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Department of Financial Institutions

  1. Law
  2. Utah Code
  3. Financial Institutions Act
  4. General Provisions
  5. Department of Financial Institutions

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Section
201

Creation of department -- Organization.

Section
202

Commissioner of financial institutions as executive officer -- Appointment -- Term -- Salary -- Qualifications.

Section
203

Board of Financial Institutions.

Section
204

Chief examiner -- Powers and duties.

Section
205

Supervisor of banks -- Responsibilities.

Section
207

Supervisor of industrial banks -- Responsibilities.

Section
208

Supervisor of credit unions -- Responsibilities.

Section
208.1

Supervisor of holding companies -- Qualifications -- Responsibilities.

Section
208.2

Deputy commissioner.

Section
208.3

Supervisor of money services businesses.

Section
209

Additional supervisors, examiners, and other personnel -- Compensation -- Travel expenses.

Section
210

Records of department required.

Section
211

Reports of commissioner to governor and Legislature.

Section
212

Background checks for employees.

Section
213

Compliance with training and certification requirements.

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