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United States — Utah Act or statute

United States — Utah legislation

Utah Code § 7-25-401, 2015

The commissioner may conduct on-site examinations of licensees and, on reasonable cause, unlicensed persons; licensees must pay the reasonable costs of an examination.

Source excerpt

accountingexamination costsexaminationsinspectioninspection/examinationlicense examinationslicensing compliancerecord accessregulatory complianceregulatory examinationreport acceptancewitness testimony
Jurisdiction
United States — Utah
Status
In force
Official identity
Year 2015
Dates
Enacted 2015
More statute details
Dates
Enacted 2015
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01

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“The commissioner may conduct on-site examinations of licensees and, on reasonable cause, unlicensed persons; licensees must pay the reasonable costs of an examination.”

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02

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Examinations.

The commissioner may conduct on-site examinations of licensees and, on reasonable cause, unlicensed persons; licensees must pay the reasonable costs of an examination.

Section 7-25-401

Subsection 7-25-401(1)(a)

The commissioner may conduct periodic on-site examinations of a licensee. The commissioner may examine a licensee's authorized or apparent agents. At the commissioner's discretion, written notice of the examination may be provided to the

Section 7-25-401(1)(a)

Subsection 7-25-401(1)(b)(ii)

A person may summon and qualify witnesses under oath and examine specified people about a licensee’s condition and affairs.

Section 7-25-401(1)(b)(ii)

Subsection 7-25-401(1)(d)

An on-site examination may be conducted together with examinations by representatives of agencies of another state or states.

Section 7-25-401(1)(d)

Subsection 7-25-401(2)

The commissioner may, on reasonable cause, conduct an on-site examination of an unlicensed person.

Section 7-25-401(2)

04

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In force source record

Source record from le.utah.gov · Enacted 2015

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Showing 10 of 10 provisions

Provision 10

Part 7-25-4

part 7-25-4 Enforcement

§ 7-25-401Examinations.Provision

Source excerpt

The commissioner may conduct on-site examinations of licensees and, on reasonable cause, unlicensed persons; licensees must pay the reasonable costs of an examination.

Examinations. The commissioner may conduct periodic on-site examinations of a licensee. The commissioner may examine a licensee's authorized or apparent agents. At the commissioner's discretion, written notice of the examination may be provided to the licensee or an authorized or apparent agent. In conducting an examination, the commissioner or the commissioner's staff: shall have full and free access to all the records of the licensee and its authorized or apparent agents; and may summon and qualify as witnesses, under oath, and examine the directors, officers, members, agents, and employees of a licensee or authorized or apparent agent, and any other person concerning the condition and affairs of the licensee. In accordance with Section 7-1-401 , the licensee shall pay the reasonable costs of an examination under this section. An on-site examination may be conducted in conjunction with examinations to be performed by representatives of agencies of another state or states. The commissioner, in lieu of an on-site examination, may accept the examination report of an agency of another state, or a report prepared by an independent accounting firm, and a report so accepted is considered for all purposes as an official report of the commissioner. Upon reasonable cause, the commissioner may conduct an on-site examination of an unlicensed person to determine whether violations of this chapter have occurred or are occurring. In conducting the examination, the commissioner has the applicable powers provided pursuant to Section 7-25-204 .
Section 7-25-401Verify source
§ 7-25-401(1)Subsection 7-25-401(1)Provision

Source excerpt

The commissioner may conduct periodic on-site examinations of a licensee. The commissioner may examine a licensee's authorized or apparent agents. At the commissioner's discretion, written notice of the examination may be provided to the

