UTAH CODE (Last Updated: January 16, 2015) |
Title 76. Utah Criminal Code |
Chapter 10. Offenses Against Public Health, Safety, Welfare, and Morals |
Part 19. Money Laundering and Currency Transaction Reporting Act |
§ 76-10-1907. Separate offenses.
Latest version.
-
(1) Under this part each individual currency transaction exceeding $10,000 and made in violation of Subsection 76-10-1906(1) or each financial transaction in violation of Section 76-10-1903 or 76-10-1904 involving the movement of funds in excess of $10,000 is a separate punishable offense. (2) Under this part each failure to file a report as required under Subsection 76-10-1906(1) is a separate punishable offense.
Enacted by Chapter 241, 1989 General Session