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Can you summarize CORS 11-110-113?
GENERAL PROVISIONS > Compliance with federal law.
Short Summary
Each licensee shall comply with state and federal money laundering laws, including, but not limited to, the federal ‘Bank Secrecy Act’, 12 U.S.C. sec. 1951 et seq. Source: L. 2017: Entire article added with relocations, (SB 17-226), ch. 159, p. 584, 2, effective August 9. Editor’s note: This section is similar to former 12-52-110.5 as it existed prior to 2017.
Jurisdiction
Colorado