§ 11-107-108. Unlawful Acts or Omissions – Penalties
Any person responsible for an act or omission expressly declared to be a criminal offense by this code: [ Editor’s note: This version of subsection (1)(a) is effective until March 1, 2022.] Is guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine of not more than one thousand dollars, or […]
§ 11-107-109. Unlawful Acts or Failure to Perform – Penalty
Any person who willfully or knowingly fails to perform any act required, and as required by section 11-102-102 (10) or 11-102-501, or who commits any act in violation of said sections commits a class 5 felony and shall be punished as provided in section 18-1.3-401, C.R.S. Source: L. 2003: Entire article added with relocations, p. […]
§ 11-107-110. Injunction
If a violation of this code by a state bank or an officer, director, or employee thereof is threatened or impending and may cause substantial injury to the institution or to the depositors, creditors, or stockholders thereof, the district court in and for the county in which the bank is located may, upon the suit […]
§ 11-107-111. General Corporation Laws Applicable
The provisions of articles 30 to 52, 101 to 117, and 121 to 137 of title 7, C.R.S., relating to corporations and nonprofit corporations shall, insofar as the same are not inconsistent with this code, govern corporations and nonprofit corporations operating under the provisions of this code. Source: L. 2003: Entire article added with relocations, […]
§ 11-109-101. Definitions
As used in this article, unless the context otherwise requires: “Act as a fiduciary” or “acting as a fiduciary” means to: Accept or execute trusts, including to: Act as trustee under a written agreement; Receive money or other property in the capacity as trustee for investment in real or personal property; Act as trustee and […]
§ 11-109-102. Use of Words “Trust” or “Trust Company”
It is unlawful for any person, firm, association, or corporation to use or advertise the words “trust” or “trust company” in the conduct of its business in such a manner as is likely to cause the public to be confused, deceived, or mistaken that the person, firm, association, or corporation has been authorized to transact […]
§ 11-109-103. Applicability of Powers of Banking Board and Bank Commissioner to Trust Companies
The powers, duties, and functions of the banking board and the commissioner contained in article 102 of this title and the declaration of policy contained in section 11-101-102 shall apply to the provisions of this article. Source: L. 2003: Entire article added with relocations, p. 1177, § 3, effective July 1. Editor’s note: This section […]
§ 11-109-104. Powers – Banking Board – Commissioner
In addition to the other powers conferred on the banking board by this article, the banking board shall have the power to: Implement by order and rule any provision of this article and to obtain restraining orders and injunctions to prevent violation of and to enforce compliance with the provisions of this article and the […]
§ 11-109-105. No Private Right of Action
Except as expressly provided in this article, no person, other than the banking board, shall have the right to bring or maintain any private action, at law or in equity, for a violation of or to enforce this article. Source: L. 2003: Entire article added with relocations, p. 1180, § 3, effective July 1. Editor’s […]
§ 11-105-504. Death of Lessee – Procedure
The provisions of section 15-10-111, C.R.S., shall apply on the death of a lessee of a safe deposit box as defined in section 11-101-401. Source: L. 2003: Entire article added with relocations, p. 1127, § 3, effective July 1. Editor’s note: This section is similar to former § 11-9-105 as it existed prior to 2003.