reglab/housing_qa huggingface dataset:
SC Code § 16-13-451 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 13 - Forgery, Larceny, Embezzlement, False Pretenses And Cheats|Section 16-13-451. Unlawful submission of documentation required under Section 16-13-450.

 It is unlawful for any person to submit documentation as required by subitem 1 of item (a) of subsection (1) of Section 16-13-450, which contains false information. Any person violating the provisions of this section is guilty of a misdemeanor and upon conviction must be fined not more than one hundred dollars or imprisoned for not more than thirty days.  HISTORY: 1986 Act No. 526, Section 1.
SC Code § 16-13-452 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 13 - Forgery, Larceny, Embezzlement, False Pretenses And Cheats|Section 16-13-452. Law enforcement or intelligence activities not subject to Sections 16-13-450 and 16-13-451.

 Sections 16-13-450 and 16-13-451 do not prohibit any lawfully authorized investigative, protective, or intelligence activity of a law enforcement or intelligence agency of the United States, a state, or a political subdivision of a state.  HISTORY: 1986 Act No. 526, Section 1.
SC Code § 16-13-460 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 13 - Forgery, Larceny, Embezzlement, False Pretenses And Cheats|Section 16-13-460. Church to separate and use money only for cemetery maintenance when so designated; penalties.

 Any church which receives money specifically designated for the maintenance of a cemetery on its property shall account for the money separately, and it may be used only for the maintenance of the cemetery. Any person or member of the church governing board who knowingly approves or permits the use of the fund for any other purpose is guilty of a misdemeanor and, upon conviction, must be fined not more than two hundred dollars or imprisoned for not more than thirty days.  HISTORY: 1987 Act No. 115 Section 1.
SC Code § 16-13-470 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 13 - Forgery, Larceny, Embezzlement, False Pretenses And Cheats|Section 16-13-470. Defrauding drug and alcohol screening tests; penalty.

 (A) It is unlawful for a person to:  (1) sell, give away, distribute, or market urine in this State or transport urine into this State with the intent of using the urine to defraud a drug or alcohol screening test;  (2) attempt to foil or defeat a drug or alcohol screening test by the substitution or spiking of a sample or the advertisement of a sample substitution or other spiking device or measure;  (3) adulterate a urine or other bodily fluid sample with the intent to defraud a drug or alcohol screening test;  (4) possess adulterants which are intended to be used to adulterate a urine or other bodily fluid sample for the purpose of defrauding a drug or alcohol screening test; or  (5) sell adulterants which are intended to be used to adulterate a urine or other bodily fluid sample for the purpose of defrauding a drug or alcohol screening test.  Intent is presumed if a heating element or any other device used to thwart a drug-screening test accompanies the sale, giving, distribution, or marketing of urine or if instructions which provide a method for thwarting a drug-screening test accompany the sale, giving, distribution, or marketing of urine.  (B) A person who violates a provision of subsection (A):  (1) for a first offense, is guilty of a misdemeanor and, upon conviction, must be fined not more than five thousand dollars or imprisoned not more than three years, or both; and  (2) for a second or subsequent offense, is guilty of a felony and, upon conviction, must be fined not more than ten thousand dollars or imprisoned not more than five years, or both.  HISTORY: 1999 Act No. 65, Section 1.
SC Code § 16-13-480 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 13 - Forgery, Larceny, Embezzlement, False Pretenses And Cheats|Section 16-13-480. Providing false identifications for use by unlawful aliens; penalty.

 Unless otherwise provided by law, it is unlawful for a person to make, issue, or sell, or offer to make, issue, or sell, a false, fictitious, fraudulent, or counterfeit picture identification that is for use by an alien who is unlawfully present in the United States. A person who violates this section is guilty of a felony, and, upon conviction, must be fined twenty-five thousand dollars or imprisoned for not more than five years, or both.  HISTORY: 2011 Act No. 69, Section 15, eff January 1, 2012.
SC Code § 16-13-500 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 13 - Forgery, Larceny, Embezzlement, False Pretenses And Cheats|Section 16-13-500. Citation of article.

