C.R.S. § 11-110-1105: Criminal penalties.
Where this section sits in the code
- Title 11 - FINANCIAL INSTITUTIONS
- Article 110 - Money Transmitters
- 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