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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  2015-00221

CCR details

Tracking Number 2015-00221
Type of Filing Permanent Rule
Department 700 Department of Regulatory Agencies
Agency 701 Division of Banking
CCR Number 3 CCR 701-1

Proposed rule

Notice Filed with SOS 04/17/2015
Rule ProposedRuleAttach2015-00221.pdf
Additional Information AddInfoAttach2015-00221.pdf
Statutory Authority 11-102-104(1), C.R.S.
Description of Subjects/Issues Proposed repeal of CB101.57 to eliminate requirement for paper submission of Suspicious Activity Reports to the State Bank Commissioner.
Purpose/Objective of Rule The rule was repealed as the SARs are available online.
Basis And Purpose BasisandPurposeAttachment2015-00221.pdf
Comments CB101.57 was repealed.
Submitted in response to issues raised by COLS/OLLS? No
Is this rule adopted in response to recent legislation? No
Hearing Date 06/18/2015
Hearing Time 10:00 AM
Hearing Location Division of Banking, 975 Conference Room, 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@state.co.us

Adopted rule

Adopted Rules AdoptedRules02015-00221.DOC
Redline Redline2015-00221.pdf
Adopted Date 06/18/2015
AGO requested date 06/18/2015
Attorney General Opinion 06/26/2015
Colorado Register publication date 07/10/2015
Effective Date 07/30/2015
Inserted into CCR 07/27/2015