Money Transmitters

  1. Law
  2. Colorado Revised Statutes
  3. Financial Institutions
  4. Money Transmitters

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Section
11-110-101

Short title.

Section
11-110-102

Legislative declaration.

Section
11-110-103

Definitions.

Section
11-110-104

Applicability of powers of banking board and bank commissioner to money orders.

Section
11-110-105

License required - investigations.

Section
11-110-106

Exemptions.

Section
11-110-107

Application for license.

Section
11-110-107.5

Name-based criminal history record check.

Section
11-110-108

Bond - condition - amount - rules.

Section
11-110-109

Issuance of license.

Section
11-110-110

Issuance of license - renewal - fee.

Section
11-110-111

Examination - fee - financial statements and reports to commissioner change in control.

Section
11-110-113

Compliance with federal law.

Section
11-110-115

Revocation or surrender of license.

Section
11-110-117

Review.

Section
11-110-118

Penalty for violations.

Section
11-110-119

Civil remedies - restraining orders - injunctions.

Section
11-110-120

Notice - banking board - consumers.

Section
11-110-121

Repeal of article - review of functions.

Section
11-110-201

Agent information - rules.

Section
11-110-202

Applicability - definition.

Section
11-110-203

Notice of laws - rules.

Section
11-110-204

Records.

Section
11-110-205

Agent requirements.

Section
11-110-206

Violations.