reglab/housing_qa huggingface dataset:
CO Code § 11-40-105 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 40 - Savings and Loan Association Law|§ 11-40-105. File Annual Reports

  On or before February 1 in each year, every association shall make an annual written report to the commissioner, in a form to be prescribed by the commissioner, of its affairs and operations for the twelve months ending on December 31 of the previous year.    If any association fails to file such report or if any such report is delayed or withheld beyond the day when the report should be so filed, such association shall forfeit and pay the sum of ten dollars for every day such report is withheld or delayed or not completed, and any member of any association or any party in interest may maintain an action in his or her own name to receive such penalty, and the penalty shall be paid to the state treasurer.      Every association, on or before the first day of the third calendar month after the end of its fiscal year, shall mail to each member or may, at its option, publish in a newspaper of general circulation a report in a form prescribed or approved by the commissioner of its financial condition, setting forth a statement of its assets, liabilities, and reserves in the form of a statement of condition.    Paragraph (a) of this subsection (3) shall take effect July 1, 1973, and shall apply to loans or contracts for loans entered into on or after that date. Nothing in this subsection (3) shall be deemed to affect loans or contracts for loans entered into prior to July 1, 1973.         History. Source: L. 33: P. 355, § 11. CSA: C. 25, § 79. L. 39: P. 252, § 27. CRS 53: § 122-1-5. C.R.S. 1963: § 122-1-5. L. 67: P. 259, §§ 1, 2. L. 73: P. 1236, § 3. L. 2000: (1) and (2) amended, p. 155, § 2, effective August 2. History. Source: L. 33: P. 355, § 11. CSA: C. 25, § 79. L. 39: P. 252, § 27. CRS 53: § 122-1-5. C.R.S. 1963: § 122-1-5. L. 67: P. 259, §§ 1, 2. L. 73: P. 1236, § 3. L. 2000: (1) and (2) amended, p. 155, § 2, effective August 2.
CO Code § 11-40-107 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 40 - Savings and Loan Association Law|§ 11-40-107. Defamation of Associations - Penalty

 [ ] Any person who willfully makes, circulates, or transmits any false statement, rumor, report, or suggestion, written, printed, or spoken, concerning the financial condition or management or assets of any savings and loan association, either by name or as a particular group of any particular city, town, or county, which incites the public or any person or creates an impression detrimental to the standing, solvency, or responsibility of said savings and loan association, or which tends to result or results in the withdrawal of funds from such association or in the exchange of shares in savings and loan associations for any other stock, bonds, notes, debentures, or other evidences of indebtedness or for any other property of any kind or character whatsoever, or which tends to result or results in impairing the confidence which may be reposed in said association and any person aiding, advising, and abetting such person in such matters and things is guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine of not less than three hundred dollars nor more than one thousand dollars, or by imprisonment in the county jail for not less than three months nor more than one year, or by both such fine and imprisonment.  Editor's note: This version of this section is effective until March 1, 2022.  History. Source: L. 33: P. 352, § 3. CSA: C. 25, § 71. CRS 53: § 122-1-7. C.R.S. 1963: § 122-1-7. L. 2021: Entire section amended,(SB 21-271), ch. 462, p. 3150, § 122, effective March 1, 2022. History. Source: L. 33: P. 352, § 3. CSA: C. 25, § 71. CRS 53: § 122-1-7. C.R.S. 1963: § 122-1-7. L. 2021: Entire section amended,(SB 21-271), ch. 462, p. 3150, § 122, effective March 1, 2022.    Editor's note:   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 § 11-40-107 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 40 - Savings and Loan Association Law|§ 11-40-107. Defamation of Associations - Penalty

