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§ 11-70-106. Certificate of Membership - Certification of membership in a trust established pursuant to this...
§ 11-70-107. Workers' Compensation - The coverage provided by a trust established pursuant to this...
Article 71 - Confidentiality of Compliance Review Documents
§ 11-71-101. Legislative Declaration - The general assembly hereby finds, determines, and declares that compliance...
§ 11-71-102. Definitions - As used in this article, unless the context otherwise requires:...
§ 11-71-103. Applicability of Article - Confidentiality of Compliance Review Committee Documents - Definition - Source: L. 95: Entire article added, p. 211, § 1,...
Article 101 - General Provisions
Part 1 - Short Title and Policy
§ 11-101-101. Short Title - Articles 101 to 109 and article 10.5 of this title...
§ 11-101-102. Declaration of Policy - Source: L. 2003: Entire article added with relocations, p. 1051,...
Part 2 - Effect on Existing Banks
§ 11-101-201. Effect on Existing Banks - The charters of the state banks organized and existing prior...
Part 3 - Application
§ 11-101-301. Application of Code - Source: L. 2003: Entire article added with relocations, p. 1052,...
§ 11-101-302. No Private Right of Action - Except as expressly provided in this code, no person, other...
Part 4 - Definitions
§ 11-101-401. Definitions - As used in this code, unless the context otherwise requires:...
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...
Article 103 - Organization and Corporate Functions
Part 1 - General Corporate Powers
§ 11-103-101. General Corporate Powers - Source: L. 2003: Entire article added with relocations, p. 1080,...
§ 11-103-102. Trust, Fiduciary, and Agency Powers - When Authorized - In addition to its other powers, a state bank that...
§ 11-103-103. State Bank Organized as a Limited Liability Company - Source: L. 2003: Entire section added, p. 1746, § 2,...
Part 2 - Capital Requirements
§ 11-103-201. Capital - The banking board shall establish by rule the capital standards...
§ 11-103-202. Inadequacy of Capital - Assessments - Source: L. 2003: Entire article added with relocations, p. 1082,...
§ 11-103-203. Liability of Shareholders - Source: L. 2003: Entire article added with relocations, p. 1082,...
Part 3 - Chartering a State Bank
§ 11-103-301. Incorporators - Five or more individual incorporators of a de novo bank...
§ 11-103-302. Application Fees - Each application for charter shall be accompanied by a fee...
§ 11-103-303. Application for De Novo Charter or Charter Conversion - Source: L. 2003: Entire article added with relocations, p. 1084,...
§ 11-103-304. Procedure for Granting or Denying Charter - Source: L. 2003: Entire article added with relocations, p. 1085,...
Part 4 - Shares and Distributions
§ 11-103-401. Subscription Calls - After a de novo charter has been granted, the directors...
§ 11-103-402. First Meetings of Stockholders - Director's Oath - Bylaws - Source: L. 2003: Entire article added with relocations, p. 1088,...
§ 11-103-403. Stockholders' Meetings - Voting Trusts - Preemptive Right - Transfer of Stock - Source: L. 2003: Entire article added with relocations, p. 1088,...
§ 11-103-404. Waiver of Notice - Meeting or Vote - Source: L. 2003: Entire article added with relocations, p. 1089,...
§ 11-103-405. Amendment of Articles - Change of Location - Authorized but Unissued Stock - Source: L. 2003: Entire article added with relocations, p. 1089,...
§ 11-103-406. Dividends - When Payable - The board of directors of a state bank may declare...
Part 5 - Directors and Officers
§ 11-103-501. Directors and Officers - Source: L. 2003: Entire article added with relocations, p. 1091,...
§ 11-103-502. Directors' Meetings - Duties - Source: L. 2003: Entire article added with relocations, p. 1092,...
§ 11-103-503. Waiver of Notice - Meeting or Vote - Source: L. 2003: Entire article added with relocations, p. 1093,...
Part 6 - Indemnification and Insurance
§ 11-103-601. Director and Officer Insurance and Fidelity Bonds - Legislative Declaration - Source: L. 2003: Entire article added with relocations, p. 1094,...
§ 11-103-602. Indemnification and Personal Liability of Directors, Officers, Employees, and Agents - A state bank has the same powers, rights, and obligations...
§ 11-103-603. Deposit Insurance - Membership in Federal Reserve System - Federal National Mortgage Association - Source: L. 2003: Entire article added with relocations, p. 1095,...
Part 7 - Merger, Consolidation, Conversion, and Sale of Assets
§ 11-103-701. Merger or Conversion - Source: L. 2003: Entire article added with relocations, p. 1095,...
