Colorado Statutes
§ 11-107-101 — Unauthorized conduct of banking business
It is a criminal
offense for any person not authorized to carry on a banking business under this
code, falsely and with intent to defraud, to act as a bank or to represent that the
person is or is acting for a bank or to use an artificial or corporate name that is the
name of a bank.
Free access — add to your briefcase to read the full text and ask questions with AI
Colorado § 11-107-101 (Unauthorized conduct of banking business) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
Legislative History
Source: L. 2003: Entire article added with relocations, p. 1135, � 3, effective
July 1. L. 2024: Entire section amended, (HB 24-1351), ch. 461, p. 3205, � 30,
effective August 7.
Nearby Sections
15
§ 11-10.5-101
Short title§ 11-10.5-102
Legislative declaration§ 11-10.5-103
Definitions§ 11-10.5-104
Applicability of article§ 11-10.5-105
Authority of banking board§ 11-10.5-107
Eligible collateral - uninsured public deposits§ 11-10.5-109
Verification of collateral held - reports required§ 11-10.5-110
Procedures when event of default occurs§ 11-10.5-112
Annual fees and assessments§ 11-101-101
Short title§ 11-101-102
Declaration of policy§ 11-101-201
Effect on existing banks§ 11-101-301
Application of code§ 11-101-302
No private right of action