 [ ] Any person who willfully makes, circulates, or transmits any false statement, rumor, report, or suggestion, written, printed, or spoken, concerning the financial condition or management or assets of any savings and loan association, either by name or as a particular group of any particular city, town, or county, which incites the public or any person or creates an impression detrimental to the standing, solvency, or responsibility of said savings and loan association, or which tends to result or results in the withdrawal of funds from such association or in the exchange of shares in savings and loan associations for any other stock, bonds, notes, debentures, or other evidences of indebtedness or for any other property of any kind or character whatsoever, or which tends to result or results in impairing the confidence which may be reposed in said association and any person aiding, advising, and abetting such person in such matters and things commits a class 2 misdemeanor.  Editor's note: This version of this section is effective March 1, 2022.  History. Source: L. 33: P. 352, § 3. CSA: C. 25, § 71. CRS 53: § 122-1-7. C.R.S. 1963: § 122-1-7. L. 2021: Entire section amended,(SB 21-271), ch. 462, p. 3150, § 122, effective March 1, 2022. History. Source: L. 33: P. 352, § 3. CSA: C. 25, § 71. CRS 53: § 122-1-7. C.R.S. 1963: § 122-1-7. L. 2021: Entire section amended,(SB 21-271), ch. 462, p. 3150, § 122, effective March 1, 2022.
CO Code § 11-40-108 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 40 - Savings and Loan Association Law|§ 11-40-108. Circulating False Information - Penalty

 [ ] Any person who willfully and knowingly concurs in or is responsible, directly or indirectly, for the making, publishing, or posting, either generally or privately, to actual or prospective members or investors of any false or misleading information tending to imply that any other business operated in this state is a savings and loan association or operated in the manner of a savings and loan association or is regulated in whole or in part under the provisions of articles 40 to 46 of this title is guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine of not less than three hundred dollars, or by imprisonment in the county jail for a period of not less than six months nor more than one year, or by both such fine and imprisonment.  Editor's note: This version of this section is effective until March 1, 2022.  History. Source: L. 33: P. 359, § 17. CSA: C. 25, § 85. CRS 53: § 122-1-8. L. 63: P. 292, § 12. C.R.S. 1963: § 122-1-8. L. 2021: Entire section amended,(SB 21-271), ch. 462, p. 3150, § 123, effective March 1, 2022. History. Source: L. 33: P. 359, § 17. CSA: C. 25, § 85. CRS 53: § 122-1-8. L. 63: P. 292, § 12. C.R.S. 1963: § 122-1-8. L. 2021: Entire section amended,(SB 21-271), ch. 462, p. 3150, § 123, effective March 1, 2022.    Editor's note:   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 § 11-40-108 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 40 - Savings and Loan Association Law|§ 11-40-108. Circulating False Information - Penalty

 [ ] Any person who willfully and knowingly concurs in or is responsible, directly or indirectly, for the making, publishing, or posting, either generally or privately, to actual or prospective members or investors of any false or misleading information tending to imply that any other business operated in this state is a savings and loan association or operated in the manner of a savings and loan association or is regulated in whole or in part under the provisions of articles 40 to 46 of this title 11 commits a class 2 misdemeanor.  Editor's note: This version of this section is effective March 1, 2022.  History. Source: L. 33: P. 359, § 17. CSA: C. 25, § 85. CRS 53: § 122-1-8. L. 63: P. 292, § 12. C.R.S. 1963: § 122-1-8. L. 2021: Entire section amended,(SB 21-271), ch. 462, p. 3150, § 123, effective March 1, 2022. History. Source: L. 33: P. 359, § 17. CSA: C. 25, § 85. CRS 53: § 122-1-8. L. 63: P. 292, § 12. C.R.S. 1963: § 122-1-8. L. 2021: Entire section amended,(SB 21-271), ch. 462, p. 3150, § 123, effective March 1, 2022.
CO Code § 11-40-109 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 40 - Savings and Loan Association Law|§ 11-40-109. Suits Interfering With Business of Association

 No order, judgment, or decree providing for an accounting of, or enjoining, restraining, or interfering with the transaction of, the business of any savings and loan association organized or doing business under the provisions of articles 40 to 46 of this title shall be made or granted otherwise than upon the application of the attorney general, after his or her approval of a written request therefor by the commissioner, except in an action by a judgment creditor or in proceedings supplementary to execution.   History. Source: L. 33: P. 358, § 14. CSA: C. 25, § 82. CRS 53: § 122-1-9. C.R.S. 1963: § 122-1-9. L. 2016: Entire section amended, (HB 16-1094), ch. 94, p. 265, § 6, effective August 10. History. Source: L. 33: P. 358, § 14. CSA: C. 25, § 82. CRS 53: § 122-1-9. C.R.S. 1963: § 122-1-9. L. 2016: Entire section amended, (HB 16-1094), ch. 94, p. 265, § 6, effective August 10.
CO Code § 11-41-101 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 41 - Organization and Powers|§ 11-41-101. General Organization

