United States — Utah Act or statute

United States — Utah legislation

Utah Code § 7-24-201, 2003

Registration -- Rulemaking. It is unlawful for a person to extend a title loan in Utah or with a Utah resident unless the person: registers with the department in accordance with this chapter; and…

Source excerpt

administrative finesannual renewalbusiness disclosurecompliancefeesmobile facilitiesregistrationregistration complianceregistration filingrenewalrulemakingtitle loan registrationtitle loans

Jurisdiction: United States — Utah
Status: In force
Official identity: Year 2003
Dates: Enacted 2003

More statute details

Dates: Enacted 2003

On this page

Professional statute overview

Enactment structure, operative effect and source provenance

Official source

Purpose and legislative effect

“Registration -- Rulemaking. It is unlawful for a person to extend a title loan in Utah or with a Utah resident unless the person: registers with the department in accordance with this chapter; and maintains a valid registration. It is”

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

How the instrument operates

01
Start with the recorded version

Enacted 2003. The date shown identifies this source expression and should not be treated as proof that no later change exists.
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.
03
Read conditions and exceptions together

Keep subsections, definitions, provisos and cross-references in context before drawing a legal conclusion.
04
Verify currency and official wording

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

Research entry points

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

Registration -- Rulemaking.

Section 7-24-201

Subsection 7-24-201(2)(b)(ii)

Submit a registration statement with the information described in Subsection (2)(d).

Section 7-24-201(2)(b)(ii)

Subsection 7-24-201(2)(d)(vii)

disclosure of any injunction, judgment, administrative order, or conviction of any crime involving moral turpitude with respect to that person or any officer, director, manager, operator, or principal of that person;

Section 7-24-201(2)(d)(vii)

Subsection 7-24-201(2)(e)(ii)(A)

$500 if the person: has no office in this state at which the person extends a title loan; or has one office in this state at which the person extends a title loan; or

Section 7-24-201(2)(e)(ii)(A)

Subsection 7-24-201(4)(b)

providing for the transition of persons registering with the nationwide database.

Section 7-24-201(4)(b)

Source and current-law status

In force source record

Source record from le.utah.gov · Enacted 2003

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.

Search within this statute

Search all stored provisions in this version.

Showing 42 of 42 provisions

Provision 42

Part 7-24-2

part 7-24-2 Requirements

§ 7-24-201Registration -- Rulemaking.Provision

Source excerpt

Registration -- Rulemaking. It is unlawful for a person to extend a title loan in Utah or with a Utah resident unless the person: registers with the department in accordance with this chapter; and maintains a valid registration. It is unlawful for a person to operate a mobile facility in this state to extend a title loan. A registration and a renewal of a registration expires on December 31 of each year unless on or before that date the person renews the registration. To register under this section, a person shall: pay an original registration fee established under Subsection 7-1-401(8) ; and submit a registration statement containing the information described in Subsection (2)(d) . To renew a registration under this section, a person shall: pay the annual fee established under Subsection 7-1-401(5) ; and submit a renewal statement containing the information described in Subsection (2)(d) . A registration or renewal statement shall state: the name of the person; the name in which the business will be transacted if different from that required in Subsection (2)(d)(i) ; the address of the person's principal business office, which may be outside this state; the addresses of all offices in this state at which the person extends title loans; if the person extends title loans in this state but does not maintain an office in this state, a brief description of the manner in which the business is conducted; the name and address in this state of a designated agent upon whom service of process may be made; disclosure of any injunction, judgment, administrative order, or conviction of any crime involving moral turpitude with respect to that person or any officer, director, manager, operator, or principal of that person; evidence satisfactory to the department that the person is registered with the nationwide database; and any other information required by the rules of the department. The commissioner may impose an administrative fine determined under Subsection (2)(e)(ii) on a person if: the person is required to be registered under this chapter; the person fails to register or renew a registration in accordance with this chapter; the department notifies the person that the person is in violation of this chapter for failure to be registered; and the person fails to register within 30 days after the day on which the person receives the notice described in Subsection (2)(e)(i)(C) . Subject to Subsection (2)(e)(iii) , the administrative fine imposed under this Subsection (2)(e) is: $500 if the person: has no office in this state at which the person extends a title loan; or has one office in this state at which the person extends a title loan; or if the person has two or more offices in this state at which the person extends a title loan, $500 for each office at which the person extends a title loan. The commissioner may reduce or waive a fine imposed under this Subsection (2)(e) if the person shows good cause. If the information in a registration or renewal statement required under Subsection (2) becomes inaccurate after filing, a person is not required to notify the department until: that person is required to renew the registration; or the department specifically requests earlier notification. In accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act , the department may make rules consistent with this section: providing for the form, content, and filing of a registration and renewal statement; and providing for the transition of persons registering with the nationwide database.

