Individuals & Families
Small Businesses
Nonprofits
Employers
Employee Benefits Brokers
PEOs
Credit Unions
Membership Groups
Legal Information
Sign In
/
U.S. State Codes
/
South-Carolina
/
Title 34 - Banking, Financi...
/
Chapter 36 - Loan Brokers
Chapter 36 - Loan Brokers
Section 34-36-10. Definitions.
Section 34-36-20. Prohibited behavior; advance fees; false, misleading, fraudulent, or deceptive acts.
Section 34-36-30. Principal responsible for acts of brokers and brokers' agents or employees.
Section 34-36-40. Department oversight; orders and acts to effect compliance.
Section 34-36-50. Investigations and examinations to determine violations; obtaining evidence; witnesses and subpoenas; confidentiality; injunctions and other means of enforcement; cooperation with other enforcement agencies.
Section 34-36-60. Actions to enjoin violations; impounding of property; appointment of receiver or administrator; order of restitution.
Section 34-36-70. Violations; penalties.
Section 34-36-80. Violation constitutes unfair trade practice; actions for damages; remedies additional to those otherwise provided.
Section 34-36-90. Department responsible for administration and enforcement of chapter; authority to promulgate regulations.