Esheria Esheria Statutes
Ask AI Sign in

United States — Utah Act or statute

United States — Utah legislation

Utah Code § 7-23-504, 1999

A person who violates this chapter or files materially false information with a registration or renewal under Section 7-23-201 is guilty of a class B misdemeanor, except for specified violations, and the person’s…

Source excerpt

administrative finesadministrative penaltiesannual fine capcashing checkscheck cashingdeferred deposit lendingregistration complianceregulatory compliance
Jurisdiction
United States — Utah
Status
In force
Official identity
Year 1999
Dates
Enacted 1999
More statute details
Dates
Enacted 1999
On this page

Professional statute overview

Enactment structure, operative effect and source provenance

Official source

01

Purpose and legislative effect

“A person who violates this chapter or files materially false information with a registration or renewal under Section 7-23-201 is guilty of a class B misdemeanor, except for specified violations, and the person’s registration is subject to revocation.”

Use this record to locate individual provisions, understand the instrument’s recorded structure, and move from a research summary to the exact source text.

02

How the instrument operates

  1. 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.

  2. 02

    Locate the controlling provision

    Use the provision map, part headings and full-text filter to move from the broad subject to the exact legal language.

  3. 03

    Read conditions and exceptions together

    Keep subsections, definitions, provisos and cross-references in context before drawing a legal conclusion.

  4. 04

    Verify currency and official wording

    Confirm later legislation, commencement notices and corrections with the official publisher before advice, filing or reliance.

03

Research entry points

Selected provisions across the instrument. Open any row to continue with the exact stored text.

Penalties.

A person who violates this chapter or files materially false information with a registration or renewal under Section 7-23-201 is guilty of a class B misdemeanor, except for specified violations, and the person’s registration is subject to revocation.

Section 7-23-504

04

Source and current-law status

In force source record

Source record from le.utah.gov · Enacted 1999

In force

This source records the instrument as in force. Confirm subsequent amendments, commencement notices, and judicial treatment before relying on it.

For advice, pleadings, or compliance decisions, retain the official source and confirm the current consolidated provision.

Official record

Source-indexed provision map

Sections and provisions

Search by section, heading, part or exact legal wording. Every result remains linked to the stored source record.

Showing 16 of 16 provisions

Provision 15Offence

Part 7-23-5

part 7-23-5 Enforcement

§ 7-23-504Penalties.Offence

Source excerpt

A person who violates this chapter or files materially false information with a registration or renewal under Section 7-23-201 is guilty of a class B misdemeanor, except for specified violations, and the person’s registration is subject to revocation.

Penalties. A person who violates this chapter or who files materially false information with a registration or renewal under Section 7-23-201 is: guilty of a class B misdemeanor, except for a violation of: Subsection 7-23-401(1)(f)(i) , (ii) , or (iii) ; or rules made under Subsection 7-23-501(2)(b) ; and subject to revocation of a person's registration under this chapter. Subject to Title 63G, Chapter 4, Administrative Procedures Act , if the department determines that a person is engaging in the business of cashing checks or the business of deferred deposit lending in violation of this chapter, the department may: revoke that person's registration under this chapter; issue a cease and desist order from committing any further violations; prohibit the person from continuing to engage in the business of: cashing checks; or deferred deposit lending; impose an administrative fine not to exceed $1,000 per violation, except that: a fine imposed under Subsection 7-23-201(4) shall comply with Subsection 7-23-201(4) ; and the aggregate total of fines imposed under this chapter against a person in a calendar year may not exceed $30,000 for that calendar year; or take any combination of actions listed under this Subsection (2) .
Section 7-23-504Verify source
§ 7-23-504(1)Subsection 7-23-504(1)Provision

Source excerpt

A person who violates this chapter or who files materially false information with a registration or renewal under Section 7-23-201 is: guilty of a class B misdemeanor, except for a violation of: Subsection 7-23-401(1)(f)(i) , (ii) , or

A person who violates this chapter or who files materially false information with a registration or renewal under Section 7-23-201 is: guilty of a class B misdemeanor, except for a violation of: Subsection 7-23-401(1)(f)(i) , (ii) , or (iii) ; or rules made under Subsection 7-23-501(2)(b) ; and subject to revocation of a person's registration under this chapter.
Section 7-23-504(1)Verify source
§ 7-23-504(1)(a)Subsection 7-23-504(1)(a)Provision

Source excerpt

A violation is a class B misdemeanor, except for violations of specified subsections or rules made under Subsection 7-23-501(2)(b).

guilty of a class B misdemeanor, except for a violation of: Subsection 7-23-401(1)(f)(i) , (ii) , or (iii) ; or rules made under Subsection 7-23-501(2)(b) ; and
Section 7-23-504(1)(a)Verify source
§ 7-23-504(1)(a)(i)Subsection 7-23-504(1)(a)(i)Provision

Source excerpt

Subsection 7-23-401(1)(f)(i) , (ii) , or (iii) ; or

Subsection 7-23-401(1)(f)(i) , (ii) , or (iii) ; or
Section 7-23-504(1)(a)(i)Verify source
§ 7-23-504(1)(a)(ii)Subsection 7-23-504(1)(a)(ii)Provision

