Colo. Rev. Stat. § 11-107-101

Current through Acts effective through 7/1/2024 of the 2024 Legislative Session
Section 11-107-101 - Unauthorized conduct of banking business

It is a criminal offense for any person not authorized to carry on a banking business under this code, falsely and with intent to defraud, to act as a bank or to represent that he or she is or is acting for a bank or to use an artificial or corporate name that is the name of a bank.

C.R.S. § 11-107-101

L. 2003: Entire article added with relocations, p. 1135, § 3, effective July 1.

This section is similar to former § 11-11-101 as it existed prior to 2003.