Colorado § 11-110-402 - Confidentiality.
Full text of Colorado Colorado Revised Statutes § 11-110-402 — Confidentiality., with citation guidance and answers to common questions.
§ 11-110-402. Confidentiality.
(1) Except as otherwise provided in subsection (2) of this section, all information or reports obtained by the banking board from an applicant, licensee, or authorized delegate, and all information contained in or related to an examination, investigation, operating report, or condition report prepared by, on behalf of, or for the use of the board, or financial statements, balance sheets, or authorized delegate information, are confidential and are not subject to disclosure under the "Colorado Open Records Act", part 2 of article 72 of title 24.
(2) The banking board may disclose information not otherwise subject to disclosure under subsection (1) of this section to representatives of state or federal agencies who promise in a record that they will maintain the confidentiality of the information or where the board finds that the release is reasonably necessary for the protection and interest of the public.
(3) This section does not prohibit the banking board from disclosing to the public a list of all licensees or the aggregated financial or transactional data concerning those licensees.
(4) Information contained in the records of the division that is not confidential and may be made available to the public either on the division's website, upon receipt by the division of a written request, or in NMLS must include:
(a) The name, business address, telephone number, and unique identifier of a licensee;
(b) The business address of a licensee's registered agent for service;
(c) The name, business address, and telephone number of all authorized delegates;
(d) The terms of or a copy of any bond filed by a licensee, so long as confidential information, including but not limited to prices and fees, for such bond is redacted;
(e) Copies of any nonconfidential final orders of the division relating to any violation of this article 110 or rules implementing this article 110; and
(f) Imposition of an administrative fine or penalty under this article 110.
Source: L. 2025: Entire article R&RE, (HB 25-1201), ch. 91, p. 384, § 1, effective August 6.
Frequently Asked Questions About Colorado § 11-110-402
What does Colorado Revised Statutes § 11-110-402 cover?
Section 11-110-402 ("Confidentiality.") 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 § 11-110-402?
A common citation format is "Colorado Revised Statutes § 11-110-402" (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 § 11-110-402 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.