reglab/housing_qa huggingface dataset:
CO Code § 11-110-117 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 110 - Money Transmitters|Part 1 - General Provisions|§ 11-110-117. Review

 Any person aggrieved and directly affected by an order of the banking board issued under this article 110 may seek a review in the district court of Colorado in and for the county in which the principal place of business of the licensee or applicant is located. The filing of such a petition for review shall not, of itself, stay enforcement of an order, but the court may order a stay upon such terms as it deems proper.   History. Source: L. 2017: Entire article added with relocations,(SB 17-226), ch. 159, p. 585, § 2, effective August 9.    Editor's note:   This section is similar to former § 12-52-114 as it existed prior to 2017.
CO Code § 11-110-118 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 110 - Money Transmitters|Part 1 - General Provisions|§ 11-110-118. Penalty for Violations

 Any person who violates any provision of this article 110 is guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine of not more than ten thousand dollars. Each such violation shall constitute a separate offense.   History. Source: L. 2017: Entire article added with relocations,(SB 17-226), ch. 159, p. 585, § 2, effective August 9.    Editor's note:   This section is similar to former § 12-52-115 as it existed prior to 2017.
CO Code § 11-110-119 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 110 - Money Transmitters|Part 1 - General Provisions|§ 11-110-119. Civil Remedies - Restraining Orders - Injunctions

     If the board has cause to believe that a person has sold or issued exchange or transmitted money without a license issued under this article 110, the board may obtain from the district court of the city and county of Denver a temporary restraining order or a preliminary or permanent injunction prohibiting the person from violating this article 110. In the action, the board shall not be required to plead or prove irreparable injury or the inadequacy of the remedy at law.    The court shall not require the board to post a bond.    The district court may issue any orders or judgments necessary to prevent a violation of this article 110. The district court may award to the board the costs and attorney fees incurred in enforcing this article 110.       A person who violates a district court order or injunction entered pursuant to this section shall be subject to the contempt powers of the district court and shall pay a civil penalty of not more than ten thousand dollars for each such violation. Each day a person continues to violate the district court order shall be a separate violation; except that the aggregate total of civil penalties shall not exceed one hundred thousand dollars for a related series of violations.    The civil remedies imposed by this section shall be in addition to any other penalty or remedy for a violation of this article 110.     History. Source: L. 2017: Entire article added with relocations,(SB 17-226), ch. 159, p. 586, § 2, effective August 9.    Editor's note:   This section is similar to former § 12-52-115.5 as it existed prior to 2017.
CO Code § 11-110-120 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 110 - Money Transmitters|Part 1 - General Provisions|§ 11-110-120. Notice - Banking Board - Consumers

  The licensee or the licensee's agents or subagents shall give notice to the banking board, by certified mail, of any legal action which shall be brought against the licensee and of any judgment which shall be entered against the licensee, by any creditor or claimant, relating to selling or issuing exchange or transmitting money under this article 110, together with details sufficient to identify the action or judgment, within ten days after the commencement of any such action or notice to the licensee of entry of any such judgment. Within ten days after it pays any claim of judgment to any such creditor or such claimant, the corporate surety shall give notice to the banking board, by certified mail, of the payment, together with details sufficient to identify the claimant or creditor and the claim or judgment so paid.    The licensee or the licensee's affiliates, agents, or subagents shall immediately give notice to the banking board, by certified mail, of any information in their possession with regard to money orders issued by them that have been returned to purchasers unpaid.      Except for a money exchange or transmission conducted at a branch of a federally insured depository institution, a licensee shall post and maintain at its establishment a notice advising the customer that the selling or issuing of exchange is regulated by the division of banking and that the customer may report alleged violations of the law to the division of banking. The notice shall be created and furnished to the licensee by the commissioner.    The notice shall be posted conspicuously in a well-lighted place visible to customers.         History. Source: L. 2017: Entire article added with relocations,(SB 17-226), ch. 159, p. 586, § 2, effective August 9.    Editor's note:   This section is similar to former § 12-52-116 as it existed prior to 2017.
CO Code § 11-110-121 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 110 - Money Transmitters|Part 1 - General Provisions|§ 11-110-121. Repeal of Article - Review of Functions

  This article 110 is repealed, effective September 1, 2024.    Prior to such repeal, the licensing functions of the commissioner and the banking board shall be reviewed as provided for in section 24-34-104.     History. Source: L. 2017: Entire article added with relocations,(SB 17-226), ch. 159, p. 587, § 2, effective August 9.    Editor's note:   This section is similar to former § 12-52-117 as it existed prior to 2017.
CO Code § 11-110-201 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 110 - Money Transmitters|Part 2 - Money Transmitter Agents|§ 11-110-201. Agent Information - Rules