§ 11-103-702. Approval of Merger by Directors - Source: L. 2003: Entire article added with relocations, p. 1096,...
§ 11-103-703. Approval by Banking Board - Source: L. 2003: Entire article added with relocations, p. 1096,...
§ 11-103-704. Approval by Stockholders - Rights of Dissenters - Source: L. 2003: Entire article added with relocations, p. 1097,...
§ 11-103-705. Effective Date of Merger - Certificate - Source: L. 2003: Entire article added with relocations, p. 1097,...
§ 11-103-706. Continuation of Corporate Entity - Source: L. 2003: Entire article added with relocations, p. 1098,...
§ 11-103-707. Conversion From State Bank to National and Vice Versa - Source: L. 2003: Entire article added with relocations, p. 1098,...
§ 11-103-708. Nonconforming Assets - If a constituent bank has assets that do not conform...
§ 11-103-709. Sale of All Assets of Bank, Branch, or Department - Source: L. 2003: Entire article added with relocations, p. 1099,...
Part 8 - Liquidation, Dissolution, and Reorganization
§ 11-103-801. Voluntary Liquidation and Dissolution - Source: L. 2003: Entire article added with relocations, p. 1099,...
§ 11-103-802. Involuntary Liquidation by Banking Board - Reorganization - Source: L. 2003: Entire article added with relocations, p. 1101,...
§ 11-103-803. Reorganization Plan - Source: L. 2003: Entire article added with relocations, p. 1103,...
§ 11-103-804. Liquidation by Commissioner - Procedure - Source: L. 2003: Entire article added with relocations, p. 1104,...
§ 11-103-805. Federal Deposit Insurance Corporation or Successor as Liquidator - Source: L. 2003: Entire article added with relocations, p. 1106,...
§ 11-103-806. Assets Sold or Pledged as Security - Source: L. 2003: Entire article added with relocations, p. 1107,...
§ 11-103-807. Enforcement of Directors' Liability - Among its other powers, the federal deposit insurance corporation, in...
§ 11-103-808. Emergency Grant of New Charter - In addition to powers regarding liquidation or reorganization, the banking...
§ 11-103-809. Emergency Grant of Branch Facility - Legislative Declaration - Source: L. 2003: Entire article added with relocations, p. 1108,...
§ 11-103-810. Preapproved Shelf Charter - The board may preapprove a shelf charter for a new...
Article 104 - Holding Companies
Part 1 - Holding Companies Generally
§ 11-104-101. Prohibition on Acquisition or Control - Limited Service Banking Institutions - Notwithstanding any other provision of law, no bank holding company...
Part 2 - Acquisition of Control of Banks and Bank Holding Companies
§ 11-104-201. Legislative Declaration - Source: L. 2003: Entire article added with relocations, p. 1109,...
§ 11-104-202. Acquisition of Control of Bank Holding Companies and Banks by Bank Holding Companies in Different States - Interstate Banking and Branching - Rules - Source: L. 2003: Entire article added with relocations, p. 1110,...
§ 11-104-203. Authority of Banking Board to Enforce Provisions of Article - Source: L. 2003: Entire article added with relocations, p. 1111,...
Article 105 - Banking Practices
Part 1 - General Provisions
§ 11-105-101. Branch Banks and Practices Prohibited - Source: L. 2003: Entire article added with relocations, p. 1112,...
§ 11-105-102. Accounts and Interest - Source: L. 2003: Entire article added with relocations, p. 1113,...
§ 11-105-103. Saturday Closing - Notice - Effect - Any state bank or trust company, national banking association, or...
§ 11-105-104. Minor or Institutional Deposits - Source: L. 2003: Entire article added with relocations, p. 1114,...
§ 11-105-105. Joint Deposits - Right of Survivor - Except as to accounts, which are defined in and which...
§ 11-105-106. Final Adjustment - Statement of Account - Source: L. 2003: Entire article added with relocations, p. 1115,...
§ 11-105-107. Adverse Claim Deposits - Source: L. 2003: Entire article added with relocations, p. 1115,...
§ 11-105-108. Transmitting Money - Foreign Exchange - Source: L. 2003: Entire article added with relocations, p. 1116,...
§ 11-105-109. Temporary Closing of Banks - When - Source: L. 2003: Entire article added with relocations, p. 1116,...
§ 11-105-110. Disclosure of Information Pursuant to Legal Process - Any bank, savings and loan association, credit union, or any...
§ 11-105-111. Trust Account - Limited Documentation Required - Certificate of Trust - Source: L. 2004: Entire section added, p. 453, § 1,...
§ 11-105-112. Entity Account - Certificate of Existence and Authority - Definitions - Source: L. 2007: Entire section added, p. 359, § 1,...
