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Code · Colorado · Title 18 — Criminal Code · Article 15 — Offenses - Making, Financing,

18-15-108. Possession or concealment of records of criminal usury.

117 words·~1 min read·/co/title-18-criminal-code/article-15-offenses-making-financing/18-15-108·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

(1)Any person who possesses or conceals any writing, paper, instrument, or article used to record criminally usurious transactions, and who knows or has reasonable grounds to know that the contents have been used, are being used, or are intended to be used to conduct a criminally usurious
transaction, or who possesses or conceals such instruments with intent to aid, assist, or facilitate criminal usury commits possession or concealment of records of criminal usury, which is a class 6 felony.
(2)This section is not applicable to any person who may take possession of any such documents while acting on behalf of another as attorney or in a related capacity with respect to judicial proceedings already commenced.
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