Utah Code § 67-4a-1006

Failure of person examined to retain records
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(1) If a person subject to examination under Section 67-4a-1002 does not retain the records
required by Section 67-4a-404, the administrator may determine the value of property
due using a reasonable method of estimation based on all information available to the
administrator, including extrapolation and use of statistical sampling when appropriate and
necessary, consistent with examination procedures and standards adopted under Subsection
67-4a-1003(1) and in accordance with Subsection 67-4a-1003(2).
(2) A payment made based on estimation under this section is a penalty for failure to maintain the
records required by Section 67-4a-404 and does not relieve a person from an obligation to
report and deliver property to a state in which the holder is domiciled.

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