| 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 |