Publications

 

Get Acrobat ReaderThe following publications are provided in Adobe Acrobat's portable document format (PDF).  You will need the Adobe Acrobat reader plug-in to view them.  If you are having trouble accessing the files below click here.

new.gif (130 bytes)If you have a complaint on an institution under our jurisdiction, you may file that complaint by completing the Complaint Form.  If the institution is one that we regulate, we will let you know within seven business days what action we are taking regarding the complaint.  If the institution is not one that we regulate, we will forward your complaint to the appropriate agency or return it to you, indicating who the complaint should be filed with, within the same seven business days.  The complaint form is in both Microsoft Word and PDF format.  If you have Microsoft Word, you can download the document, fill it in, and email it back to Eva Rees electronically.

Testimony of G. Edward Leary, Commissioner of the Utah Department of Financial Institutions, before the U.S. Senate Committee on Banking, Housing, and Urban Affairs, October 4, 2007.

Testimony of G. Edward Leary, Commissioner of the Utah Department of Financial Institutions, before the U.S. House of Representatives Committee on Financial Services, April 25, 2007 and July 12, 2006.

Annual Holding Company registration form provided in Microsoft Word format.

Consumer Guide to Payday Lending brochure, released June 2006.  Provides information about payday loans and your rights and obligations under the law.

Remarks from the FDIC Symposium on the Future of Banking held in Washington D.C. on July 16, 2003 by G. Edward Leary, Utah Commissioner of Financial Institutions; David Poulsen, President and CEO of American Express Centurion Bank; and John Qua, Senior Vice President and Head of the Global Banking Group Merrill Lynch & Co., Inc.

Interagency statement from the Utah Department of Financial Institutions and the Utah Department of Insurance concerning interest on business demand deposit accounts, dated May 9, 2001.

Past remarks by G. Edward Leary, Utah Commissioner of Financial Institutions, before Utah Association of Financial Services.

The complete twenty-seventh annual and sixty-first report of the Commissioner of Financial Institutions in the state of Utah for the period July 1, 2006 to June 30, 2007.

Department's quarterly news letters.

Utah based financial institutions address list as of  March 31, 2008.  This list includes all the state chartered financial institution branches.  Main office address information can also be downloaded in other formats.  This address list is updated quarterly.

Department of Financial Institutions organizational chart.