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Colorado Statutes, Title 11

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Title 11, Financial Institutions

0 chapters · 705 sections in this title.

All chapters in Title 11705 Ch 5169 Ch 11047 Ch 10942 Ch 10341 Ch 4137 Ch 10536 Ch 3029 Ch 4429 Ch 10229 Ch 5026 Ch 4225 Ch 5322 Ch 5419 Ch 5719

705 sections·Filtered byTitle 11✕

Colo. Rev. Stat. § 11-110-801 Relationship between licensee and authorized delegate - written policies and procedures required - background investigation - definition
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(1) As used in this section, "remit" means to make direct payments of money to a licensee or the licensee's representative authorized to receive money or to deposit money in a bank in an account specified by the licensee. (2) Before a licensee is authorized to conduct business th…
Colo. Rev. Stat. § 11-110-802 Unauthorized activities - joint and several liability
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A person shall not engage in the business of money transmission on behalf of a person not licensed under this article 110 or not exempt pursuant to part 3 of this article 110. A person that engages in such activity provides money transmission to the same extent as if the person w…
Colo. Rev. Stat. § 11-110-901 Timely transmission
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(1) Every licensee shall forward all money received for transmission in accordance with the terms of the agreement between the licensee and the sender unless the licensee has a reasonable belief or a reasonable basis to believe that the sender may be a victim of fraud or that a c…
Refunds

Showing 651–700 of 705

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Colo. Rev. Stat. § 11-110-902

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(1) This section does not apply to: (a) Money received for transmission subject to the federal remittance rule, 12 CFR 1005, subpart B; or (b) Money received for transmission pursuant to a written agreement between the licensee and payee to process payments for goods or services …

Colo. Rev. Stat. § 11-110-903 Receipts - definition

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(1) This section does not apply to: (a) Money received for transmission subject to the federal remittance rule, 12 CFR 1005, subpart B; (b) Money received for transmission that is not primarily for personal, family, or household purposes; (c) Money received for transmission pursu…

Colo. Rev. Stat. § 11-110-904 Notice

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Every licensee or authorized delegate shall include on a receipt described in section 11-110-903 or disclose on the licensee's website or mobile application the name and phone number of the division and a statement that the licensee's customers can contact the division with quest…

Colo. Rev. Stat. § 11-110-905 Disclosures for payroll processing services

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(1) A licensee that provides payroll processing services shall: (a) Issue reports to clients detailing client payroll obligations in advance of the payroll money being deducted from an account; and (b) Make available worker pay stubs or an equivalent statement to workers. (2) Sub…

Colo. Rev. Stat. § 11-111-101 Short title

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This article 111 may be cited as the "Uniform Special Deposits Act". Source: L. 2024: Entire article added, (HB 24-1232), ch. 200, p. 1221, § 1, effective August 7.

Colo. Rev. Stat. § 11-111-102 Definitions

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In this article 111: (1) "Account agreement" means an agreement that: (a) Is in a record between a bank and one or more depositors; (b) May have one or more beneficiaries as additional parties; and (c) States the intention of the parties to establish a special deposit governed by…

Colo. Rev. Stat. § 11-111-103 Scope - choice of law - forum

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(1) This article 111 applies to a special deposit under an account agreement that states the intention of the parties to establish a special deposit governed by this article 111, regardless of whether a party to the account agreement or a transaction related to the special deposi…

Colo. Rev. Stat. § 11-111-104 Variation by agreement or amendment

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(1) The effect of sections 11-111-102 and 11-111-103, this section 11-111-104, and sections 11-111-105, 11-111-106, 11-111-108 to 11-111-111, and 11-111-114 may not be varied by agreement, except as provided in those sections. Subject to subsection (2) of this section, the effect…

