WomensLaw is not just for women. We serve and support all survivors, no matter their sex or gender.
Legal Information: Colorado
§ 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.
© 2008–2020 WomensLaw.org is a project of the National Network to End Domestic Violence, Inc. All rights reserved. This website is funded in part through a grant from the Office for Victims of Crime, Office of Justice Programs, U.S. Department of Justice. Neither the U.S. Department of Justice nor any of its components operate, control, are responsible for, or necessarily endorse, this website (including, without limitation, its content, technical infrastructure, and policies, and any services or tools provided). NNEDV is a 501©(3) non-profit organization; EIN 52-1973408.