 Domestic associations may be incorporated with shares or stock or both and with all the rights, powers, and privileges and subject to all the restrictions set forth in articles 40 to 46 of this title.   History. Source: L. 33: P. 287, § 1. CSA: C. 25, § 4. CRS 53: § 122-2-1. C.R.S. 1963: § 122-2-1. History. Source: L. 33: P. 287, § 1. CSA: C. 25, § 4. CRS 53: § 122-2-1. C.R.S. 1963: § 122-2-1.
CO Code § 11-41-102 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 41 - Organization and Powers|§ 11-41-102. Restriction on Corporate Name

 The name of each domestic association incorporated on or after May 17, 1939, shall include the words “savings and loan association”. If the name of the domestic association contains the words “savings and loan association”, it need not comply with the requirements of part 6 of article 90 of title 7, C.R.S. No association shall include in its name the words “guaranty” or “guarantee” or “mutual”, unless organized without stock, or “permanent”, unless organized with stock. The provisions of this section shall not affect the right of any association existing before May 17, 1939, to continue the use of its name.   History. Source: L. 33: P. 287, § 2. CSA: C. 25, § 5. L. 39: P. 238, § 5. CRS 53: § 122-2-2. C.R.S. 1963: § 122-2-2. L. 79: Entire section amended, p. 430, § 2, effective June 19. L. 93: Entire section amended, p. 861, § 28, effective July 1, 1994. L. 2000: Entire section amended, p. 989, § 107, effective July 1. History. Source: L. 33: P. 287, § 2. CSA: C. 25, § 5. L. 39: P. 238, § 5. CRS 53: § 122-2-2. C.R.S. 1963: § 122-2-2. L. 79: Entire section amended, p. 430, § 2, effective June 19. L. 93: Entire section amended, p. 861, § 28, effective July 1, 1994. L. 2000: Entire section amended, p. 989, § 107, effective July 1.    ANNOTATION   Where the name assumed by a corporation is not in compliance with this section, all possibility of the mutual rights and obligations which obtain between building and loan associations and their members is excluded. Int'l Improvement Co. v. Wagner, 22 Colo. App. 489, 125 P. 597 (1912).
CO Code § 11-41-103 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 41 - Organization and Powers|§ 11-41-103. Use of Name “Savings and Loan Association” Restricted

 It is unlawful for any person, firm, company, association, partnership, society, or corporation, either domestic or foreign, to transact business under any name or title which contains the term “savings and loan”, or use any sign or circulate or use any letterhead, billhead, circular, or paper whatsoever, or advertise in any manner to indicate that its business is the character or kind of business carried on or transacted by a savings and loan association or which is calculated to lead the public to believe that its business is that of a savings and loan association, unless it is lawfully authorized to do business in this state under the provisions of articles 40 to 46 of this title or its charter and is actually engaged in carrying on a savings and loan business in this state under the provisions of said articles 40 to 46, and, upon action brought by the commissioner, injunction will lie to restrain any person, firm, company, partnership, society, corporation, or agent thereof from continuing to violate any of the provisions of this section.   History. Source: L. 33: P. 359, § 18. CSA: C. 25, § 86. CRS 53: § 122-2-3. C.R.S. 1963: § 122-2-3. History. Source: L. 33: P. 359, § 18. CSA: C. 25, § 86. CRS 53: § 122-2-3. C.R.S. 1963: § 122-2-3.    ANNOTATION   Law reviews. For article, “Foreign Savings and Loan Associations Not Doing Business in Colorado”, see 16 Colo. Law. 43 (1987).
CO Code § 11-41-105 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 41 - Organization and Powers|§ 11-41-105. Minimum Stock Subscription - Issuance of Preferred Stock

