State Codes and Statutes

Statutes > Utah > Title-07 > Chapter-01

7-1-101 - Title.
7-1-102 - Legislative findings, purpose, and intent.
7-1-103 - Definitions.
7-1-104 - Exemptions from application of title.
7-1-105 - Procedures -- Adjudicative proceedings.
7-1-201 - Creation of department -- Organization.
7-1-202 - Commissioner of financial institutions as executive officer -- Appointment -- Term -- Salary -- Qualifications.
7-1-203 - Board of Financial Institutions.
7-1-204 - Chief examiner -- Powers and duties.
7-1-205 - Supervisor of banks -- Responsibilities.
7-1-206 - Supervisor of savings and loan associations -- Responsibilities.
7-1-207 - Supervisor of industrial banks -- Responsibilities.
7-1-208 - Supervisor of credit unions -- Responsibilities.
7-1-208.1 - Supervisor of trusts -- Qualifications -- Responsibilities.
7-1-208.2 - Deputy commissioner.
7-1-209 - Additional supervisors, examiners, and other personnel -- Compensation -- Travel expenses.
7-1-210 - Records of department required.
7-1-211 - Reports of commissioner to governor and Legislature.
7-1-301 - Powers and duties of commissioner -- Rulemaking.
7-1-302 - Review of supervisor's action by commissioner.
7-1-303 - Joint operations and information exchange by institutions.
7-1-304 - Civil actions against unauthorized operations.
7-1-305 - Final decisions on applications for new institutions, branches, relocation, merger, consolidation, acquisition and changes in control of financial institutions.
7-1-307 - Cease and desist orders -- Procedure for issuance.
7-1-308 - Suspension or removal of director or officer -- Grounds -- Procedure for issuance of order.
7-1-309 - Hearings by commissioner -- Discretion of commissioner -- Procedure -- Judicial review.
7-1-310 - Subpoena power of commissioner.
7-1-311 - Moratoriums on applications for new depository institutions or branches.
7-1-312 - Reports required of large stockholders of financial institutions as to loans secured by stock.
7-1-313 - Requiring remedial action by institution in or about to be in unsound condition -- Assistance by insurers.
7-1-314 - Examination of institutions by commissioner or supervisor.
7-1-315 - Examination by board of directors required -- Report.
7-1-316 - Forms for reports required from institutions.
7-1-317 - Reports of condition called for by commissioner.
7-1-318 - Reports of condition -- Form -- Falsification or failure to file.
7-1-319 - Notice to county attorney or district attorney of criminal violations -- Attorney general to conduct actions commenced by commissioner -- Assistance of county attorney or district attorney.
7-1-320 - Actions to enjoin violations -- Bond not required -- Recovery -- Attorney's fees.
7-1-321 - Powers and duties of commissioner to carry out purposes of title.
7-1-322 - Orders of commissioner -- Writing -- Service -- Contents -- Enforcement.
7-1-323 - Regulation of interstate operations -- Coordination of efforts.
7-1-324 - Debt cancellation agreements and debt suspension agreements.
7-1-325 - Compliance with applicable federal law.
7-1-401 - Fees payable to commissioner.
7-1-402 - Time for payment of fees -- Schedule of additional fees -- Revocation of permit or license for failure to pay fees.
7-1-403 - Funds and balances paid to treasurer -- Separate account -- Use of funds.
7-1-501 - Institutions and persons subject to jurisdiction of department.
7-1-502 - Limitations on jurisdiction of department.
7-1-503 - Regulation of sale by financial institution of its securities -- Solicitation of deposit accounts restricted -- Violations.
7-1-505 - Rules and regulations governing persons or institutions not regulated under other chapters of title.
7-1-507 - Assessing institution's record in meeting credit needs -- Requirements -- Remedial order.
7-1-508 - Conviction for fraud or dishonest conduct as disqualification to serve as officer, director or employee or to take control of a depository institution -- Violation as misdemeanor.
7-1-510 - Examination of institutions -- Adoption of rules -- Requiring actions by institutions.
7-1-601 - Adverse claim to account in depository institution -- Notice required -- Bond may be required for payment.
7-1-602 - Final settlement of transaction account -- Limitation of action on accuracy of statement -- Duty to examine statement and notify of errors unaffected.
7-1-603 - Final settlement of savings account -- Limitation of action on accuracy of statement.
7-1-604 - Savings accounts -- Qualifications to hold -- Representation -- Transfer -- Holder treated as owner -- Exception.
7-1-605 - Savings accounts -- Special terms to be in writing.
7-1-606 - Savings accounts and credit union share accounts -- Form of ownership certificate.
7-1-607 - Lost or destroyed account book or certificate.
7-1-608 - School or institutional savings plans authorized.
7-1-609 - Payroll deduction savings -- Direct deposit of wages.
7-1-610 - Attorney-in-fact as to savings account -- Institution immune from liability.
7-1-611 - Deposit accounts of minors or married persons.
7-1-612 - Pledge or hypothecation of joint savings accounts.
7-1-613 - Incompetency of savings account owner.
7-1-616 - Authority to accept transaction accounts -- Payment of instruments.
7-1-617 - No concentration limit under state law.
7-1-618 - Deposit production offices prohibited.
7-1-701 - Representation and transacting business as financial institution restricted -- Restricted names -- Penalty.
7-1-702 - Interstate acquisition, merger, and branching.
7-1-703 - Restrictions on acquisition of institutions and holding companies -- Enforcement.
7-1-704 - Authorization required to engage in business -- Exemptions -- Procedure.
7-1-705 - Approval required for certain transactions -- Application -- Grounds for disapproval.
7-1-706 - Application to commissioner to exercise power -- Procedure.
7-1-708 - Establishing branches and relocating offices -- Application and procedure for approval -- Nonexempt credit unions.
7-1-709 - Branches -- Discontinuance of operation.
7-1-710 - "Agency" defined -- Purposes and establishment of agency.
7-1-711 - Mobile facilities -- Approval required for operation.
7-1-712 - Acquisition of office of another financial institution.
7-1-713 - Conversion of financial institution -- Approval required -- Procedure -- Federal-state conversion.
7-1-714 - Judicial review of acts of commissioner -- Hearing by court.
7-1-715 - Loan production offices -- Application and procedure for approval.
7-1-716 - Affiliate depository institutions acting as agents -- Notification required.
7-1-801 - False statement derogatory to financial condition of depository institution a misdemeanor -- Exemptions.
7-1-802 - Confidentiality of information received by department -- Availability of information.
7-1-803 - Conflicting interests of commissioner, supervisors, and examiners -- Loans and accounts -- Disclosure -- Penalty.
7-1-806 - Money market funds arranging with bank to honor two-party instruments -- Discouraging payment of interest to two persons on funds in transit -- Pyramiding and similar schemes as misdemeanors
7-1-807 - Printed checks, drafts and orders -- Requirements -- Violation as misdemeanor.
7-1-808 - Closing days for depository institutions.
7-1-809 - Articles of incorporation -- Amended or restated articles of incorporation -- Prerequisites to filing.
7-1-810 - Limited liability companies.
7-1-901 - Authorized insurance activities of depository institutions.
7-1-1001 - Definitions -- Written consent or court order for disclosure by financial institution -- Exception.
7-1-1002 - Notice to person about whom information sought.
7-1-1003 - Intervention to challenge or stay order -- Burden on governmental entity.
7-1-1004 - Reimbursement of financial institution for costs of obtaining information.
7-1-1005 - Admissibility of information restricted.
7-1-1006 - Inapplicable to certain official investigations.
7-1-1007 - Liability of financial institutions.

