Notice Filed with SOS |
06/17/2022 |
Rule |
ProposedRuleAttach2022-00303.pdf |
Additional Information |
AddInfoAttach2022-00303.pdf |
Statutory Authority |
11-101-102. Declaration of policy.
11-102-104. Powers and duties of the banking board.
11-110-111. Examination - fee- financial statements and reports to commissioner - change in control.
11-110-114. Multiple locations.
11-110-116. Rules.
11-110-201. Agent information - rules. |
Applicable Federal Provisions |
N/A |
Description of Subjects/Issues |
MO3 Records: The purpose of this rulemaking is to amend Rule 3 CCR 701-7 MO3 to update the statutory citation, update quarterly call report instructions, update record retention requirements, and remove three sections with definitions that will be addressed in a new rule. |
Purpose/Objective of Rule |
The purpose of this rule is to set requirements for quarterly call reports, record retention, and agent reporting. |
Basis And Purpose |
BasisAndPurposeAttachment2022-00303.pdf
|
Comments |
The virtual hearing was held on August 18, 2022, and the Rule was adopted by the Banking Board. |
Submitted in response to issues raised by COLS/OLLS? |
No
|
Is this rule adopted in response to recent legislation? |
No
|
Hearing Date |
08/18/2022 |
Hearing Time |
10:00 AM |
Hearing Location |
1560 Broadway Ste 975, Denver CO 80202 |
Contact Name |
Allison Rothermel |
Contact Title |
Administrator IV |
Contact Telephone |
303-894-7573 |
Contact email |
allison.rothermel@state.co.us |