{"data":{"id":"us-sc/s.c.-code-ann.-34-41-120","jurisdiction":"us-sc","citation":"S.C. Code Ann. § 34-41-120","heading":"Wilful violations; referral for criminal prosecution.","body":"The board, upon a determination that a violation of Section 34-41-20 is wilful, may refer a violation to the Attorney General or to the appropriate circuit solicitor for criminal prosecution. A violation of Section 34-41-20 by a person required to obtain a license pursuant to this chapter is a Class B misdemeanor and each transaction involving the unlawful cashing of a check, draft, or money order constitutes a separate offense.","path":["Title 34 - BANKING, FINANCIAL INSTITUTIONS AND MONEY","CHAPTER 41 Check-Cashing Services"],"source_url":"https://www.scstatehouse.gov/code/t34c041.php","current_through":"2025 Session of the General Assembly","vintage":"","retrieved_at":"2026-09-02T07:07:09Z","sha256":"c91438f5ea3a10ba44a74ffbf15fec69e4c1825398c551cf61d7041413a54437","source_id":"us-sc","stale":false,"prev":"us-sc/s.c.-code-ann.-34-41-110","next":"us-sc/s.c.-code-ann.-34-41-130"},"notice":"GroundRules: Original legal text. Not legal advice."}