2023 Colorado Revised Statutes
Title 11 - FINANCIAL INSTITUTIONS (§§ 11-1-101 — 11-111-116)
BANKS (§§ 11-101-101 — 11-111-116)
COLORADO BANKING CODE (§§ 11-101-101 — 11-111-116)
Article 110 - MONEY TRANSMITTERS (§§ 11-110-101 — 11-110-206)
Part 2 - MONEY TRANSMITTER AGENTS (§§ 11-110-201 — 11-110-206)
Section 11-110-201 - [Effective Until 8/7/2024] Agent information - rules

• (1) A money transmitter licensed pursuant to part 1 of this article 110 shall annually send the following information to the banking board on such form as it may prescribe:
  • (a) The name of each agent and the address and telephone number of each of the agent's offices that engage in the business of money transmission;
  • (b) The name, address, and telephone number of each of the owners of the agent holding more than a ten percent interest in the business if the agent is a partnership or an entity created pursuant to title 7;
  • (c) The services concerning money transmission that are offered by the agent and the locations where the services are offered;
  • (d) Such other pertinent information that the banking board may require concerning the agent or its directors, trustees, officers, members, branches, subsidiaries, affiliates, or agents as promulgated by rule.

• (2) The banking board may promulgate rules necessary to implement this section.

Renumbered from C.R.S. §12-52-201 and amended by 2017 Ch. 159, §2, eff. 8/9/2017.

L. 2017: Entire article added with relocations, (SB 17-226), ch. 159, p. 587, § 2, effective August 9.

This section is similar to former § 12-52-201 as it existed prior to 2017.

This section is set out more than once due to postponed, multiple, or conflicting amendments.