State Codes and Statutes

Statutes > Utah > Title-07 > Chapter-01

7-1-101 - Title.
7-1-102 - Legislative findings, purpose, and intent.
7-1-103 - Definitions.
7-1-104 - Exemptions from application of title.
7-1-105 - Procedures -- Adjudicative proceedings.
7-1-201 - Creation of department -- Organization.
7-1-202 - Commissioner of financial institutions as executive officer -- Appointment -- Term -- Salary -- Qualifications.
7-1-203 - Board of Financial Institutions.
7-1-204 - Chief examiner -- Powers and duties.
7-1-205 - Supervisor of banks -- Responsibilities.
7-1-206 - Supervisor of savings and loan associations -- Responsibilities.
7-1-207 - Supervisor of industrial banks -- Responsibilities.
7-1-208 - Supervisor of credit unions -- Responsibilities.
7-1-208.1 - Supervisor of trusts -- Qualifications -- Responsibilities.
7-1-208.2 - Deputy commissioner.
7-1-209 - Additional supervisors, examiners, and other personnel -- Compensation -- Travel expenses.
7-1-210 - Records of department required.
7-1-211 - Reports of commissioner to governor and Legislature.
7-1-301 - Powers and duties of commissioner -- Rulemaking.
7-1-302 - Review of supervisor's action by commissioner.
7-1-303 - Joint operations and information exchange by institutions.
7-1-304 - Civil actions against unauthorized operations.
7-1-305 - Final decisions on applications for new institutions, branches, relocation, merger, consolidation, acquisition and changes in control of financial institutions.
7-1-307 - Cease and desist orders -- Procedure for issuance.
7-1-308 - Suspension or removal of director or officer -- Grounds -- Procedure for issuance of order.
7-1-309 - Hearings by commissioner -- Discretion of commissioner -- Procedure -- Judicial review.
7-1-310 - Subpoena power of commissioner.
7-1-311 - Moratoriums on applications for new depository institutions or branches.
7-1-312 - Reports required of large stockholders of financial institutions as to loans secured by stock.
7-1-313 - Requiring remedial action by institution in or about to be in unsound condition -- Assistance by insurers.
7-1-314 - Examination of institutions by commissioner or supervisor.
7-1-315 - Examination by board of directors required -- Report.
7-1-316 - Forms for reports required from institutions.
7-1-317 - Reports of condition called for by commissioner.
7-1-318 - Reports of condition -- Form -- Falsification or failure to file.
7-1-319 - Notice to county attorney or district attorney of criminal violations -- Attorney general to conduct actions commenced by commissioner -- Assistance of county attorney or district attorney.
7-1-320 - Actions to enjoin violations -- Bond not required -- Recovery -- Attorney's fees.
7-1-321 - Powers and duties of commissioner to carry out purposes of title.
7-1-322 - Orders of commissioner -- Writing -- Service -- Contents -- Enforcement.
7-1-323 - Regulation of interstate operations -- Coordination of efforts.
7-1-324 - Debt cancellation agreements and debt suspension agreements.
7-1-325 - Compliance with applicable federal law.
7-1-401 - Fees payable to commissioner.
7-1-402 - Time for payment of fees -- Schedule of additional fees -- Revocation of permit or license for failure to pay fees.
7-1-403 - Funds and balances paid to treasurer -- Separate account -- Use of funds.
7-1-501 - Institutions and persons subject to jurisdiction of department.
7-1-502 - Limitations on jurisdiction of department.
7-1-503 - Regulation of sale by financial institution of its securities -- Solicitation of deposit accounts restricted -- Violations.
7-1-505 - Rules and regulations governing persons or institutions not regulated under other chapters of title.
7-1-507 - Assessing institution's record in meeting credit needs -- Requirements -- Remedial order.
7-1-508 - Conviction for fraud or dishonest conduct as disqualification to serve as officer, director or employee or to take control of a depository institution -- Violation as misdemeanor.
