{"data":{"id":"us-ut/utah-code-7-23-103.1","jurisdiction":"us-ut","citation":"Utah Code § 7-23-103.1","heading":"Exemptions.","body":"The following are not subject to the requirements of this chapter:\n(1) a depository institution;\n(2) a depository institution holding company;\n(3) an institution directly or indirectly owned or controlled by one or more:\n(a) depository institutions; or\n(b) depository institution holding companies; or\n(4) a person that cashes a check in a transaction:\n(a) that is incidental to a retail sale of goods or services; and\n(b) for consideration that does not exceed the greater of:\n(i) 1% of the amount of the check; or\n(ii) $1.","path":["Title 7 Financial Institutions Act","Chapter 7-23 Check Cashing and Deferred Deposit Lending Registration Act","Part 7-23-1 General Provisions"],"source_url":"https://le.utah.gov/xcode/Title7/Chapter23/7-23-S103.1.html","current_through":"2026 General Session","vintage":"","retrieved_at":"2026-09-03T11:34:33Z","sha256":"4c198f145a9c72b45225a23459e2a89d3f1b1e97f9b1506475cee2870ceee81d","source_id":"us-ut","stale":false,"prev":"us-ut/utah-code-7-23-102","next":"us-ut/utah-code-7-23-104.1"},"notice":"GroundRules: Original legal text. Not legal advice."}