The Financial Institutions Laws and Rules of Utah Annotated

Contains the statutes and administrative rules that everyone with an interest in financial institutions needs to know!
Publisher: Michie

Select a format

Print Book :Softbound
2019 Edition
ISBN: 9781522184508
In Stock
Price
$60.00
QTY
eBook :epub
2019 Edition
ISBN: 9781522184515
In Stock
Price
$60.00
QTY
eBook :mobi
2019 Edition
ISBN: 9781522184515
In Stock
Price
$60.00
QTY
International Order Inquiry

Product details

View a sample of this title using the ReadNow feature

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

Sections Affected by 2019 Legislation

Title 7. Financial Institutions
Chapter 1. General Provisions, 7-1-101 to 7-1-1007
Chapter 2. Possession of Depository Institution by Commissioner, 7-2-1 to 7-2-23
Chapter 3. Banks, 7-3-1 to 7-3-40
Chapter 4. Loan and Trust Companies [Repealed]
Chapter 5. Trust Business, 7-5-1 to 7-5-15
Chapter 6. Merger, Consolidation and Conversion of National and State Banks [Repealed]
Chapter 7. Savings and Loan Associations [Repealed]
Chapter 8. Industrial Banks, 7-8-1 to 7-8-21
Chapter 8a. Industrial Loan Guaranty Corporation [Repealed]
Chapter 9. Credit Unions, 7-9-1 to 7-9-59
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 Small Loans [Repealed]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 Federal Deposit Insurance Corporation [Repealed]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 Saturday Closing [Repealed]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 Savings and Loan Act [Repealed]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, 7-14-1 to 7-14-5
Chapter 15. Dishonored Instruments, 7-15-1 to 7-15-3
Chapter 16. Consumer Funds Transfer Facilities Act [Repealed]
Chapter 16a. Automated Teller Machine Act, 7-16a-101 to 7-16a-204
Chapter 17. Interest on Mortgage Loan Reserve Accounts, 7-17-1 to 7-17-10
Chapter 18. Foreign Financial Institutions [Repealed]
Chapter 18a. Utah Foreign Depository Institutions Act, 7-18a-101 to 7-18a-502
Chapter 19. Acquisition of Failing Depository Institutions or Holding Companies, 7-19-1 to 7-19-11
Chapter 20. Thrift Institutions in Possession of Commissioner [Repealed]
Chapter 21. Thrifts Settlement Financing [Repealed]
Chapter 22. Regulation of Independent Escrow Agents, 7-22-101 to 7-22-109
Chapter 23. Check Cashing and Deferred Deposit Lending Registration Act, 7-23-101 to 7-23-504
Chapter 24. Title Lending Registration Act, 7-24-101 to 7-24-305
Chapter 25. Money Transmitter Act, 7-25-101 to 7-25-407

Title 59. Revenue and Taxation
Chapter 1. General Taxation Policies, 59-1-1701 to 59-1-1717

Title 70C. Utah Consumer Credit Code
Chapter 1. General Provisions and Definitions, 70C-1-101 to 70C-1-302
Chapter 2. Finance Charges and Related Provisions, 70C-2-101 to 70C-2-207
Chapter 3. Closed-end Consumer Credit Debt, 70C-3-101 to 70C-3-104
Chapter 4. Open-end Consumer Credit Contract, 70C-4-101 to 70C-4-105
Chapter 5. Home Solicitation Sales, 70C-5-101 to 70C-5-105
Chapter 6. Insurance, 70C-6-101 to 70C-6-304
Chapter 7. Remedies and Penalties, 70C-7-101 to 70C-7-206
Chapter 8. Administration, 70C-8-101 to 70C-8-203
Chapter 9. Council of Advisors on Consumer Credit [Repealed]

Title 70D. Financial Institution Mortgage Financing Regulation Act
Chapter 1. General Provisions, 70D-1-1 to 70D-1-102
Chapter 2. Mortgage Lending and Servicing Act, 70D-2-101 to 70D-2-506
Chapter 3. Financial Institution Loan Originator Licensing Act, 70D-3-101 to 70D-3-502

Title 76. Utah Criminal Code
Chapter 6. Offenses Against Property, 76-6-1201 to 76-6-1204

