FrankGoortani/open-us-law huggingface dataset:
Utah Code § 53H-6-201 — Utah Code / Title 53H / Chapter 53H-6 / § 53H-6-201
§ 53H-6-201. Definitions.
Status: in_force

As used in this part: (1) "Athlete agent" means the same as that term is defined in Section 58-87-102. (2) "Athletic entity" means an athletic association, athletic conference, or other group or organization with authority over intercollegiate athletics. (3) (a) "Institutional marketing associate" means a third-party entity that enters into a contract with, or acts on behalf of, an institution or intercollegiate athletics program. (b) "Institutional marketing associate" does not include: (i) an institution; (ii) an athletic entity; or (iii) a staff member, employee, officer, director, manager, or owner of an institution. (4) "Intercollegiate athletics program" means an institution-sponsored athletic program or sporting activity in which a student athlete represents the student athlete's institution in competition against another institution. (5) "Prohibited endorsement provision" means a provision that requires or permits the use of a student athlete's name, image, or likeness to promote: (a) a tobacco product or electronic cigarette, as those terms are defined in Section 76-9-1101, including vaping; (b) an alcoholic product, as that term is defined in Section 32B-1-102; (c) a seller or dispenser of a controlled substance, including steroids, antibiotics, and marijuana; (d) gambling or betting; (e) a sexually oriented business, as that term is defined in Section 17-50-331; or (f) a firearm that the student athlete cannot legally purchase. (6) (a) "Student athlete" means an individual who: (i) is enrolled in an institution; and (ii) participates as an athlete for the institution in an intercollegiate athletics program. (b) "Student athlete" includes an agent or other representative of a student athlete. (7) "Student athlete agreement" means a proposed or executed contract: (a) between a student athlete and another party; and (b) in which the student athlete and other party agree that the student athlete's name, image, or likeness may be used to promote a business, person, product, service, or individual in exchange for the student athlete receiving financial compensation or other benefits. (8) "Third-party entity" means an individual or organization, other than an athletic entity, with authority over intercollegiate athletics.
Utah Code § 31A-37a-104 — Utah Code / Title 31A / Chapter 31A-37a / § 31A-37a-104
§ 31A-37a-104. Reporting -- Books and records.
Status: in_force

(1) For purposes of Section 31A-37-501: (a) the commissioner shall, by rule or order, establish the form and content of the annual report to be filed by a special purpose financial captive insurance company; and (b) a special purpose financial captive insurance company shall report: (i) using statutory accounting principles, unless the commissioner requires, approves, or accepts the use of a generally accepted accounting principle; and (ii) with an appropriate or necessary modification or adaptation of the statutory or generally accepted accounting principle: (A) required, approved, or accepted by the commissioner; and (B) as supplemented by additional information required by the commissioner. (2) (a) A special purpose financial captive insurance company may make written application to file its annual report on a fiscal-year basis. (b) If an alternative reporting date is granted, the commissioner shall establish the due date and content of the filing required by the special purpose financial captive insurance company in addition to its annual report. (3) (a) Unless the commissioner approves a variance before the special purpose financial captive insurance company implements the variance, a special purpose financial captive insurance company shall maintain in the state the following of the special purpose financial captive insurance company: (i) a book; (ii) record; (iii) a document; (iv) an account; (v) a voucher; or (vi) an agreement. (b) A special purpose financial captive insurance company shall make an item listed in Subsection (3)(a) available for inspection by the commissioner at any time. (c) A special purpose financial captive insurance company shall keep an item listed in Subsection (3)(a) in a manner so that: (i) the special purpose financial captive insurance company's financial condition, affairs, and operations can be readily ascertained; and (ii) the commissioner may readily: (A) verify a financial statement of the special purpose financial captive insurance company; and (B) determine the special purpose financial captive insurance company's compliance with this chapter and Chapter 37, Captive Insurance Companies Act. (4) (a) Unless the commissioner approves a variance before the special purpose financial captive insurance company implements the variance, a special purpose financial captive insurance company shall preserve and keep an item listed in Subsection (3)(a) available in this state: (i) for the purpose of examination and inspection; and (ii) until the commissioner approves the destruction or other disposition. (b) If the commissioner approves the keeping of an item listed in Subsection (3)(a) outside this state, the special purpose financial captive insurance company shall maintain a complete copy of the original in the state. (c) An item listed in Subsection (3)(a) may be photographed, reproduced on film, or stored and reproduced electronically.
Utah Code § 31A-41-301 — Utah Code / Title 31A / Chapter 31A-41 / § 31A-41-301
§ 31A-41-301. Procedure for making a claim against the fund.
Status: in_force

