There is a newer version
of
this Section
2022 Colorado Code
Title 11 - Financial Institutions
Article 110 - Money Transmitters
Part 2 - Money Transmitter Agents
§ 11-110-206. Violations
Universal Citation:
CO Code § 11-110-206 (2022)
Learn more
This media-neutral citation is based
on the American Association of Law Libraries Universal Citation Guide and is not
necessarily the official citation.
- [ Editor's note: This version of subsection (1) is effective until March 1, 2022.] A person who violates this part 2 commits a class 2 misdemeanor and, for the second or any subsequent offense, the person commits a class 1 misdemeanor and shall be punished as provided in section 18-1.3-501.
(1) [ Editor's note: This version of subsection (1) is effective March 1, 2022. ] A person who violates this part 2 commits a class 2 misdemeanor and shall be punished as provided in section 18-1.3-501.
- A person who acts as an agent of an unlicensed person required to be licensed by part 1 of this article 110 knowing the unlicensed person does not hold the license commits a class 2 misdemeanor and shall be punished as provided in section 18-1.3-501.
Source: L. 2017: Entire article added with relocations, (SB 17-226), ch. 159, p. 588, § 2, effective August 9. L. 2021: (1) amended, (SB 21-271), ch. 462, p. 3153, § 133, effective March 1, 2022.
Editor's note:- This section is similar to former § 12-52-206 as it existed prior to 2017.
- Section 803(2) of chapter 462 (SB 21-271), Session Laws of Colorado 2021, provides that the act changing this section applies to offenses committed on or after March 1, 2022.
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.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.
