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United States — Utah Act or statute

United States — Utah legislation

Utah Code § 7-23-503, 2008

The commissioner must report annually to the governor and Legislature on deferred deposit lenders’ operations in the state, using aggregate information.

Source excerpt

consumer complaintslender operationsreporting
Jurisdiction
United States — Utah
Status
In force
Official identity
Year 2008
Dates
Enacted 2008
More statute details
Dates
Enacted 2008
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01

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“The commissioner must report annually to the governor and Legislature on deferred deposit lenders’ operations in the state, using aggregate information.”

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    Enacted 2008. The date shown identifies this source expression and should not be treated as proof that no later change exists.

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Reporting by commissioner.

The commissioner must report annually to the governor and Legislature on deferred deposit lenders’ operations in the state, using aggregate information.

Section 7-23-503

Subsection 7-23-503(2)(a)

The report for the immediately preceding calendar year must include aggregate information from the operations statements filed by deferred deposit lenders for that year.

Section 7-23-503(2)(a)

Subsection 7-23-503(2)(b)(ii)(A)

the number of the complaints described in Subsection (2)(b)(i) that the department considers resolved; and

Section 7-23-503(2)(b)(ii)(A)

Subsection 7-23-503(2)(b)(iii)(A)

the number of the complaints described in Subsection (2)(b)(i) that the department considers resolved; and

Section 7-23-503(2)(b)(iii)(A)

Subsection 7-23-503(2)(d)

The report may not include information from an operations statement filed under Subsection 7-23-201(2)(f).

Section 7-23-503(2)(d)

04

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In force source record

Source record from le.utah.gov · Enacted 2008

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Showing 14 of 14 provisions

Provision 14

Part 7-23-5

part 7-23-5 Enforcement

§ 7-23-503Reporting by commissioner.Provision

Source excerpt

The commissioner must report annually to the governor and Legislature on deferred deposit lenders’ operations in the state, using aggregate information.

Reporting by commissioner. Subject to Subsection (2) , as part of the commissioner's annual report to the governor and Legislature under Section 7-1-211 , the commissioner shall report to the governor and Legislature on the operations on an aggregate basis of deferred deposit lenders operating in the state. In preparing the report required by Subsection (1) , the commissioner: shall include in the report for the immediately preceding calendar year aggregate information from the one or more operations statements filed under Subsection 7-23-201(2)(e) by deferred deposit lenders for that calendar year; shall include in the report: the total number of written complaints concerning issues material to deferred deposit loan transactions received by the department in a calendar year from persons who have entered into a deferred deposit loan with a deferred deposit lender; for deferred deposit lenders who are registered with the department: the number of the complaints described in Subsection (2)(b)(i) that the department considers resolved; and the number of the complaints described in Subsection (2)(b)(i) that the department considers unresolved; and for deferred deposit lenders who are not registered with the department: the number of the complaints described in Subsection (2)(b)(i) that the department considers resolved; and the number of the complaints described in Subsection (2)(b)(i) that the department considers unresolved; may not include in the report information from an operations statement filed with the department that could identify a specific deferred deposit lender; and may not include in the report information from an operations statement filed under Subsection 7-23-201(2)(f) .
Section 7-23-503Verify source
§ 7-23-503(1)Subsection 7-23-503(1)Provision

Source excerpt

The commissioner must report to the governor and Legislature, as part of the annual report under Section 7-1-211 and subject to Subsection (2), on the aggregate operations of deferred deposit lenders operating in the state.

Subject to Subsection (2) , as part of the commissioner's annual report to the governor and Legislature under Section 7-1-211 , the commissioner shall report to the governor and Legislature on the operations on an aggregate basis of deferred deposit lenders operating in the state.
Section 7-23-503(1)Verify source
§ 7-23-503(2)Subsection 7-23-503(2)Provision

Source excerpt

When preparing the required report, the commissioner must include specified aggregate complaint and operations-statement information, and must not include identifying or certain subsection 7-23-201(2)(f) information.

In preparing the report required by Subsection (1) , the commissioner: shall include in the report for the immediately preceding calendar year aggregate information from the one or more operations statements filed under Subsection 7-23-201(2)(e) by deferred deposit lenders for that calendar year; shall include in the report: the total number of written complaints concerning issues material to deferred deposit loan transactions received by the department in a calendar year from persons who have entered into a deferred deposit loan with a deferred deposit lender; for deferred deposit lenders who are registered with the department: the number of the complaints described in Subsection (2)(b)(i) that the department considers resolved; and the number of the complaints described in Subsection (2)(b)(i) that the department considers unresolved; and for deferred deposit lenders who are not registered with the department: the number of the complaints described in Subsection (2)(b)(i) that the department considers resolved; and the number of the complaints described in Subsection (2)(b)(i) that the department considers unresolved; may not include in the report information from an operations statement filed with the department that could identify a specific deferred deposit lender; and may not include in the report information from an operations statement filed under Subsection 7-23-201(2)(f) .
Section 7-23-503(2)Verify source
§ 7-23-503(2)(a)Subsection 7-23-503(2)(a)Provision

