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0 chapters · 705 sections in this title.
Colo. Rev. Stat. § 11-107-101 Unauthorized conduct of banking business
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It is a criminal offense for any person not authorized to carry on a banking business under this code, falsely and with intent to defraud, to act as a bank or to represent that the person is or is acting for a bank or to use an artificial or corporate name that is the name of a b…
Colo. Rev. Stat. § 11-107-102 Receipt of deposits while insolvent
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It is a criminal offense if a state bank receives any deposit while insolvent or an officer, director, or employee knows or, in the proper performance of the officer's, director's, or employee's duty, should know of such insolvency and receives or authorizes the receipt of such d…
Colo. Rev. Stat. § 11-107-103 Unlawful service as officer or director
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(1) It is a criminal offense for any person to serve as an officer or director of a state bank, or serve as commissioner, deputy commissioner, or employee of the division: (a) Who has been convicted of an unpardoned offense constituting, in the jurisdiction in which the convictio…
Colo. Rev. Stat. § 11-107-104 Unlawful gratuity, compensation, or transactions
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(1) It is a criminal offense for an affiliate of a state bank or for an officer, director, or employee of a state bank or affiliate of a state bank: (a) To solicit, accept, or agree to accept, directly or indirectly, from any person other than the institution, any gratuity, compe…