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Session 123 - (2019-2020)Printer Friendly
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H 4126 General Bill, By Clemmons
Summary: SC Anti-Money Laundering Act
    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.
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02/27/19House Introduced and read first time (House Journal-page 63)
02/27/19House Referred to Committee on Judiciary (House Journal-page 63)



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