Utah § 7-24-303 Penalties.

Utah Statutes

§ 7-24-303 — Penalties.

Utah·Title 7 Financial Institutions Act·Ch. 7-24 Title Lending Registration Act·Part 7-24-3 Enforcement

(1)A person who violates this chapter or who files materially false information with a registration or renewal under Section 7-24-201 is:

(1)(a) guilty of a class B misdemeanor except for a violation of:

(1)(a)(i) Subsection 7-24-202(1)(e)(i), (ii), or (iii); or

(1)(a)(ii) rules made under Subsection 7-24-301(2)(b); and

(1)(b) subject to revocation of a person's registration under this chapter.

(2)Subject to Title 63G, Chapter 4, Administrative Procedures Act, if the department determines that a person is extending title loans in violation of this chapter, the department may:

(2)(a) revoke that person's registration under this chapter;

(2)(b) issue a cease and desist order from committing any further violations;

(2)(c) prohibit the person from continuing to extend title loans;

(2)(d) i

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(1) A person who violates this chapter or who files materially false information with a registration or renewal under Section 7-24-201 is:

(1)(a) guilty of a class B misdemeanor except for a violation of:
(1)(a)(i) Subsection 7-24-202(1)(e)(i), (ii), or (iii); or
(1)(a)(ii) rules made under Subsection 7-24-301(2)(b); and
(1)(b) subject to revocation of a person's registration under this chapter.
(2) Subject to Title 63G, Chapter 4, Administrative Procedures Act, if the department determines that a person is extending title loans in violation of this chapter, the department may:

(2)(a) revoke that person's registration under this chapter;
(2)(b) issue a cease and desist order from committing any further violations;
(2)(c) prohibit the person from continuing to extend title loans;
(2)(d) impose an administrative fine not to exceed $1,000 per violation, except that:
(2)(d)(i) a fine imposed under Subsection 7-24-201(2)(e) shall comply with Subsection 7-24-201(2)(e); and
(2)(d)(ii) the aggregate total of fines imposed under this chapter against a person in a calendar year may not exceed $30,000 for that calendar year; or
(2)(e) take any combination of actions listed under this Subsection (2).
(3) A person is not subject to the penalties under this section for a violation of this chapter that was not willful or intentional, including a violation resulting from a clerical error.

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