 This article may be cited as the "Personal Financial Security Act".  HISTORY: 2000 Act No. 305, Section 1.
SC Code § 16-13-512 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 13 - Forgery, Larceny, Embezzlement, False Pretenses And Cheats|Section 16-13-512. Printing credit and debit card numbers on sales receipts; exceptions; penalties.

 (A) Except as provided in this section, a person, firm, partnership, association, corporation, limited liability company, or any other entity which accepts credit cards or debit cards for the transaction of business must not print on a receipt provided to the cardholder at the point of sale:  (1) more than five digits of the credit card or debit card account number; and  (2) the expiration date of the credit card or debit card.  (B) This section does not apply to transactions in which the sole means of recording the cardholder's credit card or debit card account number is by handwriting or by an imprint or copy of the credit card or debit card.  (C)(1) A person that violates the provisions of this section is guilty of a misdemeanor and, upon conviction, must be fined not more than two hundred fifty dollars for the first violation and one thousand dollars for each subsequent violation.  (2) A person that knowingly and wilfully violates the provisions of this section is guilty of a Class F felony and, upon conviction, must be imprisoned not more than five years and fined not more than one thousand dollars, or both.  (D) This section, in compliance with Public Law 108-159, Section 113 of Title 1, is effective:  (1) three years after its enactment as to a cash register or other machine or device that electronically prints receipts for credit card or debit card transactions and that is in use before January 1, 2005; or  (2) one year after its enactment for those machines and devices first put into use on or after January 1, 2005.  HISTORY: 2008 Act No. 190, Section 6, eff December 31, 2008.
SC Code § 16-13-520 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 13 - Forgery, Larceny, Embezzlement, False Pretenses And Cheats|Section 16-13-520. Venue.

 In a criminal proceeding brought pursuant to this article, the crime is considered to have been committed in a county in which a part of the financial identity fraud took place, regardless of whether the defendant was ever actually in that county.  HISTORY: 2000 Act No. 305, Section 1.
SC Code § 16-13-530 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 13 - Forgery, Larceny, Embezzlement, False Pretenses And Cheats|Section 16-13-530. Exceptions from application of article.

 Nothing in this article may be construed to apply to:  (1) the lawful acquisition and use of credit or other information in the course of a bona fide consumer or commercial transaction or in connection with an account by any financial institution or entity defined in or required to comply with the Federal Fair Credit Reporting Act, 15 U.S.C.A. Section 1681, or the Federal Gramm-Leach-Bliley Financial Modernization Act, 113 Stat. 1338;  (2) the lawful, good faith exercise of a security interest or a right to offset exercised by a creditor, agency, or financial institution; or  (3) the lawful, good faith compliance by a party when required by a warrant, levy, attachment, court order, or other judicial or administrative order, decree, or directive.  HISTORY: 2000 Act No. 305, Section 1.
SC Code § 16-14-20 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 14 - Financial Transaction Card Crime Act|Section 16-14-20. Financial transaction card or number theft.

 A person is guilty of financial transaction card theft when he:  (1) takes, obtains, or withholds a financial transaction card or number from the person, possession, custody, or control of another without the cardholder's consent and with the intent to use it; or who, with knowledge that it has been so taken, obtained, or withheld, receives the financial transaction card or number with intent to use it, sell it, or transfer it to a person other than the issuer or the cardholder;  (2) receives a financial transaction card or number that he knows to have been lost, mislaid, or delivered under a mistake as to the identity or address of the cardholder, and who retains possession with intent to use it, sell it, or transfer it to a person other than the issuer or the cardholder;  (3) is not the issuer, and sells a financial transaction card or number or buys a financial transaction card or number from a person other than the issuer;  (4) is not the issuer, and during any twelve-month period, receives financial transaction cards or numbers issued in the names of two or more persons which he has reason to know were taken or retained under circumstances which constitute a violation of item (3) of this section and Section 16-14-60(A)(3).  A person who commits financial transaction card or number theft is guilty of a felony and, upon conviction, must be sentenced as provided in Section 16-14-100(B).  HISTORY: 1980 Act No. 427, Section 1; 1995 Act No. 7, Part I Section 9; 2001 Act No. 81, Section 5.
SC Code § 16-14-30 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 14 - Financial Transaction Card Crime Act|Section 16-14-30. Possession of two or more cards issued to other persons prima facie evidence of violation.

