Commercial Bank / Division of Banking / Banking Board - Statutes

The official version of the Statutes is maintained by LexisNexis and can be accessed by clicking Colorado Revised Statutes. Articles 101 through 107, Title 11 - Financial Institutions, are listed out below to assist in locating the appropriate Article and Part on the LexisNexis site. 

If you know the complete statute number, you can locate the section. For example, if you want to find Section 11-105-403:

  • "11" indicates the information is located under Title 11
  • "105" indicates the information is located under Article 105 of Title 11
  • The number 4 in "403" indicates the information is located under Part 4 of Article 105
  • The number 3 in "403" indicates the information is the third section listed under Part 4 

If you know the subject, but not the statute number, you can do a Search. Once you are on the LexisNexis site:

  • Left click once in the box next to Banks to select it; all the boxes will auto-populate with checkmarks
  • Scroll to the top of the page and in the box located under Terms and Connectors, type in the subject, such as "Sale of Assets"
  • Click the Search button
  • The system will automatically display all the sections that contain the subject text
  • Scroll through the listing until you find the section you need
  • Left click once on the section title and the full text will display

 

Article 101 - General Provisions

  • Part 1 - Short Title and Policy
  • Part 2 - Effect on Existing Banks
  • Part 3 - Application
  • Part 4 - Definitions

Article 102 - Division of Banking

  • Part 1 - Commissioner and Banking Board
  • Part 2 - Proceedings
  • Part 3 - Records, Reporting, and Information
  • Part 4 - Assessments and Fees
  • Part 5 - Conflicts of Interest, Penalties, Removal, Suspension, Enforcement

Article 103 - Organization and Corporate Functions

  • Part 1 - General Corporate Powers
  • Part 2 - Capital Requirements
  • Part 3 - Chartering a State Bank
  • Part 4 - Shares and Distributions
  • Part 5 - Directors and Officers
  • Part 6 - Indemnification and Insurance
  • Part 7 - Merger, Consolidation, Conversion, and Sale of Assets
  • Part 8 - Liquidation, Dissolution, and Reorganization

Article 104 - Holding Companies

  • Part 1 - Holding Companies Generally
  • Part 2 - Acquisition of Control of Banks and Bank Holding Companies

Article 105 - Banking Practices

  • Part 1 - General Provisions
  • Part 2 - Electronics Funds Transfers
  • Part 3 - Reserves, Loans, and Investments
  • Part 4 - Property, Sales, Borrowing, and Signature Guaranty
  • Part 5 - Safe Deposit and Safekeeping Facilities
  • Part 6 - Financial Institutions, Operation of Branches, Organizational and Operational Equality

Article 106 - Fiduciary Business

Article 107 - Criminal Offenses

 

 

 

Contact Information

Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
Phone: 303-894-7575 | Fax: 303-894-7570