Inside the Compliance Crosshairs: What Triggers a Manual Review of Your South Carolina Vehicle Transfer
South Carolina's vehicle transfer system employs behind-the-scenes compliance screening that most buyers and sellers never see—until a transfer is suddenly placed on hold. Certain transaction patterns, documentation inconsistencies, and ownership histories can flag a file for human review, catching fraud rings and high-risk transfers alike. Understanding what activates that scrutiny can help legitimate parties avoid unnecessary delays and protect themselves from regulatory complications they did