{"data":{"id":"us-sd/sdcl-51a-17-93","jurisdiction":"us-sd","citation":"SDCL § 51A-17-93","heading":"Licensee's duty to forward money received for transmission--Failure to forward.","body":"(1) 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(2) 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.\nSource: SL 2024, ch 196, § 42.","path":["TITLE 51A. BANKS AND BANKING","CHAPTER 51A-17. MONEY TRANSMISSION"],"source_url":"https://sdlegislature.gov/Statutes/51A-17-93","current_through":"2026-08-31","vintage":"","retrieved_at":"2026-09-03T15:18:57Z","sha256":"7a4de187e316306797f1cc80b03d1c902fc3de8fbbceed4c2747e42ea86f0464","source_id":"us-sd","stale":true,"prev":"us-sd/sdcl-51a-17-92","next":"us-sd/sdcl-51a-17-94"},"notice":"GroundRules: Original legal text. Not legal advice."}