Colo. Rev. Stat. § 11-110-113

Current through Acts effective through 7/1/2024 of the 2024 Legislative Session

Section 11-110-113 - Compliance with federal law

Each licensee shall comply with state and federal money laundering laws, including, but not limited to, the federal "Bank Secrecy Act", 12 U.S.C. sec. 1951 et seq.

C.R.S. § 11-110-113

Renumbered from C.R.S. §12-52-110.5 and amended by 2017 Ch. 159, §2, eff. 8/9/2017.

L. 2017: Entire article added with relocations, (SB 17-226), ch. 159, p. 584, § 2, effective August 9.

This section is similar to former § 12-52-110.5 as it existed prior to 2017.