Any person who willfully or knowingly fails to perform any act required, and as required by section 11-102-102 (10) or 11-102-501, or who commits any act in violation of said sections commits a class 5 felony and shall be punished as provided in section 18-1.3-401, C.R.S.
Source: L. 2003: Entire article added with relocations, p. 1137, § 3, effective July 1.
Editor's note: This section is similar to former § 11-20-117 as it existed prior to 2003.
Structure Colorado Code
Title 11 - Financial Institutions
Article 107 - Criminal Offenses
§ 11-107-101. Unauthorized Conduct of Banking Business
§ 11-107-102. Receipt of Deposits While Insolvent
§ 11-107-103. Unlawful Service as Officer or Director
§ 11-107-104. Unlawful Gratuity, Compensation, or Transactions
§ 11-107-105. Unlawful Concealment of Transactions
§ 11-107-106. Unlawful Payment of Penalties and Judgment Against Others
§ 11-107-107. Embezzlement or Misapplication of Funds
§ 11-107-108. Unlawful Acts or Omissions - Penalties