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United States — Utah Act or statute

United States — Utah legislation

Utah Code § 7-5-107

A trust company must keep confidential communications and writings about a covered agency or fiduciary account. Some creditors or stockholders may not get disclosure or knowledge, but a court may order disclosure in a…

Source excerpt

account administrationconfidentialitycourt disclosurefiduciary accountslitigationtrust accountstrust company confidentiality
Jurisdiction
United States — Utah
Status
In force
Dates
Legal dates not recorded
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01

Purpose and legislative effect

“A trust company must keep confidential communications and writings about a covered agency or fiduciary account. Some creditors or stockholders may not get disclosure or knowledge, but a court may order disclosure in a related proceeding, and the section does not stop the trust company from filing suit to protect trust”

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02

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Subsection 7-5-107(4)

Nothing in this section precludes a trust company from filing an action in court to protect trust account property or as authorized under Title 75B, Trusts .

Section 7-5-107(4)

04

Source and current-law status

In force source record

Source record from le.utah.gov · Legal dates not recorded

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Showing 14 of 14 provisions

Provision 14

Part 7-5-1

part 7-5-1 General Provisions

§ 7-5-107Confidentiality of communications and writings concerning trust -- Actions to protect property or authorized under probate laws not precluded.Provision

Source excerpt

A trust company must keep confidential communications and writings about a covered agency or fiduciary account. Some creditors or stockholders may not get disclosure or knowledge, but a court may order disclosure in a related proceeding, and the section does not stop the trust company from filing suit to protect trust account property or act under Title 75B.

Confidentiality of communications and writings concerning trust -- Actions to protect property or authorized under probate laws not precluded. A trust company exercising the powers and performing the duties described in this chapter shall keep confidential each communication and writing the trust company makes or receives relating to the existence, condition, management or administration of an agency or fiduciary account confided to the trust company. A creditor or stockholder of a trust company is not entitled to disclosure or knowledge of a communication or writing described in Subsection (1) , unless the creditor or stockholder is: a director of the trust company; a president of the trust company; a vice president of the trust company; a manager employed by the trust company; a treasurer employed by the trust company; a trust officer of the trust company; an employee of the trust company assigned to work on the trust business; an attorney employed by the trust company; or an auditor employed by the trust company. In a proceeding relating to the existence, condition, management or administration of an account described in Subsection (1) , a court may require disclosure of the communication or writing. Nothing in this section precludes a trust company from filing an action in court to protect trust account property or as authorized under Title 75B, Trusts .
Section 7-5-107Verify source
§ 7-5-107(1)Subsection 7-5-107(1)Provision

Source excerpt

A trust company must keep confidential communications and writings about an agency or fiduciary account it handles.

A trust company exercising the powers and performing the duties described in this chapter shall keep confidential each communication and writing the trust company makes or receives relating to the existence, condition, management or administration of an agency or fiduciary account confided to the trust company.
Section 7-5-107(1)Verify source
§ 7-5-107(2)Subsection 7-5-107(2)Provision

Source excerpt

A creditor or stockholder of a trust company generally cannot get disclosure or knowledge of a communication or writing covered by Subsection (1), unless they hold one of the listed roles at the company.

A creditor or stockholder of a trust company is not entitled to disclosure or knowledge of a communication or writing described in Subsection (1) , unless the creditor or stockholder is: a director of the trust company; a president of the trust company; a vice president of the trust company; a manager employed by the trust company; a treasurer employed by the trust company; a trust officer of the trust company; an employee of the trust company assigned to work on the trust business; an attorney employed by the trust company; or an auditor employed by the trust company.
Section 7-5-107(2)Verify source
§ 7-5-107(2)(a)Subsection 7-5-107(2)(a)Provision

Source excerpt

a director of the trust company;

a director of the trust company;
Section 7-5-107(2)(a)Verify source
§ 7-5-107(2)(b)Subsection 7-5-107(2)(b)Provision

Source excerpt

a president of the trust company;

a president of the trust company;
Section 7-5-107(2)(b)Verify source
§ 7-5-107(2)(c)Subsection 7-5-107(2)(c)Provision

Source excerpt

a vice president of the trust company;

a vice president of the trust company;
Section 7-5-107(2)(c)Verify source
§ 7-5-107(2)(d)Subsection 7-5-107(2)(d)Provision

Source excerpt

Refers to a manager employed by the trust company.

a manager employed by the trust company;
Section 7-5-107(2)(d)Verify source
§ 7-5-107(2)(e)Subsection 7-5-107(2)(e)Provision

Source excerpt

Refers to a treasurer employed by the trust company.

a treasurer employed by the trust company;
Section 7-5-107(2)(e)Verify source
§ 7-5-107(2)(f)Subsection 7-5-107(2)(f)Provision

Source excerpt

Refers to a trust officer of the trust company.

a trust officer of the trust company;
Section 7-5-107(2)(f)Verify source
§ 7-5-107(2)(g)Subsection 7-5-107(2)(g)Provision

Source excerpt

Refers to an employee of the trust company assigned to work on the trust business.

an employee of the trust company assigned to work on the trust business;
Section 7-5-107(2)(g)Verify source
§ 7-5-107(2)(h)Subsection 7-5-107(2)(h)Provision

Source excerpt

an attorney employed by the trust company; or

an attorney employed by the trust company; or
Section 7-5-107(2)(h)Verify source
§ 7-5-107(2)(i)Subsection 7-5-107(2)(i)Provision

Source excerpt

References an auditor employed by the trust company.

an auditor employed by the trust company.
Section 7-5-107(2)(i)Verify source
§ 7-5-107(3)Subsection 7-5-107(3)Provision

Source excerpt

In a proceeding about an account’s existence, condition, management, or administration, a court may require disclosure of a communication or writing.

In a proceeding relating to the existence, condition, management or administration of an account described in Subsection (1) , a court may require disclosure of the communication or writing.
Section 7-5-107(3)Verify source
§ 7-5-107(4)Subsection 7-5-107(4)Provision

Source excerpt

Nothing in this section precludes a trust company from filing an action in court to protect trust account property or as authorized under Title 75B, Trusts .

Nothing in this section precludes a trust company from filing an action in court to protect trust account property or as authorized under Title 75B, Trusts .
Section 7-5-107(4)Verify source

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