Fabio
100 lines
5.5 KiB
Markdown
100 lines
5.5 KiB
Markdown
---
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type: "Bill"
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title: "Uniform Money Services Act"
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description: "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"
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jurisdiction: "us/states/sc"
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legislature: "South Carolina General Assembly"
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session: "2023-2024"
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identifier: "S 1031"
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citation: "South Carolina S 1031 (2023-2024)"
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classification: ["bill"]
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subjects: []
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status: "enacted"
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primary_sponsors: ["Cromer"]
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version_count: 8
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action_count: 30
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vote_count: 7
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first_action: "2024-02-07"
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last_action: "2024-07-17"
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source: "openstates"
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source_identifier: "ocd-bill/85d4fec8-4214-4302-af71-69868ce729a7"
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source_url: "https://www.scstatehouse.gov/billsearch.php?billnumbers=1031&session=125&summary=B"
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source_hash: "c2ebde4b7497a3f78df470755a8d962c629c9bdda37b66123f992287467dc377"
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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 1031 (2023-2024) — Uniform Money Services Act
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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
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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/sess125_2023-2024/bills/1031.htm)
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2. **02/07/2024** (committee substitute) — [source](https://www.scstatehouse.gov/sess125_2023-2024/prever/1031_20240207.htm)
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3. **02/29/2024** (committee substitute) — [source](https://www.scstatehouse.gov/sess125_2023-2024/prever/1031_20240229.htm)
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4. **03/21/2024** (committee substitute) — [source](https://www.scstatehouse.gov/sess125_2023-2024/prever/1031_20240321.htm)
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5. **04/24/2024** (committee substitute) — [source](https://www.scstatehouse.gov/sess125_2023-2024/prever/1031_20240424.htm)
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6. **05/01/2024** (committee substitute) — [source](https://www.scstatehouse.gov/sess125_2023-2024/prever/1031_20240501.htm)
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7. **05/08/2024** (committee substitute) — [source](https://www.scstatehouse.gov/sess125_2023-2024/prever/1031_20240508.htm)
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8. **06/26/2024** (committee substitute) — [source](https://www.scstatehouse.gov/sess125_2023-2024/prever/1031_20240626.htm)
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## Votes
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- Adopt Amendment 1 — **84–27** (pass) · lower
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- to adopt amendment — **45–0** (pass) · upper
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- Adopt Conference Report — **92–16** (pass) · lower
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- 2nd Reading — **44–0** (pass) · upper
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- Concur in Senate Amendments — **0–101** (fail) · lower
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- Passage of Bill — **71–37** (pass) · lower
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- to adopt the conference report — **41–0** (pass) · upper
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## Sponsors
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- Cromer — primary (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2024-02-07** Introduced and read first time `introduction, reading-1`
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- **2024-02-07** Referred to Committee on Banking and Insurance `referral-committee`
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- **2024-02-29** Committee report: Favorable with amendment Banking and Insurance `committee-passage-favorable`
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- **2024-03-21** Committee Amendment Adopted `amendment-passage`
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- **2024-03-21** Read second time `reading-2`
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- **2024-03-21** Roll call Ayes-44 Nays-0
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- **2024-03-26** Read third time and sent to House `passage, reading-3`
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- **2024-03-28** Introduced and read first time `introduction, reading-1`
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- **2024-03-28** Recommitted to Committee on Labor, Commerce and Industry `referral-committee`
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- **2024-04-24** Committee report: Favorable with amendment Labor, Commerce and Industry `committee-passage-favorable`
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- **2024-05-01** Amended `amendment-passage`
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- **2024-05-01** Read second time `reading-2`
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- **2024-05-01** Roll call Yeas-71 Nays-37
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- **2024-05-02** Read third time and returned to Senate with amendments `passage, reading-3`
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- **2024-05-08** House amendment amended `amendment-amendment`
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- **2024-05-08** Roll call Ayes-45 Nays-0
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- **2024-05-08** Returned to House with amendments
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- **2024-05-09** Non-concurrence in Senate amendment
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- **2024-05-09** Roll call Yeas-0 Nays-101
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- **2024-05-09** Senate insists upon amendment and conference committee appointed Malloy, Gambrell, Garrett
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- **2024-05-09** Conference committee appointed Blackwell, Gatch, Jefferson
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- **2024-06-26** Conference report received and adopted
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- **2024-06-26** Roll call Ayes-41 Nays-0
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- **2024-06-26** Conference report received and adopted
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- **2024-06-26** Roll call Yeas-92 Nays-16
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- **2024-06-26** Ordered enrolled for ratification
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- **2024-06-27** Ratified R 243
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- **2024-07-02** Signed By Governor `executive-signature`
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- **2024-07-17** Effective date 07/02/24
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- **2024-07-17** Act No. 218
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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/85d4fec8-4214-4302-af71-69868ce729a7`. Confidence: reported (aggregated from official South Carolina legislature records).
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