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2017 Colorado Revised Statutes
Title 11 - Financial Institutions
Banks
Article 110 - Money Transmitters
Part 1 - General Provisions
§ 11-110-105. License required - investigations
Universal Citation: CO Rev Stat ยง 11-110-105 (2017)
(1) A person shall not engage in the business of money transmission without first procuring a license from the board; except that an agent, subagent, or representative of a licensee or an employee of an agent, subagent, or representative who acts on behalf of a licensee in the transmission of money by the licensee is not required to be licensed under this article 110.
(2) The board may investigate any person believed to be engaging in the business of money transmission without a valid license required under this section.
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