H 4126 South Carolina House · 2019-2020 Regular Session

SC Anti-Money Laundering Act

Summary
A BILL TO AMEND CHAPTER 11, TITLE 35, CODE OF LAWS OF SOUTH CAROLINA, 1976, RELATING TO THE SOUTH CAROLINA ANTI-MONEY LAUNDERING ACT, SO AS TO FURTHER PROVIDE FOR THE PROCEDURES, TERMS, REQUIREMENTS, LICENSING, FEES, REPORTING, SANCTIONS, AND REMEDIES UNDER THE ACT.
Bill status in committee 1 of 4 stages cleared
Introduction
Feb 2019
Committee Review
Floor Vote
Governor
Introduced Feb 27, 2019 Last action Feb 27, 2019
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Full legislative history

Actions timeline

Total actions
2
Key actions
0
Committee
1
Feb 27, 2019
House · Referred to committee
Referred to Committee on Judiciary
Feb 27, 2019
House · Introduced
Introduced and read first time
1 primary · 0 co-sponsors

Sponsors

Role
Legislator
Party
State
District
P
Photo of Alan D. Clemmons
Alan D. Clemmons
RRepublican
SC
107