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2017 Colorado Revised Statutes
Title 11 - Financial Institutions
Banks
Article 107 - Criminal Offenses
§ 11-107-101. Unauthorized conduct of banking business
Universal Citation: CO Rev Stat ยง 11-107-101 (2017)
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 he or she is or is acting for a bank or to use an artificial or corporate name that is the name of a bank.
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