South Carolina Lowers Criminal Background Fees for Control Persons

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The South Carolina Board of Financial Institutions has decreased the fees required for a criminal background check for control persons. Effective February 2, 2015, South Carolina Law Enforcement Division and FBI background checks for control persons will be $53.25. Note that the South Carolina criminal background check fees must be completed outside of the NMLS, and that the fees are in addition to the NMLS processing fee for the FBI criminal background check that is processed by the NMLS.

Check the state agency website for further information.

 

 

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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