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Colorado Revised Statutes Title 11. Financial Institutions § 11-107-101. Unauthorized conduct of banking business

Current as of January 01, 2025 | Updated by Findlaw Staff

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 the person 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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Cite this article: FindLaw.com - Colorado Revised Statutes Title 11. Financial Institutions § 11-107-101. Unauthorized conduct of banking business - last updated January 01, 2025 | https://codes.findlaw.com/co/title-11-financial-institutions/co-rev-st-sect-11-107-101/

FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.

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