Colorado Code
Article 44 - Division of Financial Services
§ 11-44-123. Assessment of Civil Money Penalties








Source: L. 89: Entire section added, p. 612, § 8, effective April 19. L. 93: (2) amended, p. 1453, § 13, effective June 6. L. 99: Entire section amended, p. 1014, § 8, effective August 4.

Structure Colorado Code

Colorado Code

Title 11 - Financial Institutions

Article 44 - Division of Financial Services

§ 11-44-101. Division of Financial Services Created

§ 11-44-101.4. Definitions

§ 11-44-101.5. Division Subject to Termination - Repeal of Article

§ 11-44-101.6. Financial Services Board - Creation

§ 11-44-101.7. Powers of the Financial Services Board

§ 11-44-101.8. Review of Commissioner Actions by Financial Services Board - Judicial Review

§ 11-44-102. Commissioner - Duties - Employees

§ 11-44-103. Powers of Commissioner

§ 11-44-103.5. Record Retention by the Commissioner

§ 11-44-104. Commissioner May Delegate Powers

§ 11-44-105. Commissioner May Institute Suits

§ 11-44-106. Issuance of Subpoenas

§ 11-44-106.5. Suspension or Removal of Directors, Officers, or Employees

§ 11-44-107. Confidentiality

§ 11-44-109. Examination by Commissioner - Procedure - Penalty

§ 11-44-110. Power to Take Possession of Association

§ 11-44-110.5. Supervisory Mergers

§ 11-44-111. Appeal From Commissioner's Action

§ 11-44-112. Appointment of Commissioner as Receiver - Assignment for Benefit of Creditors Prohibited

§ 11-44-113. Procedure Under Court Order

§ 11-44-114. Noncompliance With Orders - Penalty

§ 11-44-114. Noncompliance With Orders - Penalty

§ 11-44-115. Officers to Furnish Schedule of Property

§ 11-44-116. Liquidation Powers of Commissioner

§ 11-44-117. Setoffs

§ 11-44-118. Commissioner and Deputy Not to Accept Gifts

§ 11-44-119. Association's Right to Resort to Court

§ 11-44-120. Records of Commissioner

§ 11-44-122. Waiver of Membership or Stockholder Voting

§ 11-44-123. Assessment of Civil Money Penalties