C.R.S. Section 12-10-727
Confidentiality


(1)

Except as otherwise provided in the federal “Secure and Fair Enforcement for Mortgage Licensing Act of 2008”, 12 U.S.C. sec. 5111, the requirements under any federal law or law of this state regarding privacy or confidentiality of any information or material provided to the nationwide mortgage licensing system and registry, and any privilege arising under federal or state law, including the rules of any federal or state court with respect to the information or material, shall apply to the information or material after it has been disclosed to the nationwide mortgage licensing system and registry. The information or material may be shared with all state and federal regulatory officials with mortgage industry oversight authority without the loss of privilege or confidentiality protections provided by federal or state law.

(2)

The board may enter into agreements with other government agencies, the Conference of State Bank Supervisors or its successor organization, the American Association of Residential Mortgage Regulators or its successor organization, or other associations representing government agencies as established by rule.

(3)

Information or material that is subject to privilege or confidentiality pursuant to subsection (1) of this section shall not be subject to the following:

(a)

Disclosure under a federal or state law governing the disclosure to the public of information held by an officer or agency of the federal government or the respective state; or

(b)

Subpoena, discovery, or admission into evidence in any private civil action or administrative process, unless with respect to a privilege held by the nationwide mortgage licensing system and registry regarding the information or material, the person to whom the information or material pertains waives the privilege, in whole or in part.

Source: Section 12-10-727 — Confidentiality, https://leg.­colorado.­gov/sites/default/files/images/olls/crs2023-title-12.­pdf (accessed Oct. 20, 2023).

