Each licensee shall comply with state and federal money laundering laws, including, but not limited to, the federal "Bank Secrecy Act", 12 U.S.C. sec. 1951 et seq.
Source: L. 2017: Entire article added with relocations, (SB 17-226), ch. 159, p. 584, § 2, effective August 9.
Editor's note: This section is similar to former § 12-52-110.5 as it existed prior to 2017.
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