South Carolina Statutes

§ 34-39-190 — Maintenance of books, accounts, and records; examination.

South Carolina § 34-39-190
JurisdictionSouth Carolina
Title 34BANKING, FINANCIAL INSTITUTIONS AND MONEY
Ch. 39DEFERRED PRESENTMENT SERVICES

This text of South Carolina § 34-39-190 (Maintenance of books, accounts, and records; examination.) 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. § 34-39-190 (2026).

Text

(A)A person subject to the provisions of this chapter shall maintain in its offices books, accounts, and records, as the board may reasonably require and establish by regulation. The books, accounts, and records must be kept with sufficient detail to ensure that the provisions of Section 34-39-180(E) are met. The books, accounts, and records must be maintained separately from other business in which the person is engaged and must be retained for at least three years.
(B)The board may examine the books, accounts, and records to determine compliance with this chapter and with the regulations adopted pursuant to it. The licensee examined pursuant to this section must pay the cost of the examination to the board.

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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
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Bluebook (online)
South Carolina § 34-39-190, Counsel Stack Legal Research, https://law.counselstack.com/statute/sc/39/34-39-190.