C.R.S. Section 11-102-302
Bank reports to banking board

  • generally

(1)

Every state bank shall make and file with the banking board not less than three reports during each calendar year according to the form that may be prescribed by the banking board, verified by the oath of either the president, the vice-president, the cashier, or the secretary and attested by the signature of three or more of the directors. Each such report shall exhibit in detail, as may be required by the banking board, the resources and liabilities of the state bank at the close of business on the date specified by the banking board.

(2)

Said reports shall be transmitted to the banking board within thirty days after its request.

(3)

The banking board has power to call for special reports from any particular state bank if, in the banking board’s judgment, the special reports are necessary to establish a full and complete knowledge of the state bank’s condition. No such special report, nor any summary of a special report, shall be required to be published. The reports required by, and filed pursuant to, this section shall be in lieu of all others required by law from state banks. Every state bank that fails to comply with this section shall pay to the banking board a penalty in an amount set by the banking board pursuant to section 11-102-104 (11). The banking board, for valid reasons and good cause, may waive such penalty.

Source: Section 11-102-302 — Bank reports to banking board - generally, https://leg.­colorado.­gov/sites/default/files/images/olls/crs2023-title-11.­pdf (accessed Oct. 20, 2023).

11‑102‑101
Division of banking - creation - subject to termination - repeal of article
11‑102‑102
Powers of commissioner
11‑102‑103
Banking board - repeal
11‑102‑104
Powers and duties of banking board - fees - rules
11‑102‑105
Roles and authority of banking board and commissioner - rules - exercise of powers
11‑102‑106
Nontraditional mortgages - consumer protections - rules - incorporation of federal interagency guidance
11‑102‑201
Hearing officers - powers - procedure - order final
11‑102‑202
Subpoenas - witnesses - production of records
11‑102‑203
Effect of good faith reliance on orders or rules of banking board
11‑102‑203.5
Independent administrative review of material supervisory determinations - rules
11‑102‑204
Court review
11‑102‑301
Examinations and examiner’s reports
11‑102‑302
Bank reports to banking board - generally
11‑102‑303
Bank reports to banking board - requirements for acquiring control
11‑102‑304
Commissioner’s annual report - publications
11‑102‑305
Records
11‑102‑306
Information confidential
11‑102‑307
Access to records
11‑102‑308
Bank records - preservation - reproduction
11‑102‑401
Assessments
11‑102‑403
Division of banking cash fund - creation
11‑102‑501
Banking interests of officers and employees - violation
11‑102‑502
Exemption from liability - when
11‑102‑503
Assessment of civil money penalties by banking board
11‑102‑504
No indemnification or insurance against civil money penalties
11‑102‑505
Removal of director, officer, or other person
11‑102‑506
Suspension of director, officer, or other person
11‑102‑507
Informal enforcement authority
11‑102‑508
Statements derogatory to state banks - penalty
Green check means up to date. Up to date

Current through Fall 2024

§ 11-102-302’s source at colorado​.gov