South Carolina Code of Laws — Title 12 (Taxation)
S.C. Code Ann. § 12-21-4260
Background investigations
Official textscstatehouse.gov
A person licensed as a bingo manufacturer, distributor, organization, or promoter shall submit to a background investigation. This includes each partner of a partnership and each director and officer and all stockholders of ten percent or more in a parent or subsidiary corporation of a bingo card manufacturer, distributor, organization, or promoter. The department has sole discretion to issue a license based on the background investigation.
Source: view the official text
In this chapter (40 sections)
- 12-21-4060 · Certain persons prohibited from managing or conducting…
- 12-21-4070 · South Carolina domicile required for license
- 12-21-4080 · Promoter to turn over proceeds; member to deposit proceeds
- 12-21-4090 · Bingo checking and savings accounts
- 12-21-4100 · Record keeping and reporting requirements
- 12-21-4110 · Department to administer provisions of article
- 12-21-4120 · Clarification and conference requests
- 12-21-4130 · Seizure of bingo equipment and cards
- 12-21-4140 · Penalties
- 12-21-4150 · Posing as bingo player; unauthorized bingo supplies
- 12-21-4160 · Inspection of books, papers, records, and other materials
- 12-21-4170 · Compromise of criminal or civil action
- 12-21-4180 · Collection of taxes and fees not to be stayed or prevented
- 12-21-4190 · Bingo card charges; distribution of revenues
- 12-21-4200 · Disbursement of revenues
- 12-21-4210 · Sale or transfer of bingo cards
- 12-21-4220 · Bingo card design and requirements
- 12-21-4230 · Bonds
- 12-21-4240 · License to manufacture, distribute or use bingo cards
- 12-21-4250 · Dual roles
- 12-21-4260 · Background investigations
- 12-21-4270 · Application to obtain bingo cards
- 12-21-4275 · Prohibitions on bingo card or ticket transfers
- 12-21-4280 · Revocation of license
- 12-21-4295 · Proceeds expended within state
- 12-21-4300 · Severability
- 12-21-4320 · Bingo webpage
- 12-21-5010 · Short title
- 12-21-5020 · Definitions
- 12-21-5030 · Department to administer article, collect taxes; dealers…
- 12-21-5040 · Department to promulgate regulations and adopt uniform…
- 12-21-5050 · Dealer not to possess taxed marijuana or controlled…
- 12-21-5060 · Article not provide immunity from criminal prosecution
- 12-21-5070 · Person lawfully in possession not required to pay tax
- 12-21-5080 · Quantity measured by weight or dosage; diluted quantities
- 12-21-5090 · Tax imposed; rate
- 12-21-6000 · Violation is misdemeanor; imprisonment, fine, civil penalty
- 12-21-6010 · Stamps, labels or other indicia to be purchased from…
- 12-21-6020 · Dealer to have indicia evidence tax payment affixed;…
- 12-21-6030 · Assessment for dealer not possessing valid indicia is…