reglab/statecodes huggingface dataset:
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 21 - SECRETARY OF STATE - DEPARTMENT OF STATE (§§ 24-21-101 — 24-21-632) › Part 6 - BINGO AND RAFFLES LAW (§§ 24-21-601 — 24-21-632) › Section 24-21-623 - Examination of books and records - rules

The licensing authority and its agents have power to examine or cause to be examined the books and records of any licensee to which any license is issued pursuant to this part 6 insofar as they may relate to any transactions connected with activities under the license. The licensing authority may require by rule that licensees that have failed to keep proper books and records, or to maintain their books and records in accordance with generally accepted accounting principles, adopt certain internal financial controls and attend training to ensure the integrity of the reporting of games of chance activities pursuant to this part 6.
Renumbered from C.R.S. § 12-9-109 and amended by 2017 Ch. 233,§ 2, eff. 5/23/2017.
L. 2017: Entire part added with relocations, (SB 17-232), ch. 233, p. 939, § 2, effective May 23.
This section is similar to former § 12-9-109 as it existed prior to 2017.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 21 - SECRETARY OF STATE - DEPARTMENT OF STATE (§§ 24-21-101 — 24-21-632) › Part 6 - BINGO AND RAFFLES LAW (§§ 24-21-601 — 24-21-632) › Section 24-21-624 - Forfeiture of license - ineligibility to apply for license

A person who makes a false statement in an application for a license or in any statement annexed thereto, fails to keep sufficient books and records to substantiate the quarterly reports required under section
24-21-622
, falsifies any books or records insofar as they relate to any transaction connected with the holding, operating, and conducting of a game of chance under the license, or violates this part 6 or any term of the license, if convicted, in addition to suffering any other penalties that may be imposed, shall forfeit any license issued to it under this part 6 and is ineligible to apply for a license under this part 6 for no more than one year thereafter.
Renumbered from C.R.S. § 12-9-110 and amended by 2017 Ch. 233,§ 2, eff. 5/23/2017.
L. 2017: Entire part added with relocations, (SB 17-232), ch. 233, p. 939, § 2, effective May 23.
This section is similar to former § 12-9-110 as it existed prior to 2017.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 21 - SECRETARY OF STATE - DEPARTMENT OF STATE (§§ 24-21-101 — 24-21-632) › Part 6 - BINGO AND RAFFLES LAW (§§ 24-21-601 — 24-21-632) › Section 24-21-625 - Volunteer services - legislative declaration - immunity

(1)
The Colorado constitution recognizes that the conduct of charitable gaming activities is directly related to the need of nonprofit organizations to fulfill their lawful purposes. Notwithstanding this recognition, however, the willingness of bingo-raffle volunteers to offer their services has been increasingly deterred by a perception that they put personal assets at risk should a tort action be filed seeking damages arising from their volunteer activities.
(2)
All bingo-raffle volunteers are immune from civil actions and liabilities pursuant to section
13-21-115.5
, which provides that volunteers are not personally liable for their acts or omissions if they are acting in good faith and within the scope of their official function and duty for a charitable organization, with respect to such organization's conduct of games of chance. Bingo-raffle volunteers are not liable under this section if the harm is not caused by willful and wanton misconduct, gross negligence, reckless misconduct, or a conscious, flagrant indifference to the rights or safety of the individual harmed.
Renumbered from C.R.S. § 12-9-111 and amended by 2017 Ch. 233,§ 2, eff. 5/23/2017.
L. 2017: Entire part added with relocations, (SB 17-232), ch. 233, p. 940, § 2, effective May 23.
This section is similar to former § 12-9-111 as it existed prior to 2017.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 21 - SECRETARY OF STATE - DEPARTMENT OF STATE (§§ 24-21-101 — 24-21-632) › Part 6 - BINGO AND RAFFLES LAW (§§ 24-21-601 — 24-21-632) › Section 24-21-626 - Unfair trade practices

(1)
The provisions of the "Unfair Practices Act", article
2
of title
6
, and the "Colorado State Antitrust Act of 2023", article
4
of title
6
, are specifically applicable to charitable gaming activities conducted by any licensee. Within thirty days after receiving a complaint alleging a violation of either of the acts, the licensing authority shall transmit the complaint to the attorney general.
(2)
The licensing authority shall revoke the license of a licensee that violates any provision of article
2
of title
6
or article
4
of title
6
for a period of one year after the date of the finding of the violation. Upon the expiration of such period, the licensee may apply for the issuance of a new license.
Amended by 2023 Ch. 427,§ 3, eff. 6/7/2023.
Renumbered from C.R.S. § 12-9-112 and amended by 2017 Ch. 233, § 2, eff. 5/23/2017.
L. 2017: Entire part added with relocations, (SB 17-232), ch. 233, p. 940, § 2, effective May 23.
This section is similar to former § 12-9-112 as it existed prior to 2017.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 21 - SECRETARY OF STATE - DEPARTMENT OF STATE (§§ 24-21-101 — 24-21-632) › Part 6 - BINGO AND RAFFLES LAW (§§ 24-21-601 — 24-21-632) › Section 24-21-627 - Common members - bingo-raffle licensees - definition

