Utah Admin. Code R628-12-6 - Examination of Qualified Depositories

To the extent permitted by applicable statute, rule, or regulation, the Commissioner shall have the right to examine the books and records of any qualified depository if the Commissioner determines that examination is necessary to ascertain the character and condition of its assets, its deposits and other liabilities, and its capital and to ensure compliance with the Money Management Act, the rules of the Money Management Council, and any order issued pursuant to an action of the Council.

Notes

Utah Admin. Code R628-12-6
Amended by Utah State Bulletin Number 2023-03, effective 1/24/2023

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