South Carolina AG
Electronic filings through NMLS may be delayed if all required items on the appropriate checklist below are not submitted to the regulator.
Check state agency website for further information: South Carolina Office of the Attorney General
Registering for NMLS Training:
This training is intended to help Money Transmitter and Currency Exchange companies in South Carolina transition on to NMLS. The training will include an overview of the resources available, licensing requirements checklists that should be reviewed, and a demonstration of tasks that must be completed in NMLS. To attend the live demonstration, licensees must be current users of NMLS or have completed the prerequisite course “NMLS New User Training: MSB, Debt and Consumer Finance," located in the CSBS Learning Management System (LMS). There is no fee to participate.
Live NMLS Demonstration and Q/A
May 22, 2018
Click Here to Register
*This session will be recorded
Click Here for instructions on how to register for the LMS and to access prerequisite
*Must be completed before attending or accessing Live NMLS Demonstration and Q/A on 5/22