Legislation: batch D — NY OH OK OR PA RI SC SD TX UT

Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>

legislation/us/states/sc/2019-2020/s-323.md

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+---
+type: "Bill"
+title: "DOR; allow DOR to submit certain information to a financial institution regarding a debtor that has been named on a warrant for distraint"
+description: "AN ACT TO AMEND THE CODE OF LAWS OF SOUTH CAROLINA, 1976, BY ADDING SECTION 12-54-265 SO AS TO ALLOW THE DEPARTMENT OF REVENUE TO SUBMIT CERTAIN INFORMATION TO A FINANCIAL INSTITUTION REGARDING A DEBTOR THAT HAS BEEN NAMED ON A WARRANT FOR DISTRAINT, AND TO REQUIRE THE FINANCIAL INSTITUTION PROVIDE CERTAIN INFORMATION TO THE DEPARTMENT. - ratified title"
+jurisdiction: "us/states/sc"
+legislature: "South Carolina General Assembly"
+session: "2019-2020"
+identifier: "S 323"
+citation: "South Carolina S 323 (2019-2020)"
+classification: ["bill"]
+subjects: []
+status: "enacted"
+primary_sponsors: ["Alexander"]
+version_count: 5
+action_count: 17
+vote_count: 2
+first_action: "2019-01-08"
+last_action: "2019-06-05"
+source: "openstates"
+source_identifier: "ocd-bill/c96093ef-b446-4412-97d8-e5d5fe8ec5aa"
+source_url: "https://www.scstatehouse.gov/billsearch.php?billnumbers=323&session=123&summary=B"
+source_hash: "905e4c6a428718e69efe43ab78c14c0a3fb346408233791bb3fa04eb0f90ee9b"
+vintage: "2026-07-01"
+source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
+retrieved_at: "2026-07-06"
+confidence: "reported"
+tags: ["legislation", "bill", "us-sc"]
+---
+
+# South Carolina S 323 (2019-2020) — DOR; allow DOR to submit certain information to a financial institution regarding a debtor that has been named on a warrant for distraint
+
+AN ACT TO AMEND THE CODE OF LAWS OF SOUTH CAROLINA, 1976, BY ADDING SECTION 12-54-265 SO AS TO ALLOW THE DEPARTMENT OF REVENUE TO SUBMIT CERTAIN INFORMATION TO A FINANCIAL INSTITUTION REGARDING A DEBTOR THAT HAS BEEN NAMED ON A WARRANT FOR DISTRAINT, AND TO REQUIRE THE FINANCIAL INSTITUTION PROVIDE CERTAIN INFORMATION TO THE DEPARTMENT. - ratified title
+
+## Version chain
+
+The bill's text revisions, in order — the diff chain from filing to enrollment.
+
+1. **Filed** (filed) — [source](https://www.scstatehouse.gov/sess123_2019-2020/bills/323.htm)
+2. **1/8/2019** (committee substitute) — [source](https://www.scstatehouse.gov/sess123_2019-2020/prever/323_20190108.htm)
+3. **2/5/2019** (committee substitute) — [source](https://www.scstatehouse.gov/sess123_2019-2020/prever/323_20190205.htm)
+4. **2/7/2019** (committee substitute) — [source](https://www.scstatehouse.gov/sess123_2019-2020/prever/323_20190207.htm)
+5. **5/2/2019** (committee substitute) — [source](https://www.scstatehouse.gov/sess123_2019-2020/prever/323_20190502.htm)
+
+## Votes
+
+- Passage of Bill — **98–1** (pass) · lower
+- 2nd Reading — **38–0** (pass) · upper
+
+## Sponsors
+
+- Alexander — primary (person)
+
+## Timeline
+
+The legislative action history — every referral, reading, and vote.
+
+- **2019-01-08** Introduced and read first time `introduction, reading-1`
+- **2019-01-08** Referred to Committee on Finance `referral-committee`
+- **2019-02-05** Committee report: Favorable with amendment Finance `committee-passage-favorable`
+- **2019-02-07** Committee Amendment Adopted `amendment-passage`
+- **2019-02-14** Read second time `reading-2`
+- **2019-02-14** Roll call Ayes-38 Nays-0
+- **2019-02-19** Read third time and sent to House `passage, reading-3`
+- **2019-02-20** Introduced and read first time `introduction, reading-1`
+- **2019-02-20** Referred to Committee on Ways and Means `referral-committee`
+- **2019-05-02** Committee report: Favorable Ways and Means `committee-passage-favorable`
+- **2019-05-08** Read second time `reading-2`
+- **2019-05-08** Roll call Yeas-98 Nays-1
+- **2019-05-09** Read third time and enrolled `passage, reading-3`
+- **2019-05-13** Ratified R 66
+- **2019-05-16** Signed By Governor `executive-signature`
+- **2019-05-31** Effective date 05/16/19
+- **2019-06-05** Act No. 46
+
+## Source
+
+OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/c96093ef-b446-4412-97d8-e5d5fe8ec5aa`. Confidence: reported (aggregated from official South Carolina legislature records).
+