Colorado Code § 11-107-102

Receipt of deposits while insolvent
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It is a criminal offense if a state bank
receives any deposit while insolvent or an officer, director, or employee knows or, in the proper
performance of the officer's, director's, or employee's duty, should know of such insolvency and
receives or authorizes the receipt of such deposit or if such state bank or person has knowingly
concealed or misstated material facts regarding the insolvency of the state bank from or to the
banking board, commissioner, or division of banking.

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