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United States — Utah Act or statute

United States — Utah legislation

Utah Code § 7-1-710

"Agency" defined -- Purposes and establishment of agency. As used in this section, "agency" means a place, person, or facility, stationary or mobile, other than the home office or a branch office: where functions of the…

Source excerpt

branching and agency establishmentfinancial institution agency definitioninstitutional facilitiesregulatory notice
Jurisdiction
United States — Utah
Status
In force
Dates
Legal dates not recorded
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“"Agency" defined -- Purposes and establishment of agency. As used in this section, "agency" means a place, person, or facility, stationary or mobile, other than the home office or a branch office: where functions of the financial”

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"Agency" defined -- Purposes and establishment of agency.

"Agency" defined -- Purposes and establishment of agency. As used in this section, "agency" means a place, person, or facility, stationary or mobile, other than the home office or a branch office: where functions of the financial

Section 7-1-710

Subsection 7-1-710(1)(a)

where functions of the financial institution not involving the receiving or paying of deposits, making of loans or the handling of cash may be performed;

Section 7-1-710(1)(a)

Subsection 7-1-710(1)(c)

established for the purposes set forth in Sections 7-1-608 and 7-1-609 ; or

Section 7-1-710(1)(c)

Subsection 7-1-710(1)(d)

established to perform the functions of a financial institution service corporation.

Section 7-1-710(1)(d)

Subsection 7-1-710(3)

No agency may be converted to a branch without compliance with Section 7-1-708 .

Section 7-1-710(3)

04

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

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Showing 8 of 8 provisions

Provision 8

Part 7-1-7

part 7-1-7 Authorization Required to Conduct Business

§ 7-1-710"Agency" defined -- Purposes and establishment of agency.Provision

Source excerpt

"Agency" defined -- Purposes and establishment of agency. As used in this section, "agency" means a place, person, or facility, stationary or mobile, other than the home office or a branch office: where functions of the financial

"Agency" defined -- Purposes and establishment of agency. As used in this section, "agency" means a place, person, or facility, stationary or mobile, other than the home office or a branch office: where functions of the financial institution not involving the receiving or paying of deposits, making of loans or the handling of cash may be performed; established for individual transactions and for special temporary purposes; established for the purposes set forth in Sections 7-1-608 and 7-1-609 ; or established to perform the functions of a financial institution service corporation. A financial institution may establish one or more agencies without the prior written approval of the commissioner. Within 30 days of the establishment of an agency, the financial institution shall inform the commissioner in writing of the address of the agency and the specific functions for which it was established. No agency may be converted to a branch without compliance with Section 7-1-708 .
Section 7-1-710Verify source
§ 7-1-710(1)Subsection 7-1-710(1)Provision

Source excerpt

This section defines “agency” as a place, person, or facility, stationary or mobile, other than a home office or branch office, used for certain limited financial institution functions.

As used in this section, "agency" means a place, person, or facility, stationary or mobile, other than the home office or a branch office: where functions of the financial institution not involving the receiving or paying of deposits, making of loans or the handling of cash may be performed; established for individual transactions and for special temporary purposes; established for the purposes set forth in Sections 7-1-608 and 7-1-609 ; or established to perform the functions of a financial institution service corporation.
Section 7-1-710(1)Verify source
§ 7-1-710(1)(a)Subsection 7-1-710(1)(a)Provision

Source excerpt

where functions of the financial institution not involving the receiving or paying of deposits, making of loans or the handling of cash may be performed;

where functions of the financial institution not involving the receiving or paying of deposits, making of loans or the handling of cash may be performed;
Section 7-1-710(1)(a)Verify source
§ 7-1-710(1)(b)Subsection 7-1-710(1)(b)Provision

Source excerpt

established for individual transactions and for special temporary purposes;

established for individual transactions and for special temporary purposes;
Section 7-1-710(1)(b)Verify source
§ 7-1-710(1)(c)Subsection 7-1-710(1)(c)Provision

Source excerpt

established for the purposes set forth in Sections 7-1-608 and 7-1-609 ; or

established for the purposes set forth in Sections 7-1-608 and 7-1-609 ; or
Section 7-1-710(1)(c)Verify source
§ 7-1-710(1)(d)Subsection 7-1-710(1)(d)Provision

Source excerpt

established to perform the functions of a financial institution service corporation.

established to perform the functions of a financial institution service corporation.
Section 7-1-710(1)(d)Verify source
§ 7-1-710(2)Subsection 7-1-710(2)Provision

Source excerpt

A financial institution may establish agencies without prior written approval from the commissioner, but it must notify the commissioner in writing within 30 days after an agency is established.

A financial institution may establish one or more agencies without the prior written approval of the commissioner. Within 30 days of the establishment of an agency, the financial institution shall inform the commissioner in writing of the address of the agency and the specific functions for which it was established.
Section 7-1-710(2)Verify source
§ 7-1-710(3)Subsection 7-1-710(3)Provision

Source excerpt

No agency may be converted to a branch without compliance with Section 7-1-708 .

No agency may be converted to a branch without compliance with Section 7-1-708 .
Section 7-1-710(3)Verify source

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