A. On or after December 31, 1990, no trust company shall accept or hold savings deposits, time deposits, or certificates of deposit pursuant to Section 11-109-201 (1)(d), C.R.S., unless such deposits are insured by the Federal Deposit Insurance Corporation (FDIC) or its successor. A trust company is not authorized to receive and maintain transaction deposit accounts pursuant to Section 11-109-201(2), C.R.S.

A. Each licensee shall develop a compliance plan outlining policies, procedures, and practices implemented to ensure compliance with federal laws and regulations applicable to money services businesses, including, but not limited to, federal anti-money laundering, record keeping, and registration requirements. Failure to develop such a compliance plan may be considered a basis for license revocation pursuant to Section 11-110-115, C.R.S.

This document sets forth procedures for employees of agents conducting money transmission services for a licensed money transmitter to affirm their understanding of state and federal money laundering laws. The procedures include requiring employees to complete an Employee Notice or providing training on money laundering laws. Agents are required to maintain copies of the forms or records at the agent business location and make them available to law enforcement officers. The document also specifies exemptions for certain agents involved in specific activities.

This legal document, part of the Code of Colorado Regulations, pertains to the regulation of Money Transmitters by the Department of Regulatory Agencies, Division of Banking. It provides definitions for terms such as ‘Control,’ ‘Financial institution,’ ‘National Multistate Licensing System and Registry’ (NMLS), ‘Parent,’ ‘Permissible Investment,’ ‘Person,’ ‘Record,’ and ‘Stored Value.’ The document also describes the NMLS as an information portal for licensing and registration in financial services industries. It further explains the concept of ‘Parent’ as a person that controls another person indirectly or through intermediaries.

The Division of Gaming - Rules promulgated by Gaming Commission governs the regulations and guidelines related to gaming activities in the state of Colorado. These rules apply to all entities and individuals involved in gaming activities within the jurisdiction of the Gaming Commission, including but not limited to casinos, gaming operators, employees, and patrons. Exemptions or exceptions may exist for certain charitable or nonprofit organizations conducting limited gaming activities as authorized by the Gaming Commission.

The provided legal document content pertains to the Colorado Racing Commission, which is responsible for regulating and overseeing racing activities within the state of Colorado. The regulations apply to all individuals and entities involved in racing, including race organizers, participants, and spectators. The document does not mention any specific exemptions. Non-compliance with the Commission’s regulations may result in penalties such as fines, suspension of racing privileges, or other disciplinary actions determined by the Commission.

This legal document is part of the Code of Colorado Regulations and is related to the regulation of Money Transmitters by the Department of Regulatory Agencies, Division of Banking. It provides definitions for various terms such as ‘Control,’ ‘Financial institution,’ ‘National Multistate Licensing System and Registry’ (NMLS), ‘Parent,’ ‘Permissible Investment,’ ‘Person,’ ‘Record,’ and ‘Stored Value.’ The document also describes the NMLS as an information portal for licensing and registration in financial services industries.

The provided legal documents cover a range of topics related to banking and loans in Pennsylvania. They include definitions of key terms used in the Pennsylvania Code, such as ‘Act,’ ‘Indebtedness limitation,’ ‘Nonperishable staples,’ and ‘Readily marketable staples.’ The documents also address the purchase and sale of participations or undivided interests in pools of evidences of indebtedness or agreements for the payment of money, with specific requirements for the retaining of interests and identification of included evidence of indebtedness or agreements.