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Utah Code — Title 59 (Revenue and Taxation)

Utah Code § 59-1-1706

Requirement for a depository institution to provide information to the commission

Official textle.utah.gov

A depository institution that determines under Section 59-1-1705 that a delinquent taxpayer identified in the depository institution data match system has the same identifying information as that of an account holder at the depository institution shall provide the commission, within five days after the day on which the depository institution accesses the depository institution data match system:

# (1)

the name of the account holder;

# (2)

the address of the account holder;

# (3)

the account number of the account holder;

# (4)

the account balance of the account holder on the day that the depository institution provides the commission the information required by this section;

# (5)

the type of account of the account holder;

# (6)

the social security number of the account holder;

# (7)

other information that identifies the account holder; and

# (8)

the name of, and contact information for, other account holders that have access to the account.

Last amended: Enacted by Chapter 326, 2016 General Session

Source: view the official text

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In this chapter (40 sections)
  1. 59-1-1405 · Notice of deficiency -- Notice of assessment -- Amended…
  2. 59-1-1406 · Record retention -- Commission estimates tax if person…
  3. 59-1-1407 · Mathematical errors
  4. 59-1-1408 · Assessments
  5. 59-1-1409 · Definition -- Recomputation of amounts due -- Refunds…
  6. 59-1-1410 · Action for collection of tax, fee, or charge -- Action for…
  7. 59-1-1411 · Notice and demand
  8. 59-1-1412 · Applicability of section -- Delinquent payment -- Notice to…
  9. 59-1-1413 · Lien for a liability
  10. 59-1-1414 · Warrant procedures -- Judgment -- Notice requirements after…
  11. 59-1-1415 · Release of lien
  12. 59-1-1416 · Transferees
  13. 59-1-1417 · Burden of proof -- Statutory construction
  14. 59-1-1418 · Suspension of running of statute of limitations
  15. 59-1-1419 · Venue -- Section does not affect right to seek judicial…
  16. 59-1-1420 · Administrative garnishment order for liability
  17. 59-1-1502 · Specie legal tender is legal tender in the state -- Person…
  18. 59-1-1503 · Nonrefundable credit -- Sales and use tax exemption --…
  19. 59-1-1505 · Attorney general to enforce part
  20. 59-1-1506 · Severability clause
  21. 59-1-1602 · Definitions
  22. 59-1-1603 · Applicability of part
  23. 59-1-1604 · Arguments for and against a ballot proposition -- Rebuttal…
  24. 59-1-1605 · Public meeting requirements
  25. 59-1-1702 · Definitions
  26. 59-1-1703 · Depository institution data match system
  27. 59-1-1704 · Election to enter into an agreement
  28. 59-1-1705 · Requirement to access depository institution data match…
  29. 59-1-1706 · Requirement for a depository institution to provide…
  30. 59-1-1707 · Commission requirement to provide notice of levy to…
  31. 59-1-1708 · Depository institution requirement to secure amount subject…
  32. 59-1-1709 · Commission to send notice to delinquent taxpayer
  33. 59-1-1710 · Commission to determine portion of an amount subject to…
  34. 59-1-1711 · Depository institution to release portion of amount subject…
  35. 59-1-1712 · Limitations on commission authority to levy
  36. 59-1-1713 · Commission payment to depository institution to secure…
  37. 59-1-1714 · Amount levied or released in error -- Rulemaking authority
  38. 59-1-1715 · Limits on a depository institution's authority to disclose…
  39. 59-1-1716 · Limits on depository institution liability
  40. 59-1-1717 · Confidentiality of information
Full table of contents →