Any bank, savings and loan association, credit union, or any agent or employee of such financial institutions that makes a disclosure of records or information on the direction contained in a lawful notice, subpoena, written request, search warrant, grand jury subpoena, or other process issued by any governmental authority or by a court is not civilly or criminally liable for such disclosure, nor is the financial institution liable to the customer or any other person for such disclosure.
Source: L. 2003: Entire article added with relocations, p. 1117, § 3, effective July 1. L. 2013: Entire section amended, (SB 13-154), ch. 282, p. 1484, § 54, effective July 1.
Editor's note: This section is similar to former § 11-6-113 as it existed prior to 2003.
Structure Colorado Code
Title 11 - Financial Institutions
Article 105 - Banking Practices
§ 11-105-101. Branch Banks and Practices Prohibited
§ 11-105-102. Accounts and Interest
§ 11-105-103. Saturday Closing - Notice - Effect
§ 11-105-104. Minor or Institutional Deposits
§ 11-105-105. Joint Deposits - Right of Survivor
§ 11-105-106. Final Adjustment - Statement of Account
§ 11-105-107. Adverse Claim Deposits
§ 11-105-108. Transmitting Money - Foreign Exchange
§ 11-105-109. Temporary Closing of Banks - When
§ 11-105-110. Disclosure of Information Pursuant to Legal Process
§ 11-105-111. Trust Account - Limited Documentation Required - Certificate of Trust
§ 11-105-112. Entity Account - Certificate of Existence and Authority - Definitions