Professional statute overview
Enactment structure, operative effect and source provenance
01
Purpose and legislative effect
“Examination of books, accounts, and records by the department. At least annually the department shall, for each person registered under this chapter and engaging in the business of cashing checks or the business of deferred deposit”
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02
How the instrument operates
- 01
Start with the recorded version
Enacted 1999. The date shown identifies this source expression and should not be treated as proof that no later change exists.
- 02
Locate the controlling provision
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- 03
Read conditions and exceptions together
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- 04
Verify currency and official wording
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03
Research entry points
Selected provisions across the instrument. Open any row to continue with the exact stored text.
Examination of books, accounts, and records by the department. At least annually the department shall, for each person registered under this chapter and engaging in the business of cashing checks or the business of deferred deposit
Section 7-23-502
The department must at least annually examine books, accounts, and records and make investigations for each registered person engaged in check cashing or deferred deposit lending.
Section 7-23-502(1)
examine the books, accounts, and records; and
Section 7-23-502(1)(a)
An unspecified authority must make investigations to determine compliance with this chapter.
Section 7-23-502(1)(b)
A person examined under Subsection (1) must pay the examination fee.
Section 7-23-502(2)
04
Source and current-law status
In force source record
Source record from le.utah.gov · Enacted 1999
This source records the instrument as in force. Confirm subsequent amendments, commencement notices, and judicial treatment before relying on it.