Colorado Code
Article 107 - Criminal Offenses
§ 11-107-101. Unauthorized Conduct of Banking Business

It is a criminal offense for any person not authorized to carry on a banking business under this code, falsely and with intent to defraud, to act as a bank or to represent that he or she is or is acting for a bank or to use an artificial or corporate name that is the name of a bank.
Source: L. 2003: Entire article added with relocations, p. 1135, § 3, effective July 1.
Editor's note: This section is similar to former § 11-11-101 as it existed prior to 2003.

Structure Colorado Code