Colorado Statutes
§ 11-107-101 — Unauthorized conduct of banking business
Colorado § 11-107-101
This text of Colorado § 11-107-101 (Unauthorized conduct of banking business) 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. § 11-107-101 (2026).
Text
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.
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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
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Bluebook (online)
Colorado § 11-107-101, Counsel Stack Legal Research, https://law.counselstack.com/statute/co/11/11-107-101.