{"data":{"id":"us-ut/utah-code-13-83-104","jurisdiction":"us-ut","citation":"Utah Code § 13-83-104","heading":"Recordkeeping and law enforcement cooperation.","body":"(1) Each virtual currency kiosk operator shall maintain complete and accurate records of all virtual currency kiosk transactions and related customer information as required under applicable state and federal law.\n(2) At a minimum, the records described in Subsection 13-83-104(1) shall be preserved for the period of time required by:\n(a) rules made by the division under Section 13-83-106; or\n(b) other applicable law.\n(3) A virtual currency kiosk operator shall cooperate with law enforcement authorities in the investigation and prevention of fraud and other unlawful activity, including:\n(a) promptly complying with lawful subpoenas, court orders, and other official requests for records or information relating to virtual currency kiosk transactions or customers;\n(b) responding in good faith to lawful requests from the division or law enforcement relating to fraud involving a virtual currency kiosk; and\n(c) designating a point of contact within the operator's organization for communication with the division and law enforcement regarding fraud-related matters.\n(4) Upon request by the division, a virtual currency kiosk operator shall make the operator's records available to the division for examination or audit to verify compliance with this chapter.","path":["Title 13 Commerce and Trade","Chapter 13-83 Virtual Currency Kiosk Regulation"],"source_url":"https://le.utah.gov/xcode/Title13/Chapter83/13-83-S104.html","current_through":"2026 General Session","vintage":"","retrieved_at":"2026-09-03T11:34:33Z","sha256":"dfbbf551c64b8afc99021ef1fe1aaf31a3f2ec05ac449dee7d63d2f9ce5a14d0","source_id":"us-ut","stale":false,"prev":"us-ut/utah-code-13-83-103","next":"us-ut/utah-code-13-83-105"},"notice":"GroundRules: Original legal text. Not legal advice."}