Colorado Code
Title 11 - Financial Institutions
Article 102 - Division of Banking

Part 1 - Commissioner and Banking Board

§ 11-102-101. Division of Banking - Creation - Subject to Termination - Repeal of Article - Source: L. 2003: Entire article added with relocations, p. 1059,...

§ 11-102-102. Powers of Commissioner - Source: L. 2003: Entire article added with relocations, p. 1060,...

§ 11-102-103. Banking Board - Repeal - Source: L. 2003: Entire article added with relocations, p. 1062,...

§ 11-102-104. Powers and Duties of Banking Board - Source: L. 2003: Entire article added with relocations, p. 1064,...

§ 11-102-105. Roles and Authority of Banking Board and Commissioner - Rules - Exercise of Powers - Source: L. 2003: Entire article added with relocations, p. 1066,...

§ 11-102-106. Nontraditional Mortgages - Consumer Protections - Rules - Incorporation of Federal Interagency Guidance - The banking board shall adopt rules governing the marketing of...

Part 2 - Proceedings

§ 11-102-201. Hearing Officers - Powers - Procedure - Order Final - Source: L. 2003: Entire article added with relocations, p. 1067,...

§ 11-102-202. Subpoenas - Witnesses - Production of Records - Source: L. 2003: Entire article added with relocations, p. 1067,...

§ 11-102-203. Effect of Good Faith Reliance on Orders or Rules of Banking Board - No person who in good faith relies on any order...

§ 11-102-203.5. Independent Administrative Review of Material Supervisory Determinations - Rules - Source: L. 2004: Entire section added, p. 22, § 4,...

§ 11-102-204. Court Review - Source: L. 2003: Entire article added with relocations, p. 1067,...

Part 3 - Records, Reporting, and Information

§ 11-102-301. Examinations and Examiner's Reports - Source: L. 2003: Entire article added with relocations, p. 1068,...

§ 11-102-302. Bank Reports to Banking Board - Generally - Source: L. 2003: Entire article added with relocations, p. 1069,...

§ 11-102-303. Bank Reports to Banking Board - Requirements for Acquiring Control - (I) That the person proposing to acquire control is qualified...

§ 11-102-304. Commissioner's Annual Report - Publications - For each calendar year, the commissioner shall compile and publish...

§ 11-102-305. Records - (1.5) The commissioner shall not exchange information with any other...

§ 11-102-306. Information Confidential - Source: L. 2003: Entire article added with relocations, p. 1073,...

§ 11-102-307. Access to Records - The commissioner shall have access to any record of the...

§ 11-102-308. Bank Records - Preservation - Reproduction - Source: L. 2003: Entire article added with relocations, p. 1074,...

Part 4 - Assessments and Fees

§ 11-102-401. Assessments - Source: L. 2003: Entire article added with relocations, p. 1075,...

§ 11-102-403. Division of Banking Cash Fund - Creation - All fees and assessments collected by the banking board shall...

Part 5 - Conflicts of Interest, Penalties, Removal, Suspension, Enforcement

§ 11-102-501. Banking Interests of Officers and Employees - No officer or employee of the division shall be an...

§ 11-102-502. Exemption From Liability - When - No member of the banking board or officer or employee...

§ 11-102-503. Assessment of Civil Money Penalties by Banking Board - Source: L. 2003: Entire article added with relocations, p. 1076,...

§ 11-102-504. No Indemnification or Insurance Against Civil Money Penalties - Notwithstanding any other provision of law, no state bank shall...

§ 11-102-505. Removal of Director, Officer, or Other Person - Source: L. 2003: Entire article added with relocations, p. 1078,...

§ 11-102-506. Suspension of Director, Officer, or Other Person - Source: L. 2003: Entire article added with relocations, p. 1079,...

§ 11-102-507. Informal Enforcement Authority - The banking board, or the commissioner if so authorized by...

§ 11-102-508. Statements Derogatory to State Banks - Penalty - Any person who willfully makes, circulates, or transmits to another...