  A money transmitter licensed pursuant to part 1 of this article 110 shall annually send the following information to the banking board on such form as it may prescribe:   The name of each agent and the address and telephone number of each of the agent's offices that engage in the business of money transmission;    The name, address, and telephone number of each of the owners of the agent holding more than a ten percent interest in the business if the agent is a partnership or an entity created pursuant to title 7;    The services concerning money transmission that are offered by the agent and the locations where the services are offered;    Such other pertinent information that the banking board may require concerning the agent or its directors, trustees, officers, members, branches, subsidiaries, affiliates, or agents as promulgated by rule.       The banking board may promulgate rules necessary to implement this section.     History. Source: L. 2017: Entire article added with relocations,(SB 17-226), ch. 159, p. 587, § 2, effective August 9.    Editor's note:   This section is similar to former § 12-52-201 as it existed prior to 2017.
CO Code § 11-110-202 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 110 - Money Transmitters|Part 2 - Money Transmitter Agents|§ 11-110-202. Applicability - Definition

  This part 2 does not apply to an agent of a business licensed pursuant to part 1 of this article 110 to the extent that the agent is selling or adding additional money to stored value issued by the business.    For purposes of this section, “stored value” means a card, code, or other device that is issued to a consumer in a specified dollar amount, which may or may not be increased in value, and is redeemable at a single merchant, an affiliated group of merchants, or multiple unaffiliated groups of merchants or usable at automated teller machines.     History. Source: L. 2017: Entire article added with relocations,(SB 17-226), ch. 159, p. 587, § 2, effective August 9.    Editor's note:   This section is similar to former § 12-52-202 as it existed prior to 2017.
CO Code § 11-110-203 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 110 - Money Transmitters|Part 2 - Money Transmitter Agents|§ 11-110-203. Notice of Laws - Rules

  The banking board shall promulgate rules to create a form containing a notice of the contents of section 18-5-309 and other state and federal laws concerning money laundering.      An agent of a business licensed pursuant to part 1 of this article 110 shall require each employee who performs money transmission services to either:   Understand and sign the form, created under subsection (1) of this section, affirming knowledge of the money laundering laws prior to the employee performing the services; or    Receive training that covers the money laundering laws within thirty days before the employee performs the services.       The agent shall maintain a record of each employee along with the signed notice or evidence of training in compliance with subsection (2)(a) of this section so long as the employee provides the services. The records may be maintained in an electronic or digital format that reproduces the signature on the documents by the agent.         History. Source: L. 2017: Entire article added with relocations,(SB 17-226), ch. 159, p. 587, § 2, effective August 9.    Editor's note:   This section is similar to former § 12-52-203 as it existed prior to 2017.
CO Code § 11-110-204 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 110 - Money Transmitters|Part 2 - Money Transmitter Agents|§ 11-110-204. Records

 The information sent to the banking board under section 11-110-201 and the records required by section 11-110-203 shall be open to any law enforcement officer acting within the scope and course of the officer's official duties.   History. Source: L. 2017: Entire article added with relocations,(SB 17-226), ch. 159, p. 588, § 2, effective August 9.    Editor's note:   This section is similar to former § 12-52-204 as it existed prior to 2017.
CO Code § 11-110-205 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 110 - Money Transmitters|Part 2 - Money Transmitter Agents|§ 11-110-205. Agent Requirements

  No money transmitter licensed pursuant to part 1 of this article 110 shall knowingly contract with an agent or owner of an agent holding more than a ten percent interest in the business who has been convicted of or pleaded guilty or nolo contendere to the offenses in article 5 of title 18; a felony in the selling or issuing of exchange or in money transmission; a felony involving a financial institution; or an equivalent crime outside Colorado.    No agent of a money transmitter licensed pursuant to this article 110 shall knowingly employ a person to perform money transmission services who has been convicted of or pleaded guilty or nolo contendere to the offenses in article 5 of title 18; a felony in the selling or issuing of exchange or in money transmission; a felony involving a financial institution; or an equivalent crime outside Colorado.     History. Source: L. 2017: Entire article added with relocations,(SB 17-226), ch. 159, p. 588, § 2, effective August 9.    Editor's note:   This section is similar to former § 12-52-205 as it existed prior to 2017.
CO Code § 11-110-206 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 110 - Money Transmitters|Part 2 - Money Transmitter Agents|§ 11-110-206. Violations