(1)
For the purposes of this section, "bingo-raffle licensee affiliate" means the following:
(a)
A person that directly or indirectly through one or more intermediaries controls, is controlled by, or is under common control with, a bingo-raffle licensee specified; or
(b)
A person that has an officer, director, member, manager, partner, games manager, salaried employee, or immediate family member in common with a bingo-raffle licensee.
(2)
Proceeds from a bingo or raffle game that are transferred from a bingo-raffle licensee to a bingo-raffle licensee's affiliate shall not be used to pay the salary, remuneration, or expenses of any officer, director, member, manager, partner, games manager, or employee of such affiliate. The donee entity or organization shall deposit all such transferred proceeds in a segregated account that contains only such donations, and the transferred proceeds shall not be commingled with other funds of the donee entity or organization. The licensing authority and its agents may examine or cause to be examined the books and records of any donee entity or organization insofar as they may relate to account or to any transactions connected with bingo or raffle proceeds.
Renumbered from C.R.S. § 12-9-112.5 and amended by 2017 Ch. 233,§ 2, eff. 5/23/2017.
L. 2017: Entire part added with relocations, (SB 17-232), ch. 233, p. 940, § 2, effective May 23.
This section is similar to former § 12-9-112.5 as it existed prior to 2017.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 21 - SECRETARY OF STATE - DEPARTMENT OF STATE (§§ 24-21-101 — 24-21-632) › Part 6 - BINGO AND RAFFLES LAW (§§ 24-21-601 — 24-21-632) › Section 24-21-628 - Enforcement

It is the duty of all sheriffs and police officers to enforce this part 6, to receive complaints, to initiate investigations, and to arrest and complain against any person violating this part 6. It is the duty of the district attorney of the respective districts of this state to prosecute all violations of this part 6 in the manner and form as is now provided by law for the prosecutions of crimes and misdemeanors, and it is a violation of this part 6 for any such person knowingly to fail to perform his or her duty under this section.
Renumbered from C.R.S. § 12-9-113 and amended by 2017 Ch. 233,§ 2, eff. 5/23/2017.
L. 2017: Entire part added with relocations, (SB 17-232), ch. 233, p. 941, § 2, effective May 23.
This section is similar to former § 12-9-113 as it existed prior to 2017.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 21 - SECRETARY OF STATE - DEPARTMENT OF STATE (§§ 24-21-101 — 24-21-632) › Part 6 - BINGO AND RAFFLES LAW (§§ 24-21-601 — 24-21-632) › Section 24-21-629 - Penalties for violation

Every licensee and every officer, agent, or employee of the licensee and every other person or corporation who willfully violates or who procures, aids, or abets in the willful violation of this part 6 commits a petty offense and shall be punished as provided in section
18-1.3-503
; except that, if the underlying factual basis of the violation constitutes a crime as defined by any other provision of law, then the person may be charged, prosecuted, and punished in accordance with such other provision of law.
Amended by 2021 Ch. 462,§409, eff. 3/1/2022.
Renumbered from C.R.S. § 12-9-114 and amended by 2017 Ch. 233,§2, eff. 5/23/2017.
L. 2017: Entire part added with relocations, (SB 17-232), ch. 941, p. 941, § 2, effective May 23.
(1) This section is similar to former § 12-9-114 as it existed prior to 2017.
(2) 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.
2021 Ch. 462, was passed without a safety clause. See Colo. Const. art. V, § 1(3).
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 21 - SECRETARY OF STATE - DEPARTMENT OF STATE (§§ 24-21-101 — 24-21-632) › Part 6 - BINGO AND RAFFLES LAW (§§ 24-21-601 — 24-21-632) › Section 24-21-632 - Repeal of part - review of functions

This part 6 is repealed, effective September 1, 2031. Before the repeal, the licensing functions of the licensing authority and the functions of the Colorado charitable gaming board in the department of state are scheduled for review in accordance with section
24-34-104
.
Amended by 2024 Ch. 420,§ 11, eff. 6/5/2024.
Renumbered from C.R.S. § 12-9-301 and amended by 2017 Ch. 233, § 2, eff. 5/23/2017.
L. 2017: Entire part added with relocations, (SB 17-232), ch. 233, p. 944, § 2, effective May 23.
This section is similar to former § 12-9-301 as it existed prior to 2017.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 22 - State Treasurer (§§ 24-22-101 — 24-22-118) › Section 24-22-101 - Oath or affirmation - bond and sureties - conditions of bond

(1)
On or before the second Tuesday in January after his or her election, the state treasurer shall take an oath or affirmation in accordance with section
24-12-101
and shall give a bond to the people of the state of Colorado in the sum of one million dollars, with not less than ten individual sureties or one or more surety companies authorized to do business in this state. The bond and each surety shall be approved by the governor and the attorney general and held in the custody of the secretary of state.
(2)
The conditions of said bond shall be in substance that the state treasurer and all persons employed in the treasury department under his supervision shall faithfully discharge their respective duties and trusts and that the state treasurer shall be held responsible against all risks and losses whatsoever for all state moneys coming into his hands or received by the treasury department.
(3)
If the bond is furnished by one or more surety companies, the entire premium therefor shall be paid by the state, and the general assembly shall appropriate the amount thereof.
(4)
Whenever the governor, with the concurrence of the attorney general, deems the surety on said bond to be insufficient for the said sum of one million dollars, he may demand, and the state treasurer shall give, additional bond with sureties, at the cost of the state, to be approved by the governor and the attorney general.
Amended by 2018 Ch. 88,§ 19, eff. 8/8/2018.
L. 71: R&RE, p. 1236, § 1. C.R.S. 1963: § 132-3-1. L. 2018: (1) amended, (HB 18-1138), ch. 88, p. 696, § 19, effective August 8.
(1) For general bond requirements, see § 24-2-104; for the salary of the state treasurer, see § 24-9-101; for discretionary funds of the state treasurer, see § 24-9-105; for the election of the state treasurer, see § 3 of art. IV, Colo. Const., and § 1-4-204. (2) For the legislative declaration in HB 18-1138, see section 1 of chapter 88, Session Laws of Colorado 2018.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 22 - State Treasurer (§§ 24-22-101 — 24-22-118) › Section 24-22-102 - State treasurer may administer oaths

