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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.

Suspended Charities

The Suspended Charities list is provided as a service to the public allowing donors to see when a charity is not in compliance with the Solicitation of Charitable Funds Act. When a charity has failed to pay a fine imposed as a result of failure to file a registration or financial information required by law, that charity may be suspended. Suspended charities are prohibited from soliciting donations in South Carolina.

If you have information that a suspended charity is raising charitable funds, please contact the Charities Division at 1-888-CHARITI (242-7484)

Please visit the Charities page for more general information.