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  • Money Transmitters | Utah Department of Financial Institutions
    To become a money transmitter in Utah, several things are required, including independently audited financials showing a net worth of not less than $1,000,000 for the prior fiscal year (12 months) A review of the Utah statute regulating money transmitter activity could be helpful (link above)
  • Chapter 25 Money Transmitter Act - Utah State Legislature
    A money transmission, sale, or issuance of payment instrument activity conducted by an authorized agent shall be strictly in accordance with the licensee's written procedures provided to the authorized agent
  • Legislative Tracking 2025 - Utah Bankers Association
    provides conditions for an earned wage access service provider to be exempt from state lender, money transmission, or debt collection requirements; directs the Division of Consumer Protection to administer and enforce the Earned Wage Access Services Act; and makes technical and conforming changes
  • Chapter 25 - Money Transmitter Act :: 2016 Utah Code - Justia Law
    2016 Utah Code Title 7 - Financial Institutions Act Chapter 25 - Money Transmitter Act Part 1 - General Provisions Part 2 - Licensing Part 3 - Operational Requirements Part 4 - Enforcement
  • Utah Code Chapter 7-25
    350 North State, Suite 320 PO Box 145115 Salt Lake City, Utah 84114
  • Part 4 - Enforcement :: 2016 Utah Code - Justia Law
    Justia US Law US Codes and Statutes Utah Code 2016 Utah Code Title 7 - Financial Institutions Act Chapter 25 - Money Transmitter Act Part 4 - Enforcement There is a newer version of the Utah Code 2023 2022 2021 2020 2019 Other previous versions View our newest version here 2016 Utah Code Title 7 - Financial Institutions Act
  • Utah Code General Provisions Part 1 Effective 5 12 2015 Enacted by . . .
    restrict or prohibit practices that are misleading, unfair, or abusive; promote or assure fair and full disclosure of the terms and conditions of agreements and communications between a customer and a money transmitter; and
  • International Money Transmission Amendments - le. utah. gov
    This bill: 8 defines terms; 9 requires customers requesting an international money transmission from a licensed money 10 transmitter to pay a fee on the transaction unless the customer presents valid 11 identification; 12 requires money transmitters to remit fee revenue to the Department of Financial


















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