The state treasurer has power to administer all oaths and affirmations required by law in matters concerning the duties of his office.
L. 71: R&RE, p. 1237, § 1. C.R.S. 1963: § 132-3-2.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 22 - State Treasurer (§§ 24-22-101 — 24-22-118) › Section 24-22-103 - Seal of office

The state treasurer shall keep a seal of office, which shall be used to authenticate all writings, instruments, and documents certified from his office.
L. 71: R&RE, p. 1237, § 1. C.R.S. 1963: § 132-3-3.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 22 - State Treasurer (§§ 24-22-101 — 24-22-118) › Section 24-22-104 - Access to all state offices

The state treasurer shall have full and free access to the offices of all departments, institutions, and agencies of the state government for the inspection and examination of such books, records, accounts, and papers as concern any of his duties.
L. 71: R&RE, p. 1237, § 1. C.R.S. 1963: § 132-3-4.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 22 - State Treasurer (§§ 24-22-101 — 24-22-118) › Section 24-22-105 - Acceptance of gifts, legacies, and devises - display by state historical society permitted

(1)
The state treasurer shall accept gifts, legacies, and devises of money and other property to the state, in the name of and on behalf of the state, with the approval of the governor and subject to the disposition thereof by the general assembly in accordance with the direction of the donor or devisor.
(2)
The state treasurer is authorized to loan to the state historical society any items presented to the governor as gifts to the state that the treasurer has accepted pursuant to subsection (1) of this section. The state historical society may display the items at the state museum or at similar or related venues across the state.
Amended by 2014 Ch. 132,§ 1, eff. 8/6/2014.
L. 71: R&RE, p. 1237, § 1. C.R.S. 1963: § 132-3-5. L. 2014: Entire section amended, (HB 14-1286), ch. 132, p. 460, § 1, effective August 6.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 22 - State Treasurer (§§ 24-22-101 — 24-22-118) › Section 24-22-106 - Care of records - delivery to successor in office

The state treasurer shall exercise diligence and care in the safekeeping and preservation of all books, records, papers, documents, and other things pertaining to his office and in the custody and safekeeping of all securities of which he is the official custodian and shall deliver the same to his successor in office or to any person authorized by law to receive the same.
L. 71: R&RE, p. 1237, § 1. C.R.S. 1963: § 132-3-6.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 22 - State Treasurer (§§ 24-22-101 — 24-22-118) › Section 24-22-108 - Willful neglect of duty - penalty

If the state treasurer willfully neglects or refuses to perform any duty imposed upon him by law, or is guilty of bribery, compensation for past official behavior, soliciting unlawful compensation, or trading in public office, or accepts or receives any fee or reward not allowed by law for the performance of any legal duty, or knowingly does any act not authorized by law or in any manner other than as required by law, he is guilty of a misdemeanor in office and, upon conviction thereof, shall be punished by a fine of not less than one hundred dollars nor more than one thousand dollars, and, upon any such conviction, the court may adjudge that he be removed from office.
L. 71: R&RE, p. 1238, § 1. C.R.S. 1963: § 132-3-8. L. 72: p. 568, § 48.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 22 - State Treasurer (§§ 24-22-101 — 24-22-118) › Section 24-22-109 - Willful refusal to pay warrant or check - penalty

If the state treasurer willfully refuses to pay any warrant or any check lawfully drawn upon him or her, the state treasurer shall forfeit and pay to the holder thereof four times the amount thereof, which forfeiture may be recovered by action of debt against the state treasurer and the sureties on his or her official bond, or otherwise according to law, and the state treasurer commits a class 2 misdemeanor.
Amended by 2021 Ch. 462,§410, eff. 3/1/2022.
Amended by 2014 Ch. 328,§4, eff. 6/5/2014.
L. 71: R&RE, p. 1238, § 1. C.R.S. 1963: § 132-3-9. L. 2014: Entire section amended, (HB 14-1391), ch. 1449, p. 1449, § 4, effective June 5.
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.
2021 Ch. 462, was passed without a safety clause. See Colo. Const. art. V, § 1(3).
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 22 - State Treasurer (§§ 24-22-101 — 24-22-118) › Section 24-22-110 - Personal profit on state money unlawful - penalty

