South Carolina Statutes
§ 34-39-140 — Applicability of chapter; exceptions.
South Carolina § 34-39-140
JurisdictionSouth Carolina
Title 34BANKING, FINANCIAL INSTITUTIONS AND MONEY
Ch. 39DEFERRED PRESENTMENT SERVICES
This text of South Carolina § 34-39-140 (Applicability of chapter; exceptions.) 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. § 34-39-140 (2026).
Text
This chapter does not apply to:
(1)a bank, savings institution, credit union, or farm credit system organized under the laws of the United States or any state; and (2) a person principally engaged in the bona fide retail sale of goods or services who, either as an incident to or independently of a retail sale or service and not holding itself out to be a deferred presentment service, from time to time cashes checks, drafts, or money orders without a fee or other consideration.
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Legislative History
HISTORY: 1998 Act No. 433, SECTION 1, eff upon approval (became law without the Governor's signature on June 11, 1998).
Nearby Sections
15
§ 34-39-110
Short title.§ 34-39-120
Definitions.§ 34-39-130
Licensure requirements.§ 34-39-140
Applicability of chapter; exceptions.§ 34-39-150
Application for licensure.§ 34-39-160
Qualifications for licensure.§ 34-39-175
Deferred presentment transaction database.§ 34-39-210
Suspension or revocation of license.Cite This Page — Counsel Stack
Bluebook (online)
South Carolina § 34-39-140, Counsel Stack Legal Research, https://law.counselstack.com/statute/sc/39/34-39-140.