Colorado Code
Title 11 - Financial Institutions
Article 107 - Criminal Offenses

§ 11-107-101. Unauthorized Conduct of Banking Business - It is a criminal offense for any person not authorized...

§ 11-107-102. Receipt of Deposits While Insolvent - It is a criminal offense if a state bank receives...

§ 11-107-103. Unlawful Service as Officer or Director - Source: L. 2003: Entire article added with relocations, p. 1135,...

§ 11-107-104. Unlawful Gratuity, Compensation, or Transactions - Source: L. 2003: Entire article added with relocations, p. 1135,...

§ 11-107-105. Unlawful Concealment of Transactions - Source: L. 2003: Entire article added with relocations, p. 1136,...

§ 11-107-106. Unlawful Payment of Penalties and Judgment Against Others - It is a criminal offense for a state bank to...

§ 11-107-107. Embezzlement or Misapplication of Funds - It is a criminal offense for any officer, director, shareholder,...

§ 11-107-108. Unlawful Acts or Omissions - Penalties - (a) [ Editor's note: This version of subsection (1)(a) is...

§ 11-107-109. Unlawful Acts or Failure to Perform - Penalty - Any person who willfully or knowingly fails to perform any...

§ 11-107-110. Injunction - Source: L. 2003: Entire article added with relocations, p. 1137,...

§ 11-107-111. General Corporation Laws Applicable - The provisions of articles 30 to 52, 101 to 117,...