Source excerpt

rules made under Subsection 7-23-501(2)(b) ; and

rules made under Subsection 7-23-501(2)(b) ; and
Section 7-23-504(1)(a)(ii)Verify source
§ 7-23-504(1)(b)Subsection 7-23-504(1)(b)Provision

Source excerpt

subject to revocation of a person's registration under this chapter.

subject to revocation of a person's registration under this chapter.
Section 7-23-504(1)(b)Verify source
§ 7-23-504(2)Subsection 7-23-504(2)Provision

Source excerpt

If the department determines a person is operating a check-cashing or deferred deposit lending business in violation of the chapter, it may revoke registration, issue a cease-and-desist order, bar further business activity, impose fines, or combine those actions.

Subject to Title 63G, Chapter 4, Administrative Procedures Act , if the department determines that a person is engaging in the business of cashing checks or the business of deferred deposit lending in violation of this chapter, the department may: revoke that person's registration under this chapter; issue a cease and desist order from committing any further violations; prohibit the person from continuing to engage in the business of: cashing checks; or deferred deposit lending; impose an administrative fine not to exceed $1,000 per violation, except that: a fine imposed under Subsection 7-23-201(4) shall comply with Subsection 7-23-201(4) ; and the aggregate total of fines imposed under this chapter against a person in a calendar year may not exceed $30,000 for that calendar year; or take any combination of actions listed under this Subsection (2) .
Section 7-23-504(2)Verify source
§ 7-23-504(2)(a)Subsection 7-23-504(2)(a)Provision

Source excerpt

revoke that person's registration under this chapter;

revoke that person's registration under this chapter;
Section 7-23-504(2)(a)Verify source
§ 7-23-504(2)(b)Subsection 7-23-504(2)(b)Provision

Source excerpt

issue a cease and desist order from committing any further violations;

issue a cease and desist order from committing any further violations;
Section 7-23-504(2)(b)Verify source
§ 7-23-504(2)(c)Subsection 7-23-504(2)(c)Provision

Source excerpt

The person is prohibited from continuing to engage in the business of cashing checks or deferred deposit lending.

prohibit the person from continuing to engage in the business of: cashing checks; or deferred deposit lending;
Section 7-23-504(2)(c)Verify source
§ 7-23-504(2)(c)(i)Subsection 7-23-504(2)(c)(i)Provision

Source excerpt

cashing checks; or

cashing checks; or
Section 7-23-504(2)(c)(i)Verify source
§ 7-23-504(2)(c)(ii)Subsection 7-23-504(2)(c)(ii)Provision

Source excerpt

deferred deposit lending;

deferred deposit lending;
Section 7-23-504(2)(c)(ii)Verify source
§ 7-23-504(2)(d)Subsection 7-23-504(2)(d)Provision

Source excerpt

An administrative fine may be imposed up to $1,000 per violation, with an exception for fines under Subsection 7-23-201(4).

impose an administrative fine not to exceed $1,000 per violation, except that: a fine imposed under Subsection 7-23-201(4) shall comply with Subsection 7-23-201(4) ; and the aggregate total of fines imposed under this chapter against a person in a calendar year may not exceed $30,000 for that calendar year; or
Section 7-23-504(2)(d)Verify source
§ 7-23-504(2)(d)(i)Subsection 7-23-504(2)(d)(i)Provision

Source excerpt

A fine imposed under Subsection 7-23-201(4) must comply with that same subsection.

a fine imposed under Subsection 7-23-201(4) shall comply with Subsection 7-23-201(4) ; and
Section 7-23-504(2)(d)(i)Verify source
§ 7-23-504(2)(d)(ii)Subsection 7-23-504(2)(d)(ii)Provision

Source excerpt

Fines imposed under this chapter against a person in a calendar year may not exceed $30,000.

the aggregate total of fines imposed under this chapter against a person in a calendar year may not exceed $30,000 for that calendar year; or
Section 7-23-504(2)(d)(ii)Verify source
§ 7-23-504(2)(e)Subsection 7-23-504(2)(e)Provision

Source excerpt

take any combination of actions listed under this Subsection (2) .

take any combination of actions listed under this Subsection (2) .
Section 7-23-504(2)(e)Verify source

Legislative relationships

0 referenced instruments

Names are derived from the stored provision headings and citation-enrichment layer. Treat this as a research index and verify each relationship against the source text.

No structured legislative relationships were detected

The statute remains fully searchable by provision. Consult the source text for amendments and cross-references that have not yet been indexed.

Recorded versions and source checkpoint

1 version available in this collection

Current-law checkpoint
  • Undated version · currentEnglish · In force

This relationship view does not by itself establish whether another instrument remains in force.

Check official source

Source-linked research

Ask AI about this statute

The overview, provisions, and source records above are public. Continue in a separate conversation with this statute’s jurisdiction and source version attached.

About this LexChat collection

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