Utah Admin. Code R527-10-3 - Disclosure of Financial Information to the Office of Recovery Services
Upon written request from ORS, the following documents and financial record information regarding the individual named in the request shall be provided:
(1) savings account
and checking account numbers and balances;
(2) type of loan, loan amount and balance
owing;
(3) current or last known
address;
(4) Social Security
number;
(5) employer and salary, if
known;
(6) loan
application;
(7) each name listed
on the account and the signature card;
(8) terms of accessibility to the
account;
(9) former names and
aliases;
(10) any accounts for that
person with the bank, including certificates of deposit, money market accounts,
treasury bonds, numbers, names, and amounts;
(11) security on loans;
(12) account statements;
(13) transaction slips;
(14) checks deposited or cashed;
(15) checks written on account;
(16) trusts; and
(17) applications to open an
account.
Notes
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