Colorado § 11-107-108 Unlawful acts or omissions - penalties

Colorado Statutes

§ 11-107-108 — Unlawful acts or omissions - penalties

Colorado·Title 11 Financial·Art. Criminal Offenses

(1)Any person responsible for an act or omission expressly declared to be a criminal offense by this code:

(a)Commits a class 2 misdemeanor;

(b)If the act or omission was intended to defraud, commits a class 6 felony and shall be punished as provided in section 18-1.3-401, C.R.S.

(2)An officer, director, employee, agent, or attorney of a state bank shall be held criminally responsible for an act or omission of the institution declared to be a criminal offense by this code if, knowing that such act or omission is a criminal offense, the person participates in authorizing, executing, ratifying, or concealing such act or in authorizing or ratifying such omission or, having a duty to take the required action, omits to do so.

(3)Unless otherwise provided in this code, it is not

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(1) Any person
responsible for an act or omission expressly declared to be a criminal offense by
this code:

(a) Commits a class 2 misdemeanor;

(b) If the act or omission was intended to defraud, commits a class 6 felony
and shall be punished as provided in section 18-1.3-401, C.R.S.

(2) An officer, director, employee, agent, or attorney of a state bank shall be
held criminally responsible for an act or omission of the institution declared to be a
criminal offense by this code if, knowing that such act or omission is a criminal
offense, the person participates in authorizing, executing, ratifying, or concealing
such act or in authorizing or ratifying such omission or, having a duty to take the
required action, omits to do so.

(3) Unless otherwise provided in this code, it is not a defense to a criminal
prosecution under this code that the defendant did not know the facts establishing
the criminal character of the act or omission charged, if the defendant could and
should have known such facts in the proper performance of the defendant's duty.

Colorado § 11-107-108 (Unlawful acts or omissions - penalties) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Legislative History

Source: L. 2003: Entire article added with relocations, p. 1137, � 3, effective July 1. L. 2021: (1)(a) amended, (SB 21-271), ch. 462, p. 3152, � 131, effective March 1, 2022. L. 2024: (2) and (3) amended, (HB 24-1351), ch. 461, p. 3206, � 32, effective August 7.