Part 2 - Electronic Funds Transfers
§ 11-105-208. Consumer Protection - Source: L. 2003: Entire article added with relocations, p. 1119,...
Part 3 - Reserves, Loans, and Investments
§ 11-105-301. Reserves Against Deposits - State banks that are subject to reserve provisions of the...
§ 11-105-302. Loans, Acceptances, Investments, and Letters of Credit - A state bank may make such loans, secured or unsecured,...
§ 11-105-303. Corporate Powers - Interest and Charges - In addition to the general corporate powers granted by this...
§ 11-105-304. Bank Investments - Customers' Orders - Source: L. 2003: Entire article added with relocations, p. 1121,...
§ 11-105-305. Acceptances - Letters of Credit - Source: L. 2003: Entire article added with relocations, p. 1124,...
Part 4 - Property, Sales, Borrowing, and Signature Guaranty
§ 11-105-401. Acquisition of Property to Satisfy Indebtedness - Source: L. 2003: Entire article added with relocations, p. 1124,...
§ 11-105-402. Banking Property - Acquisition - Source: L. 2003: Entire article added with relocations, p. 1125,...
§ 11-105-403. Sale of Assets - A bank chartered in this or another state may sell...
§ 11-105-404. Pledge of Assets - Source: L. 2003: Entire article added with relocations, p. 1125,...
§ 11-105-405. Signature Guaranty - Source: L. 2003: Entire article added with relocations, p. 1125,...
Part 5 - Safe Deposit and Safekeeping Facilities
§ 11-105-501. Safe Deposit Boxes - Leasing and Subsidiary Company - Source: L. 2003: Entire article added with relocations, p. 1126,...
§ 11-105-502. Access by Fiduciaries - Source: L. 2003: Entire article added with relocations, p. 1126,...
§ 11-105-503. Lease to Minor - A lessor may lease a safe deposit box to, or...
§ 11-105-504. Death of Lessee - Procedure - The provisions of section 15-10-111, C.R.S., shall apply on the...
§ 11-105-505. Adverse Claims to Safe Deposit Box - Source: L. 2003: Entire article added with relocations, p. 1127,...
§ 11-105-506. Annual Fees - Every lessor, except a bank as defined in section 11-101-401...
Part 6 - Financial Institutions, Operation of Branches, Organizational and Operational Equality
§ 11-105-601. Legislative Declaration - Source: L. 2003: Entire article added with relocations, p. 1127,...
§ 11-105-602. Financial Branches Allowed - Conversion of Financial Institutions to Branches - Acquisitions - Source: L. 2003: Entire article added with relocations, p. 1127,...
§ 11-105-603. Financial Institutions - Common Powers and Limitations - Source: L. 2003: Entire article added with relocations, p. 1132,...
§ 11-105-604. Subsidiary Depository Institutions as Agent - Source: L. 2003: Entire article added with relocations, p. 1132,...
§ 11-105-605. Rule-Making by Banking Board and Financial Services Board - Source: L. 2003: Entire article added with relocations, p. 1133,...
§ 11-105-606. Notice of Branch Closing - No later than ninety days prior to the proposed date...
Article 106 - Fiduciary Business
§ 11-106-101. Bank as Fiduciary - It shall be unlawful for a state bank to act...
§ 11-106-102. Investment Power - A bank acting as fiduciary shall have the same investment...
§ 11-106-103. General Fiduciary Powers - Unless otherwise expressly provided by statute, a bank acting as...
§ 11-106-104. Agency Powers - In addition to its other powers, any bank that is...
§ 11-106-105. Substitution of Colorado Bank or Colorado Trust Company - Source: L. 2003: Entire article added with relocations, p. 1134,...
§ 11-106-106. Investment in Securities - Notwithstanding any other law to the contrary and subject to...
§ 11-106-107. Funds Awaiting Investment or Distribution - A bank's duties regarding the holding of uninvested or undistributed...
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,...
Article 109 - Trust Companies
§ 11-109-101. Definitions - As used in this article, unless the context otherwise requires:...
§ 11-109-102. Use of Words "Trust" or "Trust Company" - Source: L. 2003: Entire article added with relocations, p. 1177,...
§ 11-109-103. Applicability of Powers of Banking Board and Bank Commissioner to Trust Companies - The powers, duties, and functions of the banking board and...
§ 11-109-104. Powers - Banking Board - Commissioner - Source: L. 2003: Entire article added with relocations, p. 1177,...
§ 11-109-105. No Private Right of Action - Except as expressly provided in this article, no person, other...
