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2021 Colorado Code
Title 11 - Financial Institutions
Article 110 - Money Transmitters
Part 1 - General Provisions
§ 11-110-105. License Required - Investigations
Universal Citation: CO Code § 11-110-105 (2021)
- 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.
- The board may investigate any person believed to be engaging in the business of money transmission without a valid license required under this section.
History. Source: L. 2017: Entire article added with relocations,(SB 17-226), ch. 159, p. 577, § 2, effective August 9.
Editor's note:
This section is similar to former § 12-52-104 as it existed prior to 2017.
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