· SC legislature · 2025-2026

Remittances and Citizenship Verification

A BILL TO 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…

Sponsor

Steven Long (R-SC)

Introduced

2026-02-26

Policy area

Immigration

Latest action

Referred to Committee on Labor, Commerce and Industry