The Financial Institutions Laws and Rules of Utah

Publisher: Michie

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2016 Edition
ISBN: 9781522116394
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ISBN: 9781522116400
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This handy reference contains the statutes and administrative rules that everyone with an interest in financial institutions needs to know.

Features include:

•  Table of Sections Affected by Recent Legislation
•  Comprehensive index and table of contents for easy access to each area of the law
•  Annual replacement edition

Table of Contents

Title 7. Financial Institutions

Chapter 1. General Provisions

Chapter 2. Possession of Depository Institution by Commissioner

Chapter 3. Banks

Chapter 4. Loan and Trust Companies [Repealed]

Chapter 5. Trust Business

Chapter 6. Merger, Consolidation and Conversion of National and State Banks [Repealed]

Chapter 7. Savings and Loan Associations

Chapter 8. Industrial Banks

Chapter 8a. Industrial Loan Guaranty Corporation [Repealed]

Chapter 9. Credit Unions

Chapter 10. Small Loans [Repealed]

Chapter 11. Federal Deposit Insurance Corporation [Repealed]

Chapter 12. Saturday Closing [Repealed]

Chapter 13. Savings and Loan Act [Repealed]

Chapter 14. Credit Information Exchange

Chapter 15. Dishonored Instruments

Chapter 16. Consumer Funds Transfer Facilities Act [Repealed]

Chapter 16a. Automated Teller Machine Act

Chapter 17. Interest on Mortgage Loan Reserve Accounts

Chapter 18. Foreign Financial Institutions [Repealed]

Chapter 18a. Utah Foreign Depository Institutions Act

Chapter 19. Acquisition of Failing Depository Institutions or Holding Companies

Chapter 20. Thrift Institutions in Possession of Commissioner [Repealed]

Chapter 21. Thrifts Settlement Financing [Repealed]

Chapter 22. Regulation of Independent Escrow Agents

Chapter 23. Check Cashing and Deferred Deposit Lending Registration Act

Chapter 24. Title Lending Registration Act



Title 70C. Utah Consumer Credit Code

Chapter 1. General Provisions and Definitions

Chapter 2. Finance Charges and Related Provisions

Chapter 3. Closed-end Consumer Credit Debt

Chapter 4. Open-end Consumer Credit Contract

Chapter 5. Home Solicitation Sales

Chapter 6. Insurance

Chapter 7. Remedies and Penalties

Chapter 8. Administration

Chapter 9. Council of Advisors on Consumer Credit [Repealed]



Title 70D. Financial Institution Mortgage Financing Regulation Act

Chapter 1. General Provisions

Chapter 2. Mortgage Lending and Servicing Act

Chapter 3. Financial Institution Loan Originator Licensing Act



Title 76. Utah Criminal Code

Chapter 6. Offenses Against Property



Utah Administrative Code

Financial Institutions

R331. Administration

R333. Banks

R335. Consumer Credit

R337. Credit Unions

R339. Industrial Loan Corporations

R343. Nondepository Lenders



User's Guide to the Index

Index