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Rules and Regulations

Every effort is made to ensure the accuracy of the rules and regulations provided by the Division of Banking. To view the official version of the rules and regulations, which are maintained by the Office of the Secretary of State, please visit their website at Office of the Secretary of State - Division of Banking Rules.

FULL SET
To view or print a complete set of a particular rule group, click on the appropriate title listed below.

Administrative (AR)              Money Transmitter (MO)
Commercial Banks (CB)     Public Deposit Protection Act (PDP)
Electronic Funds (EFT)       Trust Companies (TC)

INDIVIDUAL RULE
To view or print a specific rule or rules, click on the appropriate title below and locate the rule(s) in the displayed list.

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Contact

1560 Broadway, Suite 975, Denver, CO 80202 Email
(303) 894-7575 - Phone (303) 894-7570 - Fax