GroundRules
Browse Utah
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- Utah Code § 7-14-5 · Reciprocal exchange of information authorized.
- Utah Code § 7-15-1 · Definitions -- Civil liability of issuer -- Notice of action -- Collection costs -- Exemptions.
- Utah Code § 7-15-2 · Notice -- Form.
- Utah Code § 7-15-3 · Liability of financial institution upon wrongful dishonor.
- Utah Code § 7-16a-101 · Title.
- Utah Code § 7-16a-102 · Definitions.
- Utah Code § 7-16a-103 · Application of chapter.
- Utah Code § 7-16a-201 · Authority to operate an automated teller machine.
- Utah Code § 7-16a-202 · Powers of depository institutions operating automated teller machines -- Fees or surcharges.
- Utah Code § 7-16a-203 · Contractual waiver of Uniform Commercial Code provisions.
- Utah Code § 7-16a-204 · Department notification requirements.
- Utah Code § 7-17-1 · Effect of act.
- Utah Code § 7-17-2 · Definitions.
- Utah Code § 7-17-3 · Lender to pay interest -- Exceptions -- Service charges prohibited.
- Utah Code § 7-17-4 · Options in lieu of reserve account -- Notice by lender -- Selection by borrower -- Noninterest-bearing reserve account -- Exemption.
- Utah Code § 7-17-5 · Statements.
- Utah Code § 7-17-6 · Liability of lender for failure to pay taxes, insurance premiums, or other charges.
- Utah Code § 7-17-7 · Limit on amount borrower required to pay into account -- Deficiency -- Method of recouping and remedies for default.
- Utah Code § 7-17-8 · Damages for lender's violation of act -- Limitations on recovery.
- Utah Code § 7-17-9 · Actions on accounts established prior to 1979 -- Limitations on recovery.
- Utah Code § 7-17-10 · Applicability of act to accounts and actions thereon.
- Utah Code § 7-18a-101 · Title.
- Utah Code § 7-18a-102 · Definitions.
- Utah Code § 7-18a-103 · Application of Utah Revised Business Corporation Act.
- Utah Code § 7-18a-104 · Application of Utah Financial Institutions Act.
- Utah Code § 7-18a-201 · Authorization required to transact business as a foreign depository institution agency, branch, or representative office.
- Utah Code § 7-18a-202 · Application and fee to establish, relocate, or discontinue a foreign depository institution agency, branch, or representative office -- Certificate of authority.
- Utah Code § 7-18a-203 · No concurrent maintenance of agencies or branches.
- Utah Code § 7-18a-204 · Filing of amendments to articles of incorporation.
- Utah Code § 7-18a-205 · Amended certificate of authority to establish an agency, branch, or representative office.
- Utah Code § 7-18a-206 · Change of control of foreign depository institution.
- Utah Code § 7-18a-207 · Annual renewal of certificate of authority.
- Utah Code § 7-18a-301 · Powers of an agency, branch, or representative office of a foreign depository institution.
- Utah Code § 7-18a-302 · Trust business.
- Utah Code § 7-18a-401 · Separate assets.
- Utah Code § 7-18a-402 · Disclosure of lack of deposit insurance.
- Utah Code § 7-18a-403 · Asset maintenance.
- Utah Code § 7-18a-501 · Supervisory actions by commissioner.
- Utah Code § 7-18a-502 · Distribution of balance of assets.
- Utah Code § 7-19-1 · Definitions.
- Utah Code § 7-19-2 · Supervisory acquisition or merger authorized or required by commissioner.
- Utah Code § 7-19-3 · Waiver of procedures.
- Utah Code § 7-19-4 · Rights and powers of acquired or resulting institution or holding company.
- Utah Code § 7-19-5 · Findings prerequisite to requiring or authorizing supervisory acquisitions or mergers by commissioner.
- Utah Code § 7-19-5.5 · Transferred assets free of encumbrances.
- Utah Code § 7-19-9 · Commissioner's powers not limited -- Immunity -- Rules -- Reports.
- Utah Code § 7-22-101 · Definitions -- Exemptions.
- Utah Code § 7-22-102 · Authorization required.
- Utah Code § 7-22-103 · Registration -- Fees -- Qualifications -- Rulemaking.
- Utah Code § 7-22-104 · Net worth requirements.
- Utah Code § 7-22-105 · Bond required.
- Utah Code § 7-22-106 · Accounts to be maintained -- Records open to inspection -- Retention of records.
- Utah Code § 7-22-107 · Examinations.
- Utah Code § 7-22-108 · Segregation of accounts -- Duties specified by agreement -- Duties generally.
- Utah Code § 7-22-109 · Priority of claims in case of insolvency.
- Utah Code § 7-23-101 · Title.
- Utah Code § 7-23-102 · Definitions.
- Utah Code § 7-23-103.1 · Exemptions.
- Utah Code § 7-23-104.1 · No effect on civil liability.
- Utah Code § 7-23-201 · Registration -- Rulemaking.
- Utah Code § 7-23-301 · Posting of fee schedules for cashing checks.
- Utah Code § 7-23-401 · Operational requirements for deferred deposit loans.
- Utah Code § 7-23-402 · Electronic disbursement and collections.
- Utah Code § 7-23-403 · Extended payment plan.
- Utah Code § 7-23-501 · Enforcement by department -- Rulemaking.
- Utah Code § 7-23-502 · Examination of books, accounts, and records by the department.
- Utah Code § 7-23-503 · Reporting by commissioner.
- Utah Code § 7-23-504 · Penalties.
- Utah Code § 7-24-101 · Title.
- Utah Code § 7-24-102 · Definitions.
- Utah Code § 7-24-201 · Registration -- Rulemaking.
- Utah Code § 7-24-202 · Operational requirements for title loans.
- Utah Code § 7-24-203 · Disclosure form for title loans.
- Utah Code § 7-24-204 · Remedy for default.
- Utah Code § 7-24-301 · Enforcement by department -- Rulemaking.
- Utah Code § 7-24-302 · Examination of books, accounts, and records by the department.
- Utah Code § 7-24-303 · Penalties.
- Utah Code § 7-24-304 · Civil liability.
- Utah Code § 7-24-305 · Exemptions.
- Utah Code § 7-25-101 · Title.
- Utah Code § 7-25-102 · Definitions.
- Utah Code § 7-25-103 · Rules.
- Utah Code § 7-25-201 · Licensing required.
- Utah Code § 7-25-202 · Exemptions.
- Utah Code § 7-25-203 · License qualifications.
- Utah Code § 7-25-204 · License application -- Bond.
- Utah Code § 7-25-205 · Issuance of license.
- Utah Code § 7-25-206 · Renewal of license.
- Utah Code § 7-25-301 · Reporting requirements.
- Utah Code § 7-25-302 · Changes in control of a licensee.
- Utah Code § 7-25-303 · Authorized agent contracts.
- Utah Code § 7-25-304 · Authorized agent conduct.
- Utah Code § 7-25-305 · Instrument to bear name of licensee.
- Utah Code § 7-25-401 · Examinations.
- Utah Code § 7-25-402 · Confidentiality of information.
- Utah Code § 7-25-403 · Termination or suspension of authorized agent activity.
- Utah Code § 7-25-404 · Licensee liability.
- Utah Code § 7-25-405 · Criminal and civil penalties.
- Utah Code § 7-25-406 · Consent orders -- Emergency order.
- Utah Code § 7-25-407 · Required deposits.