Source: L. 2003: Entire article added with relocations, p. 1073, § 3, effective July 1. L. 2007: Entire section amended, p. 355, § 2, effective April 2; entire section amended, p. 596, § 7, effective July 1. L. 2008: (1) amended, p. 181, § 4, effective August 5. L. 2013: IP(2), (2)(c), and (4) amended, (SB 13-154), ch. 282, p. 1476, § 37, effective July 1. L. 2017: IP(2) amended, (HB 17-1218), ch. 156, p. 535, § 2, effective August 9.
Cross references: For the "Bank Secrecy Act", see Pub.L. 91-508; for the "Right to Financial Privacy Act of 1978", see Title XI of Pub.L. 95-630, codified at 12 U.S.C. § 3401 et seq.; for the "Money Laundering Control Act of 1986", see Title I, subtitle H, §§ 1351-1367 of Pub.L. 99-570; for the "Annunzio-Wylie Anti-Money Laundering Act", see Title XV of Pub.L. 102-550.
Structure Colorado Code
Title 11 - Financial Institutions
Article 102 - Division of Banking
Part 3 - Records, Reporting, and Information
§ 11-102-301. Examinations and Examiner's Reports
§ 11-102-302. Bank Reports to Banking Board - Generally
§ 11-102-303. Bank Reports to Banking Board - Requirements for Acquiring Control
§ 11-102-304. Commissioner's Annual Report - Publications
§ 11-102-306. Information Confidential