§ 11-107-101. Unauthorized conduct of banking business

CO Rev Stat § 11-107-101 (2018) (N/A)
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It is a criminal offense for any person not authorized to carry on a banking business under this code, falsely and with intent to defraud, to act as a bank or to represent that he or she is or is acting for a bank or to use an artificial or corporate name that is the name of a bank.