S.C. Code Regs. § § 15-66

Current through Register Vol. 48, No. 11, November 22, 2024

Section 15-66 - Check Cashing - Use of the Nationwide Multistate Licensing System

A. The Board requires check-cashing licensees and applicants to use the Nationwide Multistate Licensing System ("NMLS") for all application, renewal, and other filings.

B. Pursuant to Section 34-41-40(A), the Board adopts as its own the forms and content requirements for all filings related to check-cashing as set forth within NMLS. Any South Carolina specific requirements posted in NMLS shall be part of the adopted forms and required contents.

C. After receiving and reviewing a filing in NMLS, the Consumer Finance Division may, if reasonable, request additional information or documentation from the applicant or licensee.

D. Applicants and licensees shall pay all fees and costs through NMLS.

S.C. Code Regs. § 15-66

Added by State Register Volume 47, Issue No. 05, eff. 5/26/2023.