Colorado Code
Title 11 - Financial Institutions
Article 110 - Money Transmitters

Part 1 - General Provisions

§ 11-110-101. Short Title - The short title of this article 110 is the "Money...

§ 11-110-102. Legislative Declaration - It is declared to be the policy of this state...

§ 11-110-103. Definitions - As used in this article 110, unless the context otherwise...

§ 11-110-104. Applicability of Powers of Banking Board and Bank Commissioner to Money Orders - The powers, duties, and functions of the banking board and...

§ 11-110-105. License Required - Investigations - Source: L. 2017: Entire article added with relocations, (SB 17-226),...

§ 11-110-106. Exemptions - Nothing in this article 110 shall apply to: Departments or...

§ 11-110-107. Application for License - Source: L. 2017: Entire article added with relocations, (SB 17-226),...

§ 11-110-107.5. Name-Based Criminal History Record Check - When the results of a fingerprint-based criminal history record check...

§ 11-110-108. Bond - Condition - Amount - Rules - Source: L. 2017: Entire article added with relocations, (SB 17-226),...

§ 11-110-109. Issuance of License - Source: L. 2017: Entire article added with relocations, (SB 17-226),...

§ 11-110-110. Issuance of License - Renewal - Fee - Source: L. 2017: Entire article added with relocations, (SB 17-226),...

§ 11-110-111. Examination - Fee - Financial Statements and Reports to Commissioner - Change in Control - Source: L. 2017: Entire article added with relocations, (SB 17-226),...

§ 11-110-112. Change in Control - Rule - Source: L. 2017: Entire article added with relocations, (SB 17-226),...

§ 11-110-113. Compliance With Federal Law - Each licensee shall comply with state and federal money laundering...

§ 11-110-114. Multiple Locations - (2) [ Editor's note: This version of this subsection (2)...

§ 11-110-115. Revocation or Surrender of License - Source: L. 2017: Entire article added with relocations, (SB 17-226),...

§ 11-110-116. Rules - The banking board may make, promulgate, alter, amend, or revise...

§ 11-110-117. Review - Any person aggrieved and directly affected by an order of...

§ 11-110-118. Penalty for Violations - Any person who violates any provision of this article 110...

§ 11-110-119. Civil Remedies - Restraining Orders - Injunctions - Source: L. 2017: Entire article added with relocations, (SB 17-226),...

§ 11-110-120. Notice - Banking Board - Consumers - Source: L. 2017: Entire article added with relocations, (SB 17-226),...

§ 11-110-121. Repeal of Article - Review of Functions - Source: L. 2017: Entire article added with relocations, (SB 17-226),...

Part 2 - Money Transmitter Agents

§ 11-110-201. Agent Information - Rules - Source: L. 2017: Entire article added with relocations, (SB 17-226),...

§ 11-110-202. Applicability - Definition - Source: L. 2017: Entire article added with relocations, (SB 17-226),...

§ 11-110-203. Notice of Laws - Rules - Source: L. 2017: Entire article added with relocations, (SB 17-226),...

§ 11-110-204. Records - The information sent to the banking board under section 11-110-201...

§ 11-110-205. Agent Requirements - Source: L. 2017: Entire article added with relocations, (SB 17-226),...

§ 11-110-206. Violations - (1) [ Editor's note: This version of subsection (1) is...