Compliance Checklist: SC H.3430 (Act 42)

What Every South Carolina Operator Needs to Know for 2026

The passing of H.3430 brings significant changes to how we manage liquor liability and server training. To help our members avoid penalties and maximize insurance savings, use this checklist to ensure your establishment is ready for the upcoming deadlines.

🗓️ Critical Deadlines

• January 1, 2026: Mandatory use of forensic digital ID systems for any establishment serving alcohol between 12:00 AM and 4:00 AM.

• March 2, 2026: All servers and managers overseeing alcohol service must complete an SCDOR-approved training program.

  • Note: New hires after this date must be trained within 30 days of employment.

  • SCRLA Member Tip: Don't pay for training twice! Ensure the program you select is explicitly labeled as "H.3430 Compliant" by the SCDOR. Many legacy programs are currently undergoing the re-approval process.

🆔 ID Scanning Requirements

If you are open past midnight, you must use a "forensic" system at the door. These systems do more than check birthdates; they verify barcode authenticity against DMV records.

• Approved Systems: As of late 2025, approved vendors include

• • Intellicheck and Tokenworks (AgeVisor 3, IDentiFake, IDVisor Smart V2).

• Collegiate Venues: If you operate a collegiate sports venue, these systems are required now at the point of sale.

💰 Maximize Your Insurance Savings

Establishments serving alcohol after 5:00 PM must maintain a $1 million aggregate liquor liability policy. However, you can reduce this requirement by meeting "Mitigation Factors":

• Save $250,000: Stop alcohol service by 12:00 AM.

• Save $100,000: Use an approved forensic ID scanner between 12:00 AM and 4:00 AM.

• Save $100,000: Ensure 100% of staff are trained via SCDOR-approved programs.

• Save $100,000: Keep alcohol sales under 40% of total revenue.

⚠️ Penalties for Non-Compliance

The SCDOR has introduced a "Three Strikes" penalty structure for violations:

1. First Offense: $2,500 fine.

2. Second Offense (within 2 years): Up to 14-day permit suspension.

3. Third Offense (within 3 years): Permanent permit revocation.