Colorado Statutes
§ 11-110-705 — Bank secrecy act reports
Colorado § 11-110-705
This text of Colorado § 11-110-705 (Bank secrecy act reports) 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. § 11-110-705 (2026).
Text
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
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Bluebook (online)
Colorado § 11-110-705, Counsel Stack Legal Research, https://law.counselstack.com/statute/co/11/11-110-705.