{"data":{"id":"us-co/c.r.s.-11-110-1105","jurisdiction":"us-co","citation":"C.R.S. § 11-110-1105","heading":"Criminal penalties.","body":"(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.\n\n(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.\n\n(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.","path":["Title 11 - FINANCIAL INSTITUTIONS","Article 110 - Money Transmitters","Part 11 - ENFORCEMENT AND JUDICIAL REVIEW"],"source_url":"https://olls.info/crs/crs2026-title-11.htm","current_through":"Colorado Revised Statutes 2026","vintage":"","retrieved_at":"2026-09-14T18:37:45Z","sha256":"e34de447352ba5872739649dc7f26b6ec0f9c6a6292b5098d50d2a84bfaac587","source_id":"us-co","stale":false,"prev":"us-co/c.r.s.-11-110-1104","next":"us-co/c.r.s.-11-110-1106"},"notice":"GroundRules: Original legal text. Not legal advice."}