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- C.R.S. § 11-109-104 · Powers - banking board - commissioner.
- C.R.S. § 11-109-105 · No private right of action.
- C.R.S. § 11-109-201 · Powers of trust companies.
- C.R.S. § 11-109-202 · Offices of trust companies.
- C.R.S. § 11-109-203 · Activities not requiring a charter.
- C.R.S. § 11-109-204 · Federal deposit insurance required.
- C.R.S. § 11-109-205 · Transactions with affiliates.
- C.R.S. § 11-109-206 · Trust company organized as a limited liability company.
- C.R.S. § 11-109-301 · Incorporators.
- C.R.S. § 11-109-302 · Application fee.
- C.R.S. § 11-109-303 · Assessments.
- C.R.S. § 11-109-304 · Capital.
- C.R.S. § 11-109-305 · Application for charter.
- C.R.S. § 11-109-306 · Procedure for granting or denying charter.
- C.R.S. § 11-109-401 · Acquisition of majority control over an existing trust company - definitions.
- C.R.S. § 11-109-402 · Reports to the banking board and to the commissioner - penalty - rules.
- C.R.S. § 11-109-501 · Directors' meetings - duties.
- C.R.S. § 11-109-502 · Director and officer insurance and fidelity bonds - legislative declaration.
- C.R.S. § 11-109-601 · Penalty for noncompliance with the law.
- C.R.S. § 11-109-602 · Assessment of civil money penalties by banking board.
- C.R.S. § 11-109-603 · No indemnification or insurance against civil money penalties.
- C.R.S. § 11-109-604 · Removal of director, officer, or other person.
- C.R.S. § 11-109-605 · Suspension of director, officer, or other person.
- C.R.S. § 11-109-606 · Informal enforcement authority.
- C.R.S. § 11-109-607 · Receipt of deposits while insolvent.
- C.R.S. § 11-109-701 · Discontinuance of trust business - voluntary liquidation and dissolution.
- C.R.S. § 11-109-702 · Involuntary liquidation.
- C.R.S. § 11-109-703 · Emergency grant of new charter.
- C.R.S. § 11-109-704 · Liquidation by commissioner - procedure.
- C.R.S. § 11-109-801 · Appeals procedure.
- C.R.S. § 11-109-802 · Injunctions - appeals.
- C.R.S. § 11-109-901 · Reserves against deposits.
- C.R.S. § 11-109-902 · Investments.
- C.R.S. § 11-109-903 · Substitution of trust companies.
- C.R.S. § 11-109-904 · Laws governing individuals apply.
- C.R.S. § 11-109-905 · Separation of fiduciary funds.
- C.R.S. § 11-109-906 · Funds awaiting investment or distribution.
- C.R.S. § 11-109-907 · Extensions of credit.
- C.R.S. § 11-109-908 · Fiduciary accounts - duties of trust companies - rules.
- C.R.S. §§ 11-109-1001 to 11-109-1007 · (Repealed)
- C.R.S. § 11-110-101 · Short title.
- C.R.S. § 11-110-102 · Legislative declaration.
- C.R.S. § 11-110-201 · Definitions - rules.
- C.R.S. § 11-110-301 · Exemptions.
- C.R.S. § 11-110-302 · Authority to require demonstration of exemption.
- C.R.S. § 11-110-401 · Implementation - rules.
- C.R.S. § 11-110-402 · Confidentiality.
- C.R.S. § 11-110-403 · Supervision.
- C.R.S. § 11-110-404 · Networked supervision.
- C.R.S. § 11-110-405 · Relationship to federal law - interpretative guidance.
- C.R.S. § 11-110-501 · License required.
- C.R.S. § 11-110-502 · Consistent state licensing - rules.
- C.R.S. § 11-110-503 · Application for license - license fee - rules.
- C.R.S. § 11-110-504 · Information requirements for certain individuals - background check - name-based judicial record check.
- C.R.S. § 11-110-505 · Issuance of license - investigation of financial condition - initial license term - denial - appeal.
- C.R.S. § 11-110-506 · Renewal of license - annual fee - renewal report.
- C.R.S. § 11-110-507 · Maintenance of license - suspension and revocation.
- C.R.S. § 11-110-601 · Acquisition of control - application - fee - investigation of financial condition - denial - appeal - exemptions.
- C.R.S. § 11-110-602 · Notice and information requirements for a change of key individuals.
- C.R.S. § 11-110-701 · Report of condition.
- C.R.S. § 11-110-702 · Audited financials.
- C.R.S. § 11-110-703 · Authorized delegate reporting.
- C.R.S. § 11-110-704 · Reports of certain events.
- C.R.S. § 11-110-705 · Bank secrecy act reports.
- C.R.S. § 11-110-706 · Records - rules.
- C.R.S. § 11-110-801 · Relationship between licensee and authorized delegate - written policies and procedures required - background investigation - definition.
- C.R.S. § 11-110-802 · Unauthorized activities - joint and several liability.
- C.R.S. § 11-110-901 · Timely transmission.
- C.R.S. § 11-110-902 · Refunds.
- C.R.S. § 11-110-903 · Receipts - definition.
- C.R.S. § 11-110-904 · Notice.
- C.R.S. § 11-110-905 · Disclosures for payroll processing services.
- C.R.S. § 11-110-1001 · Net worth.
- C.R.S. § 11-110-1002 · Surety bond.
- C.R.S. § 11-110-1003 · Maintenance of permissible investments - statutory trust - rules.
- C.R.S. § 11-110-1004 · Types of permissible investments - rules.
- C.R.S. § 11-110-1101 · Suspension and revocation of license.
- C.R.S. § 11-110-1102 · Suspension and revocation of authorized delegates.
- C.R.S. § 11-110-1103 · Orders to cease and desist.
- C.R.S. § 11-110-1104 · Consent orders.
- C.R.S. § 11-110-1105 · Criminal penalties.
- C.R.S. § 11-110-1106 · Civil penalties.
- C.R.S. § 11-110-1107 · Unlicensed persons.
- C.R.S. § 11-110-1108 · Judicial review.
- C.R.S. § 11-110-1201 · Uniformity of application and construction.
- C.R.S. § 11-110-1202 · Severability.
- C.R.S. § 11-110-1203 · Repeal of article - review of functions.
- C.R.S. § 11-111-101 · Short title.
- C.R.S. § 11-111-102 · Definitions.
- C.R.S. § 11-111-103 · Scope - choice of law - forum.
- C.R.S. § 11-111-104 · Variation by agreement or amendment.
- C.R.S. § 11-111-105 · Requirements for special deposit.
- C.R.S. § 11-111-106 · Permissible purpose.
- C.R.S. § 11-111-107 · Payment to beneficiary by bank.
- C.R.S. § 11-111-108 · Property interest of depositor or beneficiary.
- C.R.S. § 11-111-109 · When creditor process enforceable against bank.
- C.R.S. § 11-111-110 · Injunction or similar relief.
- C.R.S. § 11-111-111 · Recoupment or set off.
- C.R.S. § 11-111-112 · Duties and liability of bank.
- C.R.S. § 11-111-113 · Term and termination.