Exemptions.

1. Law
2. Utah Code
3. Financial Institutions Act
4. Check Cashing and Deferred Deposit Lending Registration Act
5. General Provisions
6. Exemptions.

• (1) a depository institution;

• (2) a depository institution holding company;

• (3) an institution directly or indirectly owned or controlled by one or more:
  • (a) depository institutions; or
  • (b) depository institution holding companies; or

• (4) a person that cashes a check in a transaction:
  • (a) that is incidental to a retail sale of goods or services; and
  • (b) for consideration that does not exceed the greater of:
    • (i) 1% of the amount of the check; or
    • (ii) $1.

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