WomensLaw is not just for women. We serve and support all survivors, no matter their sex or gender.

Important: Even if courts are closed, you can still file for a protection order and other emergency relief. See our FAQ on Courts and COVID-19.

Legal Information: Colorado

Statutes: Colorado

View all
Updated: 
January 16, 2020

§ 18-5-903. Criminal possession of a financial device

(1) A person commits criminal possession of a financial device if the person has in his or her possession or under his or her control any financial device that the person knows, or reasonably should know, to be lost, stolen, or delivered under mistake as to the identity or address of the account holder.

(2) (a) Criminal possession of one financial device is a class 1 misdemeanor.

(b) Criminal possession of two or more financial devices is a class 6 felony.

(c) Criminal possession of four or more financial devices, of which at least two are issued to different account holders, is a class 5 felony.