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Terms Used In Utah Code 76-10-1901

  • Act: means a voluntary bodily movement and includes speech. See Utah Code 76-1-101.5
  • Currency: includes United States silver certificates, United States notes, Federal Reserve notes, and foreign bank notes customarily used and accepted as a medium of exchange in a foreign country. See Utah Code 76-10-1902
  • transaction: includes a deposit, withdrawal, transfer between accounts, exchange of currency, loan, extension of credit, purchase or sale of a stock, bond, certificate of deposit, or other monetary instrument, or any other payment, transfer, or delivery by, through, or to a financial institution, by whatever means effected. See Utah Code 76-10-1902
     This part is known as the Money Laundering and Currency Transaction Reporting Act.

Enacted by Chapter 241, 1989 General Session