Utah Statutes
§ 7-23-502 — Examination of books, accounts, and records by the department.
Utah·Title 7 Financial Institutions Act·Ch. 7-23 Check Cashing and Deferred Deposit Lending Registration Act·Part 7-23-5 Enforcement
(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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Legislative History
Amended by Chapter 37, 2017 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.