Connecticut Chapter 666 — Out-of-State Banks (contains Secs. 36a-410 to 36a-434)
- Sec. 36a-410. (Formerly Sec. 36-552). Definitions.
- Sec. 36a-410a. Mergers between Connecticut and out-of-state banks authorized. Interstate branching.
- Sec. 36a-411. (Formerly Sec. 36-553). Out-of-state holding companies: Powers re interstate acquisitions and establishment of banks and Connecticut holding companies.
- Sec. 36a-412. (Formerly Sec. 36-555). Out-of-state banks: Mergers, consolidations and acquisitions. De novo branches. Powers of branches. Applicability of Connecticut law. Commissioner approval. When.
- Sec. 36a-413. (Formerly Sec. 36-558). Severability.
- Secs. 36a-414 to 36a-424.
- Sec. 36a-425. (Formerly Sec. 36-5a). Foreign banking corporations not to do business in this state. Excepted activities.
- Sec. 36a-426. (Formerly Sec. 36-5g). Foreign banking corporations authorized to bring certain actions in the courts of this state.
- Sec. 36a-427.
- Sec. 36a-428. Foreign banks authorized to establish and maintain state branches and state agencies, subject to the regulations and orders of the commissioner. License requirements.
- Sec. 36a-428a. Application for license to establish and maintain state branch or state agency. Application form, supporting documents, fee. Investigation by commissioner and issuance of license. Display of license. License may not be transferred or assigned.
- Sec. 36a-428b. Operation of foreign bank at state branch or state agency, rights, privileges, duties, restrictions, etc., exceptions. Deposit insurance from FDIC not required. Not subject to certain statutory provisions, when. Assessment for expenses of commissioner's office.
- Sec. 36a-428c. Deposit of assets by foreign bank. Holding of currency or other assets in relation to liabilities. Unusual and extraordinary circumstances; deposit of assets with banks designated by commissioner.
- Sec. 36a-428d. Certification of paid-in capital stock, surplus fund and undivided profits; limitation or restriction.
- Sec. 36a-428e. Conversion of state agency to state branch, state branch to state agency, and federal branch or federal agency to state branch or state agency.
- Sec. 36a-428f. Application by foreign bank for approval to change its place of business, fee; change its corporate name; and change the business it proposes to do in this state.
- Sec. 36a-428g. Representative office; licensing requirements; application; fee; renewal; content of license; investigation of facts by commissioner. Foreign bank subject to regulations and orders of commissioner.
- Sec. 36a-428h. Books, accounts and records to be maintained and available at state branch, state agency or representative office. Reports to commissioner.
- Sec. 36a-428i. Notice of acquisition of control or merger of foreign bank.
- Sec. 36a-428j. Revocation, suspension or refusal to renew license to maintain state branch, state agency or representative office.
- Sec. 36a-428k. Voluntary liquidation of business and property of state branches and state agencies.
- Sec. 36a-428l. Investigation and examination concerning foreign bank licensed to maintain state branch, state agency or representative office. Commissioner's powers; duties of foreign bank; cost of examination; penalties.
- Sec. 36a-428m. Certain public officials and state employees barred from employment with Swiss Bank prior to January 1, 1996.
- Sec. 36a-428n. Involuntary liquidation of business and property of foreign banks having a state branch or state agency.
- Secs. 36a-429 to 36a-434.