2016 Colorado Revised Statutes
Title 18 - Criminal Code
Article 5 - Offenses Involving Fraud
Part 9 - Identity Theft and Related Offenses
§ 18-5-903. Criminal possession of a financial device
(1) A person commits criminal possession of a financial device if the person has in his or her possession or under his or her control any financial device that the person knows, or reasonably should know, to be lost, stolen, or delivered under mistake as to the identity or address of the account holder.
(2) (a) Criminal possession of one financial device is a class 1 misdemeanor.
(b) Criminal possession of two or more financial devices is a class 6 felony.
(c) Criminal possession of four or more financial devices, of which at least two are issued to different account holders, is a class 5 felony.
Disclaimer: These codes may not be the most recent version. Colorado may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
