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The Official Web Site of the State of South Carolina

Did you know that as of January 1, 2024, the Corporate Transparency Act enacted by Congress requires many companies to report beneficial ownership information to the US Treasury Financial Crimes Enforcement Network (FinCEN)? Beneficial ownership information (BOI), as defined by FinCEN, is identifying information about the individuals who directly or indirectly own or control a company. Please review the BOI links on our website to see if you are required to report to FinCEN.

SC Secretary of State to Present Virtual Seminar on Nonprofit Raffles on, Wednesday, May 12, 2021

Tue, 05/11/2021

South Carolina Secretary of State Mark Hammond will be hosting a Nonprofit Raffles Virtual Seminar on Wednesday, May 12, 2021, from 10:30 AM – 11:30 AM (EST).  This seminar will cover the legal requirements for holding nonprofit raffles in South Carolina, as well as raffle registration and financial report filings with the Secretary of State’s Division of Public Charities. To join the webinar, please access the following link: Microsoft Teams Link.