701 - Division of Banking
- Rule 3 CCR 701-1 - COMMERCIAL BANKS
- 3 CCR 701-2 - [Repealed]
- 3 CCR 701-4 - RULES OF THE COLORADO STATE BANKING BOARD PERTAINING TO THE PUBLIC DEPOSIT PROTECTION ACT
- 3 CCR 701-5 - ELECTRONIC FUNDS ACT
- Rule 3 CCR 701-6 - TRUST COMPANIES
- 3 CCR 701-7 - MONEY TRANSMITTERS
- 3 CCR 701-9 - [Repealed]
- 3 CCR 701-10 - FINANCIAL INSTITUTION ADMINISTRATIVE RULES
State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.
- Rule 3 CCR 701-1 - COMMERCIAL BANKS
- 3 CCR 701-2 - [Repealed]
- 3 CCR 701-4 - RULES OF THE COLORADO STATE BANKING BOARD PERTAINING TO THE PUBLIC DEPOSIT PROTECTION ACT
- 3 CCR 701-5 - ELECTRONIC FUNDS ACT
- Rule 3 CCR 701-6 - TRUST COMPANIES
- 3 CCR 701-7 - [Effective until 4/14/2025] MONEY TRANSMITTERS
- 3 CCR 701-7 - [Effective 4/14/2025] MONEY TRANSMITTERS, version 2
- 3 CCR 701-9 - [Repealed]
- 3 CCR 701-10 - [Effective until 4/14/2025] FINANCIAL INSTITUTION ADMINISTRATIVE RULES
- 3 CCR 701-10 - [Effective 4/14/2025] FINANCIAL INSTITUTION ADMINISTRATIVE RULES, version 2