Banking - Rules and Statutes
The official version of the Rules is maintained by the Office of the Secretary of State. By clicking on the appropriate title below, you will be routed to the corresponding rules. Once you are on the Rules page, click the BOOKMARK FLAG displayed in the column to the left of the rules. A listing with links will display and you can click on the applicable rule title to be routed to it.
The official version of the Statutes is maintained by LexisNexis. By clicking on a title below, you will be routed to the industry page that lists out the Articles and Parts for the applicable statute. To copy and/or print a statute, you will need to access the LexisNexis website.
Money Transmitters - Title 11, Article 110 (formerly Title 12, Article 52 - recodified effective 8-9-17)
Accessing the Official Rules and Statutes via the Division of Banking Website (Instruction Manual)
If you encounter any difficulty or need assistance accessing a rule or statute, please contact Diana Gutierrez at 303-894-7584 or via email at email@example.com.