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Home » US Law » 2022 Utah Code » Title 7 - Financial Institutions Act » Chapter 23 - Check Cashing and Deferred Deposit Lending Registration Act » Part 5 - Enforcement » Section 502 – Examination of books, accounts, and records by the department.
Effective 5/9/2017
7-23-502. Examination of books, accounts, and records by the department.

  • (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:
    • (a) examine the books, accounts, and records; and
    • (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).

Amended by Chapter 37, 2017 General Session