Full text of Utah Utah Code § 7-23-504 — Penalties., with citation guidance and answers to common questions.
§ 7-23-504. Penalties.
7-23-504.
Penalties.
| (1) |
A person who violates this chapter or who files materially false information with a registration or renewal under Section 7-23-201 is:
| (a) |
guilty of a class B misdemeanor, except for a violation of:
|
| (b) |
subject to revocation of a person's registration under this chapter. |
|
| (2) |
Subject to Title 63G, Chapter 4, Administrative Procedures Act, if the department determines that a person is engaging in the business of cashing checks or the business of deferred deposit lending in violation of this chapter, the department may:
| (a) |
revoke that person's registration under this chapter; |
| (b) |
issue a cease and desist order from committing any further violations; |
| (c) |
prohibit the person from continuing to engage in the business of:
| (ii) |
deferred deposit lending; |
|
| (d) |
impose an administrative fine not to exceed $1,000 per violation, except that:
| (ii) |
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 |
|
| (e) |
take any combination of actions listed under this Subsection (2). |
|
Renumbered and Amended by Chapter
96, 2008 General Session
Amended by Chapter
382, 2008 General Session
Frequently Asked Questions About Utah § 7-23-504
What does Utah Code § 7-23-504 cover?
Section 7-23-504 ("Penalties.") is part of the Utah Code, the codified statutory law of Utah. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Utah § 7-23-504?
A common citation format is "Utah Code § 7-23-504" (Utah). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Utah law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Utah official source linked on this page or consult a licensed Utah attorney.
How does Utah § 7-23-504 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Utah can advise on how this section applies to you. Contact your state or local bar association for a referral.
