Utah Code § 7-14-3
Information an institution may furnish
Utah · Utah Code Title 7 — Financial Institutions Act · Status: effective
Cite this
- Citation
- Utah Code § 7-14-3, Information an institution may furnish, Utah, version 1 as recorded 2026-10-03, yourstate.us, https://yourstate.us/provision/2324504
- Permanent ID
ys:prov:2324504@1- SHA-256
d3bcd2eb5939e048c790d0991b67974fb029297296207ce77532caa91dd5d28a
The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.
Full text
Any institution doing business in the state may report to any other financial institution, or credit reporting agency the following:
(1) that an account maintained to effect third party payment transactions has been closed out by the institution, the reasons therefor, and the identity of the depositor or account holder;
(2) upon the request of another financial institution any other information in the files of the institution relating to the credit experience of the reporting institution with respect to a particular person as to whom inquiry is made; and
(3) any information concerning attempted or potential activity to defraud a financial institution or to obtain funds from a financial institution by fraudulent or other unlawful means or other information relating to individuals sought by law enforcement authorities for alleged violations of criminal laws.