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Home DORA Division of Banking

Details: Welcome to the Colorado Division of Banking. The Colorado Division of Banking protects the public interest and preserves public trust in the Colorado banking industry by regulating the business of state-chartered commercial banks and trust companies, state-licensed money transmitters, and by enforcing the Public Deposit Protection Act.

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Money Transmitters DORA Division of Banking

Details: Find a Money Transmitter. Contact Information. Colorado Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202 Phone: 303-894-7575 Fax: 303-894-7570. Non-Confidential Information Email:

› Verified 6 days ago

› Url: https://banking.colorado.gov/industry/money-transmitters Go Now

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Money Transmitter Exam Forms DORA Division of Banking

Details: Money Transmission Request Info (Onsite Full-Scope) Contact Information. Colorado Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202 Phone: 303-894-7575 Fax: 303-894-7570. Non-Confidential Information Email:

› Verified 5 days ago

› Url: https://banking.colorado.gov/industry/money-transmitters/money-transmitter-exam-forms Go Now

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Public Deposit Protection Act (PDPA) DORA Division of

Details: Contact Information. Colorado Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202 Phone: 303-894-7575 Fax: 303-894-7570. Non-Confidential Information Email:

› Verified 2 days ago

› Url: https://banking.colorado.gov/industry/public-deposit-protection-act-pdpa Go Now

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COVID-19 & State Chartered Financial Institutions DORA

Details: March 27, 2020 - Guidance for Money Transmitters; April 8, 2020 - Clarification on Executive Order D-2020-012 Contact for non-sensitive information: Phone: 303-894-7575 Fax: 303-894-7570 Email: [email protected] For instructions on sending sensitive information, please visit the Division of Banking webpage.

› Verified 9 days ago

› Url: https://banking.colorado.gov/banking-home/covid-19-state-chartered-financial-institutions Go Now

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Rules Review Schedule & Public Engagement DORA Division

Details: C.R.S. 24-4-103.3 (SB14-063) requires: Each rule-making agency or official shall provide public notice on the agency's official website of its review of the rules, give the public an appropriate opportunity to provide input, and notify other state agencies that may have jurisdiction over the subject matter of the rules to allow for collaboration and input.

› Verified 3 days ago

› Url: https://banking.colorado.gov/public-notices/rules-review-schedule-public-engagement Go Now

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