Home/South Carolina/Statutes/Title 34: BANKING, FINANCIAL INSTITUTIONS AND MONEY/Ch. 36: LOAN BROKERS/§ 34-36-70
South Carolina Statutes

§ 34-36-70 — Violations; penalties.

South Carolina·Title 34 BANKING, FINANCIAL INSTITUTIONS AND MONEY·Ch. 36 LOAN BROKERS
Any person violating any provision of this chapter is guilty of a misdemeanor and, upon conviction, must be punished by a fine not exceeding five thousand dollars or by a term of imprisonment not exceeding one year, or both. Each violation of this chapter constitutes a separate offense.

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South Carolina § 34-36-70 (Violations; penalties.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Legislative History

HISTORY: 1992 Act No. 452, SECTION 1, eff June 15, 1992.

Nearby Sections

9
§ 34-36-10
Definitions.
§ 34-36-20
Prohibited behavior; advance fees; false, misleading, fraudulent, or deceptive acts.
§ 34-36-30
Principal responsible for acts of brokers and brokers' agents or employees.
§ 34-36-40
Department oversight; orders and acts to effect compliance.
§ 34-36-50
Investigations and examinations to determine violations; obtaining evidence; witnesses and subpoenas; confidentiality; injunctions and other means of enforcement; cooperation with other enforcement agencies.
§ 34-36-60
Actions to enjoin violations; impounding of property; appointment of receiver or administrator; order of restitution.
§ 34-36-70
Violations; penalties.
§ 34-36-80
Violation constitutes unfair trade practice; actions for damages; remedies additional to those otherwise provided.
§ 34-36-90
Department responsible for administration and enforcement of chapter; authority to promulgate regulations.
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