Colorado § 5-5-301 Willful violations

Colorado Statutes

§ 5-5-301 — Willful violations

Colorado § 5-5-301

Title 05Consumer

Art.Remedies and Penalties

This text of Colorado § 5-5-301 (Willful violations) is published on Counsel Stack Legal Research, covering Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Colo. Rev. Stat. § 5-5-301 (2026).

Text

(1)A supervised lender who willfully makes charges in excess of those permitted by the provisions of this code commits a class 2 misdemeanor.

(2)A person, other than a supervised financial organization, who willfully engages in the business of making supervised loans without a license in violation of the provisions of this code applying to the authority to make supervised loans described in section 5-2-301 commits a class 2 misdemeanor.

(3)A person who willfully engages in the business of making consumer credit transactions or of taking assignments of rights against consumers arising therefrom and undertakes direct collection of payments or enforcement of these rights without complying with the provisions of this code concerning notification contained in section 5-6-202 or pa

Free access — add to your briefcase to read the full text and ask questions with AI

(1) A supervised lender who willfully makes
charges in excess of those permitted by the provisions of this code commits a class
2 misdemeanor.

(2) A person, other than a supervised financial organization, who willfully
engages in the business of making supervised loans without a license in violation of
the provisions of this code applying to the authority to make supervised loans
described in section 5-2-301 commits a class 2 misdemeanor.

(3) A person who willfully engages in the business of making consumer
credit transactions or of taking assignments of rights against consumers arising
therefrom and undertakes direct collection of payments or enforcement of these
rights without complying with the provisions of this code concerning notification
contained in section 5-6-202 or payment of fees contained in section 5-6-203
commits a class 2 misdemeanor.

(4) Any person who violates the provisions of this section and by the same
act or acts violates the provisions of section 18-15-104 or 18-15-107, C.R.S., or both,
shall be prosecuted for the violation of either or both of said sections and not for a
violation of this section.

Legislative History

Source: L. 2000: Entire article R&RE, p. 1243, � 1, effective July 1. L. 2021: (1), (2), and (3) amended, (SB 21-271), ch. 462, p. 3133, � 54, effective March 1, 2022.