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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   2024-00419


CCR details

Tracking Number 2024-00419
Type of Filing Permanent Rule
Department 700 Department of Regulatory Agencies
Agency 701 Division of Banking
CCR Number 3 CCR 701-6
CCR Title TRUST COMPANIES

Proposed rule

Notice Filed with SOS 08/30/2024
Rule ProposedRuleAttach2024-00419.docx
Additional Information AddInfoAttach2024-00419.pdf
Statutory Authority 11-101-102. Declaration of policy. 11-102-104. Powers and duties of the banking board. 11-109-402. Reports to the banking board and to the commissioner
Description of Subjects/Issues The purpose of this rule is to provide the scope requirements of the Directors’ Examinations, extent of testing, reports to be provided and their due date. The purpose of this rulemaking is to amend Rule 3 CCR 701-6 TC11. The Colorado Division of Banking (Division) finds that the proposed amendments this rule are necessary as follows: Make minor grammatical and technical changes. Modernize and update the incorporation by reference section. The incorporated material is available at https://banking.colorado.gov/banking-home/rules-statutes.
Purpose/Objective of Rule The purpose of this rule is to provide the scope requirements of the Directors’ Examinations, extent of testing, reports to be provided and their due date.
Basis And Purpose BasisAndPurposeAttachment2024-00419.pdf
Comments The Colorado Division of Banking (Division) finds that the proposed amendments this rule are necessary as follows: 􀆔 Make minor grammatical and technical changes. 􀆔 Modernize and update the incorporation by reference section. The incorporated material is available at https://banking.colorado.gov/banking-home/rules-statutes.
Submitted in response to issues raised by COLS/OLLS? No
Is this rule adopted in response to recent legislation? No
Hearing Date 10/17/2024
Hearing Time 10:00 AM
Hearing Location 1560 Broadway, Suite 100D, Denver, Colorado
Contact Name Charles Siler
Contact Title Banking Board Administrator
Contact Telephone 3038947584
Contact email charles.siler@state.co.us

Adopted rule

Adopted Rules AdoptedRules02024-00419.docx
Redline Redline2024-00419.pdf
Adopted Date 10/17/2024
AGO requested date 10/18/2024
Attorney General Opinion 11/06/2024
Colorado Register publication date 11/25/2024
Effective Date 12/15/2024
Inserted into CCR 12/23/2024
  
  
  
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