S.C. Code Regs. § § 38-250

Current through Register Vol. 48, No. 10, October 25, 2024

Section 38-250 - Establishing an Account

1. Companies must request in writing, on company stationery, to establish an account. Individuals must request in writing to establish an account and must include their current mailing address.

2. Companies and Individuals must furnish the following information:

a. Mailing address for billing purposes.

b. Contact person and telephone number.

c. Companies must provide their Federal I. D. number and Individuals must provide their Social Security Number.

d. Number and type of anticipated requests per month.

3. The Company must remit with request a Security Deposit equivalent to the monthly expected billing (Minimum of $100.00). The money remitted is a Security Deposit and not an advance payment for services rendered. The Deposit will remain on file with the Department until written notice of cancellation is received from the company or the individual and all invoices have been paid. Accounts will be reviewed periodically to determine if an increase in the deposit is needed.

4. After review and approval, a four (4) digit account number will be assigned to the Company or individual to use when requesting information.

S.C. Code Regs. § 38-250

Added by State Register Volume 22, Issue No. 5, eff May 22, 1998.