The provided legal document content pertains to account wagering in the context of the Colorado Racing Commission. It governs the rules and regulations surrounding account wagering activities. Account wagering refers to the practice of placing wagers on horse racing events through an account with a licensed account wagering provider. The documents outline the requirements and procedures for obtaining an account wagering license, including the application process and the necessary qualifications. They also cover the responsibilities and obligations of account wagering providers, such as maintaining accurate records, ensuring the security of customer information, and complying with anti-money laundering regulations.

The provided legal document content consists of regulations governing the racing industry in Colorado. These regulations are enforced by the Colorado Racing Commission, which oversees various aspects of racing events in the state. The document applies to all entities and individuals involved in the racing industry, including race organizers, horse owners, jockeys, trainers, and other personnel. It does not mention any specific exemptions. Non-compliance with the regulations can result in penalties such as fines, license suspension, or other disciplinary actions imposed by the Colorado Racing Commission.

This legal document, Section 11-105-302 of the Code of Colorado Regulations, governs transactions with affiliates and loans to executive officers, directors, and principal shareholders for commercial banks in Colorado. The document sets restrictions on covered transactions with affiliates, defines the term ‘affiliate,’ and requires that covered transactions and exempt transactions between a bank and an affiliate be consistent with safe and sound banking practice. It also establishes collateral requirements for certain transactions with affiliates and provides exemptions for specific types of transactions.

This document governs the reporting requirements for persons who become executive officers, directors, or persons responsible for the management, control, or operation of a bank. Within 90 days of assuming such positions, individuals must notify the Division of Banking in writing, including information on any civil or criminal offenses they have been found guilty or liable for. Additionally, a biographical report must be filed within 90 days if certain conditions are met, such as the bank being chartered less than two years ago, undergoing a change in control, or not being in compliance with minimum capital requirements.

This legal document, Section 11-105-604 of the Code of Colorado Regulations, pertains to the contractual acceptance of deposits by financial institutions. The document outlines the requirements and obligations for financial institutions when entering into deposit contracts. The board of directors of a financial institution is required to fully review and approve deposit contracts, with such review and approval being noted in the minutes. Financial institutions must also file a copy of the deposit contract with the State Bank Commissioner within 30 days of its effective date.

A. A state bank may, upon the deposit with it of any funds by a federally-recognized Indian Tribe, or any officer, employee or agent thereof in his or her official capacity, give security for the safekeeping and prompt payment of the funds so deposited by the deposit of United States bonds and other collateral eligible under Banking Board Rule PDP3 for pledging to protect public deposits. B. A pledge of eligible collateral shall be evidenced by a security agreement that: 1.

The Electronic Funds Act, which was repealed effective 11/30/2006, defined various terms related to electronic banking transactions in Colorado. The act defined ‘Account Holder’ as a person with an established demand, savings, or loan account at a Colorado bank. ‘Bank of Account’ referred to the bank where an account holder had their account. ‘Banking Transactions’ encompassed cash withdrawals, deposits, account transfers, payments, disbursements, and loan payments initiated by an account holder at a communications facility and accessing their account at a Colorado bank.

This document governs the reporting requirements for new executive officers, directors, and persons in control of trust companies, as well as the related late filing penalty. Any person who assumes such a position must notify the Division of Banking within 90 days in writing, including information on any civil or criminal offenses they have been found guilty or liable for. Additionally, a biographical report must be filed within 90 days if certain conditions are met, such as the trust company being chartered less than two years ago or undergoing a change in control.

This Rule governs the deposit of eligible securities by trust companies that are not authorized to accept or hold savings deposits, time deposits, or certificates of deposit. The purpose of this Rule is to protect the Division of Banking in the event of the involuntary liquidation of a trust company. Trust companies are required to deposit eligible securities with custodians, with a market value of not less than $250,000. These eligible securities, even if commingled with other assets, are deemed to be held in trust for the benefit of the Division of Banking in case of liquidation.