Colorado § 11-110-701 Report of condition

Colorado Statutes

§ 11-110-701 — Report of condition

Colorado § 11-110-701

Title 11Financial

Art.Money Transmitters

This text of Colorado § 11-110-701 (Report of condition) 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. § 11-110-701 (2026).

Text

(1)Each licensee shall submit a report of condition to the banking board within forty-five days after the end of a calendar quarter or within any extended time as the board by rule may prescribe.

(2)The report of condition must include:

(a)Financial information at the licensee level;

(b)Nationwide and state-specific money transmission transaction information in every jurisdiction in the United States where the licensee is licensed to engage in money transmission;

(c)A permissible investments report;

(d)Transaction destination country reporting for money received for transmission, if applicable; and

(e)Any other information the banking board reasonably requires with respect to the licensee.

(3)The information required by subsection (2)(d) of this section shall only be

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(1) Each licensee shall submit a report of
condition to the banking board within forty-five days after the end of a calendar
quarter or within any extended time as the board by rule may prescribe.

(2) The report of condition must include:

(a) Financial information at the licensee level;

(b) Nationwide and state-specific money transmission transaction
information in every jurisdiction in the United States where the licensee is licensed
to engage in money transmission;

(c) A permissible investments report;

(d) Transaction destination country reporting for money received for
transmission, if applicable; and

(e) Any other information the banking board reasonably requires with
respect to the licensee.

(3) The information required by subsection (2)(d) of this section shall only be
included in a report of condition submitted within forty-five days after the end of
the fourth calendar quarter.