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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.



Annual Reports

Per section 37-3-505(2), On or before April fifteenth each year every licensee shall file with the board a composite annual report in the form prescribed by the board relating to all supervised loans made by him. The board shall consult with comparable officials in other states for the purpose of making the kinds of information required in annual reports uniform among the states.

Please make sure to submit the report on the excel sheet provided.