C.R.S. Section 11-105-110
Disclosure of information pursuant to legal process


Any bank, savings and loan association, credit union, or any agent or employee of such financial institutions that makes a disclosure of records or information on the direction contained in a lawful notice, subpoena, written request, search warrant, grand jury subpoena, or other process issued by any governmental authority or by a court is not civilly or criminally liable for such disclosure, nor is the financial institution liable to the customer or any other person for such disclosure.

Source: Section 11-105-110 — Disclosure of information pursuant to legal process, https://leg.­colorado.­gov/sites/default/files/images/olls/crs2023-title-11.­pdf (accessed Oct. 20, 2023).

11‑105‑101
Branch banks and practices prohibited
11‑105‑102
Accounts and interest
11‑105‑103
Saturday closing - notice - effect
11‑105‑104
Minor or institutional deposits
11‑105‑105
Joint deposits - right of survivor
11‑105‑106
Final adjustment - statement of account
11‑105‑107
Adverse claim deposits
11‑105‑108
Transmitting money - foreign exchange
11‑105‑109
Temporary closing of banks - when
11‑105‑110
Disclosure of information pursuant to legal process
11‑105‑111
Trust account - limited documentation required - certificate of trust
11‑105‑112
Entity account - certificate of existence and authority - definitions
11‑105‑208
Consumer protection
11‑105‑301
Reserves against deposits
11‑105‑302
Loans, acceptances, investments, and letters of credit
11‑105‑303
Corporate powers - interest and charges
11‑105‑304
Bank investments - customers’ orders
11‑105‑305
Acceptances - letters of credit
11‑105‑401
Acquisition of property to satisfy indebtedness
11‑105‑402
Banking property - acquisition
11‑105‑403
Sale of assets
11‑105‑404
Pledge of assets
11‑105‑405
Signature guaranty
11‑105‑501
Safe deposit boxes - leasing and subsidiary company
11‑105‑502
Access by fiduciaries
11‑105‑503
Lease to minor
11‑105‑504
Death of lessee - procedure
11‑105‑505
Adverse claims to safe deposit box
11‑105‑506
Annual fees
11‑105‑601
Legislative declaration
11‑105‑602
Financial branches allowed - conversion of financial institutions to branches - acquisitions
11‑105‑603
Financial institutions - common powers and limitations
11‑105‑604
Subsidiary depository institutions as agent
11‑105‑605
Rule-making by banking board and financial services board
11‑105‑606
Notice of branch closing
Green check means up to date. Up to date

Current through Fall 2024

§ 11-105-110’s source at colorado​.gov