(1) To recover from the fund, a person shall: (a) obtain a final judgment against a title insurance licensee establishing that fraud, misrepresentation, or deceit by the licensee in a real estate transaction proximately caused economic harm to the person; and (b) apply to the department to receive compensation for the economic harm from the fund. (2) An application under Subsection (1)(b) shall establish all of the following: (a) the applicant is not a spouse of the judgment debtor or the personal representative of the spouse; (b) the applicant has obtained a final judgment in accordance with Subsections (1)(a) and (3); (c) an amount is still owed on the judgment at the date of the application; (d) the applicant has had a writ of execution issued under the judgment, and the officer executing the writ has returned showing that: (i) no property subject to execution in satisfaction of the judgment could be found; or (ii) the amount realized upon the execution levied against the property of the judgment debtor is insufficient to satisfy the judgment; (e) the applicant has made reasonable searches and inquiries to ascertain whether the judgment debtor has any interest in property, real or personal, that may satisfy the judgment; and (f) the applicant has exercised reasonable diligence to secure payment of the judgment from the assets of the judgment debtor. (3) (a) A final judgment under Subsection (1)(a) does not include a default judgment entered against a title insurance licensee. If grounds exist for a default judgment against a title insurance licensee, the requirement of a final judgment may be satisfied by complying with Section 31A-41-302. (b) A final judgment under Subsection (1)(a) does not include a judgment that is discharged in bankruptcy. If a bankruptcy proceeding is open or is commenced during the pendency of an application under Subsection (1)(b) before the department or the court, the applicant shall obtain an order from the bankruptcy court declaring the judgment and debt to be non-dischargeable. (4) The department may hold a hearing on the application filed pursuant to Subsection (2). The hearing shall be an informal adjudicative proceeding under Title 63G, Chapter 4, Administrative Procedures Act, with rights of appeal as provided in Title 63G, Chapter 4, Administrative Procedures Act.
Utah Code § 39A-5-215 — Utah Code / Title 39A / Chapter 39A-5 / § 39A-5-215
§ 39A-5-215. Military court -- Continuance.
Status: in_force

The military judge may, upon good cause shown, grant a continuance to trial or defense counsel for a stated period of time, when a continuance appears to be just.
Utah Code § 63G-4-501 — Utah Code / Title 63G / Chapter 63G-4 / § 63G-4-501
§ 63G-4-501. Civil enforcement.
Status: in_force

