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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   2022-00307


CCR details

Tracking Number 2022-00307
Type of Filing Permanent Rule
Department 700 Department of Regulatory Agencies
Agency 701 Division of Banking
CCR Number 3 CCR 701-7
CCR Title MONEY TRANSMITTERS

Proposed rule

Notice Filed with SOS 06/17/2022
Rule ProposedRuleAttach2022-00307.pdf
Additional Information AddInfoAttach2022-00307.pdf
Statutory Authority 11-101-102. Declaration of policy. 11-102-104. Powers and duties of the banking board. 11-110-116. Rules. 11-110-120. Notice - banking board - consumers.
Applicable Federal Provisions N/A
Description of Subjects/Issues MO7 Customer Notice Section: The purpose of this rulemaking is to amend Rule 3 CCR 701-7 MO7 to update the statutory citation and make minor verbiage updates.
Purpose/Objective of Rule The purpose of this rule is to set requirements regarding the customer notice required of each licensee.
Basis And Purpose BasisAndPurposeAttachment2022-00307.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

Adopted rule

Adopted Rules AdoptedRules02022-00307.docx
Redline Redline2022-00307.docx
Adopted Date 08/18/2022
AGO requested date 08/19/2022
Attorney General Opinion 09/07/2022
Colorado Register publication date 09/25/2022
Effective Date 10/15/2022
Inserted into CCR 10/12/2022
  
  
  
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