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IntroducedFeb 07, 2024
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Passed SenateMar 26, 2024
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Passed HouseMay 02, 2024
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Signed into LawJul 02, 2024
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
Last Action See all actions
legislature • Jul 17, 2024: Act No. 218
Latest Bill Text See all bill texts
Official Summary/Bill Text
Comments on S 1031
Tweets
Whip Lists
Sponsors
Votes
YES: 44
- Adams, Brian
- Alexander, Thomas C.
- Allen, Karl B.
- Bennett, Sean M.
- Campsen, George E., III
- Cash, Richard J.
- Climer, Wes
- Corbin, Thomas D.
- Cromer, Ronnie W.
- Davis, Tom
- Devine, Tameika Isaac
- Fanning, Mike
- Gambrell, Michael W.
- Garrett, Billy
- Goldfinch, Stephen L.
- Grooms, Lawrence K.
- Gustafson, Penry
- Harpootlian, Richard A.
- Hembree, Greg
- Hutto, Brad
- Johnson, Kevin L.
- Johnson, Michael
- Kimbrell, Josh
- Loftis, Dwight A.
- Malloy, Gerald
- Martin, Shane R.
- Massey, A. Shane
- Matthews, Margie Bright
- McElveen, J. Thomas, III
- McLeod, Mia S.
- Peeler, Harvey S., Jr.
- Rankin, Luke A.
- Reichenbach, Mike
- Rice, Rex F.
- Sabb, Ronnie A.
- Senn, Sandy
- Setzler, Nikki G.
- Shealy, Katrina Frye
- Stephens, Vernon
- Deon T. Tedder
- Turner, Ross
- Verdin, Daniel B., III
- Williams, Kent M.
- Young, Tom, Jr.
NO: 0
EXCUSED: 1
YES: 71
- Anderson, Carl L.
- Atkinson, Lucas
- Bailey, William H.
- Ballentine, Nathan
- Bannister, Bruce W.
- Bauer, Heather
- Bernstein, Beth E.
- Blackwell, Bart T.
- Bradley, Jeffrey A.
- Gary S. Brewer, Jr.
- Brittain, Thomas C., Jr.
- Bustos, Joseph M.
- Calhoon, Paula Rawl
- Caskey, Micajah P., IV
- Donald G. "Don" Chapman
- J. Benjamin "Ben" Connell
- Cox, Bobby J.
- Cox, Brandon L.
- Crawford, Heather Ammons
- Dillard, Chandra E.
- Elliott, Jason
- Erickson, Shannon S.
- Felder, R. Raye
- Forrest, Cally R., Jr.
- Gagnon, Craig A.
- Gilliard, Wendell G.
- Thomas Duval "Val" Guest, Jr.
- Guffey, Brandon
- Haddon, Patrick B.
- William "Bill" Hager
- Hardee, Kevin
- Thomas F. "Tom" Hartnett, Jr.
- Hayes, Jackie E.
- Herbkersman, William G.
- Hewitt, Lee
- Jefferson, Joseph H., Jr.
- Johnson, Jeffrey E.
- Kirby, Roger K.
- Landing, Kathy
- Lawson, M. Brian
- Matthew W. "Matt" Leber
- Ligon, Thomas R.
- Long, Steven Wayne
- Lowe, Phillip D.
- McGinnis, Timothy A.
- Mitchell, Cody T.
- Moore, Travis A.
- Murphy, Chris
- James M. "Mike" Neese
- Newton, Brandon
- Newton, Wm. Weston J.
- Ott, Russell L.
- Pedalino, Fawn M.
- Pope, Thomas E.
- Robbins, Robby
- Rose, Seth
- Sandifer, William E., III
- Schuessler, Carla
- Smith, G. Murrell, Jr.
- Smith, Marvin
- Stavrinakis, Leonidas E.
- Taylor, Bill
- Weeks, J. David
- West, John Taliaferro, IV
- Wetmore, Elizabeth
- Joseph S. "Joe" White
- Whitmire, William R.
- Williams, Robert Q.
- Willis, Mark N.
- Wooten, Chris
- Yow, Richard L.