  [ ] A person who violates this part 2 commits a class 2 misdemeanor and, for the second or any subsequent offense, the person commits a class 1 misdemeanor and shall be punished as provided in section 18-1.3-501.    A person who acts as an agent of an unlicensed person required to be licensed by part 1 of this article 110 knowing the unlicensed person does not hold the license commits a class 2 misdemeanor and shall be punished as provided in section 18-1.3-501.    Editor's note: This version of subsection (1) is effective until March 1, 2022.  (1) [ ] A person who violates this part 2 commits a class 2 misdemeanor and shall be punished as provided in section 18-1.3-501 .  Editor's note: This version of subsection (1) is effective March 1, 2022.  History. Source: L. 2017: Entire article added with relocations,(SB 17-226), ch. 159, p. 588, § 2, effective August 9. L. 2021: (1) amended,(SB 21-271), ch. 462, p. 3153, § 133, effective March 1, 2022.    Editor's note:    This section is similar to former § 12-52-206 as it existed prior to 2017.    Section 803(2) of chapter 462 (SB 21-271), Session Laws of Colorado 2021, provides that the act changing this section applies to offenses committed on or after March 1, 2022.
CO Code § 12-10-101 (2021)
2021 Colorado Code|Title 12 - Professions and Occupations|Article 10 - Real Estate|Part 1 - Common Definitions|§ 12-10-101. Definitions

 As used in this article 10, unless the context otherwise requires:    “Director” means the director of the division of real estate.    “Division” means the division of real estate.    “HOA” or “homeowners' association” means an association or unit owners' association formed before, on, or after July 1, 1992, as part of a common interest community as defined in section 38-33.3-103.     History. Source: L. 2019: Entire title R&RE with relocations,(HB 19-1172), ch. 136, p. 614, § 1, effective October 1.    Editor's note:   Subsection (1) is similar to former §§ 12-61-702 (7) and 12-61-902 (3) ; subsection (2) is similar to former §§ 12-61-702 (8) and 12-61-902 (4) ; and subsection (3) is similar to former §§ 12-61-101 (1.2) and 12-61-401 (2.5), as those sections existed prior to 2019, and the former § 12-10-101 was relocated to § 12-110-101 .
CO Code § 12-10-204 (2021)
2021 Colorado Code|Title 12 - Professions and Occupations|Article 10 - Real Estate|Part 2 - Brokers and Salespersons|§ 12-10-204. Errors and Omissions Insurance Required - Rules

  Every licensee under this part 2, except an inactive broker or an attorney licensee who maintains a policy of professional malpractice insurance that provides coverage for errors and omissions for their activities as a licensee under this part 2, shall maintain errors and omissions insurance to cover all activities contemplated under parts 2 to 6 of this article 10. The division shall make the errors and omissions insurance available to all licensees by contracting with an insurer for a group policy after a competitive bid process in accordance with article 103 of title 24. A group policy obtained by the division must be available to all licensees with no right on the part of the insurer to cancel a licensee. A licensee may obtain errors and omissions insurance independently if the coverage complies with the minimum requirements established by the division.      If the division is unable to obtain errors and omissions insurance coverage to insure all licensees who choose to participate in the group program at a reasonable annual premium, as determined by the division, a licensee shall independently obtain the errors and omissions insurance required by this section.    The division shall solicit and consider information and comments from interested persons when determining the reasonableness of annual premiums.       The division shall determine the terms and conditions of coverage required under this section based on rules promulgated by the commission. The commission shall notify each licensee of the required terms and conditions at least thirty days before the annual premium renewal date as determined by the commission. Each licensee shall file a certificate of coverage showing compliance with the required terms and conditions with the commission by the annual premium renewal date, as determined by the division.    In addition to all other powers and duties conferred upon the commission by this article 10, the commission shall adopt such rules as it deems necessary or proper to carry out the provisions of this section.      History. Source: L. 2019: Entire title R&RE with relocations,(HB 19-1172), ch. 136, p. 622, § 1, effective October 1.    Editor's note:   This section is similar to former § 12-61-103.6 as it existed prior to 2019.   ANNOTATION   Law reviews. For article, “E & O Insurance: Mandatory for Colorado Real Estate Professionals”, see 27 Colo. Law. 99 (Sept. 1998).
CO Code § 12-10-205 (2021)
2021 Colorado Code|Title 12 - Professions and Occupations|Article 10 - Real Estate|Part 2 - Brokers and Salespersons|§ 12-10-205. Licenses - Issuance - Contents - Display

 The commission shall make available for each licensee a license in such form and size as the commission shall prescribe and adopt. The real estate license shall show the name of the licensee and shall have imprinted thereon the seal, or a facsimile, of the department and, in addition to the foregoing, shall contain such other matter as the commission shall prescribe.   History. Source: L. 2019: Entire title R&RE with relocations,(HB 19-1172), ch. 136, p. 623, § 1, effective October 1.    Editor's note:   This section is similar to former § 12-61-104 as it existed prior to 2019.
CO Code § 12-10-206 (2021)
2021 Colorado Code|Title 12 - Professions and Occupations|Article 10 - Real Estate|Part 2 - Brokers and Salespersons|§ 12-10-206. Real Estate Commission - Created - Compensation - Immunity

