Utah § 7-23-502 Examination of books, accounts, and records by the department.

Utah Statutes

§ 7-23-502 — Examination of books, accounts, and records by the department.

Utah § 7-23-502

Title 7Financial Institutions Act

Ch. 7-23Check Cashing and Deferred Deposit Lending Registration Act

Part 7-23-5Enforcement

This text of Utah § 7-23-502 (Examination of books, accounts, and records by the department.) is published on Counsel Stack Legal Research, covering Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Utah Code Ann. § 7-23-502 (2026).

Text

(1)At least annually the department shall, for each person registered under this chapter and engaging in the business of cashing checks or the business of deferred deposit lending:

(1)(a) examine the books, accounts, and records; and

(1)(b) make investigations to determine compliance with this chapter.

(2)In accordance with Section 7-1-401, a person examined under Subsection (1) shall pay a fee for the examination conducted under Subsection (1).

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(1) At least annually the department shall, for each person registered under this chapter and engaging in the business of cashing checks or the business of deferred deposit lending:

(1)(a) examine the books, accounts, and records; and
(1)(b) make investigations to determine compliance with this chapter.
(2) In accordance with Section 7-1-401, a person examined under Subsection (1) shall pay a fee for the examination conducted under Subsection (1).