(1) (a) In addition to other remedies provided by law, an agency may seek enforcement of an order by seeking civil enforcement in the district courts. (b) The action seeking civil enforcement of an agency's order must name, as defendants, each alleged violator against whom the agency seeks to obtain civil enforcement. (c) Venue for an action seeking civil enforcement of an agency's order shall be determined by the requirements of the Utah Rules of Civil Procedure. (d) The action may request, and the court may grant, any of the following: (i) declaratory relief; (ii) temporary or permanent injunctive relief; (iii) any other civil remedy provided by law; or (iv) any combination of the foregoing. (2) (a) Any person whose interests are directly impaired or threatened by the failure of an agency to enforce an agency's order may timely file a complaint seeking civil enforcement of that order, but the action may not be commenced: (i) until at least 30 days after the plaintiff has given notice of the plaintiff's intent to seek civil enforcement of the alleged violation to the agency head, the attorney general, and to each alleged violator against whom the petitioner seeks civil enforcement; (ii) if the agency has filed and is diligently prosecuting a complaint seeking civil enforcement of the same order against the same or a similarly situated defendant; or (iii) if a petition for judicial review of the same order has been filed and is pending in court. (b) The complaint seeking civil enforcement of an agency's order must name, as defendants, the agency whose order is sought to be enforced, the agency that is vested with the power to enforce the order, and each alleged violator against whom the plaintiff seeks civil enforcement. (c) Except to the extent expressly authorized by statute, a complaint seeking civil enforcement of an agency's order may not request, and the court may not grant, any monetary payment apart from taxable costs. (3) In a proceeding for civil enforcement of an agency's order, in addition to any other defenses allowed by law, a defendant may defend on the ground that: (a) the order sought to be enforced was issued by an agency without jurisdiction to issue the order; (b) the order does not apply to the defendant; (c) the defendant has not violated the order; or (d) the defendant violated the order but has subsequently complied. (4) Decisions on complaints seeking civil enforcement of an agency's order are reviewable in the same manner as other civil cases.
Utah Code § 31A-27a-703 — Utah Code / Title 31A / Chapter 31A-27a / § 31A-27a-703
§ 31A-27a-703. Partial and final distributions of assets.
Status: in_force

(1) (a) With the approval of the receivership court, a liquidator may declare and pay: (i) one or more partial distributions on claims as those claims are allowed; and (ii) a final distribution. (b) All claims allowed within a priority class shall be paid at substantially the same percentage. (c) A distribution under this section to a guaranty association is not an advance under Section 31A-27a-704. (2) In determining the percentage of distributions to be paid on a claim, the liquidator may consider: (a) the estimated value of the insurer's property, including estimated reinsurance recoverables in connection with the insurer's estimated liabilities for: (i) unpaid losses and loss expenses; and (ii) incurred but not reported losses and loss expenses; and (b) the estimated value of the insurer's liabilities, including estimated liabilities for: (i) unpaid losses and loss expenses; and (ii) incurred but not reported losses and loss expenses. (3) Distribution of property in kind may be made at valuations set by agreement: (a) between the liquidator and the creditor; and (b) as approved by the receivership court. (4) (a) Notwithstanding Subsection (1) and Part 6, Claims, the liquidator may pay benefits under a workers' compensation policy after the day on which the liquidation order is entered if: (i) there is an acceptance of liability by the insurer, and no bona fide dispute exists; (ii) payment is commenced before the entry of the liquidation order; and (iii) future or past indemnity or medical payments are due. (b) A claim payment under this Subsection (4) may continue until the applicable guaranty association: (i) assumes responsibility for the claim payments; or (ii) determines the claim is not a covered claim under its guaranty association law. (c) A claim payment or related expense made under this Subsection (4) may be treated as early access distribution under Section 31A-27a-704 in accordance with an agreement with the guaranty association responsible for the payment.
Utah Code § 53G-5-603 — Utah Code / Title 53G / Chapter 53G-5 / § 53G-5-603
§ 53G-5-603. Powers and duties of authority.
Status: in_force

