Remittances and Citizenship Verification

Introduced on 2/26/26

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From the Legislature

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.

Sponsors

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Democratic CaucusRepublican Caucus