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South Carolina · Through 2025 Session of the General Assembly

S.C. Code Ann. § 34-41-110: Civil penalties; repayment of unlawful or excessive fees.

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Where this section sits in the code
  1. Title 34 - BANKING, FINANCIAL INSTITUTIONS AND MONEY
  2. CHAPTER 41 Check-Cashing Services

The board may order and impose civil penalties upon any person required to be licensed pursuant to this chapter for violations of this chapter or regulations promulgated under it. Civil penalties shall not exceed one thousand dollars for each violation. The board also may order repayment of unlawful or excessive fees charged to customers.

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

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