(1) The authority shall have perpetual succession as a body politic and corporate. (2) The authority may: (a) sue and be sued in its own name; (b) have, and alter at will, an official seal; (c) contract with experts, advisers, consultants, and agents for needed services; (d) receive and accept aid or contributions from any source, including the United States or this state, in the form of money, property, labor, or other things of value to be held, used, and applied to carry out the purposes of this part, subject to the conditions upon which the aid and contributions are made, for any purpose consistent with this part; (e) exercise the powers granted to municipalities and counties pursuant to Title 11, Chapter 17, Utah Industrial Facilities and Development Act, including the power to borrow money and issue obligations, including refunding obligations, subject to the same limitations as that imposed on a municipality or county under the act, except: (i) the authority may only exercise powers under the act to finance or refinance a project as defined in Section 53G-5-601; and (ii) the authority's area of operation shall include all areas of the state; (f) employ advisers, consultants, and agents, including financial experts, independent legal counsel, and any advisers, consultants, and agents as may be necessary in its judgment and fix their compensation; (g) make and execute contracts and other instruments necessary or convenient for the performance of its duties and the exercise of its powers and functions; (h) in accordance with Section 53G-5-606, designate a charter school as a qualifying charter school for purposes of participation in the credit enhancement program; and (i) have and exercise any other powers or duties that are necessary or appropriate to carry out and effectuate the purposes of this part. (3) Except as provided in Section 53G-5-607, 53G-5-608, or 53G-5-609, the Utah Charter School Finance Authority may not exercise power in any manner which would create general or moral obligations of the state or of any agency, department, or political subdivision of the state.
Utah Code § 70A-7a-302 — Utah Code / Title 70A / Chapter 70A-7a / § 70A-7a-302
§ 70A-7a-302. Through bills of lading and similar documents of title.
Status: in_force

(1) The issuer of a through bill of lading, or other document of title embodying an undertaking to be performed in part by a person acting as its agent or by a performing carrier, is liable to any person entitled to recover on the bill or other document for any breach by the other person or the performing carrier of its obligation under the bill or other document. However, to the extent that the bill or other document covers an undertaking to be performed overseas or in territory not contiguous to the continental United States or an undertaking including matters other than transportation, this liability for breach by the other person or the performing carrier may be varied by agreement of the parties. (2) If goods covered by a through bill of lading or other document of title embodying an undertaking to be performed in part by a person other than the issuer are received by that person, the person is subject, with respect to its own performance while the goods are in its possession, to the obligation of the issuer. The person's obligation is discharged by delivery of the goods to another person pursuant to the bill or other document and does not include liability for breach by any other person or by the issuer. (3) The issuer of a through bill of lading or other document of title described in Subsection (1) is entitled to recover from the performing carrier, or other person in possession of the goods when the breach of the obligation under the bill or other document occurred: (a) the amount it may be required to pay to any person entitled to recover on the bill or other document for the breach, as may be evidenced by any receipt, judgment, or transcript of judgment; and (b) the amount of any expense reasonably incurred by the issuer in defending any action commenced by any person entitled to recover on the bill or other document for the breach.
Utah Code § 63B-11-214 — Utah Code / Title 63B / Chapter 63B-11 / § 63B-11-214
§ 63B-11-214. Tax exemption.
Status: in_force

The bonds issued under this chapter, any interest paid on the bonds, and any income from the bonds are not taxable in this state for any purpose, except for the corporate franchise tax.
Utah Code § 35A-8-502 — Utah Code / Title 35A / Chapter 35A-8 / § 35A-8-502
§ 35A-8-502. Creation and administration.
Status: in_force

7/1/2026 (1) (a) There is created an enterprise fund known as the Olene Walker Housing Loan Fund, administered by the executive director or the executive director's designee. (b) The department is the administrator of the fund. (2) There shall be deposited into the fund: (a) grants, paybacks, bonuses, entitlements, and other money received by the department from the federal government to preserve, rehabilitate, build, restore, or renew housing or for other activities authorized by the fund; (b) transfers, grants, gifts, bequests, and money made available from any source to implement this part; and (c) money appropriated to the fund by the Legislature. (3) The money in the fund shall be invested by the state treasurer according to the procedures and requirements of Title 51, Chapter 7, State Money Management Act, except that all interest or other earnings derived from money in the fund shall be deposited in the fund.
Utah Code § 70A-8-104 — Utah Code / Title 70A / Chapter 70A-8 / § 70A-8-104
§ 70A-8-104. Notice of adverse claim.
Status: in_force

