reglab/housing_qa huggingface dataset:
CO Code § 11-70-104 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 70 - Hospital and Health Care Trusts|§ 11-70-104. Application of Article

 All of the provisions of this article shall apply to, and shall confer all rights, privileges, exemptions, and immunities upon, any trust established for the purposes contemplated by this article and the grantors, members, beneficiaries, participants, and trustees thereof, whether such trust was established before or on or after July 1, 1977.   History. Source: L. 77: Entire article added, p. 595, § 1, effective July 1.
CO Code § 11-70-105 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 70 - Hospital and Health Care Trusts|§ 11-70-105. Insurance

 The coverage provided by a trust established pursuant to this article shall be deemed insurance for the purposes of any requirements relating to proof of financial responsibility.   History. Source: L. 77: Entire article added, p. 595, § 1, effective July 1.
CO Code § 11-70-106 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 70 - Hospital and Health Care Trusts|§ 11-70-106. Certificate of Membership

 Certification of membership in a trust established pursuant to this article shall meet the certification requirements of any hospital-medical liability requirements.   History. Source: L. 77: Entire article added, p. 595, § 1, effective July 1.
CO Code § 11-70-107 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 70 - Hospital and Health Care Trusts|§ 11-70-107. Workers' Compensation

 The coverage provided by a trust established pursuant to this article shall be deemed insurance meeting the requirements of article 44 of title 8, C.R.S., to secure the payment of compensation under the Colorado workers' compensation law, and such trust, upon obtaining approval of the executive director of the department of labor and employment, may act as its own insurance carrier, as provided in section 8-44-201 , C.R.S.   History. Source: L. 77: Entire article added, p. 595, § 1, effective July 1. L. 86: Entire section amended, p. 498, § 114, effective July 1. L. 90: Entire section amended, p. 563, § 30, effective July 1.
CO Code § 11-71-101 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 71 - Confidentiality of Compliance Review Documents|§ 11-71-101. Legislative Declaration

 The general assembly hereby finds, determines, and declares that compliance review committees are essential to the operation and performance of financial institutions and that the public will benefit from incentives to identify and remedy compliance issues. To this end, the general assembly declares that compliance review information prepared for or created by a compliance review committee shall be confidential and that persons performing such functions shall be granted qualified immunity.   History. Source: L. 95: Entire article added, p. 210, § 1, effective April 13.
CO Code § 11-71-102 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 71 - Confidentiality of Compliance Review Documents|§ 11-71-102. Definitions

 As used in this article, unless the context otherwise requires:    “Compliance review committee” means:   An audit committee, loan review committee, or compliance committee appointed by the board of directors of a depository institution, as defined in subsection (3) of this section; or    Any other person who is not an employee or director who acts in an investigatory capacity at the direction of a compliance review committee.       “Compliance review documents” means documents exclusively prepared for or created by a compliance review committee.      “Depository institution” means:   A person organized, chartered, doing business, or holding an authorization charter under the laws of this state or the United States to receive deposits, which person is supervised or examined for the protection of depositors by an official or agency of a state or the United States. “Deposits” includes deposits in savings, share, certificate, or other deposit accounts.    A trust company or other institution that is chartered pursuant to article 109 of this title.       “Depository institution” does not include an insurance company or other organization primarily engaged in the business of insurance.       “Loan review committee” means a person or group of persons who, on behalf of a depository institution, reviews loans held by such institution for the purpose of assessing the credit quality of the loans, compliance with the institution's loan policies, and compliance with applicable laws and regulations.    “Person” means an individual, group of individuals, board, committee, partnership, firm, association, corporation, or other legal entity.      History. Source: L. 95: Entire article added, p. 210, § 1, effective April 13. L. 2004: (3)(a)(II) amended, p. 325, § 15, effective April 7; (3)(a)(II) amended, p. 1191, § 23, effective August 4.
CO Code § 11-106-101 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 106 - Fiduciary Business|§ 11-106-101. Bank as Fiduciary

 It shall be unlawful for a state bank to act as fiduciary, other than as escrow agent, unless it is authorized by its charter or amendments thereto to exercise trust powers.   History. Source: L. 2003: Entire article added with relocations, p. 1133, § 3, effective July 1.    Editor's note:   This section is similar to former § 11-10-101 as it existed prior to 2003.
CO Code § 11-106-102 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 106 - Fiduciary Business|§ 11-106-102. Investment Power

 A bank acting as fiduciary shall have the same investment powers as an individual fiduciary under like circumstances.   History. Source: L. 2003: Entire article added with relocations, p. 1133, § 3, effective July 1.    Editor's note:   This section is similar to former § 11-10-102 as it existed prior to 2003.
CO Code § 11-106-103 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 106 - Fiduciary Business|§ 11-106-103. General Fiduciary Powers

