Colorado Statutes

§ 18-5-210 — Receiving deposits in a failing financial institution

Colorado § 18-5-210
JurisdictionColorado
Title 18Criminal
Art.Offenses Involving Fraud

This text of Colorado § 18-5-210 (Receiving deposits in a failing financial institution) 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. § 18-5-210 (2026).

Text

A person commits a class 6 felony if, as an officer, manager, or other person participating in the direction of a financial institution, he knowingly receives or permits the receipt of a deposit or investment, knowing that the institution is insolvent. A financial institution is insolvent within the meaning of this section when from any cause it is unable to pay its obligations in the ordinary or usual course of business or its liabilities exceed its assets.

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Legislative History

Source: L. 71: R&RE, p. 441, � 1. C.R.S. 1963: � 40-5-210. L. 89: Entire section amended, p. 835, � 58, effective July 1.

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Bluebook (online)
Colorado § 18-5-210, Counsel Stack Legal Research, https://law.counselstack.com/statute/co/18/18-5-210.