South Carolina - Session 126
Title: A BILL TO AMEND THE SOUTH CAROLINA CODE OF LAWS BY ADDING SECTION 34-3-120 SO AS TO REQUIRE FINANCIAL INSTITUTIONS TO VERIFY THAT INDIVIDUALS ARE CITIZENS OF THE UNITED STATES BEFORE WIRING OR REMITTING FUNDS TO FOREIGN COUNTRIES, AND TO EITHER REQUIRE A FEE OR PROHIBIT THE TRANSFER IF THE INDIVIDUAL IS NOT A UNITED STATES CITIZEN.
Remittances and Citizenship Verification
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| Date | Event | Detail |
|---|---|---|
| 2026-02-26 | Introduced | Bill introduced |
| 2026-02-26 | Status | in_committee |
| 2026-02-26 | Latest Action | Referred to Committee on Labor, Commerce and Industry ( House Journal-page 10 ) |