The mission of the Board of Financial Institutions is to protect the citizens of South Carolina by preserving a sound financial industry through effective and efficient regulatory oversight of financial institutions in order to strengthen consumer confidence, assure reliable access to financial services, and encourage economic growth.
The Official Web Site of the State of South Carolina
On May 26, 2023, the South Carolina Legislature passed the following regulations:
15-66. Check Cashing – Use of the Nationwide Multistate Licensing System.
15-67. Check Cashing – Required Records and Retention Period.
15-68. Check Cashing – Other Consideration.
Please review the regulations in chapter 15 online in the South Carolina Code of State Regulations.