NO: 37
- Bamberg, Justin T.
- Beach, Thomas
- Burns, James Mikell
- Chumley, William M.
- Clyburn, William
- Cobb-Hunter, Gilda
- Cromer, April
- Garvin, Kambrell H.
- Gibson, Daniel
- Gilliam, Leon D.
- Robert J. "Rob" Harris
- Hart, Christopher R.
- Henderson-Myers,, Rosalyn D., Ph.D. Hosey, Lonnie
- Johnson, Jermaine L., Sr.
- Jones, Stewart O.
- Jones, Wendell K.
- John Gregory "Jay" Kilmartin
- King, John Richard C.
- Magnuson, Josiah
- May, Robert J., III
- Donald Ryan McCabe, Jr.
- McCravy, John R., III
- McDaniel, Annie E.
- Moore, JA
- Morgan, Adam M.
- Morgan, T. Alan
- Moss, Dennis C.
- O'Neal, David L.
- Oremus, Melissa Lackey
- Pace, Jordan S.
- Pendarvis, Marvin R.
- Rutherford, J. Todd
- Spann-Wilder, Tiffany
- Thayer, Anne J.
- Trantham, Ashley B.
- Vaughan, David
NOT VOTING: 11
YES: 45
- Adams, Brian
- Alexander, Thomas C.
- Allen, Karl B.
- Bennett, Sean M.
- Campsen, George E., III
- Cash, Richard J.
- Climer, Wes
- Corbin, Thomas D.
- Cromer, Ronnie W.
- Davis, Tom
- Devine, Tameika Isaac
- Fanning, Mike
- Gambrell, Michael W.
- Garrett, Billy
- Goldfinch, Stephen L.
- Grooms, Lawrence K.
- Gustafson, Penry
- Harpootlian, Richard A.
- Hembree, Greg
- Hutto, Brad
- Jackson, Darrell
- Johnson, Kevin L.
- Johnson, Michael
- Kimbrell, Josh
- Loftis, Dwight A.
- Malloy, Gerald
- Martin, Shane R.
- Massey, A. Shane
- Matthews, Margie Bright
- McElveen, J. Thomas, III
- McLeod, Mia S.
- Peeler, Harvey S., Jr.
- Rankin, Luke A.
- Reichenbach, Mike
- Rice, Rex F.
- Senn, Sandy
- Setzler, Nikki G.
- Shealy, Katrina Frye
- Stephens, Vernon
- Talley, Scott
- Deon T. Tedder
- Turner, Ross
- Verdin, Daniel B., III
- Williams, Kent M.
- Young, Tom, Jr.
NO: 0
EXCUSED: 1
YES: 0
NO: 101
- Alexander, Terry
- Anderson, Carl L.
- Atkinson, Lucas
- Bailey, William H.
- Ballentine, Nathan
- Bannister, Bruce W.
- Bauer, Heather
- Beach, Thomas
- Blackwell, Bart T.
- Gary S. Brewer, Jr.
- Brittain, Thomas C., Jr.
- Burns, James Mikell
- Bustos, Joseph M.
- Carter, Jerry T.
- Donald G. "Don" Chapman
- Clyburn, William
- Cobb-Hunter, Gilda
- Collins, Neal A.
- J. Benjamin "Ben" Connell
- Cox, Brandon L.
- Crawford, Heather Ammons
- Cromer, April
- Davis, Sylleste H.
- Elliott, Jason
- Erickson, Shannon S.
- Felder, R. Raye
- Forrest, Cally R., Jr.
- Gagnon, Craig A.
- Gibson, Daniel
- Gilliam, Leon D.
- Gilliard, Wendell G.
- Thomas Duval "Val" Guest, Jr.
- Guffey, Brandon
- Haddon, Patrick B.
- William "Bill" Hager
- Hardee, Kevin
- Robert J. "Rob" Harris
- Thomas F. "Tom" Hartnett, Jr.
- Hayes, Jackie E.
- Henderson-Myers,, Rosalyn D., Ph.D. Henegan, Patricia Moore
- Herbkersman, William G.
- Hewitt, Lee
- Hiott, David R.
- Hixon, William M.
