Connecticut Chapter 664a — Administration and Enforcement (contains Secs. 36a-10 to 36a-69)
- Sec. 36a-10. General regulation-making authority.
- Sec. 36a-11. (Formerly Sec. 36-10). Appointment and restrictions.
- Sec. 36a-12. (Formerly Sec. 36-11). Employees. Restrictions.
- Sec. 36a-13. (Formerly Sec. 36-12b). Commissioner to submit estimates of expenditures.
- Sec. 36a-14. (Formerly Sec. 36-13). Reports to Governor and joint standing committee on banks.
- Sec. 36a-14a. Quarterly report of revenue collected by department.
- Sec. 36a-15. (Formerly Sec. 36-14). Report of violations of law.
- Sec. 36a-16. (Formerly Sec. 36-63). Reports to commissioner; penalties.
- Sec. 36a-17. Investigations and examinations. Electronic data processing servicers. Subpoenas. Production of records.
- Sec. 36a-18. (Formerly Sec. 36-9f). Information re stock ownership or subscription.
- Sec. 36a-19. (Formerly Sec. 36-17). Accounting forms.
- Sec. 36a-20. (Formerly Sec. 36-19). Appraisal of real estate.
- Sec. 36a-21. (Formerly Sec. 36-16). Information to be confidential. Disclosure. Examination reports.
- Sec. 36a-22. (Formerly Sec. 36-21a). Declaratory rulings.
- Sec. 36a-23. (Formerly Sec. 36-28a). Bank and credit union holidays. Closing of office in college or university when not in session. Emergency closing.
- Sec. 36a-24. Hearings.
- Sec. 36a-24a. Failure of critical functions of computer-based information systems owned or used by depository institutions.
- Secs. 36a-25 to 36a-29.
- Sec. 36a-30. (Formerly Sec. 36-52a). Community reinvestment. General requirements.
- Sec. 36a-31. (Formerly Sec. 36-52b). Community reinvestment notice.
- Sec. 36a-32. (Formerly Sec. 36-52c). Assessment of banks. Factors to be considered. Community reinvestment performance evaluation.
- Sec. 36a-33. (Formerly Sec. 36-52d). Commissioner to prepare lists of banks.
- Sec. 36a-34. Findings of commissioner re Community Reinvestment Act compliance, consumer protection law compliance, adequacy of banking services to be provided and anticompetitive effects in connection with certain transaction approvals.
- Secs. 36a-35 and 36a-36.
- Sec. 36a-37. Community credit unions: Definitions.
- Sec. 36a-37a. Community reinvestment: General requirements.
- Sec. 36a-37b. Community reinvestment performance evaluation; copies.
- Sec. 36a-37c. Community reinvestment notice.
- Sec. 36a-37d. Community reinvestment performance; effects in connection with certain approvals.
- Sec. 36a-37e. Commissioner to prepare lists of credit unions.
- Secs. 36a-38 and 36a-39.
- Sec. 36a-40. (Formerly Sec. 36-2a). Retention of Connecticut bank and credit union records.
- Sec. 36a-41. (Formerly Sec. 36-9j). Definitions.
- Sec. 36a-42. (Formerly Sec. 36-9k). Disclosure of financial records prohibited; exceptions.
- Sec. 36a-43. (Formerly Sec. 36-9l). Disclosure of financial records pursuant to lawful authority.
- Sec. 36a-44. (Formerly Sec. 36-9m). Exceptions re confidential treatment of customer records.
- Sec. 36a-44a. Customer protections. Compliance with Gramm-Leach-Bliley Financial Modernization Act.
- Sec. 36a-45. (Formerly Sec. 36-9n). Violations of financial records disclosure provisions.
- Secs. 36a-46 to 36a-49.
- Sec. 36a-50. Enforcement action. Notice and hearing. Civil penalty. Injunction, restraining order and writ. Restitution. Costs.
- Sec. 36a-51. Suspension, revocation or refusal to renew license.
- Sec. 36a-52. Cease and desist orders.
- Sec. 36a-53. (Formerly Sec. 36-25). Proceedings by commissioner upon violation of banking laws. Civil penalties.
- Sec. 36a-53a. False or misleading statements prohibited.
- Sec. 36a-53b. Prohibited activities of licensees.
- Sec. 36a-54. (Formerly Sec. 36-6). False entries by officials of financial institutions.
- Sec. 36a-55. (Formerly Sec. 36-7). Derogatory statements affecting banks, out-of-state banks or credit unions.
- Sec. 36a-56. (Formerly Sec. 36-7a). False statement or report to bank, out-of-state bank, credit union, small loan licensee or secondary mortgage lender or broker licensee.
- Sec. 36a-57. (Formerly Sec. 36-8). Penalties for violation of banking law.
- Sec. 36a-58. (Formerly Sec. 36-9). Civil liability of officers.
- Sec. 36a-59. Stipulations, letters of understanding, agreements or memoranda of understanding by commissioner with Connecticut bank, Connecticut credit union or Connecticut credit union service organization.
- Secs. 36a-60 to 36a-64.
- Sec. 36a-65. (Formerly Sec. 36-12a). Assessment of expenses of Department of Banking. State Banking Fund. Fees.
- Secs. 36a-66 to 36a-69.