South Carolina Code of Regulations
Chapter 13 - ATTORNEY GENERAL
Article 4 - MONEY SERVICES
Subarticle 5 - MONEY TRANSMISSION LICENSES
Section 13-2501 - Public Records
Universal Citation: SC Code Regs 13-2501
Current through Register Vol. 48, No. 9, September 27, 2024
A. Unless otherwise specified in Section 35-11-530, information subject to public inspection shall be made available in accordance with Section 30-4-10 et seq.
B. For the purposes of Section35-ll-530(B)(6)(b), the Commissioner considers information to be bound separately and marked as 'confidential' if:
(1) the information is filed through the NMLS
and the applicant, licensee, or agent submits to the Commissioner a copy of the
New Application Checklist with the requested information designated as
confidential; or
(2) the
information is filed and marked as 'confidential' by any other method that the
Commissioner deems acceptable.
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