The Consumer Finance Division's mission is to serve the citizens of the State of South Carolina by protecting the borrowing public and ensuring that state consumer finance laws and regulations are followed.
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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.