12‑10‑101
Definitions
12‑10‑201
Definitions
12‑10‑202
License required
12‑10‑203
Application for license - rules - definition
12‑10‑204
Errors and omissions insurance required - rules
12‑10‑205
Licenses - issuance - contents - display
12‑10‑206
Real estate commission - created - compensation - immunity
12‑10‑207
Division of real estate - creation - director, clerks, and assistants
12‑10‑208
Resident licensee - nonresident licensee - consent to service
12‑10‑209
Record of licensees - publications
12‑10‑210
Compilation and publication of passing rates per educational institution for real estate licensure examinations - definition - rules
12‑10‑211
Change of license status - inactive - cancellation
12‑10‑212
License fees - partnership, limited liability company, and corporation licenses - rules
12‑10‑213
Renewal of license - continuing education requirement - rules
12‑10‑214
Disposition of fees
12‑10‑215
Fee adjustments - cash fund created
12‑10‑216
Records - evidence - inspection
12‑10‑217
Investigation - revocation - actions against licensee or applicant - definition
12‑10‑218
Affiliated business arrangements - definitions - disclosures - enforcement and penalties - reporting - rules - investigation information shared with the division of insurance
12‑10‑219
Hearing - administrative law judge - review - rules
12‑10‑220
Rules
12‑10‑220.5
Radon disclosure - rules
12‑10‑221
Broker remuneration
12‑10‑222
Acts of third parties - broker’s liability
12‑10‑223
Violations
12‑10‑224
Subpoena compelling attendance of witnesses and production of records and documents
12‑10‑225
Failure to obey subpoena - penalty
12‑10‑226
Powers of commission - injunctions
12‑10‑226.3
HOA homeowners’ rights task force - creation - membership - duties - reporting - definitions - repeal
12‑10‑226.5
Metropolitan district homeowners’ rights task force - creation - membership - duties - reporting - definition - repeal
12‑10‑227
Repeal of part - subject to review
12‑10‑301
When entitled to commission
12‑10‑302
Objections on account of title
12‑10‑303
When owner must perfect title
12‑10‑304
Referral fees - conformity with federal law required - remedies for violation - definitions
12‑10‑305
Repeal of part - subject to review
12‑10‑401
Legislative declaration
12‑10‑402
Definitions
12‑10‑403
Relationships between brokers and the public - definition - rules
12‑10‑403.5
Broker engagement contracts - residential premises - prohibited terms - definition
12‑10‑404
Single agent engaged by seller or landlord
12‑10‑405
Single agent engaged by buyer or tenant
12‑10‑406
Dual agent
12‑10‑407
Transaction-broker
12‑10‑408
Broker disclosures
12‑10‑409
Duration of relationship
12‑10‑410
Compensation
12‑10‑411
Violations
12‑10‑501
Definitions
12‑10‑502
Registration required
12‑10‑503
Application for registration
12‑10‑504
Registration of developers
12‑10‑505
Refusal, revocation, or suspension of registration - letter of admonition - probation
12‑10‑506
Powers of commission - injunction - rules
12‑10‑507
Violation - penalty
12‑10‑508
Repeal of part - subject to review
12‑10‑601
Legislative declaration
12‑10‑602
Definitions
12‑10‑603
Board of real estate appraisers - creation - compensation - immunity - legislative declaration - subject to review - repeal of part
12‑10‑604
Powers and duties of the board - rules
12‑10‑605
Fees, penalties, and fines collected under part 6
12‑10‑606
Qualifications for licensing and certification of appraisers - continuing education - rules - evaluations - definitions
12‑10‑607
Appraisal management companies - application for license - exemptions
12‑10‑608
Errors and omissions insurance - duties of the division - certificate of coverage - group plan made available - rules
12‑10‑609
Bond required
12‑10‑610
Expiration of licenses - renewal - penalties - fees - rules
12‑10‑611
Licensure or certification by endorsement - temporary practice
12‑10‑612
Denial of license or certificate - renewal - definition
12‑10‑613
Prohibited activities - grounds for disciplinary actions - procedures
12‑10‑614
Appraisal management companies - prohibited activities - grounds for disciplinary actions - procedures - rules
12‑10‑615
Judicial review of final board actions and orders
12‑10‑616
Unlawful acts - penalties
12‑10‑617
Appraisal management company license required - violations - injunction
12‑10‑618
Injunctive proceedings
12‑10‑619
Special provision for appraiser employees of county assessors
12‑10‑620
Duties of board under federal law
12‑10‑621
Business entities
12‑10‑622
Provisions found not to comply with federal law null and void - severability
12‑10‑623
Scope of article - regulated financial institutions - de minimis exemption
12‑10‑701
Short title
12‑10‑702
Definitions
12‑10‑703
Board of mortgage loan originators - creation - compensation - enforcement of part after board creation - immunity
12‑10‑704
License required - rules
12‑10‑705
Registration required - rules
12‑10‑706
License or registration inactivation
12‑10‑707
Errors and omissions insurance - duties of the board - certificate of coverage - when required - group plan made available - effect - rules
12‑10‑708
License renewal
12‑10‑709
Exemptions - definition - rules
12‑10‑710
Originator’s relationship to borrower - rules
12‑10‑711
Powers and duties of the board - rules
12‑10‑712
Powers and duties of the board over mortgage companies - fines - rules
12‑10‑713
Disciplinary actions - grounds - procedures - rules
12‑10‑714
Hearing - administrative law judge - review - rules
12‑10‑715
Subpoena - petty offense
12‑10‑716
Immunity
12‑10‑717
Bond required - rules
12‑10‑718
Fees
12‑10‑719
Attorney general - district attorney - jurisdiction
12‑10‑720
Violations - injunctions
12‑10‑721
Prohibited conduct - influencing a real estate appraisal
12‑10‑722
Rule-making authority
12‑10‑723
Acts of employee - mortgage loan originator’s liability
12‑10‑724
Dual status as real estate broker - requirements
12‑10‑725
Written disclosure of fees and costs - contents - limits on fees - rules
12‑10‑726
Fee, commission, or compensation - when permitted - amount
12‑10‑727
Confidentiality
12‑10‑728
Mortgage call reports - reports of violations
12‑10‑729
Unique identifier - clearly displayed
12‑10‑730
Repeal of part - subject to review
12‑10‑801
HOA information and resource center - creation - duties - rules - subject to review - repeal
12‑10‑901
Definitions
12‑10‑902
Purchase of service contract not compulsory
12‑10‑903
Contract requirements
12‑10‑904
Penalty for violation
12‑10‑905
Prohibitions
12‑10‑906
Repeal of part - subject to review
Green check means up to date. Up to date

Current through Fall 2024

§ 12-10-727’s source at colorado​.gov