Title 11, Financial Institutions
0 chapters · 699 sections in this title.
Colo. Rev. Stat. § 11-71-101 Legislative declaration
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The general assembly hereby finds, determines, and declares that compliance review committees are essential to the operation and performance of financial institutions and that the public will benefit from incentives to identify and remedy compliance issues. To this end, the gener…
Colo. Rev. Stat. § 11-71-102 Definitions
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As used in this article, unless the context otherwise requires: (1) Compliance review committee means: (a) An audit committee, loan review committee, or compliance committee appointed by the board of directors of a depository institution, as defined in subsection (3) of this sect…
Colo. Rev. Stat. § 11-71-103 Applicability of article - confidentiality of compliance review committee documents - definition
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(1) This article applies to a compliance review committee the functions of which are to evaluate and seek to improve: (a) Loan underwriting standards; (b) Asset quality; (c) Compliance with federal or state statutory or regulatory requirements; (d) Financial reporting to federal …