GroundRules
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- Utah Code § 7-1-311 · Moratoriums on applications for new depository institutions or branches.
- Utah Code § 7-1-312 · Reports required of large stockholders of financial institutions as to loans secured by stock.
- Utah Code § 7-1-313 · Requiring remedial action by institution in or about to be in unsound condition -- Assistance by insurers.
- Utah Code § 7-1-314 · Examination of institutions by commissioner or supervisor.
- Utah Code § 7-1-315 · Examination by board of directors required -- Report.
- Utah Code § 7-1-316 · Forms for reports required from institutions.
- Utah Code § 7-1-317 · Reports of condition called for by commissioner.
- Utah Code § 7-1-318 · Reports of condition -- Form -- Falsification or failure to file.
- Utah Code § 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.
- Utah Code § 7-1-320 · Actions to enjoin violations -- Bond not required -- Recovery -- Attorney fees.
- Utah Code § 7-1-321 · Powers and duties of commissioner to carry out purposes of title.
- Utah Code § 7-1-322 · Orders of commissioner -- Writing -- Service -- Contents -- Enforcement.
- Utah Code § 7-1-323 · Regulation of interstate operations -- Coordination of efforts.
- Utah Code § 7-1-324 · Debt cancellation agreements and debt suspension agreements.
- Utah Code § 7-1-325 · Compliance with applicable federal law.
- Utah Code § 7-1-401 · Fees payable to commissioner.
- Utah Code § 7-1-402 · Time for payment of fees -- Schedule of additional fees -- Revocation of permit or license for failure to pay fees.
- Utah Code § 7-1-403 · Funds and balances paid to treasurer -- Separate account -- Use of funds.
- Utah Code § 7-1-501 · Institutions and persons subject to jurisdiction of department.
- Utah Code § 7-1-502 · Limitations on jurisdiction of department.
- Utah Code § 7-1-503 · Regulation of sale by financial institution of its securities -- Solicitation of deposit accounts restricted -- Violations.
- Utah Code § 7-1-505 · Rules and regulations governing persons or institutions not regulated under other chapters of title.
- Utah Code § 7-1-507 · Assessing institution's record in meeting credit needs -- Requirements -- Remedial order.
- Utah Code § 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.
- Utah Code § 7-1-510 · Examination of institutions -- Adoption of rules -- Requiring actions by institutions.
- Utah Code § 7-1-601 · Adverse claim to account in depository institution -- Notice required -- Bond may be required for payment.
- Utah Code § 7-1-602 · Final settlement of transaction account -- Limitation of action on accuracy of statement -- Duty to examine statement and notify of errors unaffected.
- Utah Code § 7-1-603 · Final settlement of savings account -- Limitation of action on accuracy of statement.
- Utah Code § 7-1-604 · Savings accounts -- Qualifications to hold -- Representation -- Transfer -- Holder treated as owner -- Exception.
- Utah Code § 7-1-605 · Savings accounts -- Special terms to be in writing.
- Utah Code § 7-1-606 · Savings accounts and credit union share accounts -- Form of ownership certificate.
- Utah Code § 7-1-607 · Lost or destroyed account book or certificate.
- Utah Code § 7-1-608 · School or institutional savings plans authorized.
- Utah Code § 7-1-609 · Payroll deduction savings -- Direct deposit of wages.
- Utah Code § 7-1-610 · Attorney-in-fact as to savings account -- Institution immune from liability.
- Utah Code § 7-1-611 · Deposit accounts of minors or married persons.
- Utah Code § 7-1-612 · Pledge or hypothecation of joint savings accounts.
- Utah Code § 7-1-613 · Incompetency of savings account owner.
- Utah Code § 7-1-616 · Authority to accept transaction accounts -- Payment of instruments.
- Utah Code § 7-1-617 · No concentration limit under state law.
- Utah Code § 7-1-618 · Deposit production offices prohibited.
- Utah Code § 7-1-619 · Savings promotion programs.
- Utah Code § 7-1-701 · Representing and transacting business as financial institution restricted -- Restricted names -- Penalty.
- Utah Code § 7-1-702 · Interstate acquisition, merger, and branching.
- Utah Code § 7-1-703 · Restrictions on acquisition of institutions and holding companies -- Enforcement.
- Utah Code § 7-1-704 · Authorization required to engage in business -- Exemptions -- Procedure.
- Utah Code § 7-1-705 · Approval required for certain transactions -- Application -- Grounds for disapproval.
- Utah Code § 7-1-706 · Application to commissioner to exercise power -- Procedure -- Notice.
- Utah Code § 7-1-708 · Establishing branches and relocating offices -- Application and procedure for approval -- Nonexempt credit unions.
- Utah Code § 7-1-709 · Branches -- Discontinuance of operation.
- Utah Code § 7-1-710 · "Agency" defined -- Purposes and establishment of agency.
- Utah Code § 7-1-711 · Mobile facilities -- Approval required for operation.
