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United States — Utah Act or statute

United States — Utah legislation

Utah Code § 7-1-402

Covered institutions and persons must pay specified fees to the commissioner; the commissioner may set additional reasonable and fair fees and may revoke a license or permit for nonpayment.

Source excerpt

administrative assessmentsannual paymentassessmentsbanking regulationexaminationsfeesfinancial institutionslicense revocationlicensingpayment timingpermit revocationsupervision costssupervision feestaxes
Jurisdiction
United States — Utah
Status
In force
Dates
Legal dates not recorded
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01

Purpose and legislative effect

“Covered institutions and persons must pay specified fees to the commissioner; the commissioner may set additional reasonable and fair fees and may revoke a license or permit for nonpayment.”

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02

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Subsection 7-1-402(2)

Per diem and other examination fees must be paid promptly when the commissioner orders payment after an examination is completed; other fees are assessed on July 1 and are payable to the commissioner by July 15 unless otherwise provided.

Section 7-1-402(2)

Subsection 7-1-402(3)

Any financial institution or other person subject to the jurisdiction of the department as of July 1 of each year shall pay the total fee for the fiscal year of July 1 through June 30.

Section 7-1-402(3)

Subsection 7-1-402(5)

Fees and assessments under this section are added on top of any other fee or tax imposed by law.

Section 7-1-402(5)

Subsection 7-1-402(6)

The commissioner may revoke an institution’s license or permit if it fails to pay fees, charges, or assessments under this title.

Section 7-1-402(6)

04

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In force source record

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

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Showing 7 of 7 provisions

Provision 7

Part 7-1-4

part 7-1-4 Fees

§ 7-1-402Time for payment of fees -- Schedule of additional fees -- Revocation of permit or license for failure to pay fees.Provision

Source excerpt

Covered institutions and persons must pay specified fees to the commissioner; the commissioner may set additional reasonable and fair fees and may revoke a license or permit for nonpayment.

Time for payment of fees -- Schedule of additional fees -- Revocation of permit or license for failure to pay fees. All financial institutions or other persons under the jurisdiction of the department shall pay to the commissioner for the fiscal year beginning July 1, 1987, and annually thereafter, the fees, charges, and assessments for the costs of supervision, examination, and administration of the department and for processing all applications and notices as required under this title. All per diem and other examination fees shall be paid promptly upon order of the commissioner after completion of an examination. All other fees, unless otherwise provided, shall be assessed on July 1 and shall be payable to the commissioner on or before July 15. Any financial institution or other person subject to the jurisdiction of the department as of July 1 of each year shall pay the total fee for the fiscal year of July 1 through June 30. The commissioner may adopt a schedule of fees in addition to those provided in this section that may be assessed for services rendered by the department. These fees shall be reasonable and fair and shall reflect the cost of the services provided. The fees and assessments established in this section shall be in addition to any other fee or tax imposed by law. The commissioner may revoke the license or permit of any institution under the jurisdiction of the department for failure to pay the fees, charges, or assessments as provided in this title.
Section 7-1-402Verify source
§ 7-1-402(1)Subsection 7-1-402(1)Provision

Source excerpt

Covered financial institutions or other persons must pay the commissioner the fees, charges, and assessments for supervision, examination, administration, and processing applications and notices.

All financial institutions or other persons under the jurisdiction of the department shall pay to the commissioner for the fiscal year beginning July 1, 1987, and annually thereafter, the fees, charges, and assessments for the costs of supervision, examination, and administration of the department and for processing all applications and notices as required under this title.
Section 7-1-402(1)Verify source
§ 7-1-402(2)Subsection 7-1-402(2)Provision

Source excerpt

Per diem and other examination fees must be paid promptly when the commissioner orders payment after an examination is completed; other fees are assessed on July 1 and are payable to the commissioner by July 15 unless otherwise provided.

All per diem and other examination fees shall be paid promptly upon order of the commissioner after completion of an examination. All other fees, unless otherwise provided, shall be assessed on July 1 and shall be payable to the commissioner on or before July 15.
Section 7-1-402(2)Verify source
§ 7-1-402(3)Subsection 7-1-402(3)Provision

Source excerpt

Any financial institution or other person subject to the jurisdiction of the department as of July 1 of each year shall pay the total fee for the fiscal year of July 1 through June 30.

Any financial institution or other person subject to the jurisdiction of the department as of July 1 of each year shall pay the total fee for the fiscal year of July 1 through June 30.
Section 7-1-402(3)Verify source
§ 7-1-402(4)Subsection 7-1-402(4)Provision

Source excerpt

The commissioner may adopt extra fees for department services, but the fees must be reasonable, fair, and reflect the cost of the services provided.

The commissioner may adopt a schedule of fees in addition to those provided in this section that may be assessed for services rendered by the department. These fees shall be reasonable and fair and shall reflect the cost of the services provided.
Section 7-1-402(4)Verify source
§ 7-1-402(5)Subsection 7-1-402(5)Provision

Source excerpt

Fees and assessments under this section are added on top of any other fee or tax imposed by law.

The fees and assessments established in this section shall be in addition to any other fee or tax imposed by law.
Section 7-1-402(5)Verify source
§ 7-1-402(6)Subsection 7-1-402(6)Provision

Source excerpt

The commissioner may revoke an institution’s license or permit if it fails to pay fees, charges, or assessments under this title.

The commissioner may revoke the license or permit of any institution under the jurisdiction of the department for failure to pay the fees, charges, or assessments as provided in this title.
Section 7-1-402(6)Verify source

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