Remittances and Citizenship Verification

Where it is in the process

Plain-English Summary

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.

Source: OpenStates · fetched February 26, 2026

Votes

Read full bill text →↓ Why am I seeing this?

Want updates?

Get notified when SC H5272 moves stage

Pick a channel below. Every option is opt-in, and we tell you exactly what we store.

Email

Identified

We store your email address and the bill ID. We'll send a confirmation link first; alerts only start after you click it. Every email has a one-click unsubscribe.

Coming soon

RSS feed· Atom 1.0 + JSON Feed per bill
Bluesky· follow a CivicRadar bot post per status change
Telegram· channel or DM via bot
Discord· channel webhook
WhatsApp· via WhatsApp Business
SMS· via Twilio