A person holding the office of state treasurer or a person employed in the department of the treasury who, directly or indirectly, accepts or receives from any other person, for himself or herself or otherwise than on behalf of the state, any fee, reward, or compensation, either in money or other property or thing of value, in consideration of the deposit or investment of state money with any other person or in consideration of any agreement or arrangement touching upon the use of state money commits a class 5 felony and shall be punished as provided in section
18-1.3-401
.
Amended by 2023 Ch. 298,§ 62, eff. 10/1/2023.
L. 71: R&RE, p. 1238, § 1.C.R.S. 1963:§ 132-3-10.L. 73:P. 172, § 3.L. 77:Entire section amended, p. 879, § 50, effective 7/1/1979.L. 89:Entire section amended, p. 844, § 109, effective July 1.L. 2002:Entire section amended, p. 1531, § 242, effective October 1.L. 2023:Entire section amended,(HB 23-1293), ch. 298, p. 1796, § 62, effective October 1.
(1) The effective date for amendments made to this section by chapter 216, L. 77, was changed from July 1, 1978, to April 1, 1979, by chapter 1, First Extraordinary Session, L. 78, and was subsequently changed to July 1, 1979, by chapter 157, § 23, L. 79. See People v. McKenna, 199 Colo. 452 , 611 P.2d 574 (1980).
(2) Section 77 of chapter 298 (HB 23-1293), Session Laws of Colorado 2023, provides that the act changing this section applies to offenses committed on or after October 1, 2023.
(1) For a similar provision, see § 24-30-202(15) . (2) For the legislative declaration contained in the 2002 act amending this section, see section 1 of chapter 318, Session Laws of Colorado 2002.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 22 - State Treasurer (§§ 24-22-101 — 24-22-118) › Section 24-22-111 - Unlawful acts of other persons - penalty

Any person who, directly or indirectly, pays or gives to any person holding the office of state treasurer or to any person employed in the treasury department under the supervision of the state treasurer any fee, reward, or compensation, either in money or other property or thing of value, in consideration of the deposit or investment of state moneys with any person or in consideration of any agreement or arrangement touching upon the use of state moneys commits a class 6 felony and shall be punished as provided in section
18-1.3-401
, C.R.S.
L. 71: R&RE, p. 1238, § 1. C.R.S. 1963: § 132-3-11. L. 77: Entire section amended, p. 879, § 51, effective 7/1/1979. L. 89: Entire section amended, p. 844, § 110, effective July 1. L. 2002: Entire section amended, p. 1531, § 243, effective October 1.
The effective date for amendments made to this section by chapter 216, L. 77, was changed from July 1, 1978, to April 1, 1979, by chapter 1, First Extraordinary Session, L. 78, and was subsequently changed to July 1, 1979, by chapter 157, § 23, L. 79. See People v. McKenna, 199 Colo. 452 , 611 P.2d 574 (1980).
(1) For a similar provision, see § 24-30-202(16) . (2) For the legislative declaration contained in the 2002 act amending this section, see section 1 of chapter 318, Session Laws of Colorado 2002.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 22 - State Treasurer (§§ 24-22-101 — 24-22-118) › Section 24-22-112 - [Repealed]

L. 84: Entire section added, p. 739, § 2, effective April 22. L. 86: Entire section repealed, p. 970, § 2, effective July 1.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 22 - State Treasurer (§§ 24-22-101 — 24-22-118) › Section 24-22-113 - [Repealed]

L. 90: Entire section added, p. 1183, § 2, effective May 23. L. 95: (1) amended, p. 640, § 33, effective July 1. L. 96: (1) amended, p. 1516, § 49, effective June 1.
Subsection (2) provided for the repeal of this section, effective July 1, 1998. (See L. 90, p. 1183.)
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 22 - State Treasurer (§§ 24-22-101 — 24-22-118) › Section 24-22-114 - [Repealed]

L. 97: Entire section added, p. 1485, § 2, effective July 1.
Subsection (2) provided for the repeal of this section, effective July 1, 1998. (See L. 97, p. 1485.)
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 22 - State Treasurer (§§ 24-22-101 — 24-22-118) › Section 24-22-115.5 - [Repealed]

Repealed by 2016 Ch. 153,§26, eff. 7/1/2016.
L. 99: Entire section added, p. 1403, § 2, effective June 5. L. 2000: (2) amended and (3) added, p. 595, § 4, effective May 18. L. 2002: (2) amended, p. 564, § 7, effective May 24. L. 2003: (2) amended, p. 461, § 2, effective March 5; (2) amended and (3)(a.5) added, pp. 2544, 2547, §§ 3, 4, effective June 5. L. 2004: (2)(a)(II), (2)(a)(III), and (2)(a.7)(I) amended and (2)(d) added, p. 1706, § 2, effective June 4. L. 2006: (2)(a.7)(I) amended, p. 1037, § 6, effective May 25. L. 2007: (2)(a)(II) amended, p. 142, § 2, effective March 22. L. 2016: Entire section repealed, (HB 16-1408), ch. 153, p. 472, § 26, effective July 1.
(1) Subsection (2)(a.5)(III) provided for the repeal of subsection (2)(a.5), effective December 15, 2003. (See L. 2003, p. 2544.)
(2) Subsections (2)(a.5)(II), (2)(a.7)(II)(E), (2)(a.7)(III)(B), and (2)(b)(II)(B) provided for the repeal of subsections (2)(a)(IV), (2)(a.7)(II), (2)(a.7)(III), and (2)(b)(II), respectively, effective December 15, 2003, unless the state treasurer and the tobacco litigation settlement financing corporation entered into at least one property sale contract pursuant to article
82.5
of this title. No such contract had been entered into as of December 15, 2003. (See L. 2003, p. 2544.)
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 22 - State Treasurer (§§ 24-22-101 — 24-22-118) › Section 24-22-115.6 - Miscellaneous tobacco litigation settlement moneys

