Utah HB0571 amends various sections of Utah law to address immigration enforcement and related issues.

Utah HB0571 amends several sections of Utah law to address immigration enforcement and related issues. It defines terms related to immigration status and unauthorized aliens. It prohibits Utah depository institutions from accepting certain forms of identification for account openings or services. The Department of Financial Institutions is required to ensure compliance with these identification prohibitions through rulemaking and audits. For licensees under the Money Transmitter Act, it prohibits initiating international money transmissions without verifying the sender's lawful presence.

Utah HB0571 amends various sections of Utah law to address immigration enforcement and related issues.

Utah HB0571 amends several sections of Utah law to address immigration enforcement and related issues. It defines terms related to immigration status and unauthorized aliens. It prohibits Utah depository institutions from accepting certain forms of identification for account openings or services. The Department of Financial Institutions is required to ensure compliance with these identification prohibitions through rulemaking and audits. For licensees under the Money Transmitter Act, it prohibits initiating international money transmissions without verifying the sender's lawful presence.