Colorado Statutes
§ 11-110-705 — Bank secrecy act reports
A licensee and an authorized delegate
shall file all reports required by federal currency reporting, record-keeping, and
suspicious activity reporting requirements as set forth in the bank secrecy act and
other federal and state laws pertaining to money laundering. The timely filing of a
complete and accurate report required under this section with the appropriate
federal agency is deemed compliant with the requirements of this section.
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Legislative History
Source: L. 2025: Entire article R&RE, (HB 25-1201), ch. 91, p. 399, � 1,
effective August 6.
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