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United States — Utah Act or statute

United States — Utah legislation

Utah Code § 7-14-3, 1981

Information an institution may furnish. Any institution doing business in the state may report to any other financial institution, or credit reporting agency the following: that an account maintained to effect third…

Source excerpt

credit experiencefinancial institution information sharinginquiry response
Jurisdiction
United States — Utah
Status
In force
Official identity
Year 1981
Dates
Enacted 1981
More statute details
Dates
Enacted 1981
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01

Purpose and legislative effect

“Information an institution may furnish. Any institution doing business in the state may report to any other financial institution, or credit reporting agency the following: that an account maintained to effect third party payment”

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02

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    Enacted 1981. The date shown identifies this source expression and should not be treated as proof that no later change exists.

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Information an institution may furnish.

Information an institution may furnish. Any institution doing business in the state may report to any other financial institution, or credit reporting agency the following: that an account maintained to effect third party payment

Section 7-14-3

Subsection 7-14-3(1)

that an account maintained to effect third party payment transactions has been closed out by the institution, the reasons therefor, and the identity of the depositor or account holder;

Section 7-14-3(1)

Subsection 7-14-3(2)

On request of another financial institution, the institution may provide certain file information relating to the reporting institution’s credit experience for a particular person.

Section 7-14-3(2)

Subsection 7-14-3(3)

any information concerning attempted or potential activity to defraud a financial institution or to obtain funds from a financial institution by fraudulent or other unlawful means or other information relating to individuals sought by law

Section 7-14-3(3)

04

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In force source record

Source record from le.utah.gov · Enacted 1981

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Showing 4 of 4 provisions

Provision 4
§ 7-14-3Information an institution may furnish.Provision

Source excerpt

Information an institution may furnish. Any institution doing business in the state may report to any other financial institution, or credit reporting agency the following: that an account maintained to effect third party payment

Information an institution may furnish. Any institution doing business in the state may report to any other financial institution, or credit reporting agency the following: that an account maintained to effect third party payment transactions has been closed out by the institution, the reasons therefor, and the identity of the depositor or account holder; upon the request of another financial institution any other information in the files of the institution relating to the credit experience of the reporting institution with respect to a particular person as to whom inquiry is made; and any information concerning attempted or potential activity to defraud a financial institution or to obtain funds from a financial institution by fraudulent or other unlawful means or other information relating to individuals sought by law enforcement authorities for alleged violations of criminal laws.
Section 7-14-3Verify source
§ 7-14-3(1)Subsection 7-14-3(1)Provision

Source excerpt

that an account maintained to effect third party payment transactions has been closed out by the institution, the reasons therefor, and the identity of the depositor or account holder;

that an account maintained to effect third party payment transactions has been closed out by the institution, the reasons therefor, and the identity of the depositor or account holder;
Section 7-14-3(1)Verify source
§ 7-14-3(2)Subsection 7-14-3(2)Provision

Source excerpt

On request of another financial institution, the institution may provide certain file information relating to the reporting institution’s credit experience for a particular person.

upon the request of another financial institution any other information in the files of the institution relating to the credit experience of the reporting institution with respect to a particular person as to whom inquiry is made; and
Section 7-14-3(2)Verify source
§ 7-14-3(3)Subsection 7-14-3(3)Provision

Source excerpt

any information concerning attempted or potential activity to defraud a financial institution or to obtain funds from a financial institution by fraudulent or other unlawful means or other information relating to individuals sought by law

any information concerning attempted or potential activity to defraud a financial institution or to obtain funds from a financial institution by fraudulent or other unlawful means or other information relating to individuals sought by law enforcement authorities for alleged violations of criminal laws.
Section 7-14-3(3)Verify source

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