(1)
Notwithstanding the provisions of section
24-22-115
, any tobacco litigation settlement moneys received by the state are subject to appropriation by the general assembly if the purpose for which the moneys may be expended is not specified or approved by a court or other non-Colorado authority.
(2)
When any agency of state government proposes that any tobacco litigation settlement moneys are custodial in nature, the agency shall notify the joint budget committee in writing and shall explain the basis for determining that the moneys are custodial and shall set forth the purpose for which the agency intends to expend such moneys.
Amended by 2016 Ch. 153,§ 6, eff. 7/1/2016.
L. 99: Entire section added, p. 1403, § 2, effective June 5. L. 2000: Entire section amended, p. 758, § 3, effective May 23. L. 2016: (1) amended, (HB 16-1408), ch. 153, p. 463, § 6, effective July 1.
Section 4 of chapter 181, Session Laws of Colorado 2000, provides that the act amending this section applies to all moneys transmitted to the state treasurer before, on, or after May 23, 2000, to compensate the state for attorney fees, court costs, and other expenses incurred by the state in obtaining the tobacco litigation settlement.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 25 - COLORADO INTERAGENCY WORKING GROUP ON SCHOOL SAFETY (§§ 24-25-101 — 24-25-105) › Section 24-25-101 - Legislative declaration

(1)
The general assembly finds and declares that:
(a)
Ensuring the safety of students, teachers, and other employees while at school is a paramount concern for the citizens of Colorado;
(b)
Improving the effective administration of school safety programs and funding is critical to providing safe schools; and
(c)
Maintaining school safety through the most cost-effective use of limited state resources is in the interest of the people of the state of Colorado.
(2)
Therefore, the general assembly declares that a working group comprised of state and local agency officials must be formed to increase coordination of school safety programs across state government and annually report to the governor, the speaker of the house of representatives, and the president of the senate on their activities.
Added by 2020 Ch. 247,§ 1, eff. 7/7/2020.
L. 2020: Entire article added, (SB 20-023), ch. 1181, p. 1181, § 1, effective July 7.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 25 - COLORADO INTERAGENCY WORKING GROUP ON SCHOOL SAFETY (§§ 24-25-101 — 24-25-105) › Section 24-25-103 - Duties of the working group - mission

(1)
The mission of the working group is to enhance school safety through the cost-effective use of public resources. The work of the working group will focus on evidence-based best practices.
(2)
The working group shall:
(a)
Study and implement recommendations of the state auditor's report regarding school safety released September 2019;
(b)
Consider program organization and recommend reorganization if necessary;
(c)
Identify shared metrics to examine program effectiveness;
(d)
Facilitate interagency coordination and communication;
(e)
Increase transparency and accessibility of state grants and resources, particularly for school districts without a grant writer, which includes improving outreach and may include developing common grant applications;
(f)
Facilitate and address data sharing, including allowable data sharing at the local level, when appropriate and allowable under state and federal law; and
(g)
Address school safety program challenges in a coordinated way.
(3)
The working group may use available resources, modalities, and nonmembers from interested members of the community to focus on specific subject matters.
(4)
The school safety resource center serves as the clearinghouse for all materials produced by the working group.
(5)
The division of criminal justice in the department of public safety, in consultation with the department of education, shall provide resources for data collection, research, analysis, and publication of the working group's findings and reports.
Added by 2020 Ch. 247,§ 1, eff. 7/7/2020.
L. 2020: Entire article added, (SB 20-023), ch. 1183, p. 1183, § 1, effective July 7.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 25 - COLORADO INTERAGENCY WORKING GROUP ON SCHOOL SAFETY (§§ 24-25-101 — 24-25-105) › Section 24-25-104 - Colorado working group on school safety cash fund - created - gifts, grants, and donations

(1)
The department of public safety and the working group are authorized to accept gifts, grants, or donations, including in-kind donations from private or public sources, for the purposes of this article 25. All private and public money received through gifts, grants, or donations by the department of public safety or by the working group must be transmitted to the state treasurer, who shall credit the same to the Colorado working group on school safety cash fund, which fund is created in the state treasury and referred to in this article 25 as the "cash fund". The state treasurer shall invest any money in the cash fund not expended for the purposes of this article 25 as provided in section
24-36-113
. All interest and income derived from the investment and deposit of money in the cash fund must be credited to the cash fund. Any unexpended and unencumbered money remaining in the cash fund at the end of any fiscal year remains in the cash fund and shall not be credited or transferred to the general fund or any other fund.
(2)
The department of public safety is not required to solicit gifts, grants, or donations from any source for the purposes of this article 25.
Added by 2020 Ch. 247,§ 1, eff. 7/7/2020.
L. 2020: Entire article added, (SB 20-023), ch. 1184, p. 1184, § 1, effective July 7.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › STATE OFFICERS (§§ 24-20-101 — 24-25-105) › Article 25 - COLORADO INTERAGENCY WORKING GROUP ON SCHOOL SAFETY (§§ 24-25-101 — 24-25-105) › Section 24-25-105 - [Repealed]

Repealed by 2022 Ch. 456, § 3, eff. 8/10/2022.
Added by 2020 Ch. 247, § 1, eff. 7/7/2020.
L. 2020: Entire article added, (SB 20-023), ch. 1184, p. 1184, § 1, effective July 7.
This section was numbered as
22-25-105
in Senate Bill 20-023 but was renumbered on revision for ease of location.
2022 Ch. 456, was passed without a safety clause. See Colo. Const. art. V, § 1(3).
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › PRINCIPAL DEPARTMENTS (§§ 24-30-101 — 24-36-306) › Article 30 - DEPARTMENT OF PERSONNEL - STATE ADMINISTRATIVE SUPPORT SERVICES (§§ 24-30-101 — 24-30-2305) › Part 1 - GENERAL PROVISIONS (§§ 24-30-101 — 24-30-104) › Section 24-30-101 - Department of personnel - state support services

