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Chapter 1 - General Provisions
Part 1 - Citation, Purposes, Definitions, and Application -
Part 2 - Department of Financial Institutions
Section 203 - Board of Financial Institutions. - Affected by 63I-1-207 on 7/1/2031
Part 3 - Powers and Duties of Commissioner of Financial Institutions -
Part 4 - Fees -
Part 5 - Jurisdiction of Department -
Part 6 - Deposit Accounts -
Part 7 - Authorization Required to Conduct Business -
Part 8 - Miscellaneous -
Part 9 - Depository Institution Insurance Powers -
Part 10 - Financial Information Privacy -
Chapter 2 - Possession of Depository Institution by Commissioner -
Chapter 3 - Banks
Section 40 - Board of Bank Advisors. - Affected by 63I-1-207 on 7/1/2032
Chapter 5 - Trust Business -
Chapter 8 - Industrial Banks -
Chapter 9 - Utah Credit Union Act
Section 43 - Board of Credit Union Advisors. - Affected by 63I-1-207 on 7/1/2023
Chapter 14 - Credit Information Exchange -
Chapter 15 - Dishonored Instruments -
Chapter 16a - Automated Teller Machine Act
Part 1 - General Provisions -
Part 2 - Authority, Powers, Contractual Waiver, and Notification Requirements -
Chapter 17 - Interest on Mortgage Loan Reserve Accounts -
Chapter 18a - Utah Foreign Depository Institutions Act
Part 1 - Title, Definitions, and Application of Law -
Part 2 - Authorization Required to Conduct Business -
Part 3 - Powers -
Part 4 - Operation -
Part 5 - Possession of Foreign Depository Institutions by Commissioner -
Chapter 19 - Acquisition of Failing Depository Institutions or Holding Companies -
Chapter 22 - Regulation of Independent Escrow Agents -
Chapter 23 - Check Cashing and Deferred Deposit Lending Registration Act
Part 2 - Registration Requirements -
Part 3 - Check Cashing Operations -
Part 4 - Deferred Deposit Lending Operations -
Part 5 - Enforcement -
Chapter 24 - Title Lending Registration Act
Part 2 - Requirements -
Part 3 - Enforcement -
Chapter 25 - Money Transmitter Act
Part 2 - Licensing -
Part 3 - Operational Requirements -
Part 4 - Enforcement -
Chapter 26 - Financial Exploitation Prevention Act
Part 2 - General Prevention of Financial Exploitation -
Part 3 - Permitted Acts to Prevent Financial Exploitation of Vulnerable Adults -
Part 4 - Immunity -
Chapter 27 - Commercial Financing Registration and Disclosure Act
Part 2 - Registration -