Colorado § 11-105-110 Disclosure of information pursuant to legal process

Colorado Statutes

§ 11-105-110 — Disclosure of information pursuant to legal process

Colorado·Title 11 Financial·Art. Banking Practices

Any bank,
savings and loan association, credit union, or any agent or employee of such
financial institutions that makes a disclosure of records or information on the
direction contained in a lawful notice, subpoena, written request, search warrant,
grand jury subpoena, or other process issued by any governmental authority or by a
court is not civilly or criminally liable for such disclosure, nor is the financial
institution liable to the customer or any other person for such disclosure.

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Any bank,
savings and loan association, credit union, or any agent or employee of such
financial institutions that makes a disclosure of records or information on the
direction contained in a lawful notice, subpoena, written request, search warrant,
grand jury subpoena, or other process issued by any governmental authority or by a
court is not civilly or criminally liable for such disclosure, nor is the financial
institution liable to the customer or any other person for such disclosure.

Colorado § 11-105-110 (Disclosure of information pursuant to legal process) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Legislative History

Source: L. 2003: Entire article added with relocations, p. 1117, � 3, effective July 1. L. 2013: Entire section amended, (SB 13-154), ch. 282, p. 1484, � 54, effective July 1.