Section 7-24-201Verify source

§ 7-24-201(1)Subsection 7-24-201(1)Provision

Source excerpt

A person may not extend a title loan in Utah or with a Utah resident unless registered with the department and maintaining a valid registration. A person may not operate a mobile facility in the state to extend a title loan.

It is unlawful for a person to extend a title loan in Utah or with a Utah resident unless the person: registers with the department in accordance with this chapter; and maintains a valid registration. It is unlawful for a person to operate a mobile facility in this state to extend a title loan.

Section 7-24-201(1)Verify source

§ 7-24-201(1)(a)Subsection 7-24-201(1)(a)Provision

Source excerpt

A person may not extend a title loan in Utah or to a Utah resident unless the person registers with the department and keeps a valid registration.

Section 7-24-201(1)(a)Verify source

§ 7-24-201(1)(a)(i)Subsection 7-24-201(1)(a)(i)Provision

Source excerpt

Requires registration with the department under this chapter.

registers with the department in accordance with this chapter; and

Section 7-24-201(1)(a)(i)Verify source

§ 7-24-201(1)(a)(ii)Subsection 7-24-201(1)(a)(ii)Provision

Source excerpt

maintains a valid registration.

Section 7-24-201(1)(a)(ii)Verify source

§ 7-24-201(1)(b)Subsection 7-24-201(1)(b)Provision

Source excerpt

A person may not operate a mobile facility in this state to extend a title loan.

It is unlawful for a person to operate a mobile facility in this state to extend a title loan.

Section 7-24-201(1)(b)Verify source

§ 7-24-201(2)Subsection 7-24-201(2)Provision

Source excerpt

A registration and a renewal of a registration expires on December 31 of each year unless on or before that date the person renews the registration. To register under this section, a person shall: pay an original registration fee established under Subsection 7-1-401(8) ; and submit a registration statement containing the information described in Subsection (2)(d) . To renew a registration under this section, a person shall: pay the annual fee established under Subsection 7-1-401(5) ; and submit a renewal statement containing the information described in Subsection (2)(d) . A registration or renewal statement shall state: the name of the person; the name in which the business will be transacted if different from that required in Subsection (2)(d)(i) ; the address of the person's principal business office, which may be outside this state; the addresses of all offices in this state at which the person extends title loans; if the person extends title loans in this state but does not maintain an office in this state, a brief description of the manner in which the business is conducted; the name and address in this state of a designated agent upon whom service of process may be made; disclosure of any injunction, judgment, administrative order, or conviction of any crime involving moral turpitude with respect to that person or any officer, director, manager, operator, or principal of that person; evidence satisfactory to the department that the person is registered with the nationwide database; and any other information required by the rules of the department. The commissioner may impose an administrative fine determined under Subsection (2)(e)(ii) on a person if: the person is required to be registered under this chapter; the person fails to register or renew a registration in accordance with this chapter; the department notifies the person that the person is in violation of this chapter for failure to be registered; and the person fails to register within 30 days after the day on which the person receives the notice described in Subsection (2)(e)(i)(C) . Subject to Subsection (2)(e)(iii) , the administrative fine imposed under this Subsection (2)(e) is: $500 if the person: has no office in this state at which the person extends a title loan; or has one office in this state at which the person extends a title loan; or if the person has two or more offices in this state at which the person extends a title loan, $500 for each office at which the person extends a title loan. The commissioner may reduce or waive a fine imposed under this Subsection (2)(e) if the person shows good cause.

