---|
| Summary | https://www.scstatehouse.gov/billsearch.php?billnumbers=5068&session=125&summary=B |
| Text | https://www.scstatehouse.gov/sess125_2023-2024/prever/5068_20240208.htm |
