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U.S. State Codes
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Utah
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Title 7 - Financial Institu...
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Chapter 25 - Money Transmit...
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Part 4 - Enforcement
Part 4 - Enforcement
Section 401 - Examinations.
Section 402 - Confidentiality of information.
Section 403 - Termination or suspension of authorized agent activity.
Section 404 - Licensee liability.
Section 405 - Criminal and civil penalties.
Section 406 - Consent orders -- Emergency order.
Section 407 - Required deposits.