On and after July 1, 1995, in an effort to eliminate unnecessary functions, avoid duplication, reduce costs, increase efficiency, and improve services to the state and the public, the rights, powers, duties, functions, obligations, and divisions of the department of administration are transferred to the department of personnel.
L. 68: p. 95, § 45. C.R.S. 1963: § 3-25-1. L. 71: p. 103, § 3. L. 86: Entire section amended, p. 887, § 14, effective May 23. L. 95: Entire section R&RE, p. 626, § 4, effective July 1.
(1) For the "Administrative Organization Act of 1968", see article 1 of this title. (2) For the legislative declaration contained in the 1995 act repealing and reenacting this section, see section 112 of chapter 167, Session Laws of Colorado 1995.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › PRINCIPAL DEPARTMENTS (§§ 24-30-101 — 24-36-306) › Article 30 - DEPARTMENT OF PERSONNEL - STATE ADMINISTRATIVE SUPPORT SERVICES (§§ 24-30-101 — 24-30-2305) › Part 1 - GENERAL PROVISIONS (§§ 24-30-101 — 24-30-104) › Section 24-30-102 - Construction of terms

On and after July 1, 1995, when any law of this state refers to the executive director of the department of administration, said law shall be construed as referring to the executive director of the department of personnel, also referred to as the state personnel director as specified in section 14 of article XII of the state constitution. When any law of this state refers to the department of administration, said law shall be construed as referring to the department of personnel.
L. 68: p. 95, § 45. C.R.S. 1963: § 3-25-2. L. 70: p. 101, § 1. L. 71: p. 118, § 6. L. 75: (8) added, p. 796, effective June 20; (1)(g), (2)(f), and (2)(g) added, p. 794, § 1, effective July 1; (1)(h) added, p. 815, § 1, effective July 18. L. 77: (2)(g) amended, p. 1169, § 1, effective March 26; (8) repealed, p. 1182, § 4, effective June 20; (1)(a) amended, p. 281, § 33, effective June 29; (1)(d), (1)(e), (5), and (6) repealed, p. 282, § 34, effective June 29. L. 87: (2)(d) repealed, pp. 349, 936, §§ 4, 1, effective July 1. L. 95: Entire section R&RE, p. 626, § 5, effective July 1. L. 2006: Entire section amended, p. 1499, § 33, effective June 1.
For the legislative declaration contained in the 1995 act repealing and reenacting this section, see section 112 of chapter 167, Session Laws of Colorado 1995.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › PRINCIPAL DEPARTMENTS (§§ 24-30-101 — 24-36-306) › Article 30 - DEPARTMENT OF PERSONNEL - STATE ADMINISTRATIVE SUPPORT SERVICES (§§ 24-30-101 — 24-30-2305) › Part 1 - GENERAL PROVISIONS (§§ 24-30-101 — 24-30-104) › Section 24-30-103 - [Repealed]

L. 70: p. 102, § 2. C.R.S. 1963: § 3-25-3. L. 77: Entire section repealed, p. 282, § 34, effective June 29.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › PRINCIPAL DEPARTMENTS (§§ 24-30-101 — 24-36-306) › Article 30 - DEPARTMENT OF PERSONNEL - STATE ADMINISTRATIVE SUPPORT SERVICES (§§ 24-30-101 — 24-30-2305) › Part 1 - GENERAL PROVISIONS (§§ 24-30-101 — 24-30-104) › Section 24-30-104 - Burnham Yard rail property site - required development planning

The executive director of the department of personnel shall engage with stakeholders including the city and county of Denver, the department of transportation, the department of local affairs, the regional transportation district created in section
32-9-105
, and the communities, including disproportionately impacted communities, as defined in section
24-4-109 (2)(b)(II)
, and registered neighborhood organizations in the vicinity of the Burnham Yards rail property to create a site plan to support transit-oriented development at the Burnham Yard rail property site and potential recommendations for how to suballocate parcels for various beneficial uses at the site. The executive director shall, in consultation with the other governmental stakeholders named in this section, actively reach out to the communities, including disproportionately impacted communities, and registered neighborhood organizations in the vicinity of the Burnham Yards rail property regarding all stages of the development of the property, provide meaningful opportunities for members of those communities to express their views regarding the development of the property, and endeavor to identify groups or individuals from those communities who are interested in and capable of representing the interests of those communities throughout the development process. The executive director shall also identify any additional stakeholders, and as appropriate already engaged stakeholders, to engage with who may have an interest in developing the suballocated parcels for the best use such as the department of local affairs for affordable housing, local housing authorities, and the great outdoors Colorado program for potential green space development. The site plan must consider opportunities for the site including front range passenger rail service, multi-family and affordable housing development, community benefits, green spaces, parkland, recreational opportunities, retail, and links to transit and multi-modal options to connect the site to the surrounding community. The site plan must promote the development and operation of quality public private partnership opportunities and include a well-defined framework to facilitate collaboration between public and private entities in infrastructure development and operation and enable investment of public and private capital.
Amended by 2023 Ch. 245,§ 16, eff. 5/23/2023.
Added by 2022 Ch. 387, § 2, eff. 6/7/2022.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › PRINCIPAL DEPARTMENTS (§§ 24-30-101 — 24-36-306) › Article 30 - DEPARTMENT OF PERSONNEL - STATE ADMINISTRATIVE SUPPORT SERVICES (§§ 24-30-101 — 24-30-2305) › Part 2 - ACCOUNTS AND CONTROL (§§ 24-30-201 — 24-30-210) › Section 24-30-202.5 - Assistant state solicitors general

