GroundRules
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- Utah Code § 7-3-12 · Prohibited investments and loans.
- Utah Code § 7-3-13 · Changes in articles of incorporation restricted.
- Utah Code § 7-3-15 · Dividends allowed -- Surplus requirements.
- Utah Code § 7-3-18 · Real estate acquisition, holding, and conveyance.
- Utah Code § 7-3-19 · Limitations on loans and extensions of credit.
- Utah Code § 7-3-20 · Bank acquiring, holding, or accepting as collateral its own stock.
- Utah Code § 7-3-21 · Stock ownership by banks.
- Utah Code § 7-3-22 · Certificates and evidences of deposit binding -- Issuance of items intended to circulate as money prohibited.
- Utah Code § 7-3-24 · Certification of check.
- Utah Code § 7-3-25 · Bad debts.
- Utah Code § 7-3-26 · Overdraft as asset.
- Utah Code § 7-3-28 · Capital notes or debentures.
- Utah Code § 7-3-30 · Board of directors to manage business -- Residency of directors.
- Utah Code § 7-3-31 · Oath of bank directors.
- Utah Code § 7-3-32 · Meetings of board of directors -- Reports -- Records -- Loans to officers, directors and principal shareholders.
- Utah Code § 7-3-33 · Examination of affairs by board of directors -- Purposes -- Frequency -- Report filed in bank records.
- Utah Code § 7-3-34 · Contents of examination report of board of directors -- Failure to make and file report as misdemeanor.
- Utah Code § 7-3-35 · Examinations in lieu of directors' examination -- Report filed with board minutes.
- Utah Code § 7-3-36 · Loans to officers, directors and stockholders.
- Utah Code § 7-3-39 · Shareholders' right to examine bank records -- Records as to a particular customer.
- Utah Code § 7-5-101 · Definitions.
- Utah Code § 7-5-102 · Allowable trust companies -- Exceptions.
- Utah Code § 7-5-103 · Permit required to engage in trust business -- Exceptions.
- Utah Code § 7-5-104 · Application for authorization to engage in trust business -- Criteria for granting -- Authority of trust company.
- Utah Code § 7-5-105 · Withdrawal from trust business.
- Utah Code § 7-5-106 · Revocation of trust authority -- Procedure -- Violations.
- Utah Code § 7-5-107 · Confidentiality of communications and writings concerning trust -- Actions to protect property or authorized under probate laws not precluded.
- Utah Code § 7-5-108 · Management and investment of trust money.
- Utah Code § 7-5-109 · Segregation of trust assets -- Books and records required -- Examination -- Trust property not subject to claims or debts against trust company.
- Utah Code § 7-5-110 · Registration of investment in name of nominee -- Records -- Possession of investment.
- Utah Code § 7-5-111 · Lending trust funds to trust company, officer, director, or employee a felony.
- Utah Code § 7-5-112 · Self-dealing with trust property -- Own stock as trust property -- Policies for dealing with trust securities.
- Utah Code § 7-5-113 · Directors' audit of trust business -- Report available to commissioner or examiners -- Examinations in lieu of audit.
- Utah Code § 7-5-114 · Collective investment funds.
- Utah Code § 7-5-115 · Mergers, consolidations, acquisitions, transfers, or reorganizations involving entities engaged in trust business -- Succession of rights and duties -- Petition for appointment of another trust company.
- Utah Code § 7-5-116 · Assets of trust company in possession of the commissioner.
- Utah Code § 7-8-3 · Organization -- Authorization to conduct business -- Deposit insurance.
- Utah Code § 7-8-5 · Acquisition of own stock restricted -- Capital requirements.
- Utah Code § 7-8-7 · Reports to commissioner.
- Utah Code § 7-8-11 · Dividends.
- Utah Code § 7-8-13 · Real estate acquisition, holding, and conveyance.
- Utah Code § 7-8-14 · Investment in property used in conduct of business.
- Utah Code § 7-8-15 · Bad debts.
- Utah Code § 7-8-16 · Registration of industrial bank holding company -- Filing and contents of statement -- Exemptions -- Rules.
- Utah Code § 7-8-19 · Meetings of the board of directors.
- Utah Code § 7-8-20 · Limitations on loans to one borrower -- Exceptions -- Rules.
