Colorado Code § 11-109-607

Receipt of deposits while insolvent
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It is a criminal offense if a trust
company 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, and if such trust company or
person has knowingly concealed or misstated material facts regarding the insolvency of the trust
company from or to the banking board, commissioner, or division of banking.

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