The commissioner may conduct periodic on-site examinations of a licensee. The commissioner may examine a licensee's authorized or apparent agents. At the commissioner's discretion, written notice of the examination may be provided to the licensee or an authorized or apparent agent. In conducting an examination, the commissioner or the commissioner's staff: shall have full and free access to all the records of the licensee and its authorized or apparent agents; and may summon and qualify as witnesses, under oath, and examine the directors, officers, members, agents, and employees of a licensee or authorized or apparent agent, and any other person concerning the condition and affairs of the licensee. In accordance with Section 7-1-401 , the licensee shall pay the reasonable costs of an examination under this section. An on-site examination may be conducted in conjunction with examinations to be performed by representatives of agencies of another state or states. The commissioner, in lieu of an on-site examination, may accept the examination report of an agency of another state, or a report prepared by an independent accounting firm, and a report so accepted is considered for all purposes as an official report of the commissioner.
Section 7-25-401(1)Verify source
§ 7-25-401(1)(a)Subsection 7-25-401(1)(a)Provision

Source excerpt

The commissioner may conduct periodic on-site examinations of a licensee. The commissioner may examine a licensee's authorized or apparent agents. At the commissioner's discretion, written notice of the examination may be provided to the

The commissioner may conduct periodic on-site examinations of a licensee. The commissioner may examine a licensee's authorized or apparent agents. At the commissioner's discretion, written notice of the examination may be provided to the licensee or an authorized or apparent agent.
Section 7-25-401(1)(a)Verify source
§ 7-25-401(1)(b)Subsection 7-25-401(1)(b)Provision

Source excerpt

When conducting an examination, the commissioner or staff may access the licensee’s records and may summon and examine specified people under oath.

In conducting an examination, the commissioner or the commissioner's staff: shall have full and free access to all the records of the licensee and its authorized or apparent agents; and may summon and qualify as witnesses, under oath, and examine the directors, officers, members, agents, and employees of a licensee or authorized or apparent agent, and any other person concerning the condition and affairs of the licensee.
Section 7-25-401(1)(b)Verify source
§ 7-25-401(1)(b)(i)Subsection 7-25-401(1)(b)(i)Provision

Source excerpt

shall have full and free access to all the records of the licensee and its authorized or apparent agents; and

shall have full and free access to all the records of the licensee and its authorized or apparent agents; and
Section 7-25-401(1)(b)(i)Verify source
§ 7-25-401(1)(b)(ii)Subsection 7-25-401(1)(b)(ii)Provision

Source excerpt

A person may summon and qualify witnesses under oath and examine specified people about a licensee’s condition and affairs.

may summon and qualify as witnesses, under oath, and examine the directors, officers, members, agents, and employees of a licensee or authorized or apparent agent, and any other person concerning the condition and affairs of the licensee.
Section 7-25-401(1)(b)(ii)Verify source
§ 7-25-401(1)(c)Subsection 7-25-401(1)(c)Provision

Source excerpt

The licensee must pay the reasonable costs of an examination under this section, subject to Section 7-1-401.

In accordance with Section 7-1-401 , the licensee shall pay the reasonable costs of an examination under this section.
Section 7-25-401(1)(c)Verify source
§ 7-25-401(1)(d)Subsection 7-25-401(1)(d)Provision

Source excerpt

An on-site examination may be conducted together with examinations by representatives of agencies of another state or states.

An on-site examination may be conducted in conjunction with examinations to be performed by representatives of agencies of another state or states.
Section 7-25-401(1)(d)Verify source
§ 7-25-401(1)(e)Subsection 7-25-401(1)(e)Provision

Source excerpt

The commissioner may accept an out-of-state agency examination report or an independent accounting firm report instead of doing an on-site examination.

The commissioner, in lieu of an on-site examination, may accept the examination report of an agency of another state, or a report prepared by an independent accounting firm, and a report so accepted is considered for all purposes as an official report of the commissioner.
Section 7-25-401(1)(e)Verify source
§ 7-25-401(2)Subsection 7-25-401(2)Provision

Source excerpt

The commissioner may, on reasonable cause, conduct an on-site examination of an unlicensed person.

Upon reasonable cause, the commissioner may conduct an on-site examination of an unlicensed person to determine whether violations of this chapter have occurred or are occurring. In conducting the examination, the commissioner has the applicable powers provided pursuant to Section 7-25-204 .
Section 7-25-401(2)Verify source

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