13-83-104. Recordkeeping and law enforcement cooperation.
203 words·~1 min read·
/ut/title-13/chapter-83/13-83-104A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Effective 5/6/2026
13-83-104. Recordkeeping and law enforcement cooperation.
(1)Each virtual currency kiosk operator shall maintain complete and accurate records of all virtual currency kiosk transactions and related customer information as required under applicable state and federal law.
(2)At a minimum, the records described in Subsection
(1)shall be preserved for the period of time required by:
(a)rules made by the division under Section 13-83-106 ; or
(b)other applicable law.
(3)A virtual currency kiosk operator shall cooperate with law enforcement authorities in the investigation and prevention of fraud and other unlawful activity, including:
(a)promptly complying with lawful subpoenas, court orders, and other official requests for records or information relating to virtual currency kiosk transactions or customers;
(b)responding in good faith to lawful requests from the division or law enforcement relating to fraud involving a virtual currency kiosk; and
(c)designating a point of contact within the operator's organization for communication with the division and law enforcement regarding fraud-related matters.
(4)Upon request by the division, a virtual currency kiosk operator shall make the operator's records available to the division for examination or audit to verify compliance with this chapter.
Enacted by Chapter 394 , 2026 General Session