  There is hereby created a commission of five members, appointed by the governor, which shall administer parts 2 and 5 of this article 10. This commission is known as the real estate commission and consists of three real estate brokers who have had not less than five years' experience in the real estate business in Colorado, one of whom has substantial experience in property management, and two representatives of the public at large. Members of the commission hold office for a period of three years. Upon the death, resignation, removal, or otherwise of any member of the commission, the governor shall appoint a member to fill out the unexpired term. The governor may remove any member for misconduct, neglect of duty, or incompetence.    Each member of the commission shall receive the same compensation and reimbursement of expenses as those provided for members of boards and commissions in the division of professions and occupations pursuant to section 12-20-103 (6). Payment for all such per diem compensation and expenses shall be made out of annual appropriations from the division of real estate cash fund provided for in section 12-10-215.    Members of the commission, consultants, expert witnesses, and complainants shall be immune from suit in any civil action based upon any disciplinary proceedings or other official acts they performed in good faith.    No real estate broker's license shall be denied, suspended, or revoked except as determined by a majority vote of the members of the commission.     History. Source: L. 2019: Entire title R&RE with relocations,(HB 19-1172), ch. 136, p. 623, § 1, effective October 1.    Editor's note:   This section is similar to former § 12-61-105 as it existed prior to 2019.   ANNOTATION   Law reviews. For article, “Contract and Conveyance Documents -- Broker Beware”, see 11 Colo. Law. 2383 (1982).   The sole power of appointment of the members of the real estate brokers board is expressly conferred by this section upon the governor. People ex rel. Wade v. Downen, 106 Colo. 557 , 108 P.2d 224 (1940) (decided under former law).
CO Code § 12-10-207 (2021)
2021 Colorado Code|Title 12 - Professions and Occupations|Article 10 - Real Estate|Part 2 - Brokers and Salespersons|§ 12-10-207. Division of Real Estate - Creation - Director, Clerks, and Assistants

  There is hereby created within the department the division of real estate. The executive director is authorized by this section to employ, subject to the provisions of the state personnel system laws of the state, a director of the division, who in turn shall employ such attorneys, deputies, investigators, clerks, and assistants as are necessary to discharge the duties imposed by parts 2 and 5 of this article 10. The division and the director shall exercise their powers and perform their duties and functions under the department as if they were transferred to the department by a type 2 transfer.    It is the duty of the director, personally, or the director's designee to aid in the administration and enforcement of parts 2 and 5 of this article 10 and in the prosecution of all persons charged with violating any of their provisions, to conduct audits of business accounts of licensees, to perform such duties of the commission as the commission prescribes, and to act in behalf of the commission on such occasions and in such circumstances as the commission directs.     History. Source: L. 2019: Entire title R&RE with relocations,(HB 19-1172), ch. 136, p. 624, § 1, effective October 1.    Editor's note:   This section is similar to former § 12-61-106 as it existed prior to 2019.
CO Code § 12-10-208 (2021)
2021 Colorado Code|Title 12 - Professions and Occupations|Article 10 - Real Estate|Part 2 - Brokers and Salespersons|§ 12-10-208. Resident Licensee - Nonresident Licensee - Consent to Service

  A nonresident of the state may become a real estate broker in this state by conforming to all the conditions of this part 2; except that the nonresident broker shall not be required to maintain a place of business within this state if that broker maintains a definite place of business in another state.    If a broker has no registered agent registered in this state, the registered agent is not located under its registered agent name at its registered agent address, or the registered agent cannot with reasonable diligence be served, the broker may be served by registered mail or by certified mail, return receipt requested, addressed to the entity at its principal address. Service is perfected under this subsection (2) at the earliest of:   The date the broker receives the process, notice, or demand;    The date shown on the return receipt, if signed by or on behalf of the broker; or    Five days after mailing.       All such applications shall contain a certification that the broker is authorized to act for the corporation.     History. Source: L. 2019: Entire title R&RE with relocations,(HB 19-1172), ch. 136, p. 624, § 1, effective October 1.    Editor's note:   This section is similar to former § 12-61-107 as it existed prior to 2019.
CO Code § 12-10-209 (2021)
2021 Colorado Code|Title 12 - Professions and Occupations|Article 10 - Real Estate|Part 2 - Brokers and Salespersons|§ 12-10-209. Record of Licensees - Publications

 The commission shall maintain a record of the names and addresses of all licensees licensed under the provisions of parts 2 and 5 of this article 10, together with such other information relative to the enforcement of the provisions as deemed by the commission to be necessary. Publication of the record and of any other information circulated in quantity outside the executive branch shall be in accordance with the provisions of section 24-1-136 .   History. Source: L. 2019: Entire title R&RE with relocations,(HB 19-1172), ch. 136, p. 625, § 1, effective October 1.    Editor's note:   This section is similar to former § 12-61-108 as it existed prior to 2019.