South Carolina § 34-41-120 Wilful violations; referral for criminal prosecution.

South Carolina Statutes

§ 34-41-120 — Wilful violations; referral for criminal prosecution.

South Carolina § 34-41-120

Title 34BANKING, FINANCIAL INSTITUTIONS AND MONEY

Ch. 41CHECK-CASHING SERVICES

This text of South Carolina § 34-41-120 (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. § 34-41-120 (2026).

Text

The board, upon a determination that a violation of Section 34-41-20 is wilful, may refer a violation to the Attorney General or to the appropriate circuit solicitor for criminal prosecution. A violation of Section 34-41-20 by a person required to obtain a license pursuant to this chapter is a Class B misdemeanor and each transaction involving the unlawful cashing of a check, draft, or money order constitutes a separate offense.

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The board, upon a determination that a violation of Section 34-41-20 is wilful, may refer a violation to the Attorney General or to the appropriate circuit solicitor for criminal prosecution. A violation of Section 34-41-20 by a person required to obtain a license pursuant to this chapter is a Class B misdemeanor and each transaction involving the unlawful cashing of a check, draft, or money order constitutes a separate offense.