South Carolina Code of Laws — Title 12 (Taxation)
S.C. Code Ann. § 12-28-1150
Fingerprinting provisions; exemptions
Applicants, including corporate officers, partners, and individuals, for a license issued by the director, may be required to submit their fingerprints to the department at the time of applying. Officers of publicly-held corporations and their subsidiaries are exempt from this fingerprinting provision. Persons, other than applicants for an importer's license, who possessed licenses issued under a predecessor statute continuously for three years before the effective date of this chapter also are exempt from this provision. Fingerprints required by this section must be submitted on forms prescribed by the department. The department may forward to the Federal Bureau of Investigation or any other agency for processing all fingerprints submitted by license applicants. The receiving agency shall issue its findings to the department. The license application fee must be used to pay the cost of the investigation. The department or another state agency may maintain a file of fingerprints.
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In this chapter (40 sections)
- 12-28-955 · Supplier may retain one-tenth percent of user fee to cover…
- 12-28-960 · Tare allowance allowed to eligible purchaser, licensee…
- 12-28-965 · User fees collected on motor fuel belongs to State and is…
- 12-28-970 · Backup user fee equal to the user fee imposed
- 12-28-975 · Diversion of motor fuel subject to the user fee
- 12-28-980 · Final reports accompanied by payment; election to pay in…
- 12-28-985 · Floorstocks user fee report; accompanied by payment
- 12-28-990 · Payment of user fees by persons blending materials or…
- 12-28-995 · Payment of user fees on fuel imported in tank wagon if…
- 12-28-1100 · Supplier's license; fee
- 12-28-1105 · Permissive supplier's license; fee
- 12-28-1110 · Terminal operator's license; fee
- 12-28-1115 · Exporter's license; fee
- 12-28-1120 · Transporter's license; fee
- 12-28-1125 · Occasional importer's license or a bonded importer's…
- 12-28-1130 · Tank wagon operator-importer license; fee
- 12-28-1135 · Fuel vendor license; fee
- 12-28-1139 · Miscellaneous fuel user fee license; fee
- 12-28-1140 · Application for a license
- 12-28-1145 · Investigation of applicant for a license
- 12-28-1150 · Fingerprinting provisions; exemptions
- 12-28-1155 · Application must be filed with surety bond or cash deposit
- 12-28-1160 · Applicant may be required to furnish current verified,…
- 12-28-1165 · Licensee to file a new bond or additional deposit when…
- 12-28-1170 · Time for securing new bond or additional deposit;…
- 12-28-1175 · Written request for release by surety; time limitations;…
- 12-28-1180 · Notice of proposed denial of application; hearing; notice…
- 12-28-1185 · Issuance of license
- 12-28-1190 · Validity of license
- 12-28-1195 · License is nontransferable
- 12-28-1196 · License must be displayed at place of business
- 12-28-1197 · Surrender of license upon discontinuance of business
- 12-28-1199 · Notice that licensee has discontinued, sold, or…
- 12-28-1300 · Verified statement by supplier; reporting of information
- 12-28-1305 · Licensed occasional importer must file monthly a verified…
- 12-28-1310 · Licensed bonded importer must file monthly verified sworn…
- 12-28-1320 · Licensed tank importer must file monthly verified sworn…
- 12-28-1330 · Terminal operator must file monthly sworn statement of…
- 12-28-1340 · Terminal reports regarding source state; similar data from…
- 12-28-1350 · Final report and payment by licensee