Utah Statutes
§ 7-1-212 — Background checks for employees.
Utah·Title 7 Financial Institutions Act·Ch. 7-1 General Provisions·Part 7-1-2 Department of Financial Institutions
(1)As used in this section,"bureau" means the Bureau of Criminal Identification created in Section 53-10-201.
(2)Beginning July 1, 2018, the department shall require current employees in, and all applicants for, the following positions to submit to a fingerprint-based local, regional, and national criminal history background check and ongoing monitoring as a condition of employment:
(2)(a) agency information security managers;
(2)(b) financial institutions examiners;
(2)(c) financial institutions managers; and
(2)(d) financial institutions specialists.
(3)Each individual in a position listed in Subsection (2) shall provide a completed fingerprint card to the department upon request.
(4)The department shall require that an individual required to submit to a background check under Subse
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Legislative History
Enacted by Chapter 427, 2018 General Session
Nearby Sections
15
§ 7-1-1001
Definitions -- Written consent or court order for disclosure by financial institution -- Exception.§ 7-1-1005
Admissibility of information restricted.§ 7-1-1007
Liability of financial institutions.§ 7-1-101
Title.§ 7-1-103
Definitions.§ 7-1-103.5
Control.