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South Carolina · Through 2025 Session of the General Assembly

S.C. Code Ann. § 35-11-725: Criminal penalties.

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Where this section sits in the code
  1. Title 35 - SECURITIES
  2. CHAPTER 11 South Carolina Uniform Money Services Act
  3. ARTICLE 7 Enforcement

(A) A person who intentionally makes a false statement, misrepresentation, or false certification in a record filed or required to be maintained pursuant to this chapter, who intentionally makes a false entry or omits a material entry in that record, or violates a rule promulgated or order issued pursuant to this chapter is guilty of a Class B felony.

(B) A person who knowingly engages in an activity for which a license is required pursuant to this chapter without being licensed pursuant to this chapter and who receives more than five hundred dollars in compensation within a thirty-day period from this activity is guilty of a Class B felony.

(C) A person who knowingly engages in an activity for which a license is required pursuant to this chapter without being licensed pursuant to this chapter and who receives no more than five hundred dollars in compensation within a thirty-day period from this activity is guilty of a Class A misdemeanor.

Collected 2026-09-02T07:07:49Z. Source file · JSON

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