South Carolina Statutes
§ 34-39-190 — Maintenance of books, accounts, and records; examination.
South Carolina·Title 34 BANKING, FINANCIAL INSTITUTIONS AND MONEY·Ch. 39 DEFERRED PRESENTMENT SERVICES
(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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South Carolina § 34-39-190 (Maintenance of books, accounts, and records; examination.) — 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.