97-018

Response April 2, 1997

 

 

REQUEST LETTER

 

March 13, 1997

 

Re: COMPANY A Medical Savings Accounts

 

Dear Mr. Marrelli:

 

Our firm represents COMPANY A, a federally chartered financial institution which plans to offer Medical Savings Accounts in Utah.

 

COMPANY A's accounts will allow the account holder to access the account by use of a Visa Debit Card. Allowing the account holder access in this manner will not permit COMPANY A to comply with the monitoring requirements of the existing Utah Medical Savings Account Act. Utah Code §§ 31A-32-101 through 31A-32-107.

 

Because of this problem, COMPANY A proposes to offer Utah residents a federal medical savings account which is not intended to qualify for exemption or deduction on Utah state taxes. To make certain that the account holder is aware of this limitation, the account agreement would contain the following disclosure:

 

"This is a Federal Medical Savings Account. This Account is not set up or administered in compliance with the requirements of the Utah Medical Savings Account Act, Utah Code §§ 31A-32-101 through 31A-32-107. Funds deposited to or withdrawn from this account will not qualify for exemption or deduction on Utah State taxes".

 

I am writing to request that you confirm your agreement that offering the above described account to Utah residents will not be a violation of Utah State Law.

 

My client is anxious to proceed so anything you might do to expedite your response would be greatly appreciated.

 

Very truly yours,

 

NAME

 

 

RESPONSE LETTER

 

April 2, 1997

 

 

NAME

ADDRESS

CITY STATE ZIP

 

Advisory Opinion - Medical Savings Account

 

Dear NAME,

 

Your request regarding the Medical Savings Accounts administered by COMPANY A has been referred to our office for response. We believe that your proposed disclosure statement is reasonable notice to Utah participants that they may not claim deposits to these accounts on their Utah returns.

 

Thank you for taking time in advance to clarify this issue with us.

 

For the Commission,

 

Richard B. McKeown,

Commissioner