{"data":{"id":"us-sc/s.c.-code-ann.-35-11-535","jurisdiction":"us-sc","citation":"S.C. Code Ann. § 35-11-535","heading":"Forwarding money received for transmission.","body":"(A) Every licensee shall forward all money received for transmission in accordance with the terms of the agreement between the licensee and the sender unless the licensee has a reasonable belief or a reasonable basis to believe that the sender may be a victim of fraud or that a crime or violation of law, rule, or regulation has occurred, is occurring, or may occur.\n(B) If a licensee fails to forward money received for transmission in accordance with this section, the licensee must respond to inquiries by the sender with the reason for the failure unless providing a response would violate a state or federal law, rule, or regulation.","path":["Title 35 - SECURITIES","CHAPTER 11 South Carolina Uniform Money Services Act","ARTICLE 5 Examinations, Reports, and Records"],"source_url":"https://www.scstatehouse.gov/code/t35c011.php","current_through":"2025 Session of the General Assembly","vintage":"","retrieved_at":"2026-09-02T07:07:49Z","sha256":"fa48c331885b94ab8e2ebcabfb6aa05b69858acd9f601801801cca38b13cb461","source_id":"us-sc","stale":false,"prev":"us-sc/s.c.-code-ann.-35-11-530","next":"us-sc/s.c.-code-ann.-35-11-540"},"notice":"GroundRules: Original legal text. Not legal advice."}