 Unless otherwise expressly provided by statute, a bank acting as a fiduciary shall have all of the rights, powers, privileges, and immunities and be subject to the same obligations and duties as an individual fiduciary under like circumstances.   History. Source: L. 2003: Entire article added with relocations, p. 1133, § 3, effective July 1.    Editor's note:   This section is similar to former § 11-10-103 as it existed prior to 2003.
CO Code § 11-106-104 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 106 - Fiduciary Business|§ 11-106-104. Agency Powers

 In addition to its other powers, any bank that is authorized to exercise fiduciary powers shall, upon proper qualification under this code, have the power to act as a fiduciary in any capacity. It may also act as registrar, transfer agent, or attorney-in-fact and have the power to receive, manage, and apply sinking funds.   History. Source: L. 2003: Entire article added with relocations, p. 1133, § 3, effective July 1.    Editor's note:   This section is similar to former § 11-10-104 as it existed prior to 2003.
CO Code § 11-106-106 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 106 - Fiduciary Business|§ 11-106-106. Investment in Securities

 Notwithstanding any other law to the contrary and subject to the standard contained in sections 11-50-113 (2) and 15-1-304 , C.R.S., a Colorado bank or trust company may invest and reinvest the assets that it maintains in its trust in the securities of any open-end or closed-end management investment company or investment trust registered under the federal “Investment Company Act of 1940”, 15 U.S.C. sec. 80a-1 et seq., as amended. A Colorado bank or trust company shall be allowed to make such investment even if it exercises investment discretion as a fiduciary, custodian, managing agent, or otherwise with respect to the investment and reinvestment of assets that it maintains in its trust department. The fact that a Colorado bank or trust company, or any affiliate thereof, is providing services to the investment company or trust as investment advisor, sponsor, distributor, custodian, transfer agent, registrar, or otherwise, and receiving reasonable remuneration for the services, does not preclude such bank or trust company from investing in the securities of such investment company or trust.   History. Source: L. 2003: Entire article added with relocations, p. 1135, § 3, effective July 1.    Editor's note:   This section is similar to former § 11-10-107 as it existed prior to 2003.
CO Code § 11-106-107 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 106 - Fiduciary Business|§ 11-106-107. Funds Awaiting Investment or Distribution

 A bank's duties regarding the holding of uninvested or undistributed funds that are awaiting investment or distribution are governed by the “Colorado Uniform Prudent Investor Act”, article 1.1 of title 15, C.R.S., the “Uniform Prudent Management of Institutional Funds Act”, part 11 of article 1 of title 15, C.R.S., and applicable standards and requirements imposed by the federal deposit insurance corporation.   History. Source: L. 2013: Entire section added, (SB 13-154), ch. 282, p. 1467, § 17, effective July 1.
CO Code § 11-107-101 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 107 - Criminal Offenses|§ 11-107-101. Unauthorized Conduct of Banking Business

 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.   History. Source: L. 2003: Entire article added with relocations, p. 1135, § 3, effective July 1.    Editor's note:   This section is similar to former § 11-11-101 as it existed prior to 2003.
CO Code § 11-107-103 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 107 - Criminal Offenses|§ 11-107-103. Unlawful Service as Officer or Director

  It is a criminal offense for any person to serve as an officer or director of a state bank, or serve as commissioner, deputy commissioner, or employee of the division:   Who has been convicted of an unpardoned offense constituting, in the jurisdiction in which the conviction was had, a violation of the banking laws, a felony involving moral turpitude, or a breach of trust;    Who is indebted to the bank for more than thirty days upon a judgment that has become final.        History. Source: L. 2003: Entire article added with relocations, p. 1135, § 3, effective July 1.    Editor's note:   This section is similar to former § 11-11-103 as it existed prior to 2003.
CO Code § 11-107-104 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 107 - Criminal Offenses|§ 11-107-104. Unlawful Gratuity, Compensation, or Transactions

  It is a criminal offense for an affiliate of a state bank or for an officer, director, or employee of a state bank or affiliate of a state bank:   To solicit, accept, or agree to accept, directly or indirectly, from any person other than the institution, any gratuity, compensation, or other personal benefit for any action taken by the institution, or for endeavoring to procure any such action;    To have any interest, direct or indirect, in the purchase at less than its face value of any evidence of indebtedness issued by the institution.       In this section and section 11-105-101 (5), the term “affiliate” of a state bank shall include:   Any person who holds a majority of the stock of the bank or has been determined by the banking board to hold a controlling interest therein, any other corporation in which such person owns a majority of the stock, and any partnership in which such person has an interest;    Any corporation in which the state bank or an officer, director, or employee thereof holds a majority of the stock and any partnership in which such person has an interest;    Any corporation of which a majority of the directors are officers, directors, or employees of the state bank or of which officers, directors, trustees, or employees constitute a majority of the directors of the state bank.        History. Source: L. 2003: Entire article added with relocations, p. 1135, § 3, effective July 1.    Editor's note:   This section is similar to former § 11-11-104 as it existed prior to 2003.   ANNOTATION   Annotator's note. Since § 11-107-104 is similar to § 11-11-104 as it existed prior to the 2003 recodification of the “Colorado Banking Code”, articles 101 to 109 of title 11, a relevant case construing that provision has been included in the annotations to this section.   This section and § 11-6-101 recognize the existence of “affiliate banking” in Colorado and impose criminal sanctions for acts committed outside the scope of recognized banking practices. Peoples Bank v. Banking Bd., 164 Colo. 564 , 436 P.2d 681 (1968).
CO Code § 11-107-105 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 107 - Criminal Offenses|§ 11-107-105. Unlawful Concealment of Transactions