 When a person has in his possession or under his control financial transaction cards issued in the names of two or more other persons other than members of his immediate family, such possession shall be prima facie evidence that such financial transaction cards have been obtained in violation of Section 16-14-20(a).  HISTORY: 1980 Act No. 427, Section 1.
SC Code § 16-14-40 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 14 - Financial Transaction Card Crime Act|Section 16-14-40. Financial transaction card forgery.

 (a) A person is guilty of financial transaction card forgery when:  (1) With intent to defraud a purported issuer, a person or organization providing money, goods, services or anything else of value, or any other person, he falsely makes or falsely embosses a purported financial transaction card or utters such a financial transaction card;  (2) With intent to defraud a purported issuer, a person or organization providing money, goods, services or anything else of value, or any other person, he falsely encodes, duplicates or alters existing encoded information on a financial transaction card or utters such a financial transaction card;  (3) He, not being the cardholder or a person authorized by him with intent to defraud the issuer, or a person or organization providing money, goods, services or anything else of value, or any other person, signs a financial transaction card.  (b) A person falsely makes a financial transaction card when he makes or draws, in whole or in part, a device or instrument which purports to be the financial transaction card of a named issuer but which is not such a financial transaction card because the issuer did not authorize the making or drawing, or alters a financial transaction card which was validly issued.  (c) A person falsely embosses a financial transaction card when, without authorization of the named issuer, he completes a financial transaction card by adding any of the matter, other than the signature of the cardholder, which an issuer requires to appear on the financial transaction card before it can be used by a cardholder.  (d) A person falsely encodes a financial transaction card when, without authorization of the purported issuer, he records magnetically, electronically, electro-magnetically or by other means, information on a financial transaction card which will permit acceptance of that card by any automated banking device.  (e) A person who violates the provisions of this section is guilty of a felony and, upon conviction, must be fined not less than three thousand dollars nor more than five thousand dollars or imprisoned not more than five years, or both.  HISTORY: 1980 Act No. 427, Section 1; 1993 Act No. 184, Sections 95, 96; 1995 Act No. 7, Part I Section 10.
SC Code § 16-14-50 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 14 - Financial Transaction Card Crime Act|Section 16-14-50. Possession of two or more cards falsely made or embossed prima facie evidence of violation.

 (a) When a person, other than the purported issuer, possesses two or more financial transaction cards which are falsely made or falsely embossed, such possession shall be prima facie evidence that such cards were obtained in violation of Section 16-14-40(a)(1) or Section 16-14-40(a)(2).  (b) When a person, other than the cardholder or a person authorized by him possesses two or more financial transaction cards which are signed, such possession shall be prima facie evidence that such cards were obtained in violation of Section 16-14-40(a)(3).  HISTORY: 1980 Act No. 427, Section 1.
SC Code § 16-14-70 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 14 - Financial Transaction Card Crime Act|Section 16-14-70. Criminal possession of financial transaction card forgery devices.

 (A) A person is guilty of criminal possession of financial transaction card forgery devices when:  (1) he is a person other than the cardholder and possesses two or more incomplete financial transaction cards, with intent to complete them without the consent of the issuer;  (2) he possesses, with knowledge of its character, machinery, plates, or any other contrivance designed to reproduce instruments purporting to be financial transaction cards of an issuer who has not consented to the preparation of such financial transaction cards.  (B) A financial transaction card is incomplete if part of the matter other than the signature of the cardholder, which an issuer requires to appear on the financial transaction card before it can be used by a cardholder, has not yet been stamped, embossed, imprinted, encoded, or written upon it.  A person who violates the provisions of this section is guilty of a felony and, upon conviction, must be fined not less than three thousand dollars nor more than five thousand dollars or imprisoned not more than five years, or both.  HISTORY: 1980 Act No. 427, Section 1; 1993 Act No. 184, Section 98; 1995 Act No. 7, Part I Section 12.
SC Code § 16-14-80 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 14 - Financial Transaction Card Crime Act|Section 16-14-80. Criminally receiving goods and services fraudulently obtained.

