Industrial Bank Rules and Regulations
There are currently no state-chartered Industrial banks operating in Colorado; therefore, the rules and regulations applicable to Industrial banks have been relocated to this separate webpage.
| IB2 | Purpose | Scope of Directors' Examination | |
| IB3 | Papers Filed With Commissioner | Qualifications for Independent Person(s) Assuming Responsibility For Due Care of Directors' Examinations | |
| IB4 | Application for Charter | ||
| IB6 | Application Documents Confidential | Minimum Capital Ratios | |
| IB9 | Economic Feasibility Studies | Risk-Based Capital Definitions and Adequacy | |
| IB14 | Decision and Order | Loan Production Office | |
| IB17 | Application for Conversion to State Banks | Loan Secured by Corporate Stock | |
| IB26 | Fidelity Bonds | Branching Practices | |
| IB29 | Procedures for Merger of Two or More Industrial Banks | Contractual Acceptance of Deposits | |
| Investment in Tax Lien Sale Certificates of Purchase | |||
| IB30 | Procedures for Industrial Bank Participation in the Colorado Guaranteed Student Loan Program (CGSLP) | Suspicious Activity Reports | |
Investment in a Subsidiary |
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| IB35 | Generally Accepted Accounting Principles | Investment Powers | |
| IB36 | Dividends | Investments in Community Development Projects | |
| IB37 | Loans | Appraisal of Other Real Estate | |
| IB39 | Investment in Stock of a Bankers Bank | Lease Financing | |
| IB40 | Transactions With Affiliates and Loans to Executive Officer, Directors, and Principal Shareholders | Messenger Service | |
| Pledging Assets | |||
| IB42 | Reports of New Executive Officers, Directors, and Persons in Control and Related Late Filing Penalty | Lending Limits | |
| Marketing Nontraditional Mortgage Loans | |||
| IB43 | Investment in Federal Home Loan Bank |
Working to Preserve Public Trust in Colorado Banking |
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