(1) A money transmitter licensed pursuant to part 1 of this article 110 shall annually send the following information to the banking board on such form as it may prescribe: (a) The name of each agent and the address and telephone number of each of the agent's offices that engage in the business of money transmission;(b) Repealed.(c) The services concerning money transmission that are offered by the agent and the locations where the services are offered;(d) Such other pertinent information that the banking board may require concerning the agent or its directors, trustees, officers, members, branches, subsidiaries, affiliates, or agents as promulgated by rule.(2) The banking board may promulgate rules necessary to implement this section.Amended by 2024 Ch. 341,§ 7, eff. 8/7/2024.Renumbered from C.R.S. §12-52-201 and amended by 2017 Ch. 159, §2, eff. 8/9/2017.L. 2017: Entire article added with relocations, (SB 17-226), ch. 159, p. 587, § 2, effective August 9.This section is similar to former § 12-52-201 as it existed prior to 2017.2024 Ch. 341, was passed without a safety clause. See Colo. Const. art. V, § 1(3).
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