(1) A person has notice of an adverse claim if: (a) the person knows of the adverse claim; (b) the person is aware of facts sufficient to indicate that there is a significant probability that the adverse claim exists and deliberately avoids information that would establish the existence of the adverse claim; or (c) the person has a duty, imposed by statute or regulation, to investigate whether an adverse claim exists, and the investigation so required would establish the existence of the adverse claim. (2) Having knowledge that a financial asset or interest therein is or has been transferred by a representative imposes no duty of inquiry into the rightfulness of a transaction and is not notice of an adverse claim. However, a person who knows that a representative has transferred a financial asset or interest therein in a transaction that is, or whose proceeds are being used, for the individual benefit of the representative or otherwise in breach of duty has notice of an adverse claim. (3) An act or event that creates a right to immediate performance of the principal obligation represented by a security certificate or sets a date on or after which the certificate is to be presented or surrendered for redemption or exchange does not itself constitute notice of an adverse claim except in the case of a transfer more than: (a) one year after a date set for presentment or surrender for redemption or exchange; or (b) six months after a date set for payment of money against presentation or surrender of the certificate, if money was available for payment on that date. (4) A purchaser of a certificated security has notice of an adverse claim if the security certificate: (a) whether in bearer or registered form, has been indorsed "for collection" or "for surrender" or for some other purpose not involving transfer; or (b) is in bearer form and has on it an unambiguous statement that it is the property of a person other than the transferor, but the mere writing of a name on the certificate is not such a statement. (5) Filing of a financing statement under Chapter 9a, Uniform Commercial Code - Secured Transactions, is not notice of an adverse claim to a financial asset.
Utah Code § 78B-21-120 — Utah Code / Title 78B / Chapter 78B-21 / § 78B-21-120
§ 78B-21-120. Notice of appointment -- Claim against receivership -- Distribution to creditors.
Status: in_force

(1) Except as otherwise provided in Subsection (6), a receiver shall give notice of appointment of the receiver to creditors of the owner by: (a) deposit for delivery through first-class mail or other commercially reasonable delivery method to the last known address of each creditor; and (b) publication as directed by the court. (2) (a) Except as otherwise provided in Subsection (6), the notice required by Subsection (1) must specify the date by which each creditor holding a claim against the owner that arose before appointment of the receiver must submit the claim to the receiver. (b) The date specified must be at least 90 days after the later of the notice under Subsection (1)(a) or the last publication under Subsection (1)(b). (c) The court may extend the period for submitting the claim. (d) Unless the court orders otherwise, a claim that is not submitted timely is not entitled to a distribution from the receivership. (3) A claim submitted by a creditor under this section must: (a) state the name and address of the creditor; (b) state the amount and basis of the claim; (c) identify any property securing the claim; (d) be signed by the creditor under penalty of perjury; and (e) include a copy of any record on which the claim is based. (4) An assignment by a creditor of a claim against the owner is effective against the receiver only if the assignee gives timely notice of the assignment to the receiver in a signed record. (5) (a) At any time before entry of an order approving a receiver's final report, the receiver may file with the court an objection to a claim of a creditor, stating the basis for the objection. (b) The court shall allow or disallow the claim according to law of this state other than this chapter. (6) If the court concludes that receivership property is likely to be insufficient to satisfy claims of each creditor holding a perfected lien on the property, the court may order that: (a) the receiver need not give notice under Subsection (1) of the appointment to all creditors of the owner, but only such creditors as the court directs; and (b) unsecured creditors need not submit claims under this section. (7) Subject to Section 78B-21-121: (a) a distribution of receivership property to a creditor holding a perfected lien on the property must be made in accordance with the creditor's priority under law of this state other than this chapter; and (b) a distribution of receivership property to a creditor with an allowed unsecured claim must be made as the court directs according to law of this state other than this chapter.
Utah Code § 31A-26-304 — Utah Code / Title 31A / Chapter 31A-26 / § 31A-26-304
§ 31A-26-304. Prohibition of conflicting roles.
Status: in_force

A person licensed concurrently as both an independent and a public adjuster may not represent both the insurer and the insured in the same transaction.