Division of Banking Operating Memos and Advisory Bulletins

Colorado.gov

Operating Memorandums and Advisory Bulletins

In order to access the following Operating Memorandums and Advisory Bulletins, it will be necessary to download the Acrobat Reader. The Acrobat Reader is available free from Adobe in versions compatible to different platforms. Download Acrobat Reader.

04/09/10	Placement of Public Funds into Sweep Accounts / Collateralizing Uninsured Public Deposits with Securities acquired Pursuant to Repurchase Agreements
07/01/08	Placement of Public Funds through the Certificate of Deposit Account Registry Service Attachment - FDIC Advisory Opinions - 4000
02/13/08	MB 1.4 - Applicability of Colorado Mortgage Broker Licensing Law to Employees and Exclusive Agents of Federal and State Financial Institutions
05/24/06	Identification Requirements for Financed Motor Vehicles Revised 5/24/06
03/28/06	Lending Limitations - Special Lending Authority Attachment - Application for Special Lending Authority Banking Board Rule CB101.64 Banking Board Rule IB64 *Revised 03/28/06 - Revised Text in Boldface and Italicized*
08/01/05	Use of the Word "Bank"
09/23/04	Release of Examination Information for Annual Independent Reviews
05/03/04	Debt Cancellation Contracts and Debt Suspension Agreements Debt Cancellation Memorandum Advisory Opinion - Debt Cancellation and Suspension Agreements Offered by Colorado-Chartered Bank, Colorado-Chartered Industrial Bank, and Colorado-Chartered Credit Unions
04/23/04	Interest Rate Swap Contracts as Eligible Investments Under the Colorado Money Order Act
02/13/02	Money Services Businesses/Reporting Requirements Bank Secrecy Act/Executive Order No. 13224 Executive Order No. 13224 Office of Foreign Assets Control (OFAC) Money Services Businesses - Definition and Forms
10/23/00	Applicability of the Financial Privacy Provisions of the Gramm-Leach-Bliley Act to Non-Depository Trust Companies and Money Transmitters ATTACHMENT: Federal Trade Commission, 16 CFR Part 313, Privacy of Consumer Financial Information; Final Rule
04/18/96	Commercial Paper as a Trust Company Investment
04/17/96	Bulletin/Automated Teller Machine Surcharges
01/14/95	Accounting Bulletin/Window of Opportunity to Adjust SFAS 115 Classifications
01/31/95	Operating Hours/Holidays and Temporary Closings
06/09/92	Community Development Corporation and Investment Program
03/31/92	Mortgage Derivative Products, Other Asset Backed Products, and Zero-Coupon Bonds
03/31/92	Securities Portfolio Policy and Strategies and Unsuitable Investment Practices
03/31/92	Selection of Securities Dealers
01/10/92	Liability of Consumer for Unauthorized Electronic Funds Transfers
08/19/91	Contractual Acceptance of Deposits
09/30/91	Regulatory Concerns Relating to the Purchase of Tax Lien Certificates
05/06/91	Loan Production Office
04/12/91	Municipal Bonds Supported by Guaranteed Investment Contracts Issued by Executive Life Insurance Company
11/30/90	Detached Facility - Yes or No
08/31/90	Investment in Federal Agricultural Mortgage Corporation
04/09/90	Leasing Bank Space
04/17/89	Investments by Regulated Industries

Working to Preserve Public Trust in Colorado Banking