Utah Code § 7-25-407

Required deposits
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If the commissioner finds any reasonable cause to believe that a licensee is in an unsafe or
unsound condition or is unwilling or unable to pay its payment instruments when they come due, it
may require the licensee to deposit funds in a financial institution acceptable to the commissioner
in such amounts, for such period, and upon such conditions as the commissioner may specify, and
may prohibit the licensee from issuing payment instruments for sale in Utah in an aggregate unpaid
amount exceeding the amount of any such required deposit or the amount actually deposited
pursuant to such a requirement, whichever is less.

Financial Exploitation Prevention Act

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