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Colorado Revised Statutes Title 11. Financial Institutions § 11-110-201. Agent information--rules

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

(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(b) Repealed by Laws 2024, Ch. 341 (H.B. 24-1328), § 7, eff. August 7, 2024

(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.

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Cite this article: FindLaw.com - Colorado Revised Statutes Title 11. Financial Institutions § 11-110-201. Agent information--rules - last updated January 01, 2025 | https://codes.findlaw.com/co/title-11-financial-institutions/co-rev-st-sect-11-110-201/

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