  It is a criminal offense for an officer, director, employee, attorney, or agent of a state bank:   To conceal, or endeavor to conceal, any transaction of the bank from any officer, director, or employee of the bank or any official or employee of the division to whom it should properly be disclosed;    With intent to deceive, to make any false or misleading statement or entry, or omit any statement or entry that should be made in any book, account, report, or statement of the institution.       No bank shall sell, assign, or transfer any of its assets when insolvent, or in contemplation of insolvency with the intent of preferring any credit, or preventing the application of such assets to the subrogation of its debts; nor shall any officer, director, or employee of any bank personally authorize or permit the same to be done.     History. Source: L. 2003: Entire article added with relocations, p. 1136, § 3, effective July 1.    Editor's note:   This section is similar to former § 11-11-105 as it existed prior to 2003.
CO Code § 11-107-106 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 107 - Criminal Offenses|§ 11-107-106. Unlawful Payment of Penalties and Judgment Against Others

 It is a criminal offense for a state bank to pay a fine, or penalty imposed by law upon any other person, or any judgment against such person, or to reimburse directly or indirectly any person by whom such fine, penalty, or judgment has been paid, except in settlement of its own liability or in connection with the acquisition of property against which such judgment is a lien or as provided in section 11-103-602 .   History. Source: L. 2003: Entire article added with relocations, p. 1136, § 3, effective July 1.    Editor's note:   This section is similar to former § 11-11-106 as it existed prior to 2003.
CO Code § 11-107-107 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 107 - Criminal Offenses|§ 11-107-107. Embezzlement or Misapplication of Funds

 It is a criminal offense for any officer, director, shareholder, or employee of any bank to directly or indirectly embezzle, abstract, or misapply, or cause to be embezzled, abstracted, or misapplied, any of the funds or securities or other property of or under the control of the bank with intent to deceive, injure, cheat, wrong, or defraud any person.   History. Source: L. 2003: Entire article added with relocations, p. 1136, § 3, effective July 1.    Editor's note:   This section is similar to former § 11-11-107 as it existed prior to 2003.   ANNOTATION   Annotator's note. Since § 11-107-107 is similar to repealed laws antecedent to CSA, C. 18, § 25, relevant cases construing those provisions have been included in the annotations to this section.   This section places embezzlement by bankers in a special class. It was the clear intention of the general assembly to withdraw from the operation of the earlier and general act of 1907 the crime of embezzlement by bankers, and place it in a special class by itself. This being true, it follows that, so far as bankers are concerned, this provision supersedes and impliedly repeals the act of 1907. Cliff v. People, 84 Colo. 254 , 269 P. 907 (1928).   It is only when specific intent exists that an act comes within the provisions of this section; hence, where abstraction or misapplication is charged, it is necessary to allege such specific intent. Cliff v. People, 84 Colo. 254 , 269 P. 907 (1928).   Facts sufficient for conviction and penalty. Briggs v. People, 76 Colo. 591 , 233 P. 836 (1925).
CO Code § 11-107-108 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 107 - Criminal Offenses|§ 11-107-108. Unlawful Acts or Omissions - Penalties

  Any person responsible for an act or omission expressly declared to be a criminal offense by this code:   [ ] Is guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine of not more than one thousand dollars, or by imprisonment in the county jail for not more than one year, or by both such fine and imprisonment;    If the act or omission was intended to defraud, commits a class 6 felony and shall be punished as provided in section 18-1.3-401, C.R.S.       An officer, director, employee, agent, or attorney of a state bank shall be criminally responsible for an act or omission of the institution declared to be a criminal offense by this code if, knowing that such act or omission is a criminal offense, he or she participates in authorizing, executing, ratifying, or concealing such act or in authorizing or ratifying such omission or, having a duty to take the required action, omits to do so.    Unless otherwise provided in this code, it is no defense to a criminal prosecution under this code that the defendant did not know the facts establishing the criminal character of the act or omission charged, if the defendant could and should have known such facts in the proper performance of his or her duty.    Editor's note: This version of subsection (1)(a) is effective until March 1, 2022.  (a) [ ] Commits a class 2 misdemeanor;  Editor's note: This version of subsection (1)(a) is effective March 1, 2022.  History. Source: L. 2003: Entire article added with relocations, p. 1137, § 3, effective July 1. L. 2021: (1)(a) amended,(SB 21-271), ch. 462, p. 3152, § 131, effective March 1, 2022.    Editor's note:    This section is similar to former § 11-11-108 as it existed prior to 2003.    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 § 11-107-109 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 107 - Criminal Offenses|§ 11-107-109. Unlawful Acts or Failure to Perform - Penalty

