Please visit NMLS Consumer Access to check the status of a licensee.
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.