H 5272 South Carolina House · 2025-2026 Regular Session

Remittances and Citizenship Verification

Summary
A BILL TO AMEND THE SOUTH CAROLINA CODE OF LAWS BY ADDING SECTION 34-3-120 SO AS TO REQUIRE FINANCIAL INSTITUTIONS TO VERIFY THAT INDIVIDUALS ARE CITIZENS OF THE UNITED STATES BEFORE WIRING OR REMITTING FUNDS TO FOREIGN COUNTRIES, AND TO EITHER REQUIRE A FEE OR PROHIBIT THE TRANSFER IF THE INDIVIDUAL IS NOT A UNITED STATES CITIZEN.
Bill status in committee 1 of 4 stages cleared
Introduction
Feb 2026
Committee Review
Floor Vote
Governor
Introduced Feb 26, 2026 Last action Feb 26, 2026
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Full legislative history

Actions timeline

Total actions
2
Key actions
0
Committee
1
Feb 26, 2026
Committee
Referred to Committee on Labor, Commerce and Industry
lower
Feb 26, 2026
Introduced
Introduced and read first time
lower
1 primary · 0 co-sponsors

Sponsors

Role
Legislator
Party
State
District
P
Photo of Steven Long
Steven Long
RRepublican
SC
37