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United States — Utah Act or statute

United States — Utah legislation

Utah Code § 7-25-405, 2015

Violating this chapter, or filing materially false license information, can trigger a class B misdemeanor and license revocation.

Source excerpt

administrative fineslicense compliancelicense enforcementlicensingmoney transmissionmoney transmission licensing enforcement
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

Purpose and legislative effect

“Violating this chapter, or filing materially false license information, can trigger a class B misdemeanor and license revocation.”

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02

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    Enacted 2015. The date shown identifies this source expression and should not be treated as proof that no later change exists.

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03

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Criminal and civil penalties.

Violating this chapter, or filing materially false license information, can trigger a class B misdemeanor and license revocation.

Section 7-25-405

Subsection 7-25-405(3)

If the commissioner revokes a license, the department is not required to refund any portion of the licensee's filing or renewal fee for the remainder of the period for which the fee is paid.

Section 7-25-405(3)

04

Source and current-law status

In force source record

Source record from le.utah.gov · Enacted 2015

In force

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Official record

Source-indexed provision map

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Showing 11 of 11 provisions

Provision 10Offence

Part 7-25-4

part 7-25-4 Enforcement

§ 7-25-405Criminal and civil penalties.Offence

Source excerpt

Violating this chapter, or filing materially false license information, can trigger a class B misdemeanor and license revocation.

Criminal and civil penalties. A person who violates this chapter or who files materially false information with a license application or renewal under this chapter is: guilty of a class B misdemeanor; and subject to revocation of the person's license under this chapter. Subject to Title 63G, Chapter 4, Administrative Procedures Act , if the commissioner determines that a person is engaging in the business of money transmission in violation of this chapter, the commissioner may: suspend, revoke, or not renew that person's license under this chapter; issue a cease and desist order from committing any further violation; prohibit the person from continuing to engage in the business of money transmission; impose an administrative fine not to exceed $1,000 per violation, except that 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) . If the commissioner revokes a license, the department is not required to refund any portion of the licensee's filing or renewal fee for the remainder of the period for which the fee is paid.
Section 7-25-405Verify source
§ 7-25-405(1)Subsection 7-25-405(1)Provision

Source excerpt

A person who violates this chapter or who files materially false information with a license application or renewal under this chapter is: guilty of a class B misdemeanor; and subject to revocation of the person's license under this chapter.

A person who violates this chapter or who files materially false information with a license application or renewal under this chapter is: guilty of a class B misdemeanor; and subject to revocation of the person's license under this chapter.
Section 7-25-405(1)Verify source
§ 7-25-405(1)(a)Subsection 7-25-405(1)(a)Provision

Source excerpt

The text states that the conduct is a class B misdemeanor.

guilty of a class B misdemeanor; and
Section 7-25-405(1)(a)Verify source
§ 7-25-405(1)(b)Subsection 7-25-405(1)(b)Provision

Source excerpt

subject to revocation of the person's license under this chapter.

subject to revocation of the person's license under this chapter.
Section 7-25-405(1)(b)Verify source
§ 7-25-405(2)Subsection 7-25-405(2)Provision

Source excerpt

Subject to Title 63G, Chapter 4, Administrative Procedures Act , if the commissioner determines that a person is engaging in the business of money transmission in violation of this chapter, the commissioner may: suspend, revoke, or not

Subject to Title 63G, Chapter 4, Administrative Procedures Act , if the commissioner determines that a person is engaging in the business of money transmission in violation of this chapter, the commissioner may: suspend, revoke, or not renew that person's license under this chapter; issue a cease and desist order from committing any further violation; prohibit the person from continuing to engage in the business of money transmission; impose an administrative fine not to exceed $1,000 per violation, except that 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 7-25-405(2)Verify source
§ 7-25-405(2)(a)Subsection 7-25-405(2)(a)Provision

Source excerpt

suspend, revoke, or not renew that person's license under this chapter;

suspend, revoke, or not renew that person's license under this chapter;
Section 7-25-405(2)(a)Verify source
§ 7-25-405(2)(b)Subsection 7-25-405(2)(b)Provision

Source excerpt

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

issue a cease and desist order from committing any further violation;
Section 7-25-405(2)(b)Verify source
§ 7-25-405(2)(c)Subsection 7-25-405(2)(c)Provision

Source excerpt

prohibit the person from continuing to engage in the business of money transmission;

prohibit the person from continuing to engage in the business of money transmission;
Section 7-25-405(2)(c)Verify source
§ 7-25-405(2)(d)Subsection 7-25-405(2)(d)Provision

Source excerpt

An administrative fine may be imposed of up to $1,000 per violation.

impose an administrative fine not to exceed $1,000 per violation, except that 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 7-25-405(2)(d)Verify source
§ 7-25-405(2)(e)Subsection 7-25-405(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 7-25-405(2)(e)Verify source
§ 7-25-405(3)Subsection 7-25-405(3)Provision

Source excerpt

If the commissioner revokes a license, the department is not required to refund any portion of the licensee's filing or renewal fee for the remainder of the period for which the fee is paid.

If the commissioner revokes a license, the department is not required to refund any portion of the licensee's filing or renewal fee for the remainder of the period for which the fee is paid.
Section 7-25-405(3)Verify source

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