H 5272

South Carolina House bill in Session 126.

Status: in_committee. Latest action: February 26, 2026.

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.

Bill ID SC-126-H-5272
Session 126
Status in_committee
Committee Labor, Commerce and Industry
House in_committee 2026-02-26
Summary

Remittances and Citizenship Verification

Sponsor
Long
Official Source Back to Bills
Actions Timeline
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 )
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