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Colorado · Through Colorado Revised Statutes 2026

C.R.S. § 11-110-1105: Criminal penalties.

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Where this section sits in the code
  1. Title 11 - FINANCIAL INSTITUTIONS
  2. Article 110 - Money Transmitters
  3. Part 11 - ENFORCEMENT AND JUDICIAL REVIEW

(1) An individual that intentionally makes a false statement, misrepresentation, or false certification in a record filed or required to be maintained under this article 110 or that intentionally makes a false entry or omits a material entry in such a record commits a class 2 misdemeanor and shall be punished as provided in section 18-1.3-501.

(2) An individual that knowingly engages in an activity for which a license is required under this article 110 without being licensed under this article 110 and that receives more than five hundred dollars in compensation within a thirty-day period from this activity commits a class 2 misdemeanor and shall be punished as provided in section 18-1.3-501.

(3) An individual that knowingly engages in an activity for which a license is required under this article 110 without being licensed under this article 110 and that receives no more than five hundred dollars in compensation within a thirty-day period from this activity commits a class 2 misdemeanor and shall be punished as provided in section 18-1.3-501.

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

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