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2017 Utah Code
Title 76 - Utah Criminal Code
Chapter 10 - Offenses Against Public Health, Safety, Welfare, and Morals
Part 19 - Money Laundering and Currency Transaction Reporting Act
Section 1907 - Separate offenses.
Universal Citation: UT Code § 76-10-1907 (2017)
76-10-1907. Separate offenses.
Enacted by Chapter 241, 1989 General Session
- (1) Under this part each individual currency transaction exceeding $10,000 and made in violation of Subsection 76-10-1906(1) or each financial transaction in violation of Section 76-10-1903 or 76-10-1904 involving the movement of funds in excess of $10,000 is a separate punishable offense.
- (2) Under this part each failure to file a report as required under Subsection 76-10-1906(1) is a separate punishable offense.
Enacted by Chapter 241, 1989 General Session
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