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    • Legislation USA
    • Colorado Code
    • Title 11 - Financial Institutions
    • Article 110 - Money Transmitters
    • Part 1 - General Provisions
    • § 11-110-105. License Required - Investigations

    Colorado Code
    Part 1 - General Provisions
    § 11-110-105. License Required - Investigations



    Source: L. 2017: Entire article added with relocations, (SB 17-226), ch. 159, p. 577, § 2, effective August 9.
    Editor's note: This section is similar to former § 12-52-104 as it existed prior to 2017.

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    Structure Colorado Code

    Colorado Code

    Title 11 - Financial Institutions

    Article 110 - Money Transmitters

    Part 1 - General Provisions

    § 11-110-101. Short Title

    § 11-110-102. Legislative Declaration

    § 11-110-103. Definitions

    § 11-110-104. Applicability of Powers of Banking Board and Bank Commissioner to Money Orders

    § 11-110-105. License Required - Investigations

    § 11-110-106. Exemptions

    § 11-110-107. Application for License

    § 11-110-107.5. Name-Based Criminal History Record Check

    § 11-110-108. Bond - Condition - Amount - Rules

    § 11-110-109. Issuance of License

    § 11-110-110. Issuance of License - Renewal - Fee

    § 11-110-111. Examination - Fee - Financial Statements and Reports to Commissioner - Change in Control

    § 11-110-112. Change in Control - Rule

    § 11-110-113. Compliance With Federal Law

    § 11-110-114. Multiple Locations

    § 11-110-115. Revocation or Surrender of License

    § 11-110-116. Rules

    § 11-110-117. Review

    § 11-110-118. Penalty for Violations

    § 11-110-119. Civil Remedies - Restraining Orders - Injunctions

    § 11-110-120. Notice - Banking Board - Consumers

    § 11-110-121. Repeal of Article - Review of Functions

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