S.C. Code Ann. § 35-11-730: Unlicensed persons.
Where this section sits in the code
- Title 35 - SECURITIES
- CHAPTER 11 South Carolina Uniform Money Services Act
- 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