South Carolina Statutes
§ 34-39-140 — Applicability of chapter; exceptions.
South Carolina·Title 34 BANKING, FINANCIAL INSTITUTIONS AND MONEY·Ch. 39 DEFERRED PRESENTMENT SERVICES
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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South Carolina § 34-39-140 (Applicability of chapter; exceptions.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
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.