Source excerpt

The report for the immediately preceding calendar year must include aggregate information from the operations statements filed by deferred deposit lenders for that year.

shall include in the report for the immediately preceding calendar year aggregate information from the one or more operations statements filed under Subsection 7-23-201(2)(e) by deferred deposit lenders for that calendar year;
Section 7-23-503(2)(a)Verify source
§ 7-23-503(2)(b)Subsection 7-23-503(2)(b)Provision

Source excerpt

The department must include complaint counts in its report.

shall include in the report: the total number of written complaints concerning issues material to deferred deposit loan transactions received by the department in a calendar year from persons who have entered into a deferred deposit loan with a deferred deposit lender; for deferred deposit lenders who are registered with the department: the number of the complaints described in Subsection (2)(b)(i) that the department considers resolved; and the number of the complaints described in Subsection (2)(b)(i) that the department considers unresolved; and for deferred deposit lenders who are not registered with the department: the number of the complaints described in Subsection (2)(b)(i) that the department considers resolved; and the number of the complaints described in Subsection (2)(b)(i) that the department considers unresolved;
Section 7-23-503(2)(b)Verify source
§ 7-23-503(2)(b)(i)Subsection 7-23-503(2)(b)(i)Provision

Source excerpt

the total number of written complaints concerning issues material to deferred deposit loan transactions received by the department in a calendar year from persons who have entered into a deferred deposit loan with a deferred deposit lender;

the total number of written complaints concerning issues material to deferred deposit loan transactions received by the department in a calendar year from persons who have entered into a deferred deposit loan with a deferred deposit lender;
Section 7-23-503(2)(b)(i)Verify source
§ 7-23-503(2)(b)(ii)Subsection 7-23-503(2)(b)(ii)Provision

Source excerpt

For deferred deposit lenders registered with the department, this provision refers to counts of complaints the department considers resolved and unresolved.

for deferred deposit lenders who are registered with the department: the number of the complaints described in Subsection (2)(b)(i) that the department considers resolved; and the number of the complaints described in Subsection (2)(b)(i) that the department considers unresolved; and
Section 7-23-503(2)(b)(ii)Verify source
§ 7-23-503(2)(b)(ii)(A)Subsection 7-23-503(2)(b)(ii)(A)Provision

Source excerpt

the number of the complaints described in Subsection (2)(b)(i) that the department considers resolved; and

the number of the complaints described in Subsection (2)(b)(i) that the department considers resolved; and
Section 7-23-503(2)(b)(ii)(A)Verify source
§ 7-23-503(2)(b)(ii)(B)Subsection 7-23-503(2)(b)(ii)(B)Provision

Source excerpt

the number of the complaints described in Subsection (2)(b)(i) that the department considers unresolved; and

the number of the complaints described in Subsection (2)(b)(i) that the department considers unresolved; and
Section 7-23-503(2)(b)(ii)(B)Verify source
§ 7-23-503(2)(b)(iii)Subsection 7-23-503(2)(b)(iii)Provision

Source excerpt

This provision identifies complaints for deferred deposit lenders who are not registered with the department and separates them into resolved and unresolved counts.

for deferred deposit lenders who are not registered with the department: the number of the complaints described in Subsection (2)(b)(i) that the department considers resolved; and the number of the complaints described in Subsection (2)(b)(i) that the department considers unresolved;
Section 7-23-503(2)(b)(iii)Verify source
§ 7-23-503(2)(b)(iii)(A)Subsection 7-23-503(2)(b)(iii)(A)Provision

Source excerpt

the number of the complaints described in Subsection (2)(b)(i) that the department considers resolved; and

the number of the complaints described in Subsection (2)(b)(i) that the department considers resolved; and
Section 7-23-503(2)(b)(iii)(A)Verify source
§ 7-23-503(2)(b)(iii)(B)Subsection 7-23-503(2)(b)(iii)(B)Provision

Source excerpt

the number of the complaints described in Subsection (2)(b)(i) that the department considers unresolved;

the number of the complaints described in Subsection (2)(b)(i) that the department considers unresolved;
Section 7-23-503(2)(b)(iii)(B)Verify source
§ 7-23-503(2)(c)Subsection 7-23-503(2)(c)Provision

Source excerpt

The report may not include information from a filed operations statement that could identify a specific deferred deposit lender.

may not include in the report information from an operations statement filed with the department that could identify a specific deferred deposit lender; and
Section 7-23-503(2)(c)Verify source
§ 7-23-503(2)(d)Subsection 7-23-503(2)(d)Provision

Source excerpt

The report may not include information from an operations statement filed under Subsection 7-23-201(2)(f).

may not include in the report information from an operations statement filed under Subsection 7-23-201(2)(f) .
Section 7-23-503(2)(d)Verify source

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