Colorado Code § 10-15-114

Investigations - actions against licensees
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(1) The commissioner may
impose an administrative fine not to exceed one thousand dollars for each separate offense; may
issue a letter of admonition; may place a contract seller on probation under the commissioner's
close supervision on such terms and for such time as the commissioner deems appropriate; and
may refuse to renew, may revoke, or may suspend the license of any contract seller if, after an
investigation and after notice and a hearing pursuant to the provision of section 24-4-104,
C.R.S., the commissioner determines that the contract seller has:
(a) Failed to comply with or has violated any provision of this article or any regulation
or order lawfully made pursuant to and within the authority of this article; or
(b) Used false or misleading advertising or made any false or misleading statement or
concealment in the contract seller's application for licensure; or
(c) Employed any device, scheme, or artifice which results in defrauding a contract
buyer; or
(d) Disposed of, concealed, diverted, converted, or otherwise failed to account for any
funds or assets of any contract buyer which are subject to regulation pursuant to this article; or
(e) Committed any act that constitutes a violation of the "Colorado Consumer Protection
Act", article 1 of title 6, C.R.S.; or
(f) Been convicted of, or any officer, director, or controlling shareholder has been
convicted of, a crime involving fraud or misappropriation or misuse of funds; or
(g) Failed to provide appropriate records requested by the commissioner as part of an
investigation of a complaint filed with the commissioner.

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