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South Carolina · Through 2025 Session of the General Assembly

S.C. Code Ann. § 34-41-42: Requirements for mobile check-cashing services.

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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

For the purposes of this chapter, all mobile check-cashing services must:

(1) be licensed as a Level I licensee;

(2) be a registered and licensed armored vehicle in accordance with the laws of this State;

(3) be considered a "branch" of a check-cashing business for purposes of licensure through this chapter; and

(4) keep records in accordance with this chapter that are returned daily to either the main office or another nonmobile branch of the business.

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

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