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.

 

 

Common Examination Findings