Utah Statutes
§ 13-21-3.5 — Registration and suspension of registration.
(1)A credit services organization shall file an application for registration with the division before engaging in any activity regulated by this chapter. The application shall include:
(1)(a) the name, complete address, and telephone number of the organization;
(1)(b) the name of any person who owns or controls more than 5% of the organization, either directly or through another person or entity;
(1)(c) the name of any individual who is responsible for the day-to-day operation of the organization;
(1)(d) (1)(d)(i) the case title, docket number, the names and addresses of all parties, and a detailed explanation of any administrative, civil, or criminal action in which the organization or any person identified in Subsection (1)(b) or (c) is a party to an administrative, civil, or criminal
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Legislative History
Enacted by Chapter 186, 1994 General Session
Nearby Sections
15
§ 13-1-15
Exemptions from licensure.§ 13-1-18
License by endorsement.§ 13-1-2
Creation and functions of department -- Divisions created -- Fees -- Commerce Service Account.§ 13-1-3
Executive director.§ 13-1-4
Centralization of duties.§ 13-1-6
Rules and regulations.§ 13-1-7
Budgets.§ 13-1-8
Annual report.§ 13-1-8.5
Procedures -- Adjudicative proceedings.§ 13-10-1
Title of chapter.§ 13-10-2
Purpose of chapter.