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United States — Utah Act or statute

United States — Utah legislation

Utah Code § 7-1-208.1

The commissioner may designate an examiner as supervisor of holding companies, and that person must meet citizenship and qualifications requirements.

Source excerpt

commissioner authorityexaminationholding companiesholding companies supervisionregulatory examinationsupervision
Jurisdiction
United States — Utah
Status
In force
Dates
Legal dates not recorded
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01

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“The commissioner may designate an examiner as supervisor of holding companies, and that person must meet citizenship and qualifications requirements.”

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02

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Subsection 7-1-208.1(1)

The commissioner may designate an examiner as supervisor of holding companies. The examiner must be a U.S. citizen and have enough training and experience with holding companies to show qualifications and fitness for the job.

Section 7-1-208.1(1)

Subsection 7-1-208.1(2)

The supervisor of holding companies must supervise and examine holding companies under the department’s jurisdiction, subject to the commissioner’s direction and control.

Section 7-1-208.1(2)

04

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In force source record

Source record from le.utah.gov · Legal dates not recorded

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Showing 3 of 3 provisions

Provision 3

Part 7-1-2

part 7-1-2 Department of Financial Institutions

§ 7-1-208.1Supervisor of holding companies -- Qualifications -- Responsibilities.Provision

Source excerpt

The commissioner may designate an examiner as supervisor of holding companies, and that person must meet citizenship and qualifications requirements.

Supervisor of holding companies -- Qualifications -- Responsibilities. The commissioner may designate an examiner as supervisor of holding companies who shall be a citizen of the United States and shall have sufficient training and experience with regard to holding companies to demonstrate the examiner's qualifications and fitness to perform the duties of the supervisor of holding companies. The supervisor of holding companies is responsible, subject to the direction and control of the commissioner, for the general supervision and examination of all holding companies subject to the jurisdiction of the department under this title. The supervisor of holding companies shall assist and advise the commissioner in the execution of the laws of this state relating to holding companies and shall perform other duties prescribed in this title or assigned to the supervisor of holding companies by the commissioner.
Section 7-1-208.1Verify source
§ 7-1-208.1(1)Subsection 7-1-208.1(1)Provision

Source excerpt

The commissioner may designate an examiner as supervisor of holding companies. The examiner must be a U.S. citizen and have enough training and experience with holding companies to show qualifications and fitness for the job.

The commissioner may designate an examiner as supervisor of holding companies who shall be a citizen of the United States and shall have sufficient training and experience with regard to holding companies to demonstrate the examiner's qualifications and fitness to perform the duties of the supervisor of holding companies.
Section 7-1-208.1(1)Verify source
§ 7-1-208.1(2)Subsection 7-1-208.1(2)Provision

Source excerpt

The supervisor of holding companies must supervise and examine holding companies under the department’s jurisdiction, subject to the commissioner’s direction and control.

The supervisor of holding companies is responsible, subject to the direction and control of the commissioner, for the general supervision and examination of all holding companies subject to the jurisdiction of the department under this title. The supervisor of holding companies shall assist and advise the commissioner in the execution of the laws of this state relating to holding companies and shall perform other duties prescribed in this title or assigned to the supervisor of holding companies by the commissioner.
Section 7-1-208.1(2)Verify source

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