Utah Code 7-14-3. Information an institution may furnish
Current as of: 2023 | Check for updates
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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; |
(a) | a corporation; |
(b) | a limited liability company; |
(c) | a partnership; |
(d) | a trust; |
(e) | an association; |
(f) | a joint venture; |
(g) | a pool; |
(h) | a syndicate; |
(i) | an unincorporated organization; or |
(j) | any form of business entity. See Utah Code 7-1-103
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