 (A) It is unlawful for a person to receive money, goods, and services, or anything else of value fraudulently obtained in violation of Section 16-14-60(a) and with the knowledge or belief that the same were obtained in violation of Section 16-14-60(a).  (B) A person who violates the provisions of this section is guilty of a:  (1) misdemeanor under the jurisdiction of the magistrates or municipal court, notwithstanding the provisions of Sections 22-3-540, 22-3-545, 22-3-550, and 14-25-65, and, upon conviction, must be sentenced pursuant to Section 16-14-100(a) if the value of the money, goods, services, and anything else of value, is one thousand dollars or less in any six-month period;  (2) felony and, upon conviction, must be sentenced pursuant to Section 16-14-100(b) if the value of the money, goods, services, or anything of value is more than one thousand dollars in any six-month period.  HISTORY: 1980 Act No. 427, Section 1; 1993 Act No. 184, Section 177; 2010 Act No. 273, Section 16.U, eff June 2, 2010.
SC Code § 16-14-90 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 14 - Financial Transaction Card Crime Act|Section 16-14-90. Presumption of knowledge that transportation ticket obtained at discount was fraudulently acquired.

 It is permissible to infer that a person who obtains at a discount price a ticket issued by an airline, railroad, steamship, or other transportation company from other than an authorized agent of the company which was acquired in violation of Section 16-14-60(a) without reasonable inquiry to ascertain that the person from whom it was obtained had a legal right to possess knew that the ticket was acquired under circumstances constituting a violation of Section 16-14-60(a).  HISTORY: 1980 Act No. 427, Section 1; 1987 Act No. 95 Section 6.
SC Code § 16-14-100 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 14 - Financial Transaction Card Crime Act|Section 16-14-100. Penalties for violation of Financial Transaction Card Crime Act.

 (a) A crime punishable under this subsection is a misdemeanor under the jurisdiction of the magistrates or municipal court, notwithstanding the provisions of Sections 22-3-540, 22-3-545, 22-3-550, and 14-25-65, and, upon conviction, the person must be fined not more than two thousand dollars or imprisoned not more than one year, or both.  (b) A crime punishable under this subsection is a felony and, upon conviction, the person must be fined not less than three thousand dollars nor more than five thousand dollars or imprisoned not more than five years, or both.  HISTORY: 1980 Act No. 427, Section 1; 1993 Act No. 184, Section 178; 2010 Act No. 273, Section 16.V, eff June 2, 2010.
SC Code § 16-15-10 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 15 - Offenses Against Morality And Decency|Section 16-15-10. Bigamy.

 Any person who is married who shall marry another person shall, unless:  (1) His or her husband or wife has remained continually for seven years beyond the sea or continually absented himself or herself from such person for the space of seven years together, such person not knowing his or her wife or husband to be living within that time;  (2) He or she was married before the age of consent;  (3) His or her wife or husband is under sentence of imprisonment for life; or  (4) His or her marriage has been annulled or he or she has been divorced by decree of a competent tribunal having jurisdiction both of the cause and the parties;  On conviction, be punished by imprisonment in the Penitentiary for not more than five years nor less than six months or by imprisonment in the jail for six months and by a fine of not less than five hundred dollars.  HISTORY: 1962 Code Section 16-401; 1952 Code Section 16-401; 1942 Code Section 1434; 1932 Code Section 1434; Cr. C. '22 Section 374; Cr. C. '12 Section 381; Cr. C. '02 Section 289; G. S. 2587; R. S. 250; 1712 (2) 508; 1874 (15) 603.
SC Code § 16-15-20 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 15 - Offenses Against Morality And Decency|Section 16-15-20. Incest.

