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S 1031 South Carolina Senate · 2023-2024 Regular Session

Uniform Money Services Act

Summary
AN ACT TO 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. - RATIFIED TITLE
Bill status signed all 5 stages cleared
Introduction
Feb 2024
Committee Review
Jun 2024
Senate Passage
Mar 2024
House Passage
May 2024
Signed into Law
Jul 2024
Introduced Feb 7, 2024 Signed Jul 2, 2024
Floor votes · Senate Mar 21, 2024 · House May 1, 2024

How they voted

44–0
Passed · 1 other
Total votes 45
Mar 21, 2024
D Democratic15
14 Yea 1
93% Yea
I Independent1
1 Yea
100% Yea
R Republican29
29 Yea
100% Yea
Vote distribution
All Yea All Nay Mixed No data
Full legislative history

Actions timeline

Total actions
31
Key actions
12
Committee
7
Amendments
5
Jul 2, 2024
Signed into law
Signed By Governor
legislature
Jun 26, 2024
Upper · Passed
Conference report received and adopted
upper
May 9, 2024
Lower · Passed
Conference committee appointed Blackwell, Gatch, Jefferson
lower
May 9, 2024
Upper · Passed
Senate insists upon amendment and conference committee appointed Malloy, Gambrell, Garrett
upper
May 9, 2024
Introduced
Non-concurrence in Senate amendment
lower
May 8, 2024
Introduced
Returned to House with amendments
upper
May 8, 2024
Amended
House amendment amended
upper
May 2, 2024
Lower · Passed
Read third time and returned to Senate with amendments
lower
May 1, 2024
Lower · Passed
Amended
lower
May 1, 2024
House · Passed
House Vote: pass (84-24-13)
house
Apr 24, 2024
Lower · Passed
Committee report: Favorable with amendment Labor, Commerce and Industry
lower
Mar 28, 2024
Committee
Recommitted to Committee on Labor, Commerce and Industry
lower
Mar 28, 2024
Introduced
Introduced and read first time
lower
Mar 26, 2024
Upper · Passed
Read third time and sent to House
upper
Mar 21, 2024
Upper · Passed
Committee Amendment Adopted
upper
Mar 21, 2024
Senate · Passed
Senate Vote: pass (44-0-1)
senate
Feb 29, 2024
Upper · Passed
Committee report: Favorable with amendment Banking and Insurance
upper
Feb 7, 2024
Committee
Referred to Committee on Banking and Insurance
upper
Feb 7, 2024
Introduced
Introduced and read first time
upper
0 primary · 0 co-sponsors

Sponsors

No sponsor information available.