South Carolina Statutes
§ 34-39-240 — Wilful violations; referral for criminal prosecution.
South Carolina § 34-39-240
JurisdictionSouth Carolina
Title 34BANKING, FINANCIAL INSTITUTIONS AND MONEY
Ch. 39DEFERRED PRESENTMENT SERVICES
This text of South Carolina § 34-39-240 (Wilful violations; referral for criminal prosecution.) 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. § 34-39-240 (2026).
Text
The board, upon a determination that a violation of Section 34-39-130 is wilful, may refer the violation to the Attorney General or to the appropriate circuit solicitor for criminal prosecution. A wilful violation of Section 34-39-130 is a Class B misdemeanor, and each transaction involving unlawful deferred presentment constitutes a separate offense.
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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 § 34-39-240, Counsel Stack Legal Research, https://law.counselstack.com/statute/sc/39/34-39-240.