Esheria Esheria Statutes
Ask AI Sign in

United States — Utah Act or statute

United States — Utah legislation

Utah Code § 7-1-208.3, 2013

The commissioner must designate an examiner as supervisor of money services businesses, and that supervisor must assist the commissioner and carry out other assigned or prescribed duties.

Source excerpt

examinationfinancial supervisionmoney services businessesmoney services businesses supervisionregulatory examinationregulatory supervisionstate law administrationsupervision
Jurisdiction
United States — Utah
Status
In force
Official identity
Year 2013
Dates
Enacted 2013
More statute details
Dates
Enacted 2013
On this page

Professional statute overview

Enactment structure, operative effect and source provenance

Official source

01

Purpose and legislative effect

“The commissioner must designate an examiner as supervisor of money services businesses, and that supervisor must assist the commissioner and carry out other assigned or prescribed duties.”

Use this record to locate individual provisions, understand the instrument’s recorded structure, and move from a research summary to the exact source text.

02

How the instrument operates

  1. 01

    Start with the recorded version

    Enacted 2013. The date shown identifies this source expression and should not be treated as proof that no later change exists.

  2. 02

    Locate the controlling provision

    Use the provision map, part headings and full-text filter to move from the broad subject to the exact legal language.

  3. 03

    Read conditions and exceptions together

    Keep subsections, definitions, provisos and cross-references in context before drawing a legal conclusion.

  4. 04

    Verify currency and official wording

    Confirm later legislation, commencement notices and corrections with the official publisher before advice, filing or reliance.

03

Research entry points

Selected provisions across the instrument. Open any row to continue with the exact stored text.

Supervisor of money services businesses.

The commissioner must designate an examiner as supervisor of money services businesses, and that supervisor must assist the commissioner and carry out other assigned or prescribed duties.

Section 7-1-208.3

Subsection 7-1-208.3(2)

The supervisor of money services businesses is under the commissioner’s direction and control and must supervise and examine money services businesses and other assigned institutions.

Section 7-1-208.3(2)

Subsection 7-1-208.3(2)(a)

The supervisor of money services businesses is responsible, subject to the direction and control of the commissioner, for the general supervision and examination of money services businesses subject to the jurisdiction of the department

Section 7-1-208.3(2)(a)

Subsection 7-1-208.3(2)(b)(i)

assist and advise the commissioner in the execution of the laws of this state relating to money services businesses; and

Section 7-1-208.3(2)(b)(i)

Subsection 7-1-208.3(2)(b)(ii)

A person or office-holder must perform other duties prescribed in this title or assigned by the commissioner.

Section 7-1-208.3(2)(b)(ii)

04

Source and current-law status

In force source record

Source record from le.utah.gov · Enacted 2013

In force

This source records the instrument as in force. Confirm subsequent amendments, commencement notices, and judicial treatment before relying on it.

For advice, pleadings, or compliance decisions, retain the official source and confirm the current consolidated provision.

Official record

Source-indexed provision map

Sections and provisions

Search by section, heading, part or exact legal wording. Every result remains linked to the stored source record.

Showing 7 of 7 provisions

Provision 7

Part 7-1-2

part 7-1-2 Department of Financial Institutions

§ 7-1-208.3Supervisor of money services businesses.Provision

Source excerpt

The commissioner must designate an examiner as supervisor of money services businesses, and that supervisor must assist the commissioner and carry out other assigned or prescribed duties.

Supervisor of money services businesses. The commissioner shall designate an examiner as supervisor of money services businesses who shall be sufficiently qualified by training and experience in the business of money services businesses or other financial institutions or as an employee of a state or federal agency supervising financial institutions to perform the duties of the office. The supervisor of money services businesses is responsible, subject to the direction and control of the commissioner, for the general supervision and examination of money services businesses subject to the jurisdiction of the department and other institutions as assigned. The supervisor shall: assist and advise the commissioner in the execution of the laws of this state relating to money services businesses; and perform other duties prescribed in this title or assigned by the commissioner.
Section 7-1-208.3Verify source
§ 7-1-208.3(1)Subsection 7-1-208.3(1)Provision

Source excerpt

The commissioner must designate an examiner to serve as supervisor of money services businesses.

The commissioner shall designate an examiner as supervisor of money services businesses who shall be sufficiently qualified by training and experience in the business of money services businesses or other financial institutions or as an employee of a state or federal agency supervising financial institutions to perform the duties of the office.
Section 7-1-208.3(1)Verify source
§ 7-1-208.3(2)Subsection 7-1-208.3(2)Provision

Source excerpt

The supervisor of money services businesses is under the commissioner’s direction and control and must supervise and examine money services businesses and other assigned institutions.

The supervisor of money services businesses is responsible, subject to the direction and control of the commissioner, for the general supervision and examination of money services businesses subject to the jurisdiction of the department and other institutions as assigned. The supervisor shall: assist and advise the commissioner in the execution of the laws of this state relating to money services businesses; and perform other duties prescribed in this title or assigned by the commissioner.
Section 7-1-208.3(2)Verify source
§ 7-1-208.3(2)(a)Subsection 7-1-208.3(2)(a)Provision

Source excerpt

The supervisor of money services businesses is responsible, subject to the direction and control of the commissioner, for the general supervision and examination of money services businesses subject to the jurisdiction of the department

The supervisor of money services businesses is responsible, subject to the direction and control of the commissioner, for the general supervision and examination of money services businesses subject to the jurisdiction of the department and other institutions as assigned.
Section 7-1-208.3(2)(a)Verify source
§ 7-1-208.3(2)(b)Subsection 7-1-208.3(2)(b)Provision

Source excerpt

The supervisor must assist and advise the commissioner on enforcing state money services business laws, and must perform other duties set by the title or assigned by the commissioner.

The supervisor shall: assist and advise the commissioner in the execution of the laws of this state relating to money services businesses; and perform other duties prescribed in this title or assigned by the commissioner.
Section 7-1-208.3(2)(b)Verify source
§ 7-1-208.3(2)(b)(i)Subsection 7-1-208.3(2)(b)(i)Provision

Source excerpt

assist and advise the commissioner in the execution of the laws of this state relating to money services businesses; and

assist and advise the commissioner in the execution of the laws of this state relating to money services businesses; and
Section 7-1-208.3(2)(b)(i)Verify source
§ 7-1-208.3(2)(b)(ii)Subsection 7-1-208.3(2)(b)(ii)Provision

Source excerpt

A person or office-holder must perform other duties prescribed in this title or assigned by the commissioner.

perform other duties prescribed in this title or assigned by the commissioner.
Section 7-1-208.3(2)(b)(ii)Verify source

Legislative relationships

0 referenced instruments

Names are derived from the stored provision headings and citation-enrichment layer. Treat this as a research index and verify each relationship against the source text.

No structured legislative relationships were detected

The statute remains fully searchable by provision. Consult the source text for amendments and cross-references that have not yet been indexed.

Recorded versions and source checkpoint

1 version available in this collection

Current-law checkpoint
  • Undated version · currentEnglish · In force

This relationship view does not by itself establish whether another instrument remains in force.

Check official source

Source-linked research

Ask AI about this statute

The overview, provisions, and source records above are public. Continue in a separate conversation with this statute’s jurisdiction and source version attached.

About this LexChat collection

Statute information is organised from identified legislative sources for professional research. Corrections can be reported to hello@esheria.ai.