SC S1031 | 2023-2024 | 125th General Assembly
Status
Spectrum: Partisan Bill (Republican 1-0)
Status: Engrossed on March 26 2024 - 50% progression
Action: 2024-05-02 - Read third time and returned to Senate with amendments
Text: Latest bill text (Amended) [HTML]
Status: Engrossed on March 26 2024 - 50% progression
Action: 2024-05-02 - Read third time and returned to Senate with amendments
Text: Latest bill text (Amended) [HTML]
Summary
Amend The South Carolina Code Of Laws By Amending Chapter 11 Of Title 35, Relating To Anti-money Laundering, So As To Incorporate The Uniform Money Services Act, To Protect The Public From Financial Crime, Standardize The Types Of Activities That Are Subject To Licensing, And Modernize Safety And Soundness Requirements To Ensure Funds Are Protected In An Environment That Supports Innovative And Competitive Business Practices.
Title
Uniform Money Services Act
Sponsors
Roll Calls
2024-05-01 - House - House: Passage Of Bill (Y: 71 N: 37 NV: 5 Abs: 11) [PASS]
2024-05-01 - House - House: Adopt Amendment 1 Amendment Number 1 (Y: 84 N: 27 NV: 5 Abs: 8) [PASS]
2024-03-21 - Senate - Senate: 2nd Reading (Y: 44 N: 0 NV: 1 Abs: 0) [PASS]
2024-05-01 - House - House: Adopt Amendment 1 Amendment Number 1 (Y: 84 N: 27 NV: 5 Abs: 8) [PASS]
2024-03-21 - Senate - Senate: 2nd Reading (Y: 44 N: 0 NV: 1 Abs: 0) [PASS]
History
| Date | Chamber | Action |
|---|---|---|
| 2024-05-02 | House | Read third time and returned to Senate with amendments |
| 2024-05-01 | House | Roll call Yeas-71 Nays-37 |
| 2024-05-01 | House | Read second time |
| 2024-05-01 | House | Amended |
| 2024-04-24 | House | Committee report: Favorable with amendment Labor, Commerce and Industry |
| 2024-03-28 | House | Recommitted to Committee on Labor, Commerce and Industry |
| 2024-03-28 | House | Introduced and read first time |
| 2024-03-26 | Senate | Read third time and sent to House |
| 2024-03-21 | Senate | Roll call Ayes-44 Nays-0 |
| 2024-03-21 | Senate | Read second time |
| 2024-03-21 | Senate | Committee Amendment Adopted |
| 2024-02-29 | Senate | Committee report: Favorable with amendment Banking and Insurance |
| 2024-02-07 | Senate | Referred to Committee on Banking and Insurance |
| 2024-02-07 | Senate | Introduced and read first time |
Same As/Similar To
H5068 (Similar To) 2024-02-08 - Referred to Committee on Labor, Commerce and Industry
