Federal deposit insurance required
Source:
Section 11-109-204 — Federal deposit insurance required, https://leg.colorado.gov/sites/default/files/images/olls/crs2023-title-11.pdf (accessed Oct. 20, 2023).
11‑109‑101
Definitions 11‑109‑102
Use of words “trust” or “trust company” 11‑109‑103
Applicability of powers of banking board and bank commissioner to trust companies 11‑109‑104
Powers - banking board - commissioner 11‑109‑105
No private right of action 11‑109‑201
Powers of trust companies 11‑109‑202
Offices of trust companies 11‑109‑203
Activities not requiring a charter 11‑109‑204
Federal deposit insurance required 11‑109‑205
Transactions with affiliates 11‑109‑206
Trust company organized as a limited liability company 11‑109‑301
Incorporators 11‑109‑302
Application fee 11‑109‑303
Assessments 11‑109‑304
Capital 11‑109‑305
Application for charter 11‑109‑306
Procedure for granting or denying charter 11‑109‑401
Acquisition of majority control over an existing trust company - definitions 11‑109‑402
Reports to the banking board and to the commissioner 11‑109‑501
Directors’ meetings - duties 11‑109‑502
Director and officer insurance and fidelity bonds - legislative declaration 11‑109‑601
Penalty for noncompliance with the law 11‑109‑602
Assessment of civil money penalties by banking board 11‑109‑603
No indemnification or insurance against civil money penalties 11‑109‑604
Removal of director, officer, or other person 11‑109‑605
Suspension of director, officer, or other person 11‑109‑606
Informal enforcement authority 11‑109‑607
Receipt of deposits while insolvent 11‑109‑701
Discontinuance of trust business - voluntary liquidation and dissolution 11‑109‑702
Involuntary liquidation 11‑109‑703
Emergency grant of new charter 11‑109‑704
Liquidation by commissioner - procedure 11‑109‑801
Appeals procedure 11‑109‑802
Injunctions - appeals 11‑109‑901
Reserves against deposits 11‑109‑902
Investments 11‑109‑903
Substitution of trust companies 11‑109‑904
Laws governing individuals apply 11‑109‑905
Separation of fiduciary funds 11‑109‑906
Funds awaiting investment or distribution 11‑109‑907
Extensions of credit
Definitions 11‑109‑102
Use of words “trust” or “trust company” 11‑109‑103
Applicability of powers of banking board and bank commissioner to trust companies 11‑109‑104
Powers - banking board - commissioner 11‑109‑105
No private right of action 11‑109‑201
Powers of trust companies 11‑109‑202
Offices of trust companies 11‑109‑203
Activities not requiring a charter 11‑109‑204
Federal deposit insurance required 11‑109‑205
Transactions with affiliates 11‑109‑206
Trust company organized as a limited liability company 11‑109‑301
Incorporators 11‑109‑302
Application fee 11‑109‑303
Assessments 11‑109‑304
Capital 11‑109‑305
Application for charter 11‑109‑306
Procedure for granting or denying charter 11‑109‑401
Acquisition of majority control over an existing trust company - definitions 11‑109‑402
Reports to the banking board and to the commissioner 11‑109‑501
Directors’ meetings - duties 11‑109‑502
Director and officer insurance and fidelity bonds - legislative declaration 11‑109‑601
Penalty for noncompliance with the law 11‑109‑602
Assessment of civil money penalties by banking board 11‑109‑603
No indemnification or insurance against civil money penalties 11‑109‑604
Removal of director, officer, or other person 11‑109‑605
Suspension of director, officer, or other person 11‑109‑606
Informal enforcement authority 11‑109‑607
Receipt of deposits while insolvent 11‑109‑701
Discontinuance of trust business - voluntary liquidation and dissolution 11‑109‑702
Involuntary liquidation 11‑109‑703
Emergency grant of new charter 11‑109‑704
Liquidation by commissioner - procedure 11‑109‑801
Appeals procedure 11‑109‑802
Injunctions - appeals 11‑109‑901
Reserves against deposits 11‑109‑902
Investments 11‑109‑903
Substitution of trust companies 11‑109‑904
Laws governing individuals apply 11‑109‑905
Separation of fiduciary funds 11‑109‑906
Funds awaiting investment or distribution 11‑109‑907
Extensions of credit
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