(1) A judicial officer, a person acting under an order of a court or an administrative agency, or an assignee for the benefit of creditors;
(2) A bank;
(3) An affiliate, as defined in section 5-19-202 (2)(B)(i), of a bank if the affiliate is regulated by a federal or state banking regulatory authority; or
(4) A title insurer, escrow company, or other person that provides bill-paying services if the provision of debt-management services is incidental to the bill-paying services.
Source: L. 2017: Entire article added with relocations, (HB 17-1238), ch. 260, p. 1140, § 4, effective August 9.
Editor's note: This section is similar to former § 12-14.5-203 as it existed prior to 2017.
Structure Colorado Code
Title 5 - Consumer Credit Code
Article 19 - Debt-Management Services
Part 2 - Uniform Debt-Management Services Act
§ 5-19-203. Exempt Agreements and Persons
§ 5-19-204. Registration Required
§ 5-19-205. Application for Registration - Form, Fee, and Accompanying Documents
§ 5-19-206. Application for Registration - Required Information
§ 5-19-206.5. Name-Based Criminal History Record Check
§ 5-19-207. Application for Registration - Obligation to Update Information
§ 5-19-208. Application for Registration - Public Information
§ 5-19-209. Certificate of Registration - Issuance or Denial
§ 5-19-210. Certificate of Registration - Timing
§ 5-19-211. Renewal of Registration
§ 5-19-212. Registration in Another State
§ 5-19-214. Bond Required - Substitute
§ 5-19-215. Good Faith Requirement
§ 5-19-217. Prerequisites for Providing Debt-Management Services
§ 5-19-218. Communication by Electronic or Other Means - Definitions
§ 5-19-219. Form and Contents of Agreement
§ 5-19-220. Cancellation of Agreement - Waiver
§ 5-19-223. Fees and Other Charges
§ 5-19-224. Voluntary Contributions
§ 5-19-225. Voidable Agreements
§ 5-19-226. Termination of Agreements
§ 5-19-227. Periodic Reports - Retention of Records
§ 5-19-228. Prohibited Acts and Practices
§ 5-19-229. Notice of Litigation
§ 5-19-231. Liability for the Conduct of Other Persons
§ 5-19-232. Powers of Administrator - Rules
§ 5-19-233. Administrative and Legal Remedies
§ 5-19-234. Suspension, Revocation, or Nonrenewal of Registration - Definitions
§ 5-19-235. Private Enforcement
§ 5-19-236. Violation of Unfair or Deceptive Practices Statute
§ 5-19-237. Statute of Limitations
§ 5-19-238. Uniformity of Application and Construction
§ 5-19-239. Relation to Federal "Electronic Signatures in Global and National Commerce Act"
§ 5-19-240. Transitional Provisions - Application to Existing Transactions