Utah Administrative Code
Topic - Human Services
Title R527 - Recovery Services
Rule R527-10 - Disclosure of Information to the Office of Recovery Services
Section R527-10-3 - Disclosure of Financial Information to the Office of Recovery Services

(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.