When the results of a fingerprint-based criminal history record check of an applicant performed pursuant to section 11-110-107 (1)(e) reveal a record of arrest without a disposition, the banking board shall require that applicant to submit to a name-based criminal history record check, as defined in section 22-2-119.3 (6)(d). The applicant shall pay the actual costs of the name-based criminal history record check.
Source: L. 2019: Entire section added, (HB 19-1166), ch. 125, p. 539, § 6, effective April 18.
Structure Colorado Code
Title 11 - Financial Institutions
Article 110 - Money Transmitters
§ 11-110-102. Legislative Declaration
§ 11-110-104. Applicability of Powers of Banking Board and Bank Commissioner to Money Orders
§ 11-110-105. License Required - Investigations
§ 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
§ 11-110-112. Change in Control - Rule
§ 11-110-113. Compliance With Federal Law
§ 11-110-114. Multiple Locations
§ 11-110-115. Revocation or Surrender of License
§ 11-110-118. Penalty for Violations
§ 11-110-119. Civil Remedies - Restraining Orders - Injunctions