Utah Code Title 7. Financial Institutions Act § 7-1-501. Institutions and persons subject to jurisdiction of department

(a) the jurisdiction of the department; and

(b) supervision and examination by the department.

(a) a depository institution chartered under the laws of this state, including any out-of-state branch of the depository institution;

(b) a Utah depository institution chartered by the federal government, but only to the extent the application of this title is authorized by:

(c) a Utah branch of an out-of-state depository institution chartered under the laws of another state;

(d) a Utah branch of an out-of-state depository institution chartered by the federal government, but only to the extent the application of this title is authorized by:

(e) a service corporation or service organization, including a credit union service organization as defined in Section 7-9-3;

(f) a trust company;

(g) an escrow company;

(h) a person or institution engaged in this state in the business of:

(i) a corporation or other business entity owning or controlling an institution subject to the jurisdiction of the department;

(j) subject to Subsection (3), a technology service provider that provides services to a depository institution subject to the jurisdiction of the department;

(k) a subsidiary or affiliate of an institution subject to the jurisdiction of the department; and

(l) any person or institution that, with or without authority to do so, transacts business as, or holds itself out as being, a depository institution, trust company, or any other person or institution described in this section as being subject to the jurisdiction of the department.