republic-os/legislation/us/states/sc/2023-2024/s-1031.md

type, title, description, jurisdiction, legislature, session, identifier, citation, classification, subjects, status, primary_sponsors, version_count, action_count, vote_count, first_action, last_action, source, source_identifier, source_url, source_hash, vintage, source_snapshot, retrieved_at, confidence, tags

type	title	description	jurisdiction	legislature	session	identifier	citation	classification	subjects	status	primary_sponsors	version_count	action_count	vote_count	first_action	last_action	source	source_identifier	source_url	source_hash	vintage	source_snapshot	retrieved_at	confidence	tags
Bill	Uniform Money Services Act	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	us/states/sc	South Carolina General Assembly	2023-2024	S 1031	South Carolina S 1031 (2023-2024)	bill		enacted	Cromer	8	30	7	2024-02-07	2024-07-17	openstates	ocd-bill/85d4fec8-4214-4302-af71-69868ce729a7	https://www.scstatehouse.gov/billsearch.php?billnumbers=1031&session=125&summary=B	c2ebde4b7497a3f78df470755a8d962c629c9bdda37b66123f992287467dc377	2026-07-01	https://data.openstates.org/daily/2026-07-01/public.pgdump	2026-07-06	reported	legislation bill us-sc

South Carolina S 1031 (2023-2024) — Uniform Money Services Act

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

Version chain

The bill's text revisions, in order — the diff chain from filing to enrollment.

1. Filed (filed) — source
2. 02/07/2024 (committee substitute) — source
3. 02/29/2024 (committee substitute) — source
4. 03/21/2024 (committee substitute) — source
5. 04/24/2024 (committee substitute) — source
6. 05/01/2024 (committee substitute) — source
7. 05/08/2024 (committee substitute) — source
8. 06/26/2024 (committee substitute) — source

Votes

• Adopt Amendment 1 — 84–27 (pass) · lower
• to adopt amendment — 45–0 (pass) · upper
• Adopt Conference Report — 92–16 (pass) · lower
• 2nd Reading — 44–0 (pass) · upper
• Concur in Senate Amendments — 0–101 (fail) · lower
• Passage of Bill — 71–37 (pass) · lower
• to adopt the conference report — 41–0 (pass) · upper

Sponsors

• Cromer — primary (person)

Timeline

The legislative action history — every referral, reading, and vote.

• 2024-02-07 Introduced and read first time introduction, reading-1
• 2024-02-07 Referred to Committee on Banking and Insurance referral-committee
• 2024-02-29 Committee report: Favorable with amendment Banking and Insurance committee-passage-favorable
• 2024-03-21 Committee Amendment Adopted amendment-passage
• 2024-03-21 Read second time reading-2
• 2024-03-21 Roll call Ayes-44 Nays-0
• 2024-03-26 Read third time and sent to House passage, reading-3
• 2024-03-28 Introduced and read first time introduction, reading-1
• 2024-03-28 Recommitted to Committee on Labor, Commerce and Industry referral-committee
• 2024-04-24 Committee report: Favorable with amendment Labor, Commerce and Industry committee-passage-favorable
• 2024-05-01 Amended amendment-passage
• 2024-05-01 Read second time reading-2
• 2024-05-01 Roll call Yeas-71 Nays-37
• 2024-05-02 Read third time and returned to Senate with amendments passage, reading-3
• 2024-05-08 House amendment amended amendment-amendment
• 2024-05-08 Roll call Ayes-45 Nays-0
• 2024-05-08 Returned to House with amendments
• 2024-05-09 Non-concurrence in Senate amendment
• 2024-05-09 Roll call Yeas-0 Nays-101
• 2024-05-09 Senate insists upon amendment and conference committee appointed Malloy, Gambrell, Garrett
• 2024-05-09 Conference committee appointed Blackwell, Gatch, Jefferson
• 2024-06-26 Conference report received and adopted
• 2024-06-26 Roll call Ayes-41 Nays-0
• 2024-06-26 Conference report received and adopted
• 2024-06-26 Roll call Yeas-92 Nays-16
• 2024-06-26 Ordered enrolled for ratification
• 2024-06-27 Ratified R 243
• 2024-07-02 Signed By Governor executive-signature
• 2024-07-17 Effective date 07/02/24
• 2024-07-17 Act No. 218

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/85d4fec8-4214-4302-af71-69868ce729a7. Confidence: reported (aggregated from official South Carolina legislature records).