Enforcement

  1. Law
  2. Utah Code
  3. Financial Institutions Act
  4. Money Transmitter Act
  5. Enforcement

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Section
401

Examinations.

Section
402

Confidentiality of information.

Section
403

Termination or suspension of authorized agent activity.

Section
404

Licensee liability.

Section
405

Criminal and civil penalties.

Section
406

Consent orders -- Emergency order.

Section
407

Required deposits.