 Any persons who shall have carnal intercourse with each other within the following degrees of relationship, to wit:  (1) A man with his mother, grandmother, daughter, granddaughter, stepmother, sister, grandfather's wife, son's wife, grandson's wife, wife's mother, wife's grandmother, wife's daughter, wife's granddaughter, brother's daughter, sister's daughter, father's sister or mother's sister; or  (2) A woman with her father, grandfather, son, grandson, stepfather, brother, grandmother's husband, daughter's husband, granddaughter's husband, husband's father, husband's grandfather, husband's son, husband's grandson, brother's son, sister's son, father's brother or mother's brother;  Shall be guilty of incest and shall be punished by a fine of not less than five hundred dollars or imprisonment not less than one year in the Penitentiary, or both such fine and imprisonment.  HISTORY: 1962 Code Section 16-402; 1952 Code Section 16-402; 1942 Code Section 1440; 1932 Code Section 1440; Cr. C. '22 Section 381; Cr. C. '12 Section 388; Cr. C. '02 Section 295; R. S. 258; 1884 (19) 801.
SC Code § 16-15-50 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 15 - Offenses Against Morality And Decency|Section 16-15-50. Seduction under promise of marriage.

 A male over the age of sixteen years who by means of deception and promise of marriage seduces an unmarried woman in this State is guilty of a misdemeanor and, upon conviction, must be fined at the discretion of the court or imprisoned not more than one year. There must not be a conviction under this section on the uncorroborated testimony of the woman upon whom the seduction is charged, and no conviction if at trial it is proved that the woman was at the time of the alleged offense lewd and unchaste. If the defendant in any action brought under this section contracts marriage with the woman, either before or after the conviction, further proceedings of this section are stayed.  HISTORY: 1962 Code Section 16-405; 1952 Code Section 16-405; 1942 Code Section 1441; 1932 Code Section 1441; Cr. C. '22 Section 382; Cr. C. '12 Section 389; 1905 (24) 937; 1993 Act No. 184, Section 179.
SC Code § 16-15-60 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 15 - Offenses Against Morality And Decency|Section 16-15-60. Adultery or fornication.

 Any man or woman who shall be guilty of the crime of adultery or fornication shall be liable to indictment and, on conviction, shall be severally punished by a fine of not less than one hundred dollars nor more than five hundred dollars or imprisonment for not less than six months nor more than one year or by both fine and imprisonment, at the discretion of the court.  HISTORY: 1962 Code Section 16-406; 1952 Code Section 16-406; 1942 Code Section 1435; 1932 Code Section 1435; Cr. C. '22 Section 375; Cr. C. '12 Section 382; Cr. C. '02 Section 290; G. S. 2588; R. S. 251; 1880 (17) 328.
SC Code § 16-15-70 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 15 - Offenses Against Morality And Decency|Section 16-15-70. "Adultery" defined.

 "Adultery" is the living together and carnal intercourse with each other or habitual carnal intercourse with each other without living together of a man and woman when either is lawfully married to some other person.  HISTORY: 1962 Code Section 16-407; 1952 Code Section 16-407; 1942 Code Section 1436; 1932 Code Section 1436; Cr. C. '22 Section 376; Cr. C. '12 Section 383; Cr. C. '02 Section 291; G. S. 2589; R. S. 252; 1880 (17) 328.
SC Code § 16-15-80 (2021)
2021 South Carolina Code of Laws|Title 16 - Crimes and Offenses|Chapter 15 - Offenses Against Morality And Decency|Section 16-15-80. "Fornication" defined.

 "Fornication" is the living together and carnal intercourse with each other or habitual carnal intercourse with each other without living together of a man and woman, both being unmarried.  HISTORY: 1962 Code Section 16-408; 1952 Code Section 16-408; 1942 Code Section 1437; 1932 Code Section 1437; Cr. C. '22 Section 277; Cr. C. '12 Section 384; Cr. C. '02 Section 292; G. S. 2590; R. S. 253; 1880 (17) 328.