In CommitteeFiled Feb 26, 2026
Sponsor: Long
Latest Action
Referred to Committee on Labor, Commerce and Industry
Feb 26, 2026
Summary
The bill adds a new section to South Carolina law that forces financial institutions to verify a sender's United States citizenship before wiring or remitting funds to another country. If the sender is not a citizen, the institution must either refuse the transfer or levy a $1,000 fee that is sent to the state’s general fund. The measure is intended to regulate outbound payments by non‑citizens.
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