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United States — Utah Act or statute

United States — Utah legislation

Utah Code § 7-24-305, 2003

Some depository institutions, depository institution holding companies, and institutions they directly or indirectly own or control are exempt from this chapter’s requirements.

Source excerpt

Jurisdiction
United States — Utah
Status
In force
Official identity
Year 2003
Dates
Enacted 2003
More statute details
Dates
Enacted 2003
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Professional statute overview

Enactment structure, operative effect and source provenance

Official source

01

Purpose and legislative effect

“Some depository institutions, depository institution holding companies, and institutions they directly or indirectly own or control are exempt from this chapter’s requirements.”

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02

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  1. 01

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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.

  2. 02

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03

Research entry points

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Exemptions.

Some depository institutions, depository institution holding companies, and institutions they directly or indirectly own or control are exempt from this chapter’s requirements.

Section 7-24-305

Subsection 7-24-305(3)

This text describes an institution that is directly or indirectly owned or controlled by one or more depository institutions or depository institution holding companies.

Section 7-24-305(3)

04

Source and current-law status

In force source record

Source record from le.utah.gov · Enacted 2003

In force

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Official record

Source-indexed provision map

Sections and provisions

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Showing 6 of 6 provisions

Provision 6

Part 7-24-3

part 7-24-3 Enforcement

§ 7-24-305Exemptions.Provision

Source excerpt

Some depository institutions, depository institution holding companies, and institutions they directly or indirectly own or control are exempt from this chapter’s requirements.

Exemptions. The following are not subject to the requirements of this chapter: a depository institution; a depository institution holding company; or an institution directly or indirectly owned or controlled by one or more: depository institutions; or depository institution holding companies.
Section 7-24-305Verify source
§ 7-24-305(1)Subsection 7-24-305(1)Provision

Source excerpt

This provision identifies a depository institution.

a depository institution;
Section 7-24-305(1)Verify source
§ 7-24-305(2)Subsection 7-24-305(2)Provision

Source excerpt

a depository institution holding company; or

a depository institution holding company; or
Section 7-24-305(2)Verify source
§ 7-24-305(3)Subsection 7-24-305(3)Provision

Source excerpt

This text describes an institution that is directly or indirectly owned or controlled by one or more depository institutions or depository institution holding companies.

an institution directly or indirectly owned or controlled by one or more: depository institutions; or depository institution holding companies.
Section 7-24-305(3)Verify source
§ 7-24-305(3)(a)Subsection 7-24-305(3)(a)Provision

Source excerpt

depository institutions; or

depository institutions; or
Section 7-24-305(3)(a)Verify source
§ 7-24-305(3)(b)Subsection 7-24-305(3)(b)Provision

Source excerpt

Refers to depository institution holding companies.

depository institution holding companies.
Section 7-24-305(3)(b)Verify source

Legislative relationships

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Recorded versions and source checkpoint

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  • Undated version · currentEnglish · In force

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