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Colorado · Through Colorado Revised Statutes 2026

C.R.S. § 11-107-102: Receipt of deposits while insolvent.

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Where this section sits in the code
  1. Title 11 - FINANCIAL INSTITUTIONS
  2. Article 107 - Criminal Offenses

It is a criminal offense if a state bank receives any deposit while insolvent or an officer, director, or employee knows or, in the proper performance of the officer's, director's, or employee's duty, should know of such insolvency and receives or authorizes the receipt of such deposit or if such state bank or person has knowingly concealed or misstated material facts regarding the insolvency of the state bank from or to the banking board, commissioner, or division of banking.

Collected 2026-09-14T18:37:45Z. Source file · JSON

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