The state solicitor general shall appoint such assistants as are reasonably necessary to perform the legal services which the controller may require to carry out the duties of collection of debts due the state.
L. 75: Entire section added, p. 799, § 2, effective July 1. L. 96: Entire section amended, p. 1517, § 51, effective June 1.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › PRINCIPAL DEPARTMENTS (§§ 24-30-101 — 24-36-306) › Article 30 - DEPARTMENT OF PERSONNEL - STATE ADMINISTRATIVE SUPPORT SERVICES (§§ 24-30-101 — 24-30-2305) › Part 2 - ACCOUNTS AND CONTROL (§§ 24-30-201 — 24-30-210) › Section 24-30-202.7 - Lottery winnings offset - definitions

(1)
As used in this section, unless the context otherwise requires:
(a)
"Debtor" means a person who owes an outstanding debt.
(b)
"Outstanding debt" means any unpaid debt due to the state that is certified by a state agency pursuant to section
24-30-202.4
(2.5), including the collection fee and any allowable fees and costs pursuant to section
24-30-202.4(8)
.
(2)
A state agency shall provide to the department of revenue the social security number of the debtor, the amount of the debtor's outstanding debt, and any other identifying information required by the department of revenue.
(3)
Upon receiving notification from the department of revenue that a lottery cash prize winner appears among those certified by a state agency, the department of revenue shall notify the debtor, in writing, that the state intends to offset the debtor's outstanding debt against the debtor's winnings from the state lottery.
(4)
Upon notification by the department of revenue of amounts deposited with the state treasurer pursuant to section
44-40-113
, the proceeds of the outstanding debt collected shall be accounted for and deposited into the fund or funds required pursuant to section
24-30-202.4(3)(d)
.
(5)
The executive director of the department of personnel shall promulgate rules pursuant to article
4
of this title establishing procedures to implement this section.
Amended by 2021 Ch. 12,§11, eff. 3/21/2021.
Amended by 2018 Ch. 274,§37, eff. 10/1/2018.
Amended by 2018 Ch. 31,§10, eff. 10/1/2018.
Amended by 2013 Ch. 296,§2, eff. 8/7/2013.
L. 2011: Entire section added, (SB 11-051), ch. 1331, p. 1331, § 2, effective August 10. L. 2013: (1)(b) amended, (SB 13-247), ch. 1583, p. 1583, § 2, effective August 7. L. 2018: (4) amended, (HB 18-1027), ch. 363, p. 363, §10, effective October 1; (4) amended, (HB 18-1375), ch. 1706, p. 1706, § 37; effective October 1.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › PRINCIPAL DEPARTMENTS (§§ 24-30-101 — 24-36-306) › Article 30 - DEPARTMENT OF PERSONNEL - STATE ADMINISTRATIVE SUPPORT SERVICES (§§ 24-30-101 — 24-30-2305) › Part 2 - ACCOUNTS AND CONTROL (§§ 24-30-201 — 24-30-210) › Section 24-30-203 - Refunds of money erroneously collected

(1)
In all cases not otherwise provided for by specific statute, whenever any money not owed or belonging to the state of Colorado is collected or received by the state of Colorado through mistake either of law or of fact, upon proper showing made to the satisfaction of the head of the department of the state of Colorado that collected or received such money and upon proper voucher drawn by such department head and approved by the governor and controller, the controller is authorized to draw a warrant or check to refund such money to the person from whom it was collected or received. Such refund shall be made from the fund into which such money was deposited. No refund made under the authority of this section shall be made unless a claim therefor is filed within one year after such money is collected or received by the state of Colorado.
(2)
Nothing in this section shall alter, modify, or amend the procedure, time of filing claims, or methods of processing or paying refunds specifically provided for in other statutes.
Amended by 2014 Ch. 328,§ 7, eff. 6/5/2014.
L. 47: p. 810, §§ 1, 2. CSA: C. 153, §32(1). CRS 53: § 130-2-5. C.R.S. 1963: § 130-2-5. L. 2014: (1) amended, (HB 14-1391), ch. 328, p. 1451, § 7, effective June 5.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › PRINCIPAL DEPARTMENTS (§§ 24-30-101 — 24-36-306) › Article 30 - DEPARTMENT OF PERSONNEL - STATE ADMINISTRATIVE SUPPORT SERVICES (§§ 24-30-101 — 24-30-2305) › Part 2 - ACCOUNTS AND CONTROL (§§ 24-30-201 — 24-30-210) › Section 24-30-203.5 - [Repealed]

