Remittances and Citizenship Verification

Introduced

In Committee

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Crossed Over

Passed

Enacted

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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 STATES CITIZEN.

Chamber: House
Introduced: Feb 26, 2026
Last action: Feb 26, 2026 — Referred to Committee on Labor, Commerce and Industry
Session: 2025-2026
Momentum: 27 · Low

PASSAGE PROBABILITY

1% Unlikely

Why this number

Stage base In Committee — base rate 6%, measured from SC's completed sessions
Momentum -5 27/100 from the pace of recorded action
Time since last action -22 227 days quiet

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