Financial Institutions Act
Check Cashing and Deferred Deposit Lending Registration Act
Section 502
Examination of books, accounts, and records by the department.
     7-23-502.   Examination of books, accounts, and records by the department.
     (1) At least annually the department shall, for each premise engaging in the business of cashing checks or the business of deferred deposit lending:
     (a) examine the books, accounts, and records; and
     (b) make investigations to determine compliance with this chapter.
     (2) In accordance with Section 7-1-401, a person examined under Subsection (1) shall pay a fee for the examination conducted under Subsection (1).

Renumbered and Amended by Chapter 96, 2008 General Session
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