South Carolina Code 34-39-230. Civil penalties; repayment of unlawful or excessive fees
Current as of: 2023 | Check for updates
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Terms Used In South Carolina Code 34-39-230
- Board: means the State Board of Financial Institutions. See South Carolina Code 34-39-120
- Person: means an individual, group of individuals, partnership, association, corporation, or other business unit or legal entity. See South Carolina Code 34-39-120
The board may order and impose civil penalties upon a person subject to the provisions of this chapter for violations of this chapter or its regulations in an amount not to exceed one thousand dollars for each violation. The board also may order repayment of unlawful or excessive fees charged to customers.