Bill

Remittances and Citizenship Verification

H5272Finance and Financial SectorFiled

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.

Filed
In Committee
Passed Chamber
Final Approval