Utah · Utah Code — Title 76, Utah Criminal Code
Utah Code Title 76 § 76-9-1604: Failure to report a financial transaction of more than $10,000.
What this law says, in plain English
A person engaged in trade or business who intentionally or knowingly fails to report currency transactions exceeding $10,000 to state authorities commits an offense. Penalties range from class C misdemeanor to third-degree felony depending on prior convictions or involvement in broader illegal activity.
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This page is legal information, not legal advice. Code text is sourced from official publications and may lag amendments — always confirm at the official source linked above. Plain-English summaries and relationship data are AI-derived and reviewed on an ongoing basis; verify with a licensed attorney before acting.