- Hosey, Lonnie
- Howard, Leon
- Hyde, Max T., Jr.
- Jefferson, Joseph H., Jr.
- Johnson, Jeffrey E.
- Johnson, Jermaine L., Sr.
- Jones, Wendell K.
- John Gregory "Jay" Kilmartin
- King, John Richard C.
- Kirby, Roger K.
- Landing, Kathy
- Lawson, M. Brian
- Ligon, Thomas R.
- Lowe, Phillip D.
- Magnuson, Josiah
- May, Robert J., III
- Donald Ryan McCabe, Jr.
- McCravy, John R., III
- McDaniel, Annie E.
- McGinnis, Timothy A.
- Mitchell, Cody T.
- Morgan, Adam M.
- Morgan, T. Alan
- Moss, Dennis C.
- Murphy, Chris
- James M. "Mike" Neese
- Newton, Brandon
- Newton, Wm. Weston J.
- O'Neal, David L.
- Oremus, Melissa Lackey
- Ott, Russell L.
- Pace, Jordan S.
- Pedalino, Fawn M.
- Pendarvis, Marvin R.
- Pope, Thomas E.
- Rivers, Michael F., Sr.
- Robbins, Robby
- Rose, Seth
- Rutherford, J. Todd
- Sandifer, William E., III
- Schuessler, Carla
- Sessions, Heath
- Smith, G. Murrell, Jr.
- Smith, Marvin
- Spann-Wilder, Tiffany
- Stavrinakis, Leonidas E.
- Vaughan, David
- Weeks, J. David
- West, John Taliaferro, IV
- Wetmore, Elizabeth
- Wheeler, William W., III
- Joseph S. "Joe" White
- Whitmire, William R.
- Williams, Robert Q.
- Wooten, Chris
- Yow, Richard L.
NOT VOTING: 13
EXCUSED: 10
YES: 92
- Anderson, Carl L.
- Atkinson, Lucas
- Bailey, William H.
- Ballentine, Nathan
- Bamberg, Justin T.
- Bauer, Heather
- Bernstein, Beth E.
- Blackwell, Bart T.
- Bradley, Jeffrey A.
- Gary S. Brewer, Jr.
- Brittain, Thomas C., Jr.
- Burns, James Mikell
- Bustos, Joseph M.
- Calhoon, Paula Rawl
- Caskey, Micajah P., IV
- Donald G. "Don" Chapman
- Clyburn, William
- Collins, Neal A.
- J. Benjamin "Ben" Connell
- Cox, Bobby J.
- Cox, Brandon L.
- Crawford, Heather Ammons
- Davis, Sylleste H.
- Dillard, Chandra E.
- Elliott, Jason
- Felder, R. Raye
- Forrest, Cally R., Jr.
- Gagnon, Craig A.
- Garvin, Kambrell H.
- Gibson, Daniel
- Gilliam, Leon D.
- Gilliard, Wendell G.
- Thomas Duval "Val" Guest, Jr.
- Guffey, Brandon
- Haddon, Patrick B.
- William "Bill" Hager
- Hardee, Kevin
- Hart, Christopher R.
- Thomas F. "Tom" Hartnett, Jr.
- Hayes, Jackie E.
- Henegan, Patricia Moore
- Hewitt, Lee
- Hiott, David R.
- Hixon, William M.
- Hosey, Lonnie
- Howard, Leon
- Jefferson, Joseph H., Jr.
- Johnson, Jeffrey E.
- Johnson, Jermaine L., Sr.
- Jones, Wendell K.
- Jordan, Wallace H., Jr.
- King, John Richard C.
- Kirby, Roger K.
- Landing, Kathy
- Lawson, M. Brian
- Matthew W. "Matt" Leber
- Ligon, Thomas R.
- Long, Steven Wayne
- Lowe, Phillip D.
- McGinnis, Timothy A.
- Mitchell, Cody T.
- Moore, JA
- Moore, Travis A.
- Moss, Dennis C.
- Murphy, Chris
- James M. "Mike" Neese
- Newton, Brandon
- Ott, Russell L.
- Pedalino, Fawn M.
