South Carolina H 4964: 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.

Status: Referred to Committee on Judiciary (as of 2018-02-20)

State: South Carolina · Session: 2017-2018 · Bill: H 4964

Sponsors: Clemmons

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