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Code of Colorado Regulations eDocket
Official Publication of the State Administrative Rules (24-4-103(11) C.R.S.)

Details of Tracking Number  2010-00800

CCR details

Tracking Number 2010-00800
Type of Filing Permanent Rule
Department 700 Department of Regulatory Agencies
Agency 701 Division of Banking
CCR Number 3 CCR 701-7

Proposed rule

Notice Filed with SOS 09/01/2010
Rule ProposedRuleAttach2010-00800.DOC
Additional Information AddInfoAttach2010-00800.PDF
Statutory Authority 11-102-104, 12-52-203
Description of Subjects/Issues Promulgation of Banking Board Rule MO8 - Employee Money Laundering Affirmation
Purpose/Objective of Rule See attached Basis & Purpose
Basis And Purpose BasisandPurposeAttachment2010-00800.DOC
Comments Rule promulgated in response to the passage of HB10-1114 and HB10-1081.
Submitted in response to issues raised by COLS/OLLS? No
Is this rule adopted in response to recent legislation?
Hearing Date 10/21/2010
Hearing Time 10:00 AM
Hearing Location DORA, Division of Banking, 1560 Broadway, Suite 975, Denver, CO 80202
Contact Name Diana S. Gutierrez
Contact Title Banking Board Secretary
Contact Telephone 303-894-7584
Contact email diana.gutierrez@dora.state.co.us

Adopted rule

Adopted Rules AdoptedRules02010-00800.DOC
Adopted Date 10/21/2010
AGO requested date 10/25/2010
Attorney General Opinion 11/05/2010
Effective Date 12/15/2010
Inserted into CCR 12/10/2010