Colorado § 11-110-705 - Bank secrecy act reports.
Full text of Colorado Colorado Revised Statutes § 11-110-705 — Bank secrecy act reports., with citation guidance and answers to common questions.
§ 11-110-705. Bank secrecy act reports.
A licensee and an authorized delegate shall file all reports required by federal currency reporting, record-keeping, and suspicious activity reporting requirements as set forth in the bank secrecy act and other federal and state laws pertaining to money laundering. The timely filing of a complete and accurate report required under this section with the appropriate federal agency is deemed compliant with the requirements of this section.
Source: L. 2025: Entire article R&RE, (HB 25-1201), ch. 91, p. 399, § 1, effective August 6.
Source: official Colorado text · Last verified 2026-08-27
Frequently Asked Questions About Colorado § 11-110-705
What does Colorado Revised Statutes § 11-110-705 cover?
Section 11-110-705 ("Bank secrecy act reports.") 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 § 11-110-705?
A common citation format is "Colorado Revised Statutes § 11-110-705" (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 § 11-110-705 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.