Colo. Rev. Stat. § 11-111-105 Requirements for special deposit

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(1) A deposit is a special deposit if it is: (a) A deposit of funds in a bank under an account agreement; (b) For the benefit of at least two beneficiaries, one or more of which may be a depositor; (c) Denominated in a medium of exchange that is currently authorized or adopted by…

Colo. Rev. Stat. § 11-111-106 Permissible purpose

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(1) A special deposit must serve at least one permissible purpose stated in the account agreement from the time the special deposit is created in the account agreement until termination of the special deposit. (2) If, before termination of the special deposit, the bank or a court…

Colo. Rev. Stat. § 11-111-107 Payment to beneficiary by bank

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(1) Unless the account agreement provides otherwise, the bank is obligated to pay a beneficiary if there are sufficient actually and finally collected funds in the balance of the special deposit. (2) Except as provided in subsection (3) of this section, the obligation to pay the …

Colo. Rev. Stat. § 11-111-108 Property interest of depositor or beneficiary

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(1) Neither a depositor nor a beneficiary has a property interest in a special deposit. (2) Any property interest with respect to a special deposit is only in the right to receive payment if the bank is obligated to pay a beneficiary and not in the special deposit itself. Any pro…

Colo. Rev. Stat. § 11-111-109 When creditor process enforceable against bank

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(1) Subject to subsection (2) of this section, creditor process with respect to a special deposit is not enforceable against the bank holding the special deposit. (2) Creditor process is enforceable against the bank holding a special deposit with respect to an amount the bank is …

Colo. Rev. Stat. § 11-111-110 Injunction or similar relief

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A court may enjoin, or grant similar relief that would have the effect of enjoining, a bank from paying a depositor or beneficiary only if payment would constitute a material fraud or facilitate a material fraud with respect to a special deposit. Source: L. 2024: Entire article a…

Colo. Rev. Stat. § 11-111-111 Recoupment or set off

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(1) Except as provided in subsection (2) or (3) of this section, a bank may not exercise a right of recoupment or set off against a special deposit. (2) An account agreement may authorize the bank to debit the special deposit: (a) When the bank becomes obligated to pay a benefici…

Colo. Rev. Stat. § 11-111-112 Duties and liability of bank

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(1) A bank does not have a fiduciary duty to any person with respect to a special deposit. (2) When the bank holding a special deposit becomes obligated to pay a beneficiary, a debtor-creditor relationship arises between the bank and beneficiary. (3) The bank holding a special de…

Colo. Rev. Stat. § 11-111-113 Term and termination

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(1) Unless otherwise provided in the account agreement, a special deposit terminates five years after the date the special deposit was first funded. (2) Unless otherwise provided in the account agreement, if the bank cannot identify or locate a beneficiary entitled to payment whe…

Colo. Rev. Stat. § 11-111-114 Principles of law and equity

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The "Uniform Commercial Code", title 4; consumer protection law; law governing deposits generally; law related to escheat and abandoned or unclaimed property; and the principles of law and equity, including law related to capacity to contract, principal and agent, estoppel, fraud…

Colo. Rev. Stat. § 11-111-115 Uniformity of application and construction

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In applying and construing this article 111, a court shall consider the promotion of uniformity of the law among jurisdictions that enact it. Source: L. 2024: Entire article added, (HB 24-1232), ch. 200, p. 1228, § 1, effective August 7.

Colo. Rev. Stat. § 11-111-116 Transitional provision

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(1) This article 111 applies to: (a) A special deposit made under an account agreement executed on or after August 7, 2024; and (b) A deposit made under an agreement executed before August 7, 2024, if: (I) All parties entitled to amend the agreement agree to make the deposit a sp…

Colo. Rev. Stat. § 11-112-101 Short title

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The short title of this article 112 is the "Colorado Vending of Digital Assets Act". Source: L. 2025: Entire article added, (SB 25-079), ch. 341, p. 1844, § 1, effective January 1, 2026.