Section 7-24-201(2)Verify source

§ 7-24-201(2)(a)Subsection 7-24-201(2)(a)Provision

Source excerpt

A registration, and its renewal, expires each December 31 unless the person renews it on or before that date.

A registration and a renewal of a registration expires on December 31 of each year unless on or before that date the person renews the registration.

Section 7-24-201(2)(a)Verify source

§ 7-24-201(2)(b)Subsection 7-24-201(2)(b)Provision

Source excerpt

To register under this section, a person must pay an original registration fee and submit a registration statement with the information required by Subsection (2)(d).

To register under this section, a person shall: pay an original registration fee established under Subsection 7-1-401(8) ; and submit a registration statement containing the information described in Subsection (2)(d) .

Section 7-24-201(2)(b)Verify source

§ 7-24-201(2)(b)(i)Subsection 7-24-201(2)(b)(i)Provision

Source excerpt

Pay an original registration fee established under Subsection 7-1-401(8).

pay an original registration fee established under Subsection 7-1-401(8) ; and

Section 7-24-201(2)(b)(i)Verify source

§ 7-24-201(2)(b)(ii)Subsection 7-24-201(2)(b)(ii)Provision

Source excerpt

Submit a registration statement with the information described in Subsection (2)(d).

submit a registration statement containing the information described in Subsection (2)(d) .

Section 7-24-201(2)(b)(ii)Verify source

§ 7-24-201(2)(c)Subsection 7-24-201(2)(c)Provision

Source excerpt

To renew a registration under this section, a person must pay the annual fee and submit a renewal statement with the information described in Subsection (2)(d).

To renew a registration under this section, a person shall: pay the annual fee established under Subsection 7-1-401(5) ; and submit a renewal statement containing the information described in Subsection (2)(d) .

Section 7-24-201(2)(c)Verify source

§ 7-24-201(2)(c)(i)Subsection 7-24-201(2)(c)(i)Provision

Source excerpt

Pay the annual fee established under Subsection 7-1-401(5).

pay the annual fee established under Subsection 7-1-401(5) ; and

Section 7-24-201(2)(c)(i)Verify source

§ 7-24-201(2)(c)(ii)Subsection 7-24-201(2)(c)(ii)Provision

Source excerpt

Submit a renewal statement with the information required by Subsection (2)(d).

submit a renewal statement containing the information described in Subsection (2)(d) .

Section 7-24-201(2)(c)(ii)Verify source

§ 7-24-201(2)(d)Subsection 7-24-201(2)(d)Provision

Source excerpt

A registration or renewal statement must include specified identifying, business, agent, disclosure, and database-registration information.

A registration or renewal statement shall state: the name of the person; the name in which the business will be transacted if different from that required in Subsection (2)(d)(i) ; the address of the person's principal business office, which may be outside this state; the addresses of all offices in this state at which the person extends title loans; if the person extends title loans in this state but does not maintain an office in this state, a brief description of the manner in which the business is conducted; the name and address in this state of a designated agent upon whom service of process may be made; disclosure of any injunction, judgment, administrative order, or conviction of any crime involving moral turpitude with respect to that person or any officer, director, manager, operator, or principal of that person; evidence satisfactory to the department that the person is registered with the nationwide database; and any other information required by the rules of the department.

Section 7-24-201(2)(d)Verify source

§ 7-24-201(2)(d)(i)Subsection 7-24-201(2)(d)(i)Provision

Source excerpt

the name of the person;

Section 7-24-201(2)(d)(i)Verify source

§ 7-24-201(2)(d)(ii)Subsection 7-24-201(2)(d)(ii)Provision

Source excerpt

the name in which the business will be transacted if different from that required in Subsection (2)(d)(i) ;

Section 7-24-201(2)(d)(ii)Verify source

§ 7-24-201(2)(d)(iii)Subsection 7-24-201(2)(d)(iii)Provision

Source excerpt

The address of a person's principal business office may be outside this state.

the address of the person's principal business office, which may be outside this state;

Section 7-24-201(2)(d)(iii)Verify source

§ 7-24-201(2)(d)(iv)Subsection 7-24-201(2)(d)(iv)Provision

Source excerpt

the addresses of all offices in this state at which the person extends title loans;

