Utah Admin. Code R25-22-5 - Validated Financial Institutions
(1) A validated Financial Institution must
submit documentation required in Section
R25-22-4
to the Division of Finance on an annual basis, as directed by the Division of
Finance.
(2) A Financial
Institution must notify the Division of Finance within 30 days of any change in
information reported for compliance to this rule. If required, time to cure
non-compliance will be assigned by the Division of Finance upon
notification.
(3) Failure to comply
with Subsection R25-22-5(2) will result in automatic removal from the approved
Financial Institution list.
(4) A
Financial Institution that is removed from the approved Financial Institution
list may appeal to the Director of the Division of Finance for reinstatement
subject to Rule R25-2.
Notes
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