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 Dec. 24, 2024).

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 2025

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