Section 7-24-201(2)(d)(iv)Verify source

§ 7-24-201(2)(d)(v)Subsection 7-24-201(2)(d)(v)Provision

Source excerpt

If a person extends title loans in this state without maintaining an office in the state, the person must provide a brief description of how the business is conducted.

if the person extends title loans in this state but does not maintain an office in this state, a brief description of the manner in which the business is conducted;

Section 7-24-201(2)(d)(v)Verify source

§ 7-24-201(2)(d)(vi)Subsection 7-24-201(2)(d)(vi)Provision

Source excerpt

The text refers to the name and in-state address of a designated agent for service of process.

the name and address in this state of a designated agent upon whom service of process may be made;

Section 7-24-201(2)(d)(vi)Verify source

§ 7-24-201(2)(d)(vii)Subsection 7-24-201(2)(d)(vii)Provision

Source excerpt

Section 7-24-201(2)(d)(vii)Verify source

§ 7-24-201(2)(d)(viii)Subsection 7-24-201(2)(d)(viii)Provision

Source excerpt

evidence satisfactory to the department that the person is registered with the nationwide database; and

Section 7-24-201(2)(d)(viii)Verify source

§ 7-24-201(2)(d)(ix)Subsection 7-24-201(2)(d)(ix)Provision

Source excerpt

any other information required by the rules of the department.

Section 7-24-201(2)(d)(ix)Verify source

§ 7-24-201(2)(e)Subsection 7-24-201(2)(e)Provision

Source excerpt

The commissioner may fine a person who was required to register but did not register or renew, after notice and a 30-day failure to register period.

The commissioner may impose an administrative fine determined under Subsection (2)(e)(ii) on a person if: the person is required to be registered under this chapter; the person fails to register or renew a registration in accordance with this chapter; the department notifies the person that the person is in violation of this chapter for failure to be registered; and the person fails to register within 30 days after the day on which the person receives the notice described in Subsection (2)(e)(i)(C) . Subject to Subsection (2)(e)(iii) , the administrative fine imposed under this Subsection (2)(e) is: $500 if the person: has no office in this state at which the person extends a title loan; or has one office in this state at which the person extends a title loan; or if the person has two or more offices in this state at which the person extends a title loan, $500 for each office at which the person extends a title loan. The commissioner may reduce or waive a fine imposed under this Subsection (2)(e) if the person shows good cause.

Section 7-24-201(2)(e)Verify source

§ 7-24-201(2)(e)(i)Subsection 7-24-201(2)(e)(i)Provision

Source excerpt

The commissioner may impose an administrative fine on a person who is required to be registered, fails to register or renew, is notified of the violation, and still does not register within 30 days after notice.

Section 7-24-201(2)(e)(i)Verify source

§ 7-24-201(2)(e)(i)(A)Subsection 7-24-201(2)(e)(i)(A)Provision

Source excerpt

The person must be registered under this chapter.

the person is required to be registered under this chapter;

Section 7-24-201(2)(e)(i)(A)Verify source

§ 7-24-201(2)(e)(i)(B)Subsection 7-24-201(2)(e)(i)(B)Provision

Source excerpt

A person’s failure to register or renew a registration under this chapter is identified.

the person fails to register or renew a registration in accordance with this chapter;

Section 7-24-201(2)(e)(i)(B)Verify source

§ 7-24-201(2)(e)(i)(C)Subsection 7-24-201(2)(e)(i)(C)Provision

Source excerpt

The department must notify the person that the person is in violation of this chapter for failing to register.

the department notifies the person that the person is in violation of this chapter for failure to be registered; and

Section 7-24-201(2)(e)(i)(C)Verify source

§ 7-24-201(2)(e)(i)(D)Subsection 7-24-201(2)(e)(i)(D)Provision

Source excerpt

A person must register within 30 days after receiving the notice described in Subsection (2)(e)(i)(C).

the person fails to register within 30 days after the day on which the person receives the notice described in Subsection (2)(e)(i)(C) .

