South Carolina § 35-11-730 Unlicensed persons.

South Carolina Statutes

§ 35-11-730 — Unlicensed persons.

South Carolina § 35-11-730

Title 35SECURITIES

Ch. 11SOUTH CAROLINA UNIFORM MONEY SERVICES ACT

This text of South Carolina § 35-11-730 (Unlicensed persons.) is published on Counsel Stack Legal Research, covering South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

S.C. Code Ann. § 35-11-730 (2026).

Text

(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

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(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.

Legislative History

HISTORY: 2016 Act No. 266 (H.4554), SECTION 1, eff May 25, 2018; 2024 Act No. 218 (S.1031), SECTION 1, eff July 2, 2024. Effect of Amendment 2024 Act No. 218, SECTION 1, rewrote the section.