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United States — Utah Act or statute

United States — Utah legislation

Utah Code § 7-24-303, 2003

Violations of this chapter, or filing materially false registration or renewal information, can be a class B misdemeanor and can also lead to registration revocation; the department may impose add…

Source excerpt

administrative finesfinespenalty capregistrationregistration complianceregistration enforcementrenewalrenewal filingstitle loans
Jurisdiction
United States — Utah
Status
In force
Official identity
Year 2003
Dates
Enacted 2003
More statute details
Dates
Enacted 2003
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01

Purpose and legislative effect

“Violations of this chapter, or filing materially false registration or renewal information, can be a class B misdemeanor and can also lead to registration revocation; the department may impose additional enforcement actions for title-loan violations.”

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02

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

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Penalties.

Violations of this chapter, or filing materially false registration or renewal information, can be a class B misdemeanor and can also lead to registration revocation; the department may impose additional enforcement actions for title-loan violations.

Section 7-24-303

Subsection 7-24-303(2)(d)(i)

A fine imposed under Subsection 7-24-201(2)(e) must comply with that same subsection.

Section 7-24-303(2)(d)(i)

Subsection 7-24-303(3)

A person is exempt from the penalties under this section for a chapter violation that was not willful or intentional.

Section 7-24-303(3)

04

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In force source record

Source record from le.utah.gov · Enacted 2003

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Showing 15 of 15 provisions

Provision 13Offence 2

Part 7-24-3

part 7-24-3 Enforcement

§ 7-24-303Penalties.Offence

Source excerpt

Violations of this chapter, or filing materially false registration or renewal information, can be a class B misdemeanor and can also lead to registration revocation; the department may impose additional enforcement actions for title-loan violations.

Penalties. A person who violates this chapter or who files materially false information with a registration or renewal under Section 7-24-201 is: guilty of a class B misdemeanor except for a violation of: Subsection 7-24-202(1)(e)(i) , (ii) , or (iii) ; or rules made under Subsection 7-24-301(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 extending title loans 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 extend title loans; impose an administrative fine not to exceed $1,000 per violation, except that: a fine imposed under Subsection 7-24-201(2)(e) shall comply with Subsection 7-24-201(2)(e) ; 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) . A person is not subject to the penalties under this section for a violation of this chapter that was not willful or intentional, including a violation resulting from a clerical error.
Section 7-24-303Verify source
§ 7-24-303(1)Subsection 7-24-303(1)Provision

Source excerpt

A person who violates this chapter, or files materially false information with a registration or renewal under Section 7-24-201, is guilty of a class B misdemeanor and may have the person’s registration revoked, except for specified violations.

A person who violates this chapter or who files materially false information with a registration or renewal under Section 7-24-201 is: guilty of a class B misdemeanor except for a violation of: Subsection 7-24-202(1)(e)(i) , (ii) , or (iii) ; or rules made under Subsection 7-24-301(2)(b) ; and subject to revocation of a person's registration under this chapter.
Section 7-24-303(1)Verify source
§ 7-24-303(1)(a)Subsection 7-24-303(1)(a)Provision

Source excerpt

A violation is guilty of a class B misdemeanor, except for violations of specified subsections and rules made under another subsection.

guilty of a class B misdemeanor except for a violation of: Subsection 7-24-202(1)(e)(i) , (ii) , or (iii) ; or rules made under Subsection 7-24-301(2)(b) ; and
Section 7-24-303(1)(a)Verify source
§ 7-24-303(1)(a)(i)Subsection 7-24-303(1)(a)(i)Provision

Source excerpt

This text is a cross-reference to Subsection 7-24-202(1)(e)(i), (ii), or (iii).

Subsection 7-24-202(1)(e)(i) , (ii) , or (iii) ; or
Section 7-24-303(1)(a)(i)Verify source
§ 7-24-303(1)(a)(ii)Subsection 7-24-303(1)(a)(ii)Provision

Source excerpt

This text refers to rules made under Subsection 7-24-301(2)(b).

rules made under Subsection 7-24-301(2)(b) ; and
Section 7-24-303(1)(a)(ii)Verify source
§ 7-24-303(1)(b)Subsection 7-24-303(1)(b)Provision

Source excerpt

This provision states that a person's registration under this chapter is subject to revocation.

subject to revocation of a person's registration under this chapter.
Section 7-24-303(1)(b)Verify source
§ 7-24-303(2)Subsection 7-24-303(2)Provision

Source excerpt

If the department finds a person is illegally extending title loans, it may revoke registration, issue a cease-and-desist order, stop further title-loan activity, impose fines, or use any combination of those actions.

Subject to Title 63G, Chapter 4, Administrative Procedures Act , if the department determines that a person is extending title loans 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 extend title loans; impose an administrative fine not to exceed $1,000 per violation, except that: a fine imposed under Subsection 7-24-201(2)(e) shall comply with Subsection 7-24-201(2)(e) ; 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 7-24-303(2)Verify source
§ 7-24-303(2)(a)Subsection 7-24-303(2)(a)Provision

Source excerpt

revoke that person's registration under this chapter;

revoke that person's registration under this chapter;
Section 7-24-303(2)(a)Verify source
§ 7-24-303(2)(b)Subsection 7-24-303(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 7-24-303(2)(b)Verify source
§ 7-24-303(2)(c)Subsection 7-24-303(2)(c)Provision

Source excerpt

A person is prohibited from continuing to extend title loans.

prohibit the person from continuing to extend title loans;
Section 7-24-303(2)(c)Verify source
§ 7-24-303(2)(d)Subsection 7-24-303(2)(d)Provision

Source excerpt

An administrative fine may be imposed up to $1,000 per violation, with a separate annual cap of $30,000 on fines under this chapter against a person.

impose an administrative fine not to exceed $1,000 per violation, except that: a fine imposed under Subsection 7-24-201(2)(e) shall comply with Subsection 7-24-201(2)(e) ; 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 7-24-303(2)(d)Verify source
§ 7-24-303(2)(d)(i)Subsection 7-24-303(2)(d)(i)Provision

Source excerpt

A fine imposed under Subsection 7-24-201(2)(e) must comply with that same subsection.

a fine imposed under Subsection 7-24-201(2)(e) shall comply with Subsection 7-24-201(2)(e) ; and
Section 7-24-303(2)(d)(i)Verify source
§ 7-24-303(2)(d)(ii)Subsection 7-24-303(2)(d)(ii)Provision

Source excerpt

The aggregate 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 7-24-303(2)(d)(ii)Verify source
§ 7-24-303(2)(e)Subsection 7-24-303(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 7-24-303(2)(e)Verify source
§ 7-24-303(3)Subsection 7-24-303(3)Offence

Source excerpt

A person is exempt from the penalties under this section for a chapter violation that was not willful or intentional.

A person is not subject to the penalties under this section for a violation of this chapter that was not willful or intentional, including a violation resulting from a clerical error.
Section 7-24-303(3)Verify source

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