There is a newer version of the Utah Code
2016 Utah Code
Title 7 - Financial Institutions Act
Chapter 1 - General Provisions
Part 3 - Powers and Duties of Commissioner of Financial Institutions
- Section 301 - Powers and duties of commissioner -- Rulemaking.
- Section 302 - Review of supervisor's action by commissioner.
- Section 303 - Joint operations and information exchange by institutions.
- Section 304 - Civil actions against unauthorized operations.
- Section 305 - Final decisions on applications for new institutions, branches, relocation, merger, consolidation, acquisition and changes in control of financial institutions.
- Section 307 - Cease and desist orders -- Procedure for issuance.
- Section 308 - Suspension or removal of director or officer -- Grounds -- Procedure for issuance of order.
- Section 309 - Hearings by commissioner -- Discretion of commissioner -- Procedure -- Judicial review.
- Section 310 - Subpoena power of commissioner.
- Section 311 - Moratoriums on applications for new depository institutions or branches.
- Section 312 - Reports required of large stockholders of financial institutions as to loans secured by stock.
- Section 313 - Requiring remedial action by institution in or about to be in unsound condition -- Assistance by insurers.
- Section 314 - Examination of institutions by commissioner or supervisor.
- Section 315 - Examination by board of directors required -- Report.
- Section 316 - Forms for reports required from institutions.
- Section 317 - Reports of condition called for by commissioner.
- Section 318 - Reports of condition -- Form -- Falsification or failure to file.
- Section 319 - Notice to county attorney or district attorney of criminal violations -- Attorney general to conduct actions commenced by commissioner -- Assistance of county attorney or district attorney.
- Section 320 - Actions to enjoin violations -- Bond not required -- Recovery -- Attorney's fees.
- Section 321 - Powers and duties of commissioner to carry out purposes of title.
- Section 322 - Orders of commissioner -- Writing -- Service -- Contents -- Enforcement.
- Section 323 - Regulation of interstate operations -- Coordination of efforts.
- Section 324 - Debt cancellation agreements and debt suspension agreements.
- Section 325 - Compliance with applicable federal law.
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