{"data":{"id":"us-sc/s.c.-code-ann.-35-11-725","jurisdiction":"us-sc","citation":"S.C. Code Ann. § 35-11-725","heading":"Criminal penalties.","body":"(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.\n(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.\n(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.","path":["Title 35 - SECURITIES","CHAPTER 11 South Carolina Uniform Money Services Act","ARTICLE 7 Enforcement"],"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":"889b71e6682be2914fe1e27b713cc1abdedea18f1d6f14f060695285095e2b80","source_id":"us-sc","stale":false,"prev":"us-sc/s.c.-code-ann.-35-11-720","next":"us-sc/s.c.-code-ann.-35-11-730"},"notice":"GroundRules: Original legal text. Not legal advice."}