Section 7-24-201(2)(e)(i)(D)Verify source

§ 7-24-201(2)(e)(ii)Subsection 7-24-201(2)(e)(ii)Provision

Source excerpt

A person subject to this subsection owes a $500 administrative fine, with the amount applying per office when the person has two or more offices in the state at which title loans are extended.

Subject to Subsection (2)(e)(iii) , the administrative fine imposed under this Subsection (2)(e) is: $500 if the person: has no office in this state at which the person extends a title loan; or has one office in this state at which the person extends a title loan; or if the person has two or more offices in this state at which the person extends a title loan, $500 for each office at which the person extends a title loan.

Section 7-24-201(2)(e)(ii)Verify source

§ 7-24-201(2)(e)(ii)(A)Subsection 7-24-201(2)(e)(ii)(A)Provision

Source excerpt

$500 if the person: has no office in this state at which the person extends a title loan; or has one office in this state at which the person extends a title loan; or

Section 7-24-201(2)(e)(ii)(A)Verify source

§ 7-24-201(2)(e)(ii)(A)(I)Subsection 7-24-201(2)(e)(ii)(A)(I)Provision

Source excerpt

has no office in this state at which the person extends a title loan; or

Section 7-24-201(2)(e)(ii)(A)(I)Verify source

§ 7-24-201(2)(e)(ii)(A)(II)Subsection 7-24-201(2)(e)(ii)(A)(II)Provision

Source excerpt

has one office in this state at which the person extends a title loan; or

Section 7-24-201(2)(e)(ii)(A)(II)Verify source

§ 7-24-201(2)(e)(ii)(B)Subsection 7-24-201(2)(e)(ii)(B)Provision

Source excerpt

If a person has two or more offices in this state where title loans are extended, the amount is $500 for each such office.

if the person has two or more offices in this state at which the person extends a title loan, $500 for each office at which the person extends a title loan.

Section 7-24-201(2)(e)(ii)(B)Verify source

§ 7-24-201(2)(e)(iii)Subsection 7-24-201(2)(e)(iii)Provision

Source excerpt

The commissioner may reduce or waive a fine if the person shows good cause.

The commissioner may reduce or waive a fine imposed under this Subsection (2)(e) if the person shows good cause.

Section 7-24-201(2)(e)(iii)Verify source

§ 7-24-201(3)Subsection 7-24-201(3)Provision

Source excerpt

If the information in a registration or renewal statement required under Subsection (2) becomes inaccurate after filing, a person is not required to notify the department until: that person is required to renew the registration; or the

Section 7-24-201(3)Verify source

§ 7-24-201(3)(a)Subsection 7-24-201(3)(a)Provision

Source excerpt

That person must renew the registration.

that person is required to renew the registration; or

Section 7-24-201(3)(a)Verify source

§ 7-24-201(3)(b)Subsection 7-24-201(3)(b)Provision

Source excerpt

The department specifically requests earlier notification.

the department specifically requests earlier notification.

Section 7-24-201(3)(b)Verify source

§ 7-24-201(4)Subsection 7-24-201(4)Provision

Source excerpt

The department may make rules under the Utah Administrative Rulemaking Act about registration and renewal statement forms, content, filing, and transition matters for persons registering with the nationwide database.

In accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act , the department may make rules consistent with this section: providing for the form, content, and filing of a registration and renewal statement; and providing for the transition of persons registering with the nationwide database.

Section 7-24-201(4)Verify source

§ 7-24-201(4)(a)Subsection 7-24-201(4)(a)Provision

Source excerpt

providing for the form, content, and filing of a registration and renewal statement; and

Section 7-24-201(4)(a)Verify source

§ 7-24-201(4)(b)Subsection 7-24-201(4)(b)Provision

Source excerpt

providing for the transition of persons registering with the nationwide database.

Section 7-24-201(4)(b)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.

Utah Code § 7-24-201, 2003

Purpose and legislative effect

How the instrument operates

Start with the recorded version

Locate the controlling provision

Read conditions and exceptions together

Verify currency and official wording

Research entry points

Source and current-law status

In force source record

Sections and provisions

Search within this statute

0 referenced instruments

No structured legislative relationships were detected

Recorded versions and source checkpoint

Ask AI about this statute