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South Carolina · Through 2025 Session of the General Assembly

S.C. Code Ann. § 34-39-240: Wilful violations; referral for criminal prosecution.

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Where this section sits in the code
  1. Title 34 - BANKING, FINANCIAL INSTITUTIONS AND MONEY
  2. CHAPTER 39 Deferred Presentment Services

The board, upon a determination that a violation of Section 34-39-130 is wilful, may refer the violation to the Attorney General or to the appropriate circuit solicitor for criminal prosecution. A wilful violation of Section 34-39-130 is a Class B misdemeanor, and each transaction involving unlawful deferred presentment constitutes a separate offense.

Collected 2026-09-02T07:07:04Z. Source file · JSON

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