{"data":{"id":"us-co/c.r.s.-11-110-901","jurisdiction":"us-co","citation":"C.R.S. § 11-110-901","heading":"Timely transmission.","body":"(1) Every licensee shall forward all money received for transmission in accordance with the terms of the agreement between the licensee and the sender unless the licensee has a reasonable belief or a reasonable basis to believe that the sender may be a victim of fraud or that a crime or violation of a law, rule, or regulation has occurred, is occurring, or may occur.\n\n(2) If a licensee fails to forward money received for transmission in accordance with this section, the licensee must respond to inquiries by the sender with the reason for the failure unless providing a response would violate a state or federal law, rule, or regulation.","path":["Title 11 - FINANCIAL INSTITUTIONS","Article 110 - Money Transmitters","Part 9 - TIMELY TRANSMISSION, REFUNDS, AND DISCLOSURES"],"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":"200c4bfa5eddb94ed5bad14127e3d3a8f508d0c7feebd46aab19e2b7b2c3016e","source_id":"us-co","stale":false,"prev":"us-co/c.r.s.-11-110-802","next":"us-co/c.r.s.-11-110-902"},"notice":"GroundRules: Original legal text. Not legal advice."}