Colorado § 11-107-101 - Unauthorized conduct of banking business.
Full text of Colorado Colorado Revised Statutes § 11-107-101 — Unauthorized conduct of banking business., with citation guidance and answers to common questions.
§ 11-107-101. Unauthorized conduct of banking business.
It is a criminal offense for any person not authorized to carry on a banking business under this code, falsely and with intent to defraud, to act as a bank or to represent that the person is or is acting for a bank or to use an artificial or corporate name that is the name of a bank.
Source: L. 2003: Entire article added with relocations, p. 1135, § 3, effective July 1. L. 2024: Entire section amended, (HB 24-1351), ch. 461, p. 3205, § 30, effective August 7.
Editor's note: This section is similar to former § 11-11-101 as it existed prior to 2003.
Source: official Colorado text · Last verified 2026-08-27
Frequently Asked Questions About Colorado § 11-107-101
What does Colorado Revised Statutes § 11-107-101 cover?
Section 11-107-101 ("Unauthorized conduct of banking business.") is part of the Colorado Revised Statutes, the codified statutory law of Colorado. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Colorado § 11-107-101?
A common citation format is "Colorado Revised Statutes § 11-107-101" (Colorado). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Colorado law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Colorado official source linked on this page or consult a licensed Colorado attorney.
How does Colorado § 11-107-101 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Colorado can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in Colorado.