2023-2024 Regular Session • South Carolina Legislature
S1031: Uniform Money Services Act
Legislative Summary
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 History
2/7/2024
Introduced and read first time
Senate
2/7/2024
Referred to Committee on Banking and Insurance
Senate
2/29/2024
Committee report: Favorable with amendment Banking and Insurance
Senate
3/21/2024
Committee Amendment Adopted
Senate
3/21/2024
Read second time
Senate
3/21/2024
Roll call Ayes-44 Nays-0
Senate
3/26/2024
Read third time and sent to House
Senate
3/28/2024
Introduced and read first time
House of Representatives
3/28/2024
Recommitted to Committee on Labor, Commerce and Industry
House of Representatives
4/24/2024
Committee report: Favorable with amendment Labor, Commerce and Industry
House of Representatives
5/1/2024
Amended
House of Representatives
5/1/2024
Read second time
House of Representatives
5/1/2024
Roll call Yeas-71 Nays-37
House of Representatives
5/2/2024
Read third time and returned to Senate with amendments
House of Representatives
5/8/2024
House amendment amended
Senate
5/8/2024
Roll call Ayes-45 Nays-0
Senate
5/8/2024
Returned to House with amendments
Senate
5/9/2024
Non-concurrence in Senate amendment
House of Representatives
5/9/2024
Roll call Yeas-0 Nays-101
House of Representatives
5/9/2024
Senate insists upon amendment and conference committee appointed Malloy, Gambrell, Garrett
Senate
5/9/2024
Conference committee appointed Blackwell, Gatch, Jefferson
House of Representatives
6/26/2024
Conference report received and adopted
Senate
6/26/2024
Roll call Ayes-41 Nays-0
Senate
6/26/2024
Conference report received and adopted
House of Representatives
6/26/2024
Roll call Yeas-92 Nays-16
House of Representatives
6/26/2024
Ordered enrolled for ratification
House of Representatives
6/27/2024
Ratified R 243
7/2/2024
Signed By Governor
7/17/2024
Effective date 07/02/24
7/17/2024
Act No. 218
Roll Call Votes
House: Adopt Conference Report
6/26/2024
92
Yea
16
Nay
7
Not Voting
9
Absent
Result: PASSED
Senate: To Adopt The Conference Report
6/26/2024
41
Yea
0
Nay
0
Not Voting
3
Absent
Result: PASSED
House: Concur In Senate Amendments
5/9/2024
0
Yea
101
Nay
13
Not Voting
10
Absent
Result: FAILED
Senate: To Adopt Amendment
5/8/2024
45
Yea
0
Nay
0
Not Voting
1
Absent
Result: PASSED
House: Passage Of Bill
5/1/2024
71
Yea
37
Nay
11
Not Voting
5
Absent
Result: PASSED
House: Adopt Amendment 1 Amendment Number 1
5/1/2024
84
Yea
27
Nay
8
Not Voting
5
Absent
Result: PASSED
Senate: 2nd Reading
3/21/2024
44
Yea
0
Nay
0
Not Voting
1
Absent
Result: PASSED
Status Information
Current Status
Passed(7/17/2024)
Chamber
House of Representatives
Sine DiePrior Session
Sponsors
Republican: 1
Primary Sponsor
Ronnie Cromer
Republican