H 5272
  • Introduced
    Feb 26, 2026
  • Passed House
  • Passed Senate
  • Became Law
H 5272
South Carolina House Bill
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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.
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House • Feb 26, 2026: Referred to Committee on Labor, Commerce and Industry
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  • Feb 26, 2026 | House
    • Introduced and read first time
    • Referred to Committee on Labor, Commerce and Industry
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