- Pendarvis, Marvin R.
- Pope, Thomas E.
- Rivers, Michael F., Sr.
- Robbins, Robby
- Rose, Seth
- Rutherford, J. Todd
- Sandifer, William E., III
- Schuessler, Carla
- Sessions, Heath
- Smith, G. Murrell, Jr.
- Spann-Wilder, Tiffany
- Stavrinakis, Leonidas E.
- Taylor, Bill
- Thayer, Anne J.
- Vaughan, David
- Weeks, J. David
- West, John Taliaferro, IV
- Wheeler, William W., III
- Whitmire, William R.
- Williams, Robert Q.
- Willis, Mark N.
- Wooten, Chris
- Yow, Richard L.
NO: 16
NOT VOTING: 7
EXCUSED: 8
- Carter, Jerry T.
- Cobb-Hunter, Gilda
- Cromer, April
- Gatch, Gil
- Henderson-Myers,, Rosalyn D., Ph.D. Hyde, Max T., Jr.
- McDaniel, Annie E.
- Wetmore, Elizabeth
- Joseph S. "Joe" White
YES: 41
- Alexander, Thomas C.
- Allen, Karl B.
- Bennett, Sean M.
- Cash, Richard J.
- Climer, Wes
- Corbin, Thomas D.
- Cromer, Ronnie W.
- Davis, Tom
- Devine, Tameika Isaac
- Fanning, Mike
- Gambrell, Michael W.
- Garrett, Billy
- Grooms, Lawrence K.
- Gustafson, Penry
- Harpootlian, Richard A.
- Hembree, Greg
- Hutto, Brad
- Jackson, Darrell
- Johnson, Kevin L.
- Johnson, Michael
- Kimbrell, Josh
- Malloy, Gerald
- Martin, Shane R.
- Massey, A. Shane
- Matthews, Margie Bright
- McElveen, J. Thomas, III
- McLeod, Mia S.
- Peeler, Harvey S., Jr.
- Reichenbach, Mike
- Rice, Rex F.
- Sabb, Ronnie A.
- Senn, Sandy
- Setzler, Nikki G.
- Shealy, Katrina Frye
- Stephens, Vernon
- Talley, Scott
- Deon T. Tedder
- Turner, Ross
- Verdin, Daniel B., III
- Williams, Kent M.
- Young, Tom, Jr.
NO: 0
Actions
- Jul 17, 2024 | legislature
- Effective date 07/02/24
- Act No. 218
- Jul 02, 2024 | legislature
- Signed By Governor
- Jun 27, 2024 | legislature
- Ratified R 243
- Jun 26, 2024 | House
- Conference report received and adopted
- Roll call Yeas-92 Nays-16
- Ordered enrolled for ratification
- Jun 26, 2024 | Senate
- Conference report received and adopted
- Roll call Ayes-41 Nays-0
- May 09, 2024 | House
- Conference committee appointed Blackwell, Gatch, Jefferson
- May 09, 2024 | Senate
- Senate insists upon amendment and conference committee appointed Malloy, Gambrell, Garrett
- May 09, 2024 | House
- Non-concurrence in Senate amendment
- Roll call Yeas-0 Nays-101
- May 08, 2024 | Senate
- House amendment amended
- Roll call Ayes-45 Nays-0
- Returned to House with amendments
- May 02, 2024 | House
- Read third time and returned to Senate with amendments
- May 01, 2024 | House
- Amended
- Read second time
- Roll call Yeas-71 Nays-37
- Apr 24, 2024 | House
- Committee report: Favorable with amendment Labor, Commerce and Industry
- Mar 28, 2024 | House
- Introduced and read first time
- Recommitted to Committee on Labor, Commerce and Industry
- Mar 26, 2024 | Senate
- Read third time and sent to House
- Mar 21, 2024 | Senate
- Committee Amendment Adopted
- Read second time
- Roll call Ayes-44 Nays-0
- Feb 29, 2024 | Senate
- Committee report: Favorable with amendment Banking and Insurance
- Feb 07, 2024 | Senate
- Introduced and read first time
- Referred to Committee on Banking and Insurance
Bill Texts
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