- Utah Code § 7-8-21 · Application of chapter to industrial loan companies.
- Utah Code § 7-9-1 · Title.
- Utah Code § 7-9-2 · Description of credit unions.
- Utah Code § 7-9-3 · Definitions.
- Utah Code § 7-9-5 · Powers of credit unions.
- Utah Code § 7-9-6 · Formation of corporation to conduct credit union -- Approval of commissioner.
- Utah Code § 7-9-7 · Forms furnished by commissioner.
- Utah Code § 7-9-9 · Amendment of articles of incorporation.
- Utah Code § 7-9-10 · Filing amendment.
- Utah Code § 7-9-11 · Bylaws and amendments to be approved.
- Utah Code § 7-9-12 · Contents of bylaws.
- Utah Code § 7-9-13 · Fiscal year.
- Utah Code § 7-9-14 · Meetings.
- Utah Code § 7-9-15 · Appeals from board of directors or committees.
- Utah Code § 7-9-16 · Members -- Eligibility -- Liability -- Grounds for closing account -- Denial of membership.
- Utah Code § 7-9-17 · Membership officer -- Appointment -- Eligibility -- Function -- Appeals from.
- Utah Code § 7-9-18 · Expulsion of member.
- Utah Code § 7-9-19 · Payments to expelled members -- Liability of member not relieved by expulsion.
- Utah Code § 7-9-20 · Board of directors -- Powers and duties -- Loan limitations.
- Utah Code § 7-9-21 · Executive officers -- Election -- Power -- Terms.
- Utah Code § 7-9-22 · Credit committee -- Credit manager.
- Utah Code § 7-9-23 · Supervisory committee -- Duties -- Suspension or removal of officer, director, or credit committee member.
- Utah Code § 7-9-24 · Compensation of directors, committee members, and president -- Expense reimbursement.
- Utah Code § 7-9-25 · Shares -- Number unlimited -- Subscription and payment -- Par value -- Ownership required for membership -- Dormant accounts.
- Utah Code § 7-9-26 · Loans to members -- Investment officers -- Investments.
- Utah Code § 7-9-27 · Dividends -- Interest refunds.
- Utah Code § 7-9-28 · Loan to credit union official.
- Utah Code § 7-9-29 · Allowance account for loan losses.
- Utah Code § 7-9-30 · Reserve requirements -- "Risk assets" defined.
- Utah Code § 7-9-31 · Shares held in trust.
- Utah Code § 7-9-32 · Joint accounts -- Accounts providing for payment to designated person on death of owner or owners.
- Utah Code § 7-9-33 · Lien and right of set off of credit union.
- Utah Code § 7-9-34 · Tax exemption of credit unions.
- Utah Code § 7-9-36 · Dissolution.
- Utah Code § 7-9-37 · Transfer of members of dissolved, merged, consolidated, transferred, or acquired credit union.
- Utah Code § 7-9-39 · Voluntary merger.
- Utah Code § 7-9-39.5 · Supervisory merger.
- Utah Code § 7-9-42 · Record requirements.
- Utah Code § 7-9-44 · Corporate central credit union.
- Utah Code § 7-9-45 · Insurance of shares and deposits -- Security on shares and deposits.
- Utah Code § 7-9-46 · Out-of-state credit unions -- Authorization to do business in state -- Supervision -- Examination.
- Utah Code § 7-9-48 · Disclosure of share and deposit insurance -- Disclosure if secured through securities.
- Utah Code § 7-9-49 · Limitation of personal liability of directors and committee members.
- Utah Code § 7-9-50 · General limitation on liability.
- Utah Code § 7-9-51 · Field of membership.
- Utah Code § 7-9-52 · Expansion of a field of membership.
- Utah Code § 7-9-53 · Grandfathering.
- Utah Code § 7-9-55 · Nonexempt credit unions.
- Utah Code § 7-9-58 · Limitations on credit extended by nonexempt credit unions.
- Utah Code § 7-9-59 · Credit union service organizations -- Limitations on providing services through other entities.
- Utah Code § 7-14-1 · Definitions.
- Utah Code § 7-14-2 · Legislative findings.
- Utah Code § 7-14-3 · Information an institution may furnish.
- Utah Code § 7-14-4 · Immunity from liability.