Colorado § 11-110-1105 Criminal penalties

Colorado Statutes

§ 11-110-1105 — Criminal penalties

Colorado § 11-110-1105

Title 11Financial

Art.Money Transmitters

This text of Colorado § 11-110-1105 (Criminal penalties) 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. § 11-110-1105 (2026).

Text

(1)An individual that intentionally makes a false statement, misrepresentation, or false certification in a record filed or required to be maintained under this article 110 or that intentionally makes a false entry or omits a material entry in such a record commits a class 2 misdemeanor and shall be punished as provided in section 18-1.3-501.

(2)An individual that knowingly engages in an activity for which a license is required under this article 110 without being licensed under this article 110 and that receives more than five hundred dollars in compensation within a thirty-day period from this activity commits a class 2 misdemeanor and shall be punished as provided in section 18-1.3-501.

(3)An individual that knowingly engages in an activity for which a license is required

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

(1) An individual that intentionally makes a
false statement, misrepresentation, or false certification in a record filed or
required to be maintained under this article 110 or that intentionally makes a false
entry or omits a material entry in such a record commits a class 2 misdemeanor and
shall be punished as provided in section 18-1.3-501.

(2) An individual that knowingly engages in an activity for which a license is
required under this article 110 without being licensed under this article 110 and that
receives more than five hundred dollars in compensation within a thirty-day period
from this activity commits a class 2 misdemeanor and shall be punished as provided
in section 18-1.3-501.

(3) An individual that knowingly engages in an activity for which a license is
required under this article 110 without being licensed under this article 110 and that
receives no more than five hundred dollars in compensation within a thirty-day
period from this activity commits a class 2 misdemeanor and shall be punished as
provided in section 18-1.3-501.