703. Division of Financial Services
3 Ccr 703-1. Rules and Regulations of the Colorado Division of Financial Services Pertaining to Savings and Loan Associations
- 3 CCR 703-1 Rules and Regulations of the Colorado Division of Financial Services Pertaining to Savings and Loan Associations [Details]
- 3 CCR 703-1-1 In-State Offices
- 3 CCR 703-1-2 Out-Of-State Offices and Facilities
- 3 CCR 703-1-4 The Savings and Loan Association Public Deposit Protection Act
- 3 CCR 703-1-6 New Charter Applications
- 3 CCR 703-1-7 Merger Applications
- 3 CCR 703-1-8 Recordkeeping For Nonconforming Loans
- 3 CCR 703-1-9 Trust Powers Applications
- 3 CCR 703-1-10 Applications For Acquisition of Majority Control Over an Association
- 3 CCR 703-1-11 Letters of Credit
- 3 CCR 703-1-12 Conversion Procedures
- 3 CCR 703-1-13 Investments Pursuant to C.r.s. 11-41-114(5)
- 3 CCR 703-1-14 Business Plans and Directors' Policies
- 3 CCR 703-1-17 Confidentiality of Examinations
3 Ccr 703-2. Rules and Regulations of the Colorado Division of Financial Services Pertaining to Life Care Institutions
- 3 CCR 703-2 Rules and Regulations of the Colorado Division of Financial Services Pertaining to Life Care Institutions [Details]
- 3 CCR 703-2-4.1 Release of Escrows
- 3 CCR 703-2-4.2 Return of Unreleased Escrows - Time Limit
- 3 CCR 703-2-5.1 Refunds - Time Limit/legitimate Offsets
- 3 CCR 703-2-7.1 Approved List of Stocks/bonds
- 3 CCR 703-2-8.1 Annual Report to Current/prospective Residents
- 3 CCR 703-2-10.1 Designation of Auditor to Examine Life Care Institutions
- 3 CCR 703-2-11.1 Notice of Intent to Become Life Care Institution
- 3 CCR 703-2-14.1 Required Disclosures to Prospective Residents
3 Ccr 703-3. Rules and Regulations of the Colorado Division of Financial Services Pertaining to Credit Unions
- 3 CCR 703-3 Rules and Regulations of the Colorado Division of Financial Services Pertaining to Credit Unions [Details]
- 3 CCR 703-3-2.1 Amendments to Bylaws
- 3 CCR 703-3.1 Joint Tenancy Accounts
- 3 CCR 703-3.2 Small Groups
- 3 CCR 703-3-4.2 Investments
- 3 CCR 703-3-4.3 Incidental Powers
- 3 CCR 703-3-4.4 Sale of Loans
- 3 CCR 703-3-6.1 Financial Reports
- 3 CCR 703-3-6.2 Establishment and Maintenance of Credit Union Books and Records
- 3 CCR 703-3-6.4 Fixed Assets
- 3 CCR 703-3-6.5 Appraisals
- 3 CCR 703-3-8.1 Report of Election Or Appointment
- 3 CCR 703-3-8.2 Audit Committee
- 3 CCR 703-3-9.1 Directors' Policies and Business Plan
- 3 CCR 703-3-9.2 Compensation of Directors and Committee Members
- 3 CCR 703-3-9.3 Officer's Duty Upon Payment of Loan
- 3 CCR 703-3-11.1 Supervisory Committee
- 3 CCR 703-3-16.1 Loans to Non-Members
- 3 CCR 703-3-17.5 Confidentiality of Examinations
- 3 CCR 703-3-18.1 Dividends
- 3 CCR 703-3-20.1 Definition of Insolvency
- 3 CCR 703-3-22.1 Mergers
3 Ccr 703-4. Small Business Development Credit Corporation Regulations
- 3 CCR 703-4 Small Business Development Credit Corporation Regulations [Details]
- 3 CCR 703-4-I Definitions
- 3 CCR 703-4-II Application For Licensure Or Changes In Operations
- 3 CCR 703-4-III Reporting and Record Keeping
- 3 CCR 703-4-IV Continuing Operations
- 3 CCR 703-4-V Criteria For Suspension Or Revocation of a License