Colo. Rev. Stat. § 11-112-102 Definitions

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As used in this article 112, unless the context otherwise requires: (1) "Blockchain technology" has the meaning set forth in section 24-36-121.5 (2)(a). (2) (a) "New customer" means a customer transacting at a virtual currency kiosk in Colorado who has been a customer of an owner…

Colo. Rev. Stat. § 11-112-103 Virtual currency kiosks - disclosures - receipts - daily limit - cancellation and refund

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(1) Before entering into a virtual currency transaction for, on behalf of, or with a customer, the owner or operator of a virtual currency kiosk shall disclose to the customer in clear and conspicuous writing in the English language all material risks associated with virtual curr…

Colo. Rev. Stat. § 11-113-101 Short title

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The short title of this article 113 is the "Adults' Security and Safeguards from Exploitation in Transactions Act" or the "ASSET Act". Source: L. 2026: Entire article added, (HB 26-1110), ch. 150, p. 834, § 1, effective August 12.

Colo. Rev. Stat. § 11-113-102 Definitions

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As used in this article 113, unless the context otherwise requires: (1) "Disbursement" means a transaction by a financial institution to or for the benefit of a member or account holder, regardless of the method, medium, instrument, channel, or technology used for the transaction…

Colo. Rev. Stat. § 11-113-103 Disclosures to governmental agencies - immunity

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(1) If a qualified individual reasonably believes, while acting within the scope of their employment, that financial exploitation of an eligible adult may have occurred, may have been attempted, or may be or is being attempted, the qualified individual shall notify or cause to be…

Colo. Rev. Stat. § 11-113-104 Disclosures to third parties - immunity

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(1) If a qualified individual, while acting within their scope of employment, reasonably believes that financial exploitation of an eligible adult may have occurred, may have been attempted, or may be or is being attempted, the qualified individual may notify a third party previo…

Colo. Rev. Stat. § 11-113-105 Delaying disbursements - immunity

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(1) Subject to subsection (2) of this section, a financial institution or qualified individual may delay a disbursement from an account if: (a) The financial institution or qualified individual reasonably believes that the eligible adult is subject to financial exploitation; and …

Colo. Rev. Stat. § 11-113-106 Immunity for reasonable good faith omissions

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A financial institution or qualified individual that, in good faith and exercising reasonable care, fails to provide notice pursuant to section 11-113-103 (1) or fails to delay a disbursement pursuant to section 11-113-105 is immune from administrative or civil liability for the …

Colo. Rev. Stat. § 11-113-107 Records

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(1) A financial institution shall provide access to or copies of the eligible adult's records that are relevant to suspected or attempted financial exploitation to agencies charged with administering state adult protective services laws and to law enforcement, either as part of a…

Colo. Rev. Stat. § 11-113-108 Multiple duties to report

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Compliance with this article 113 does not discharge the duty of a person to report mistreatment under section 18-6.5-108 to local law enforcement. Source: L. 2026: Entire article added, (HB 26-1110), ch. 150, p. 838, § 1, effective August 12.

Colo. Rev. Stat. § 11-59.3-101 Legislative declaration

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The general assembly finds and declares that interest rate exchange agreements can be used to reduce net borrowing costs, to achieve desirable net effective interest rates in connection with the issuance and sale of public securities, and to provide an efficient means of debt man…

Colo. Rev. Stat. § 11-59.3-102 Definitions

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As used in this article, unless the context otherwise requires: (1) "Proposed public securities" means public securities for which a public entity has: (a) Entered into a binding sale contract subject to customary conditions; or (b) Received voter approval pursuant to section 20 …

Colo. Rev. Stat. § 11-59.3-103 Interest rate exchange agreements

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(1) A public entity may enter into an agreement for an exchange of interest rates, cash flows, or payments as provided in this section if it finds that such an agreement would be in the best interests of the public entity. In entering into any agreement under this section, the pu…

Colo. Rev. Stat. § 11-59.3-104 Construction of article

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The powers conferred by this article shall be in addition and supplemental to, and not in substitution for, and the limitations imposed by this article shall not directly or indirectly modify, limit, or affect the powers conferred by any other law. Nothing in this article shall b…

Colo. Rev. Stat. § 11-59.3-105 Liberal construction

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This article shall be liberally construed so that the legislative intent may be fulfilled. Source: L. 92: Entire article added, p. 952, § 1, effective April 29.

