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South Carolina · Through 2025 Session of the General Assembly

S.C. Code Ann. § 35-11-730: Unlicensed persons.

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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) If the Commissioner has reason to believe that a person engaged or is about to engage in an act or practice constituting a violation of this chapter or a regulation or order issued pursuant to this chapter, the Commissioner may summarily issue an order to cease and desist pursuant to Section 35-11-710.

(B) The Commissioner may apply to the Richland County Court of Common Pleas to:

(1) temporarily or permanently enjoin an act or practice that violates this chapter or a regulation or order issued pursuant to this chapter; or

(2) enforce compliance with this chapter or a regulation or order issued or pursuant to this chapter.

(C) A person that is served with an order to cease and desist for violating Section 35-11-200 or 35-11-300 may petition the Richland County Court of Common Pleas for a judicial order setting aside, limiting, or suspending the enforcement, operation, or effectiveness of the order pending the completion of an administrative proceeding pursuant to Section 35-11-710.

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

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