C.R.S. Section 11-102-508
Statements derogatory to state banks

  • penalty

Any person who willfully makes, circulates, or transmits to another any false statement, written or oral, that is directly or by inference derogatory to the financial condition of any state bank and that results in an extraordinary withdrawal of funds from such bank or that results in impairing public confidence in such bank and any person who shall counsel, aid, procure, or induce another to start, transmit, or circulate any such statement knowing the statement to be false commits a class 2 misdemeanor and shall be punished as provided in section 18-1.3-501, C.R.S.

Source: Section 11-102-508 — Statements derogatory to state banks - penalty, 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

§ 11-102-508’s source at colorado​.gov