Colo. Rev. Stat. § 11-107-101

Current through 11/5/2024 election

Section 11-107-101 - Unauthorized conduct of banking business

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 bank.

C.R.S. § 11-107-101

Amended by 2024 Ch. 461,§ 30, eff. 8/7/2024.

L. 2003: Entire article added with relocations, p. 1135, § 3, effective July 1.

This section is similar to former § 11-11-101 as it existed prior to 2003.

2024 Ch. 461, was passed without a safety clause. See Colo. Const. art. V, § 1(3).