Utah Administrative Code.
Financial Institutions.
R331. Administration.
R331-1 and R331-3. [Repealed]
R331-5. Rule Governing Sale of Securities by Persons Issuing Securities, Who Are Under the Jurisdiction of the Department of Financial Institutions, R331-5-1 to R331-5-10
R331-7. Rule Governing Leasing Transactions by Depository Institutions Subject to the Jurisdiction of the Department of Financial Institutions, R331-7-1 to R331-7-9
R331-9. Rule Prescribing Rules of Procedure for Hearings Before the Commissioner of Financial Institutions of the State of Utah, R331-9-1 to R331-9-10
R331-10. Schedule for Retention or Destruction of Records of Financial Institutions Under the Jurisdiction of the Department of Financial Institutions, R331-10-1 to R331-10-6
R331-12. Guidelines Governing the Purchase and Sale of Loans and Participations in Loans by all State Chartered Financial Institutions, R331-12-1 to R331-12-3
R331-14. [Repealed]
R331-17. Publication and Disclosure of Acquisition of Control, Merger, or Consolidation Applications to the Department of Financial Institutions, R331-17-1 to R331-17-4
R331-20. Designation of Adjudicative Proceedings as Informal, R331-20-1, R331-20-2
R331-21. Rule Governing Establishment of and Participation in Collective Investment Funds by Trust Companies, R331-21-1 to R331-21-3
R331-22. Rule Governing Reimbursement of Costs of Financial Institutions for Production of Records, R331-22-1 to R331-22-4 405
R331-23. Lending Limits for Banks, Industrial Loan Corporations, R331-23-1 to R331-23-7
R331-24. Accounting for Accrued Uncollected Income by Banks and Industrial Loan Corporations, R331-24-1 to R331-24-4
R331-25. Rule Governing Debt Cancellation and Debt Suspension Agreements Issued by Depository Institutions, Who Are Under the Jurisdiction of the Department of Financial Institutions, R331-25-1 to R331-25-7
R331-26. Ownership of Real Estate Other Than Property Used for Institution Business or Held as an Investment by Depository Institutions Subject to the Jurisdiction of the Department of Financial Institutions, R331-26-1 to R331-26-5
R333. Banks.
R333-5. Discount Securities Brokerage Service by Banks, R333-5-1 to R333-5-3
R333-7. Investment by a State-Chartered Bank in Shares of Open-End Investment Companies, R333-7-1 to R333-7-3
R333-8. Authority for Banks to Issue Subordinated Capital Notes or Debentures, R333-8-1 to R333-8-6
R333-9. Indemnification of Directors, Officers, and Employees, R333-9-1, R333-9-2
R333-10. Securities Activities of Subsidiaries and Affiliates of State-Chartered Banks, R333-10-1 to R333-10-7
R333-11. [Repealed]
R333-12. Investment by State-Chartered Banks in Real Property Other Than Bank Premises, R333-12-1 to R333-12-3
R333-13. Rule Designating Applicable Federal Law for Banks Subject to the Jurisdiction of the Department of Financial Institutions, R333-13-1 to R333-13-3
R335. Consumer Credit.
R335-1. Rule Prohibiting Negative Amortizing Wrap Loans, R335-1-1 to R335-1-3
R335-2. Rule Prescribing Allowable Terms and Disclosure Requirements for Variable and Adjustable Interest Rates in Consumer Credit Contracts, R335-2-1 to R335-2-6
R335-3. [Expired]
R335-4. Notice Concerning Refund of Unearned Credit Insurance Premiums Upon Prepayment of a Consumer Debt, R335-4-1, R335-4-2
R337. Credit Unions.
R337-2. Conversion from a Federal to a State-Chartered Credit Union, R337-2-1 to R337-2-4
R337-4. Establishment of ‘‘Credit Union Service Organizations’’, R337-4-1 to R337-4-10
R337-5. Allowance for Loan and Lease Losses - Credit Unions, R337-5-1 to R337-5-3
R337-7. Discount Securities Brokerage Service by State-Chartered Credit Unions, R337-7-1 to R337-7-3
R337-8. Accounts for Parties Other Than Individual Members in State-Chartered Credit Unions, R337-8-1, R337-8-2
R337-9. Schedule for Retention or Destruction of Records of Credit Unions Under the Jurisdiction of the Department of Financial Institutions, R337-9-1 to R337-9-5
R337-10. Rule Designating Applicable Federal Law for Credit Unions Subject to the Jurisdiction of the Department of Financial Institutions, R337-10-1 to R337-10-3
R339. Industrial Loan Corporations.
R339-4. Authority for Industrial Loan Corporations to Issue Subordinated Capital Notes or Debentures, R339-4-1 to R339-4-6 461
R339-6. Rule Clarifying Industrial Loan Corporation Investments, R339-6-1 to R339-6-3
R339-11. Discount Securities Brokerage Service by Industrial Loan Corporations, R339-11-1 to R339-11-3
R339-12. Rule Designating Applicable Federal Law for Industrial Loan Corporations Subject to the Jurisdiction of the Department of Financial Institutions, R339-12-1 to R339-12-3
R343. Nondepository Lenders.
R343-1. Rule Governing Form of Disclosures For Title Lenders, Who Are Under the Jurisdiction of the Department of Financial Institutions, R343-1-1 to R343-1-3
R343-2. Mortgage Lenders, Brokers and Servicers Fees, R343-2-1 to R343-2-4
R343-3. Mortgage Lenders, Brokers and Servicers Definitions, R343-3-1, R343-3-2
R343-4. Application Forms and Procedures for Mortgage Lenders, R343-4-1, R343-4-2
R343-5. Mortgage Loan Originator Surety Bond Requirements, R343-5-1 to R343-5-3
R343-6. Mortgage Loan Originator Challenge of Nationwide Database Information, R343-6-1, R343-6-2
R343-7. Mortgage Loan Originator Education and Written Test Requirements, R343-7-1, R343-7-2
R343-8. Mortgage Loan Originator Record Requirements and Reports of Condition, R343-8-1 to R343-8-3
R343-9. Deferred Deposit Lenders Registration with the Nationwide Database [Repealed]
R343-10. Title Lenders Registration with the Nationwide Database, R343-10-1 to R343-10-5
R343-11. Rule Designating Applicable Federal Law for a Mortgage Lender, Broker, or Servicer Subject to the Jurisdiction of the Department of Financial Institutions, R343-11-1 to R343-11-3

Index