 Any person who willfully or knowingly fails to perform any act required, and as required by section 11-102-102 (10) or 11-102-501 , or who commits any act in violation of said sections commits a class 5 felony and shall be punished as provided in section 18-1.3-401 , C.R.S.   History. Source: L. 2003: Entire article added with relocations, p. 1137, § 3, effective July 1.    Editor's note:   This section is similar to former § 11-20-117 as it existed prior to 2003.   ANNOTATION   Law reviews. For article, “Highlights of 1955 Colorado Legislative Session -- Banks and Banking”, see 28 Rocky Mt. L. Rev. 79 (1955).   Annotator's note. Since § 11-107-109 is similar to repealed laws antecedent to CSA, C. 18, § 105, a relevant case construing those provisions has been included in the annotations to this section.   The penalty provided by this section is germane to the general subject expressed in the title, “An act relating to banks and bankers”, is relevant and appropriate to such title, and therefore is covered by the title. Cole v. People, 92 Colo. 145 , 18 P.2d 470 (1933).   And is valid and enforceable. The penal provision of this section is valid and enforceable, although it creates a crime otherwise than by amendment of the criminal code. Cole v. People, 92 Colo. 145 , 18 P.2d 470 (1933).
CO Code § 11-107-110 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 107 - Criminal Offenses|§ 11-107-110. Injunction

  If a violation of this code by a state bank or an officer, director, or employee thereof is threatened or impending and may cause substantial injury to the institution or to the depositors, creditors, or stockholders thereof, the district court in and for the county in which the bank is located may, upon the suit of the banking board, issue an injunction restraining such violation.    If any person, not authorized to carry on a banking business under this code, falsely acts as a bank, or falsely represents that such person is acting for a bank, or uses an artificial or corporate name that is the name of a bank, the said district court may, upon the suit of the banking board, issue an injunction restraining such act.     History. Source: L. 2003: Entire article added with relocations, p. 1137, § 3, effective July 1.    Editor's note:   This section is similar to former § 11-11-109 as it existed prior to 2003.
CO Code § 11-107-111 (2021)
2021 Colorado Code|Title 11 - Financial Institutions|Article 107 - Criminal Offenses|§ 11-107-111. General Corporation Laws Applicable

 The provisions of articles 30 to 52, 101 to 117, and 121 to 137 of title 7, C.R.S., relating to corporations and nonprofit corporations shall, insofar as the same are not inconsistent with this code, govern corporations and nonprofit corporations operating under the provisions of this code.   History. Source: L. 2003: Entire article added with relocations, p. 1137, § 3, effective July 1.    Editor's note:   This section is similar to former § 11-11-110 as it existed prior to 2003.
CO Code § 12-1-101 (2021)
2021 Colorado Code|Title 12 - Professions and Occupations|Article 1 - General Provisions|§ 12-1-101. Short Title

 The short title of this title 12 is the “Professions and Occupations Act”.   History. Source: L. 2019: Entire title R&RE with relocations, (HB 19-1172), ch. 136, p. 613, § 1, effective October 1.
CO Code § 12-1-102 (2021)
2021 Colorado Code|Title 12 - Professions and Occupations|Article 1 - General Provisions|§ 12-1-102. Scope of Article

 This article 1 applies to every article in this title 12 except to the extent otherwise specified in another article of this title 12.   History. Source: L. 2019: Entire title R&RE with relocations, (HB 19-1172), ch. 136, p. 613, § 1, effective October 1.
CO Code § 12-1-103 (2021)
2021 Colorado Code|Title 12 - Professions and Occupations|Article 1 - General Provisions|§ 12-1-103. Definitions

 As used in this title 12, unless the context otherwise requires:    “Department” means the department of regulatory agencies created in section 24-1-122.    “Executive director” means the executive director of the department or the executive director's designee.    “Profession or occupation”, “profession”, or “occupation” means an activity subject to regulation by a part or article of this title 12.     History. Source: L. 2019: Entire title R&RE with relocations, (HB 19-1172), ch. 136, p. 613, § 1, effective October 1.