- Utah Code § 7-1-712 · Acquisition of office of another financial institution.
- Utah Code § 7-1-713 · Conversion of financial institution -- Approval required -- Procedure -- Federal-state conversion.
- Utah Code § 7-1-714 · Judicial review of acts of commissioner -- Hearing by court.
- Utah Code § 7-1-715 · Loan production offices -- Application and procedure for approval.
- Utah Code § 7-1-716 · Affiliate depository institutions acting as agents -- Notification required.
- Utah Code § 7-1-801 · False statement derogatory to financial condition of depository institution a misdemeanor -- Exemptions.
- Utah Code § 7-1-802 · Confidentiality of information received by department -- Availability of information.
- Utah Code § 7-1-803 · Conflicting interests of commissioner, supervisors, and examiners -- Loans and accounts -- Disclosure -- Penalty.
- Utah Code § 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.
- Utah Code § 7-1-807 · Printed checks, drafts and orders -- Requirements -- Violation as misdemeanor.
- Utah Code § 7-1-808 · Closing days for depository institutions.
- Utah Code § 7-1-809 · Articles of incorporation -- Amended or restated articles of incorporation -- Prerequisites to filing.
- Utah Code § 7-1-810 · Limited liability companies.
- Utah Code § 7-1-901 · Authorized insurance activities of depository institutions.
- Utah Code § 7-1-1001 · Definitions -- Written consent or court order for disclosure by financial institution -- Exception.
- Utah Code § 7-1-1002 · Notice to person about whom information sought.
- Utah Code § 7-1-1003 · Intervention to challenge or stay order -- Burden on governmental entity.
- Utah Code § 7-1-1004 · Reimbursement of financial institution for costs of obtaining information.
- Utah Code § 7-1-1005 · Admissibility of information restricted.
- Utah Code § 7-1-1006 · Inapplicable to certain official investigations.
- Utah Code § 7-1-1007 · Liability of financial institutions.
- Utah Code § 7-2-1 · Supervisory actions by commissioner -- Grounds -- Mergers or acquisitions authorized by commissioner -- Possession of business and property taken by commissioner.
- Utah Code § 7-2-2 · Action to review the commissioner's actions -- Supervision of actions of commissioner in possession -- Authority of commissioner and court.
- Utah Code § 7-2-3 · Action for injunction against commissioner in possession -- Procedure -- Appeal.
- Utah Code § 7-2-4 · Consent required for institution to resume business.
- Utah Code § 7-2-5 · Appointment of receiver or assignment for creditors -- Notice required -- Commissioner taking possession.
- Utah Code § 7-2-6 · Possession by commissioner -- Notice -- Presentation, allowance, and disallowance of claims -- Objections to claims.
- Utah Code § 7-2-7 · Stay of proceedings against institution -- Relief.
- Utah Code § 7-2-8 · Special deputies or agents -- Appointment -- Bond.
- Utah Code § 7-2-9 · Conservatorship, receivership, or liquidation of institution -- Appointment of receiver -- Review of actions.
- Utah Code § 7-2-10 · Inventory of assets -- Listings of claims -- Report of proceedings -- Filing -- Inspection.
- Utah Code § 7-2-11 · Special counsel -- Employment by attorney general.
- Utah Code § 7-2-12 · Powers of commissioner in possession -- Sale of assets -- Postpossession financing -- New deposit instruments -- Executory contracts -- Transfer of property -- Avoidance of transfers -- Avoidable preferences -- Setoff.
- Utah Code § 7-2-13 · Collections in liquidation -- Deposit -- Preference.
- Utah Code § 7-2-14 · Expenses during possession.
- Utah Code § 7-2-15 · Priority of obligations, expenses, and claims -- Distribution of balance of assets.
- Utah Code § 7-2-16 · Interim ratable dividends.
- Utah Code § 7-2-17 · Disposition of records after liquidation.
- Utah Code § 7-2-18 · Plan for reorganization or liquidation of institution -- Hearing -- Procedure -- Effect -- Appeals.
- Utah Code § 7-2-19 · Suspension of payments by institution -- Order of commissioner -- Approval of governor -- Period effective -- Exempt payments -- Operation during suspension -- Modification of orders -- Adoption of rules and regulations.
- Utah Code § 7-2-21 · Applicability of Utah Procurement Code.
- Utah Code § 7-2-22 · Termination of authority to transact business.
- Utah Code § 7-2-23 · Limitation of action -- Tolling of period.
- Utah Code § 7-3-1 · Application of chapter.
- Utah Code § 7-3-2 · Restrictions on conduct of banking business.
- Utah Code § 7-3-3 · "Banking business" defined -- Credit card banks -- Insurance of deposit accounts.
- Utah Code § 7-3-3.2 · Securities business permitted -- Activities conducted by subsidiary -- Disclosure statements required.
- Utah Code § 7-3-10 · Organization -- Powers, rights, and privileges of banking corporation -- Other business activities.