Repealed by subsection (10), eff. 7/1/2022.
Amended by 2021 Ch. 92, § 1, eff. 5/4/2021.
Amended by 2013 Ch. 311, § 1, eff. 5/28/2013.
L. 2010: Entire section added, (HB 10-1176), ch. 1937, p. 1937, § 1, effective June 10. L. 2011: (1)(a), (1)(b)(I), (1)(b)(II), IP(2)(b), (2)(c), (3)(a), (3)(b)(II), (4), (5), and (6)(c) amended and (8) and (9) added, (HB 11-1307), ch. 1226, p. 1226, § 1, effective June 2. L. 2013: (3)(a), (4)(b), and (6)(c) amended, (HB 13-1286), ch. 1640, p. 1640, § 1, effective May 28.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › PRINCIPAL DEPARTMENTS (§§ 24-30-101 — 24-36-306) › Article 30 - DEPARTMENT OF PERSONNEL - STATE ADMINISTRATIVE SUPPORT SERVICES (§§ 24-30-101 — 24-30-2305) › Part 2 - ACCOUNTS AND CONTROL (§§ 24-30-201 — 24-30-210) › Section 24-30-205 - Duties of controller

The controller shall be devoted full time to the duties of the office and shall follow no other gainful employment. During the consideration of the budget and appropriation bills by the general assembly, it is the controller's duty, upon demand by either house of the general assembly or any committee thereof, to appear before the same and render any testimony, explanation, or assistance required. The controller shall have the technical and clerical assistance as, in the opinion of the governor, the execution of the controller's duties requires. The controller shall be furnished with suitable office space for the performance of the controller's duties.
L. 41: p. 55, § 16. CSA: C. 3, § 16. CRS 53: § 3-3-6. C.R.S. 1963: § 3-3-6. L. 96: Entire section amended, p. 1495, § 5, effective June 1.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › PRINCIPAL DEPARTMENTS (§§ 24-30-101 — 24-36-306) › Article 30 - DEPARTMENT OF PERSONNEL - STATE ADMINISTRATIVE SUPPORT SERVICES (§§ 24-30-101 — 24-30-2305) › Part 2 - ACCOUNTS AND CONTROL (§§ 24-30-201 — 24-30-210) › Section 24-30-206 - [Repealed]

L. 41: p. 56, § 17. CSA: C. 3, § 17. CRS 53: § 3-3-7. C.R.S. 1963: § 3-3-7. L. 88: Entire section amended, p. 908, § 1, effective March 18. L. 91: Entire section amended, p. 865, § 1, effective April 20. L. 96: (1)(a) amended, p. 789, § 1, effective May 23; (1)(a) and (1)(b) amended, p. 1517, § 52, effective June 1. L. 97: Entire section repealed, p. 1095, § 8, effective May 27; entire section repealed, p. 378, § 12, effective August 6.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › PRINCIPAL DEPARTMENTS (§§ 24-30-101 — 24-36-306) › Article 30 - DEPARTMENT OF PERSONNEL - STATE ADMINISTRATIVE SUPPORT SERVICES (§§ 24-30-101 — 24-30-2305) › Part 2 - ACCOUNTS AND CONTROL (§§ 24-30-201 — 24-30-210) › Section 24-30-207 - Reports of revenue and expenditures

(1)
Repealed.
(2)
On or before September 15 of each year, the controller shall prepare and transmit to the executive director of the department of revenue a graphic summary of statewide revenue and expenditures of the state as published in the controller's comprehensive annual financial report. The executive director of the department of revenue shall print such summary each year in a prominent location on the state income tax instruction booklet. The summary shall be for the last complete fiscal year.
(3)
For the 1997-98 fiscal year and for each fiscal year thereafter, the controller shall prepare a report for the state ascertaining the amount of uncommitted reserves, as defined in section
24-75-402(2)(h)
, credited to each state cash fund, as defined by section
24-75-402(2)(b)
. The state controller shall include in the report the amount of the capital reserve that is excluded from the definition of "uncommitted reserves" in accordance with section
24-75-402(2)(h)(I)
. The state auditor shall audit such report. Such report must be delivered to the office of state planning and budgeting and to the joint budget committee of the general assembly on or before September 20 of each year.
Amended by 2015 Ch. 176,§ 2, eff. 5/11/2015 and applicable to fiscal years beginning on or after 7/1/2014.
L. 41: p. 57, § 18. CSA: C. 3, § 18. CRS 53: § 3-3-8. C.R.S. 1963: § 3-3-8. L. 68: p. 100, § 48. L. 83: Entire section amended, p. 884, § 1, effective May 31. L. 96: (1) repealed, p. 1271, § 202, effective August 7. L. 98: (3) added, p. 1317, § 2, effective June 1. L. 2015: (3) amended, (HB 15-1280), ch. 176, p. 573, § 2, effective May 11.
Section 5 of chapter 176 (HB 15-1280), Session Laws of Colorado 2015, provides that changes to this section by the act apply to fiscal years that begin on or after July 1, 2014.
For the legislative declaration contained in the 1996 act repealing subsection (1), see section 1 of chapter 237, Session Laws of Colorado 1996.
2023 Colorado Revised Statutes › Title 24 - GOVERNMENT - STATE (§§ 24-1-101 — 24-116-102) › PRINCIPAL DEPARTMENTS (§§ 24-30-101 — 24-36-306) › Article 30 - DEPARTMENT OF PERSONNEL - STATE ADMINISTRATIVE SUPPORT SERVICES (§§ 24-30-101 — 24-30-2305) › Part 2 - ACCOUNTS AND CONTROL (§§ 24-30-201 — 24-30-210) › Section 24-30-208 - [Repealed]

L. 83: Entire section repealed, p. 846, § 86, effective July 1.
For the present provision concerning information coordination, see §24-1-136.