License required
- investigations
Source:
Section 11-110-105 — License required - investigations, https://leg.colorado.gov/sites/default/files/images/olls/crs2023-title-11.pdf (accessed Oct. 20, 2023).
11‑110‑101
Short title 11‑110‑102
Legislative declaration 11‑110‑103
Definitions 11‑110‑104
Applicability of powers of banking board and bank commissioner to money orders 11‑110‑105
License required - investigations 11‑110‑106
Exemptions 11‑110‑107
Application for license 11‑110‑107.5
Name-based judicial record check 11‑110‑108
Bond - condition - amount - rules 11‑110‑109
Issuance of license 11‑110‑110
Issuance of license - renewal - fee 11‑110‑111
Examination - fee - financial statements and reports to commissioner - change in control 11‑110‑112
Change in control - rule 11‑110‑113
Compliance with federal law 11‑110‑114
Multiple locations 11‑110‑115
Revocation or surrender of license 11‑110‑116
Rules 11‑110‑117
Review 11‑110‑118
Penalty for violations 11‑110‑119
Civil remedies - restraining orders - injunctions 11‑110‑120
Notice - banking board - consumers 11‑110‑121
Repeal of article - review of functions 11‑110‑201
Agent information - rules 11‑110‑202
Applicability - definition 11‑110‑203
Notice of laws - rules 11‑110‑204
Records 11‑110‑205
Agent requirements 11‑110‑206
Violations
Short title 11‑110‑102
Legislative declaration 11‑110‑103
Definitions 11‑110‑104
Applicability of powers of banking board and bank commissioner to money orders 11‑110‑105
License required - investigations 11‑110‑106
Exemptions 11‑110‑107
Application for license 11‑110‑107.5
Name-based judicial record check 11‑110‑108
Bond - condition - amount - rules 11‑110‑109
Issuance of license 11‑110‑110
Issuance of license - renewal - fee 11‑110‑111
Examination - fee - financial statements and reports to commissioner - change in control 11‑110‑112
Change in control - rule 11‑110‑113
Compliance with federal law 11‑110‑114
Multiple locations 11‑110‑115
Revocation or surrender of license 11‑110‑116
Rules 11‑110‑117
Review 11‑110‑118
Penalty for violations 11‑110‑119
Civil remedies - restraining orders - injunctions 11‑110‑120
Notice - banking board - consumers 11‑110‑121
Repeal of article - review of functions 11‑110‑201
Agent information - rules 11‑110‑202
Applicability - definition 11‑110‑203
Notice of laws - rules 11‑110‑204
Records 11‑110‑205
Agent requirements 11‑110‑206
Violations
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