Fabio
79 lines
4.0 KiB
Markdown
79 lines
4.0 KiB
Markdown
---
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type: "Bill"
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title: "DOR; allow DOR to submit certain information to a financial institution regarding a debtor that has been named on a warrant for distraint"
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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"
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jurisdiction: "us/states/sc"
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legislature: "South Carolina General Assembly"
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session: "2019-2020"
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identifier: "S 323"
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citation: "South Carolina S 323 (2019-2020)"
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classification: ["bill"]
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subjects: []
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status: "enacted"
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primary_sponsors: ["Alexander"]
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version_count: 5
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action_count: 17
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vote_count: 2
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first_action: "2019-01-08"
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last_action: "2019-06-05"
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source: "openstates"
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source_identifier: "ocd-bill/c96093ef-b446-4412-97d8-e5d5fe8ec5aa"
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source_url: "https://www.scstatehouse.gov/billsearch.php?billnumbers=323&session=123&summary=B"
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source_hash: "905e4c6a428718e69efe43ab78c14c0a3fb346408233791bb3fa04eb0f90ee9b"
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vintage: "2026-07-01"
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source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
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retrieved_at: "2026-07-06"
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confidence: "reported"
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tags: ["legislation", "bill", "us-sc"]
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---
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# 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
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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
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## Version chain
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The bill's text revisions, in order — the diff chain from filing to enrollment.
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1. **Filed** (filed) — [source](https://www.scstatehouse.gov/sess123_2019-2020/bills/323.htm)
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2. **1/8/2019** (committee substitute) — [source](https://www.scstatehouse.gov/sess123_2019-2020/prever/323_20190108.htm)
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3. **2/5/2019** (committee substitute) — [source](https://www.scstatehouse.gov/sess123_2019-2020/prever/323_20190205.htm)
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4. **2/7/2019** (committee substitute) — [source](https://www.scstatehouse.gov/sess123_2019-2020/prever/323_20190207.htm)
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5. **5/2/2019** (committee substitute) — [source](https://www.scstatehouse.gov/sess123_2019-2020/prever/323_20190502.htm)
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## Votes
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- Passage of Bill — **98–1** (pass) · lower
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- 2nd Reading — **38–0** (pass) · upper
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## Sponsors
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- Alexander — primary (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2019-01-08** Introduced and read first time `introduction, reading-1`
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- **2019-01-08** Referred to Committee on Finance `referral-committee`
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- **2019-02-05** Committee report: Favorable with amendment Finance `committee-passage-favorable`
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- **2019-02-07** Committee Amendment Adopted `amendment-passage`
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- **2019-02-14** Read second time `reading-2`
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- **2019-02-14** Roll call Ayes-38 Nays-0
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- **2019-02-19** Read third time and sent to House `passage, reading-3`
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- **2019-02-20** Introduced and read first time `introduction, reading-1`
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- **2019-02-20** Referred to Committee on Ways and Means `referral-committee`
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- **2019-05-02** Committee report: Favorable Ways and Means `committee-passage-favorable`
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- **2019-05-08** Read second time `reading-2`
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- **2019-05-08** Roll call Yeas-98 Nays-1
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- **2019-05-09** Read third time and enrolled `passage, reading-3`
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- **2019-05-13** Ratified R 66
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- **2019-05-16** Signed By Governor `executive-signature`
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- **2019-05-31** Effective date 05/16/19
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- **2019-06-05** Act No. 46
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## Source
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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).
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