Utah Code § 20A-11-101.5

Disclosure of actual source or recipient required
Open in Lexace · Ask the AI about this section
(1) As used in this section, "transactional intermediary" means a person, including a credit card
company, a financial institution, or a money transfer service, that pays or transfers money to a
person on behalf of another person.
(2) When, under this chapter, a person makes a detailed listing, discloses or reports the source
of a contribution, discloses or reports the person or entity to whom a disbursement is made, or
discloses or reports the identity of a donor, the person:
(a) shall reveal the actual source of the contribution, the actual person or entity to whom the
disbursement is ultimately made, or the actual identity of the donor; and
(b) may not merely list, disclose, or report the transactional intermediary.

‹ Prev All Utah sections Next ›


Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Statute text is provided for general information and may not reflect the most recent amendments; verify against the official state code.