Part 2 - Powers
§ 11-109-201. Powers of Trust Companies - Source: L. 2003: Entire article added with relocations, p. 1180,...
§ 11-109-202. Offices of Trust Companies - Source: L. 2003: Entire article added with relocations, p. 1181,...
§ 11-109-203. Activities Not Requiring a Charter - Source: L. 2003: Entire article added with relocations, p. 1182,...
§ 11-109-204. Federal Deposit Insurance Required - Source: L. 2003: Entire article added with relocations, p. 1183,...
§ 11-109-205. Transactions With Affiliates - Source: L. 2003: Entire article added with relocations, p. 1183,...
§ 11-109-206. Trust Company Organized as a Limited Liability Company - Source: L. 2003: Entire section added, p. 1749, § 6,...
Part 3 - Charters
§ 11-109-301. Incorporators - Five or more individual incorporators desiring to organize a trust...
§ 11-109-302. Application Fee - Each application for charter shall be accompanied by an application...
§ 11-109-303. Assessments - Source: L. 2003: Entire article added with relocations, p. 1186,...
§ 11-109-304. Capital - Source: L. 2003: Entire article added with relocations, p. 1186,...
§ 11-109-305. Application for Charter - Source: L. 2003: Entire article added with relocations, p. 1186,...
§ 11-109-306. Procedure for Granting or Denying Charter - Source: L. 2003: Entire article added with relocations, p. 1187,...
Part 4 - Records, Reporting, and Information
§ 11-109-401. Acquisition of Majority Control Over an Existing Trust Company - Definitions - (I) That the person proposing to acquire control is qualified...
§ 11-109-402. Reports to the Banking Board and to the Commissioner - Source: L. 2003: Entire article added with relocations, p. 1190,...
Part 5 - Directors
§ 11-109-501. Directors' Meetings - Duties - Source: L. 2003: Entire article added with relocations, p. 1192,...
§ 11-109-502. Director and Officer Insurance and Fidelity Bonds - Legislative Declaration - Source: L. 2003: Entire article added with relocations, p. 1193,...
Part 6 - Offenses, Penalties, Removal, Suspension, and Enforcement
§ 11-109-601. Penalty for Noncompliance With the Law - [ Editor's note: This version of this section is effective...
§ 11-109-602. Assessment of Civil Money Penalties by Banking Board - Source: L. 2003: Entire article added with relocations, p. 1193,...
§ 11-109-603. No Indemnification or Insurance Against Civil Money Penalties - Notwithstanding any other provision of law, no trust company shall...
§ 11-109-604. Removal of Director, Officer, or Other Person - Source: L. 2003: Entire article added with relocations, p. 1194,...
§ 11-109-605. Suspension of Director, Officer, or Other Person - Source: L. 2003: Entire article added with relocations, p. 1196,...
§ 11-109-606. Informal Enforcement Authority - The banking board, or the commissioner if so authorized by...
§ 11-109-607. Receipt of Deposits While Insolvent - It is a criminal offense if a trust company receives...
Part 7 - Liquidation, Dissolution, and Emergency Charters
§ 11-109-701. Discontinuance of Trust Business - Voluntary Liquidation and Dissolution - Source: L. 2003: Entire article added with relocations, p. 1196,...
§ 11-109-702. Involuntary Liquidation - Source: L. 2003: Entire article added with relocations, p. 1198,...
§ 11-109-703. Emergency Grant of New Charter - In addition to powers regarding liquidation, the banking board may,...
§ 11-109-704. Liquidation by Commissioner - Procedure - Source: L. 2003: Entire article added with relocations, p. 1200,...
Part 8 - Appeals
§ 11-109-801. Appeals Procedure - Any trust company aggrieved and directly affected by an order...
§ 11-109-802. Injunctions - Appeals - Source: L. 2003: Entire article added with relocations, p. 1202,...
Part 9 - Trust Practices
§ 11-109-901. Reserves Against Deposits - Trust companies that are subject to reserve provisions of the...
§ 11-109-902. Investments - Source: L. 2003: Entire article added with relocations, p. 1203,...
§ 11-109-903. Substitution of Trust Companies - Trust companies created under this article may participate in the...
§ 11-109-904. Laws Governing Individuals Apply - A trust company in the exercise of its fiduciary powers...
§ 11-109-905. Separation of Fiduciary Funds - A trust company shall keep fiduciary funds and investments separate...
§ 11-109-906. Funds Awaiting Investment or Distribution - Funds held by a trust company in a fiduciary capacity...
§ 11-109-907. Extensions of Credit - Source: L. 2003: Entire article added with relocations, p. 1206,...
Article 110 - Money Transmitters
§ 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...