  No permanent stock association shall be organized on or after July 1, 1983, unless, prior to the filing of its articles of incorporation, such minimum amount of its permanent stock and paid-in surplus as required by the commissioner has been subscribed for and the same paid for in lawful money of the United States and is in the custody of the persons named in the articles of incorporation as the members of the first board of directors.    Preferred stock may be issued by a permanent stock association at any time and shall have such preferences, powers, conversion provisions, and rights as the board of directors of the association may approve.     History. Source: L. 33: P. 289, § 4. CSA: C. 25, § 7. L. 39: P. 261, § 36. L. 43: P. 200, § 1. CRS 53: § 122-2-5. C.R.S. 1963: § 122-2-5. L. 77: Entire section amended, p. 569, § 2, effective July 1. L. 83: (1) amended, p. 489, § 1, effective April 26. History. Source: L. 33: P. 289, § 4. CSA: C. 25, § 7. L. 39: P. 261, § 36. L. 43: P. 200, § 1. CRS 53: § 122-2-5. C.R.S. 1963: § 122-2-5. L. 77: Entire section amended, p. 569, § 2, effective July 1. L. 83: (1) amended, p. 489, § 1, effective April 26.
CO Code § 11-41-106 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 41 - Organization and Powers|§ 11-41-106. Approval of Articles of Incorporation

 The articles of incorporation of any savings and loan association organized under articles 40 to 46 of this title shall not be filed in the office of the secretary of state of the state of Colorado or be received by the secretary of state for filing unless accompanied by a certificate of approval by the commissioner.   History. Source: L. 33: P. 290, § 5. CSA: C. 25, § 8. L. 39: P. 238, § 6. CRS 53: § 122-2-6. C.R.S. 1963: § 122-2-6. History. Source: L. 33: P. 290, § 5. CSA: C. 25, § 8. L. 39: P. 238, § 6. CRS 53: § 122-2-6. C.R.S. 1963: § 122-2-6.
CO Code § 11-41-107 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 41 - Organization and Powers|§ 11-41-107. Documents Deposited With Commissioner

  Every domestic savings and loan association proposing to incorporate in this state shall first deposit with the commissioner the following documents:   Two signed and verified copies of the articles of incorporation of the association;    Two copies of the bylaws of the association;    Applications signed and verified by a majority of the initial directors of such association, setting forth: Names and addresses of the proposed incorporators, directors, and officers of such association; a statement of the experience and general fitness of the officers and directors to engage in the savings and loan business; an itemized statement of the estimated receipts and expenditures of such association for the first year showing that such association will have a reasonable chance to succeed in the territory in which it proposes to operate; and such other matters as the commissioner may require. Such application shall be accompanied by a fee in the form of a certified check in the amount established by the commissioner, payable to the division of financial services.       Upon receipt of such documents, the commissioner shall immediately examine and investigate into the advisability of issuing a certificate of approval for such association, and he shall issue such certificate of approval if, upon examination, the commissioner finds:   That the articles of incorporation comply with all the provisions of articles 40 to 46 of this title;    That the bylaws comply with the provisions of articles 40 to 46 of this title;    That the provisions of articles 40 to 46 of this title have been complied with;    That it is expedient and desirable to permit such association to engage in business;    That the officers and directors have the experience and general fitness to engage in a savings and loan business;    That the financial program of the association is sound;    That the association has a probable chance to succeed;    That its name is not so similar to that of any other association operating in this state as to mislead the public; but the words “the”, “and”, “mutual”, “permanent”, and “savings and loan association” shall not themselves constitute such similarity of names as to be likely to mislead the public.       If the commissioner's finding is adverse to the association in any of the particulars recited in subsection (2) of this section, he shall not issue a certificate of approval.     History. Source: L. 33: P. 291, § 6. CSA: C. 25, § 9. L. 39: P. 238, § 7. CRS 53: § 122-2-7. C.R.S. 1963: § 122-2-7. L. 83: (1)(c) amended, p. 493, § 1, effective July 1. L. 84: (1)(c) amended, p. 377, § 2, effective May 11. L. 89: (1)(c) amended, p. 620, § 13, effective July 1. History. Source: L. 33: P. 291, § 6. CSA: C. 25, § 9. L. 39: P. 238, § 7. CRS 53: § 122-2-7. C.R.S. 1963: § 122-2-7. L. 83: (1)(c) amended, p. 493, § 1, effective July 1. L. 84: (1)(c) amended, p. 377, § 2, effective May 11. L. 89: (1)(c) amended, p. 620, § 13, effective July 1.
CO Code § 11-41-108 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 41 - Organization and Powers|§ 11-41-108. Refusal of Certificate - Appeal