7-1-510 - Examination of institutions -- Adoption of rules -- Requiring actions by institutions.
7-1-601 - Adverse claim to account in depository institution -- Notice required -- Bond may be required for payment.
7-1-602 - Final settlement of transaction account -- Limitation of action on accuracy of statement -- Duty to examine statement and notify of errors unaffected.
7-1-603 - Final settlement of savings account -- Limitation of action on accuracy of statement.
7-1-604 - Savings accounts -- Qualifications to hold -- Representation -- Transfer -- Holder treated as owner -- Exception.
7-1-605 - Savings accounts -- Special terms to be in writing.
7-1-606 - Savings accounts and credit union share accounts -- Form of ownership certificate.
7-1-607 - Lost or destroyed account book or certificate.
7-1-608 - School or institutional savings plans authorized.
7-1-609 - Payroll deduction savings -- Direct deposit of wages.
7-1-610 - Attorney-in-fact as to savings account -- Institution immune from liability.
7-1-611 - Deposit accounts of minors or married persons.
7-1-612 - Pledge or hypothecation of joint savings accounts.
7-1-613 - Incompetency of savings account owner.
7-1-616 - Authority to accept transaction accounts -- Payment of instruments.
7-1-617 - No concentration limit under state law.
7-1-618 - Deposit production offices prohibited.
7-1-701 - Representation and transacting business as financial institution restricted -- Restricted names -- Penalty.
7-1-702 - Interstate acquisition, merger, and branching.
7-1-703 - Restrictions on acquisition of institutions and holding companies -- Enforcement.
7-1-704 - Authorization required to engage in business -- Exemptions -- Procedure.
7-1-705 - Approval required for certain transactions -- Application -- Grounds for disapproval.
7-1-706 - Application to commissioner to exercise power -- Procedure.
7-1-708 - Establishing branches and relocating offices -- Application and procedure for approval -- Nonexempt credit unions.
7-1-709 - Branches -- Discontinuance of operation.
7-1-710 - "Agency" defined -- Purposes and establishment of agency.
7-1-711 - Mobile facilities -- Approval required for operation.
7-1-712 - Acquisition of office of another financial institution.
7-1-713 - Conversion of financial institution -- Approval required -- Procedure -- Federal-state conversion.
7-1-714 - Judicial review of acts of commissioner -- Hearing by court.
7-1-715 - Loan production offices -- Application and procedure for approval.
7-1-716 - Affiliate depository institutions acting as agents -- Notification required.
7-1-801 - False statement derogatory to financial condition of depository institution a misdemeanor -- Exemptions.
7-1-802 - Confidentiality of information received by department -- Availability of information.
7-1-803 - Conflicting interests of commissioner, supervisors, and examiners -- Loans and accounts -- Disclosure -- Penalty.
7-1-806 - Money market funds arranging with bank to honor two-party instruments -- Discouraging payment of interest to two persons on funds in transit -- Pyramiding and similar schemes as misdemeanors
7-1-807 - Printed checks, drafts and orders -- Requirements -- Violation as misdemeanor.
7-1-808 - Closing days for depository institutions.
7-1-809 - Articles of incorporation -- Amended or restated articles of incorporation -- Prerequisites to filing.
7-1-810 - Limited liability companies.
7-1-901 - Authorized insurance activities of depository institutions.
7-1-1001 - Definitions -- Written consent or court order for disclosure by financial institution -- Exception.
7-1-1002 - Notice to person about whom information sought.
7-1-1003 - Intervention to challenge or stay order -- Burden on governmental entity.
7-1-1004 - Reimbursement of financial institution for costs of obtaining information.
7-1-1005 - Admissibility of information restricted.
7-1-1006 - Inapplicable to certain official investigations.
7-1-1007 - Liability of financial institutions.

