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Can you summarize 11 CORS Article 102?
Colorado Banking Code > DIVISION OF BANKING
Short Summary
The provided legal document content covers various aspects of the Colorado Banking Code, including the designation of hearing officers for public hearings, examinations and examiner’s reports of state banks and related entities, reporting of code violations, retention and reproduction of bank records, establishment of fees and assessments for the division of banking, banking interests of division officers and employees, and the overall operations and regulations related to banks in the state of Colorado. The documents apply to the banking board, commissioner, their designees, executive director of the department of regulatory agencies, division of financial services, banking or financial institution regulatory agencies of other states or United States territories, state banks, controlling shareholders, affiliated entities, corporations majority-owned by state banks, officers, directors, and employees of state banks. No specific exemptions or penalties are mentioned in these documents.
Whom does it apply to?
Banking board, commissioner, their designees, executive director of the department of regulatory agencies, division of financial services, banking or financial institution regulatory agencies of other states or United States territories, state banks, controlling shareholders, affiliated entities, corporations majority-owned by state banks, officers, directors, employees of state banks
What does it govern?
Hearing officer designation, examinations and examiner's reports, reporting of code violations, retention and reproduction of bank records, establishment of fees and assessments, banking interests of division officers and employees, operations and regulations related to banks
What are exemptions?
No specific exemptions are mentioned in these documents.
What are the Penalties?
Penalties for non-compliance or violation of the provisions are not mentioned in these documents.
Jurisdiction
Colorado