Colo. Rev. Stat. § 11-59.5-101 Investments in mortgage-related securities - no federal preemption

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No person, trust, corporation, partnership, association, business trust, or business entity or class thereof may purchase, hold, or invest in securities to which the provisions of paragraph (a) or (b) of section 106 of the federal "Secondary Mortgage Market Enhancement Act of 198…

Colo. Rev. Stat. § 11-59.7-101 Short title

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This article shall be known and may be cited as the "Colorado Recovery and Reinvestment Finance Act of 2009". Source: L. 2009: Entire article added, (HB 09-1346), ch. 402, p. 2190, § 1, effective June 2.

Colo. Rev. Stat. § 11-59.7-102 Legislative declaration

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(1) The general assembly hereby finds and declares that: (a) The federal "American Recovery and Reinvestment Act of 2009", Pub.L. 111-5, was enacted by the United States congress in response to a national economic crisis in order to stimulate spending, increase employment, and re…

Colo. Rev. Stat. § 11-59.7-103 Definitions

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As used in this article 59.7, unless the context otherwise requires: (1) "Ancillary agreement" means any contract, agreement, or other arrangement that a public entity determines is necessary or convenient in connection with a stimulus obligation, including but not limited to any…

Colo. Rev. Stat. § 11-59.7-104 Stimulus obligations authorized under state law - ancillary agreements

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(1) Public entities may issue or enter into stimulus obligations as authorized by this article 59.7. Except as otherwise provided in this section and section 11-59.7-105, each type of stimulus obligation shall be issued or entered into by a public entity in accordance with a law …

Colo. Rev. Stat. § 11-59.7-105 Federal tax credits - federal direct payments

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(1) Any federal tax credit that may be claimed by an owner of a stimulus obligation or any other person in connection with a stimulus obligation shall not be treated as revenue of any public entity and shall not be considered in determining any amount payable by any public entity…

Colo. Rev. Stat. § 11-59.7-106 Qualified school construction bond volume cap - rules

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(1) The state qualified school construction bond volume cap shall be allocated to the public school capital construction assistance board, which, subject to the provisions of subsections (3) and (4) of this section, shall use the volume cap to enter into financed purchase of an a…

Colo. Rev. Stat. § 11-59.7-107 Qualified energy conservation bond volume cap - rules

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(1) The qualified energy conservation bond volume cap shall be administered by the Colorado energy office pursuant to this section. The Colorado energy office shall allocate the qualified energy conservation bond volume cap to the state and large local governments in accordance w…

Colo. Rev. Stat. § 11-59.7-108 Recovery zone economic development bond volume cap - recovery zone facility bond volume cap - rules - report

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(1) The recovery zone economic development bond volume cap and the recovery zone facility bond volume cap shall be administered by the commission on higher education pursuant to this section and, to the extent provided in subsection (5) of this section, the department of local af…

Colo. Rev. Stat. § 11-59.7-109 Qualified zone academy bond volume cap - rules

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(1) The qualified zone academy bond volume cap shall be administered by the public school capital construction assistance board pursuant to this section. The qualified zone academy bond volume cap shall be allocated to school districts to finance or refinance projects approved by…

Colo. Rev. Stat. § 11-59.7-110 Recovery and reinvestment act finance authorities

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(1) Two or more public entities that are authorized to issue or enter into one or more types of stimulus obligations or one or more public entities that are authorized to issue or enter into one or more types of stimulus obligations and one or more public entities that may use or…