§ 18-5-501. Definitions

The definitions set forth in the “Uniform Commercial Code”, title 4, C.R.S., shall apply to sections 18-5-502 to 18-5-511. Source: L. 71: R&RE, p. 444, § 1. C.R.S. 1963: § 40-5-501.

§ 18-5-502. Failure to Pay Over Assigned Accounts

[ Editor’s note: This version of this section is effective until March 1, 2022. ] Where, under the terms of an assignment of an account, as defined in section 4-9-102 (a)(2), C.R.S., the assignor, being permitted to collect the proceeds from the debtor, is to pay over to the assignee any of the proceeds and, […]

§ 18-5-504. Concealment or Removal of Secured Property

[ Editor’s note: This version of this section is effective until March 1, 2022. ] If a person who has given a security interest in personal property, as security interest is defined in section 4-1-201 (b)(35), C.R.S., or other person with actual knowledge of the security interest, during the existence of the security interest, knowingly […]

§ 18-5-505. Failure to Pay Over Proceeds Unlawful

[ Editor’s note: This version of this section is effective until March 1, 2022. ] Where, under the terms of an instrument creating a security interest in personal property, as security interest is defined in section 4-1-201 (b)(35), C.R.S., the person giving the security interest and retaining possession of the encumbered property and having liberty […]

§ 18-5-506. Fraudulent Receipt – Penalty

A warehouse, as defined in section 4-7-102 (a)(13), C.R.S., or any officer, agent, or servant of a warehouse, that issues or aids in issuing a receipt knowing that the goods for which the receipt is issued have not been actually received by the warehouse, or are not under the warehouse’s actual control at the time […]

§ 18-5-507. False Statement in Receipt – Penalty

A warehouse, as defined in section 4-7-102 (a)(13), C.R.S., or any officer, agent, or servant of a warehouse, that fraudulently issues or aids in fraudulently issuing a receipt for goods knowing that it contains any false statement, commits a class 2 misdemeanor. Source: L. 71: R&RE, p. 445, § 1. C.R.S. 1963: § 40-5-507. L. […]

§ 18-5-508. Duplicate Receipt Not Marked – Penalty

[ Editor’s note: This version of this section is effective until March 1, 2022. ] A warehouse, as defined in section 4-7-102 (a)(13), C.R.S., or any officer, agent, or servant of a warehouse, that issues or aids in issuing a duplicate or additional negotiable receipt for goods knowing that a former negotiable receipt for the […]

§ 18-5-509. Warehouse’s Goods Mingled – Receipts – Penalty

Where there are deposited with or held by a warehouse, as defined in section 4-7-102 (a)(13), C.R.S., goods of which the warehouse is owner, either solely or jointly or in common with others, the warehouse or any of the warehouse’s officers, agents, or servants that, knowing this ownership, issue or aid in issuing a negotiable […]

§ 18-5-510. Delivery of Goods Without Receipt – Penalty

A warehouse, as defined in section 4-7-102 (a)(13), C.R.S., or any officer, agent, or servant of a warehouse, that delivers goods out of the possession of such warehouse, knowing that a negotiable receipt the negotiation of which would transfer the right of the possession of those goods is outstanding and uncancelled, without obtaining the possession […]

§ 18-5-511. Mortgaged Goods Receipt – Penalty

Any person who deposits goods to which the person does not have title, or upon which there is a security interest in personal property, as security interest is defined in section 4-1-201 (b)(35), C.R.S., and who takes for such goods a negotiable receipt that the person afterwards negotiates for value with intent to deceive and […]

§ 18-5-512. Issuance of Bad Check

In adopting this section, the general assembly declares as a matter of policy that the issuance and delivery of a known bad check by any person is, in itself, not only harmful to the person to whom it is given but is also injurious to the community at large and is, therefore, a proper subject […]