C.R.S. § 11-110-113

11-110-113. Compliance with federal law

Year: 2026Length: 32 wordsOfficial source
11-110-113. Compliance with federal law. Each licensee shall comply with state and federal money laundering laws, including, but not limited to, the federal "Bank Secrecy Act", 12 U.S.C. sec. 1951 et seq.
Cross-references to the US Code
12:1951
C.R.S. § 11-110-113: 11-110-113. Compliance with federal law | Justis AI