 If the commissioner, after an examination, believes for any reason that a certificate of approval should not be issued and refuses to issue the same, he shall file a written statement with a board consisting of the governor, the attorney general, and the state treasurer of the state of Colorado giving in detail his reasons for such refusal. After notice to all concerned and after a hearing, said board may order the commissioner to issue the certificate of approval or may approve his action in refusing a certificate of approval.   History. Source: L. 33: P. 293, § 7. CSA: C. 25, § 10. CRS 53: § 122-2-8. C.R.S. 1963: § 122-2-8. History. Source: L. 33: P. 293, § 7. CSA: C. 25, § 10. CRS 53: § 122-2-8. C.R.S. 1963: § 122-2-8.    Cross references:   For hearing procedures, see § 24-4-105 .
CO Code § 11-41-110 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 41 - Organization and Powers|§ 11-41-110. Body Corporate

 Upon making the articles of incorporation, obtaining a certificate of approval from the commissioner, filing the articles of incorporation and certificate of approval in the office of the secretary of state, and paying the filing fees therefor to the secretary of state, the persons so associating and their successors and assigns shall, from the date of the filing of the same with the office of the secretary of state, be a body corporate by the name set forth in said articles of incorporation, subject to dissolution as provided in articles 40 to 46 of this title and the laws of Colorado not in conflict with said articles 40 to 46. No association shall cease to exist or expire from neglect on the part of the association to elect officers or directors at the time mentioned in their articles of incorporation and bylaws, and all officers or directors elected by an association shall hold office until their successors are duly elected and qualified.   History. Source: L. 33: P. 295, § 9. CSA: C. 25, § 12. CRS 53: § 122-2-10. C.R.S. 1963: § 122-2-10. History. Source: L. 33: P. 295, § 9. CSA: C. 25, § 12. CRS 53: § 122-2-10. C.R.S. 1963: § 122-2-10.
CO Code § 11-41-111 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 41 - Organization and Powers|§ 11-41-111. Renewal of Corporate Life

  Any association incorporated under any law prior to June 8, 1933, may extend its corporate life upon the affirmative vote of at least a majority of its directors at a special meeting of the board of directors called for that purpose, setting out the purpose of said meeting, and ratified by the written consent of persons holding in the aggregate more than two-thirds in book value of the outstanding stock and shares in such association.    The president or vice-president and the secretary or assistant secretary of said association shall certify the fact, under the seal of said association, and shall make as many certificates as may be necessary so as to file one in the office of the county clerk and recorder in each county wherein the association may do business, one in the office of the secretary of state, and one in the office of the commissioner, and thereupon the corporate life of said association shall be renewed in perpetuity, or for the term mentioned in the certificate, upon filing such certificate in the office of the secretary of state. All stockholders or shareholders have the same rights in the new association, so extended, as they had in the association as originally formed.    The extension of the term of existence of any such association in the manner provided shall not be so construed as enlarging any of the powers, privileges, or franchises theretofore enjoyed by such association. Upon the proper filing of any certificate of extension mentioned in articles 40 to 46 of this title, the corporate existence shall be considered as extended and continuous for the period specified in such certificate from the date of the previous expiration of such corporate existence, and said association shall be considered as then having had a continuous corporate existence to the time of the filing of such certificate of renewal.     History. Source: L. 33: P. 295, § 10. CSA: C. 25, § 13. CRS 53: § 122-2-11. C.R.S. 1963: § 122-2-11. History. Source: L. 33: P. 295, § 10. CSA: C. 25, § 13. CRS 53: § 122-2-11. C.R.S. 1963: § 122-2-11.
CO Code § 11-41-112.5 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 41 - Organization and Powers|§ 11-41-112.5. Savings and Loan Association as Fiduciary

 It is unlawful for a savings and loan association to act as fiduciary, other than as escrow agent, unless it is authorized to do so by the commissioner.   History. Source: L. 81: Entire section added, p. 623, § 2, effective May 18.