Colorado
Secretary of State Business Division: http://www.sos.state.co.us/pubs/business/main.html
Forms: http://www.sos.state.co.us/pubs/business/forms_main.html
Dept of Regulatory Agencies, Division of Banking: https://banking.colorado.gov/
MSB (303-894-7575): https://banking.colorado.gov/industry/money-transmitters
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Statutes https://advance.lexis.com/container?config=0345494EJAA5ZjE0MDIyYy1kNzZkLTRkNzktYTkxMS04YmJhNjBlNWUwYzYKAFBvZENhdGFsb2e4CaPI4cak6laXLCWyLBO9&crid=db93e889-3920-4e0b-b7fe-7610643c0286&prid=94384241-9103-443c-94ac-bec5b2d80ae6 (Select "I agree" then scroll to see a list of statute titles, then select appropriate title and/or section.)
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Banking Statutes: TITLE 11 FINANCIAL INSTITUTIONS; Banks; Colorado Banking Code; Article 105 Banking Practices https://advance.lexis.com/container/?pdmfid=1000516&crid=ce015a24-8069-43fc-9ac5-5a3c5d01e508&func=LN.Advance.ContentView.getFullToc&nodeid=AALAANAABAAF&typeofentry=Breadcrumb&config=0345494EJAA5ZjE0MDIyYy1kNzZkLTRkNzktYTkxMS04YmJhNjBlNWUwYzYKAFBvZENhdGFsb2e4CaPI4cak6laXLCWyLBO9&action=publictoc&pddocfullpath=%2Fshared%2Fdocument%2Fstatutes-legislation%2Furn%3AcontentItem%3A5YWF-4WB1-JSC5-M005-00008-00&pdtocfullpath=%2Fshared%2Ftableofcontents%2Furn%3AcontentItem%3A8001-T0H0-Y905-54R2-00008-00&ecomp=x3_dkkk&prid=27f7493e-f8c8-46f2-b23e-40e562960b51
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Minors Alone (Banks): TITLE 11 FINANCIAL INSTITUTIONS; Banks; Colorado Banking Code; Article 105 Banking Practices; Section 11-105-104 Minor or institutional deposits (click link - see page 390) https://drive.google.com/file/d/1ETiMS6A40lr7V9JrbMLLwAvaHCLOeZvU/view
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Credit Union Statutes: TITLE 11 FINANCIAL INSTITUTIONS; Credit Unions; Article 30 Credit Unions General Provisions (page 18) https://leg.colorado.gov/sites/default/files/images/olls/crs2020-title-11.pdf
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Minors Alone (Credit unions): TITLE 11 FINANCIAL INSTITUTIONS; Credit Unions; Article 30 Credit Unions General Provisions; Section 11-30-113 Minors (page 31) https://leg.colorado.gov/sites/default/files/images/olls/crs2020-title-11.pdf
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Power of Attorney: TITLE 15 PROBATE, TRUSTS, AND FIDUCIARIES; Colorado Probate Code; Article 14 Persons Under Disability; Part 7 Uniform Power of Attorney Act
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Probate Code: TITLE 15 PROBATE, TRUSTS, AND FIDUCIARIES; Colorado Probate Code
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UCC: TITLE 4 UNIFORM COMMERCIAL CODE
- Identity Theft (TITLE 18. CRIMINAL CODE, ARTICLE 5. OFFENSES INVOLVING FRAUD, PART 9. IDENTITY THEFT AND RELATED OFFENSES): (Page 384) file:///C:/Users/User/Desktop/crs2021-title-18.pdf
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UTMA: TITLE 11 FINANCIAL INSTITUTIONS; Securities; Fiduciaries and Trusts; Article 50 Transfers to Minors
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LLC Statutes: TITLE 7 CORPORATIONS AND ASSOCIATIONS; Limited Liability Companies; Article 80 Lmited Liability Companies
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