Concerning the Exchange of Information by Specified State Banking Officials with the United States Secretary of the Treasury Regarding Certain Entities that Transmit Money, and, in Connection Therewith, Authorizing the State Bank Commissioner to Exchange Information Pertaining to the Condition of Money Transmitters and Foreign Capital Depositories with the Treasury Secretary and Allowing the State Bank Commissioner, the Banking Board, or Their Designees to Exchange Information About the Activities of Such Entities with the Treasury Secretary.

Authors

Colorado General Assembly

Files

Publication Date

2007

Chapter

89

Session Type

Regular

Session Number

1

Document Type

Act

Start Page

354

Recommended Citation

Colorado General Assembly, "Concerning the Exchange of Information by Specified State Banking Officials with the United States Secretary of the Treasury Regarding Certain Entities that Transmit Money, and, in Connection Therewith, Authorizing the State Bank Commissioner to Exchange Information Pertaining to the Condition of Money Transmitters and Foreign Capital Depositories with the Treasury Secretary and Allowing the State Bank Commissioner, the Banking Board, or Their Designees to Exchange Information About the Activities of Such Entities with the Treasury Secretary." (2007). Session Laws 2001-Present. 2840.
https://scholar.law.colorado.edu/session-laws-2001-2050/2840