State Codes and Statutes


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State Codes and Statutes

Statutes > Utah > Title-07 > Chapter-01

7-1-101 - Title.
7-1-102 - Legislative findings, purpose, and intent.
7-1-103 - Definitions.
7-1-104 - Exemptions from application of title.
7-1-105 - Procedures -- Adjudicative proceedings.
7-1-201 - Creation of department -- Organization.
7-1-202 - Commissioner of financial institutions as executive officer -- Appointment -- Term -- Salary -- Qualifications.
7-1-203 - Board of Financial Institutions.
7-1-204 - Chief examiner -- Powers and duties.
7-1-205 - Supervisor of banks -- Responsibilities.
7-1-206 - Supervisor of savings and loan associations -- Responsibilities.
7-1-207 - Supervisor of industrial banks -- Responsibilities.
7-1-208 - Supervisor of credit unions -- Responsibilities.
7-1-208.1 - Supervisor of trusts -- Qualifications -- Responsibilities.
7-1-208.2 - Deputy commissioner.
7-1-209 - Additional supervisors, examiners, and other personnel -- Compensation -- Travel expenses.
7-1-210 - Records of department required.
7-1-211 - Reports of commissioner to governor and Legislature.
7-1-301 - Powers and duties of commissioner -- Rulemaking.
7-1-302 - Review of supervisor's action by commissioner.
7-1-303 - Joint operations and information exchange by institutions.
7-1-304 - Civil actions against unauthorized operations.
7-1-305 - Final decisions on applications for new institutions, branches, relocation, merger, consolidation, acquisition and changes in control of financial institutions.
7-1-307 - Cease and desist orders -- Procedure for issuance.
7-1-308 - Suspension or removal of director or officer -- Grounds -- Procedure for issuance of order.
7-1-309 - Hearings by commissioner -- Discretion of commissioner -- Procedure -- Judicial review.
7-1-310 - Subpoena power of commissioner.
7-1-311 - Moratoriums on applications for new depository institutions or branches.
7-1-312 - Reports required of large stockholders of financial institutions as to loans secured by stock.
7-1-313 - Requiring remedial action by institution in or about to be in unsound condition -- Assistance by insurers.
7-1-314 - Examination of institutions by commissioner or supervisor.
7-1-315 - Examination by board of directors required -- Report.
7-1-316 - Forms for reports required from institutions.
7-1-317 - Reports of condition called for by commissioner.
7-1-318 - Reports of condition -- Form -- Falsification or failure to file.
7-1-319 - Notice to county attorney or district attorney of criminal violations -- Attorney general to conduct actions commenced by commissioner -- Assistance of county attorney or district attorney.
7-1-320 - Actions to enjoin violations -- Bond not required -- Recovery -- Attorney's fees.
7-1-321 - Powers and duties of commissioner to carry out purposes of title.
7-1-322 - Orders of commissioner -- Writing -- Service -- Contents -- Enforcement.
7-1-323 - Regulation of interstate operations -- Coordination of efforts.
7-1-324 - Debt cancellation agreements and debt suspension agreements.
7-1-325 - Compliance with applicable federal law.
7-1-401 - Fees payable to commissioner.
7-1-402 - Time for payment of fees -- Schedule of additional fees -- Revocation of permit or license for failure to pay fees.
7-1-403 - Funds and balances paid to treasurer -- Separate account -- Use of funds.
7-1-501 - Institutions and persons subject to jurisdiction of department.
7-1-502 - Limitations on jurisdiction of department.
7-1-503 - Regulation of sale by financial institution of its securities -- Solicitation of deposit accounts restricted -- Violations.
7-1-505 - Rules and regulations governing persons or institutions not regulated under other chapters of title.
7-1-507 - Assessing institution's record in meeting credit needs -- Requirements -- Remedial order.
7-1-508 - Conviction for fraud or dishonest conduct as disqualification to serve as officer, director or employee or to take control of a depository institution -- Violation as misdemeanor.
7-1-510 - Examination of institutions -- Adoption of rules -- Requiring actions by institutions.
7-1-601 - Adverse claim to account in depository institution -- Notice required -- Bond may be required for payment.
7-1-602 - Final settlement of transaction account -- Limitation of action on accuracy of statement -- Duty to examine statement and notify of errors unaffected.
7-1-603 - Final settlement of savings account -- Limitation of action on accuracy of statement.
7-1-604 - Savings accounts -- Qualifications to hold -- Representation -- Transfer -- Holder treated as owner -- Exception.
7-1-605 - Savings accounts -- Special terms to be in writing.
7-1-606 - Savings accounts and credit union share accounts -- Form of ownership certificate.
7-1-607 - Lost or destroyed account book or certificate.
7-1-608 - School or institutional savings plans authorized.
7-1-609 - Payroll deduction savings -- Direct deposit of wages.
7-1-610 - Attorney-in-fact as to savings account -- Institution immune from liability.
7-1-611 - Deposit accounts of minors or married persons.
7-1-612 - Pledge or hypothecation of joint savings accounts.
7-1-613 - Incompetency of savings account owner.
7-1-616 - Authority to accept transaction accounts -- Payment of instruments.
7-1-617 - No concentration limit under state law.
7-1-618 - Deposit production offices prohibited.
7-1-701 - Representation and transacting business as financial institution restricted -- Restricted names -- Penalty.
7-1-702 - Interstate acquisition, merger, and branching.
7-1-703 - Restrictions on acquisition of institutions and holding companies -- Enforcement.
7-1-704 - Authorization required to engage in business -- Exemptions -- Procedure.
7-1-705 - Approval required for certain transactions -- Application -- Grounds for disapproval.
7-1-706 - Application to commissioner to exercise power -- Procedure.
7-1-708 - Establishing branches and relocating offices -- Application and procedure for approval -- Nonexempt credit unions.
7-1-709 - Branches -- Discontinuance of operation.
7-1-710 - "Agency" defined -- Purposes and establishment of agency.
7-1-711 - Mobile facilities -- Approval required for operation.
7-1-712 - Acquisition of office of another financial institution.
7-1-713 - Conversion of financial institution -- Approval required -- Procedure -- Federal-state conversion.
7-1-714 - Judicial review of acts of commissioner -- Hearing by court.
7-1-715 - Loan production offices -- Application and procedure for approval.
7-1-716 - Affiliate depository institutions acting as agents -- Notification required.
7-1-801 - False statement derogatory to financial condition of depository institution a misdemeanor -- Exemptions.
7-1-802 - Confidentiality of information received by department -- Availability of information.
7-1-803 - Conflicting interests of commissioner, supervisors, and examiners -- Loans and accounts -- Disclosure -- Penalty.
7-1-806 - Money market funds arranging with bank to honor two-party instruments -- Discouraging payment of interest to two persons on funds in transit -- Pyramiding and similar schemes as misdemeanors
7-1-807 - Printed checks, drafts and orders -- Requirements -- Violation as misdemeanor.
7-1-808 - Closing days for depository institutions.
7-1-809 - Articles of incorporation -- Amended or restated articles of incorporation -- Prerequisites to filing.
7-1-810 - Limited liability companies.
7-1-901 - Authorized insurance activities of depository institutions.
7-1-1001 - Definitions -- Written consent or court order for disclosure by financial institution -- Exception.
7-1-1002 - Notice to person about whom information sought.
7-1-1003 - Intervention to challenge or stay order -- Burden on governmental entity.
7-1-1004 - Reimbursement of financial institution for costs of obtaining information.
7-1-1005 - Admissibility of information restricted.
7-1-1006 - Inapplicable to certain official investigations.
7-1-1007 - Liability of financial institutions.

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