There Is a Newer Version
of
the Connecticut General Statutes
2005 Connecticut Code - Chapter 668 — Nondepository Financial Institutions (contains Secs. 36a-485 to 36a-644)
- Sec. 36a-485. (Formerly Sec. 36-440). Definitions.
- Sec. 36a-486. (Formerly Sec. 36-440a). License required. Registration of originator. Violations.
- Sec. 36a-487. (Formerly Sec. 36-440b). Exemptions from licensure.
- Sec. 36a-488. (Formerly Sec. 36-440c). License as first mortgage lender, first mortgage correspondent lender or first mortgage broker. Prerequisites. Application for license or registration.
- Sec. 36a-489. (Formerly Sec. 36-440d). Application for license or registration. Denial of application for license or registration.
- Sec. 36a-490. (Formerly Sec. 36-440e). License.
- Sec. 36a-491. (Formerly Sec. 36-440f). License and registration fees. Automatic suspension of license or registration. Notice. Opportunity for hearing.
- Sec. 36a-492. (Formerly Sec. 36-440g). Surety bond required. Cancellation of bond. Notice. Automatic suspension of license. Notice. Opportunity for hearing.
- Sec. 36a-493. (Formerly Sec. 36-440h). Records to be maintained by licensee.
- Sec. 36a-494. (Formerly Sec. 36-440i). Suspension, revocation or refusal to renew license or registration.
- Sec. 36a-495. (Formerly Sec. 36-440j). Regulations.
- Sec. 36a-496. (Formerly Sec. 36-440k). Applications and referrals from unlicensed first mortgage brokers or unregistered originators.
- Sec. 36a-497. (Formerly Sec. 36-440l). Advertisements.
- Sec. 36a-498. (Formerly Sec. 36-440m). Refundability of advance fees. Exceptions.
- Sec. 36a-498a. Prepaid finance charges; when prohibited.
- Secs. 36a-499 to 36a-509.
- Sec. 36a-510. (Formerly Sec. 36-224a). Definitions.
- Sec. 36a-511. (Formerly Sec. 36-224b). License required. Registration of originator. Violations.
- Sec. 36a-512. (Formerly Sec. 36-224c). Persons exempt from license requirement.
- Sec. 36a-513. (Formerly Sec. 36-224d). License as secondary mortgage lender, secondary mortgage correspondent lender or secondary mortgage broker. Prerequisites. Application for license or registration. Denial of application for license or registration.
- Sec. 36a-514. (Formerly Sec. 36-224e). License and registration fees. Automatic suspension of license or registration. Notice. Opportunity for hearing.
- Sec. 36a-515. (Formerly Sec. 36-224f). License.
- Sec. 36a-516. (Formerly Sec. 36-224g). Records to be maintained by licensee.
- Sec. 36a-517. (Formerly Sec. 36-224h). Suspension, revocation or refusal to renew license or registration.
- Sec. 36a-518. (Formerly Sec. 36-224i). Regulations.
- Sec. 36a-519. (Formerly Sec. 36-224j). Prepayment penalties.
- Sec. 36a-520. (Formerly Sec. 36-224k). Release of secondary mortgage. Notice of loan balance.
- Sec. 36a-521. (Formerly Sec. 36-224l). Limitation on prepaid finance charges. Demand for payment prior to maturity. Liability of mortgage lender to borrower for noncompliance. Refundability of advance fees. Exceptions.
- Sec. 36a-522. (Formerly Sec. 36-224m). Mortgage deeds.
- Sec. 36a-523. (Formerly Sec. 36-224n). Applications and referrals from unlicensed secondary mortgage brokers.
- Sec. 36a-524. (Formerly Sec. 36-224o). Advertisements.
- Secs. 36a-525 to 36a-534.
- Sec. 36a-534a. Notice of discriminatory lending practices. Violation as grounds for license suspension, revocation or nonrenewal.
- Sec. 36a-535. (Formerly Sec. 36-254). Definitions.
- Sec. 36a-536. (Formerly Sec. 36-255). License required.
- Sec. 36a-537. (Formerly Sec. 36-256a). Application.
- Sec. 36a-538. (Formerly Sec. 36-256b). Payment of cost of investigation.
- Sec. 36a-539. (Formerly Sec. 36-257). License fee. Automatic suspension of license. Notice. Opportunity for hearing.
- Sec. 36a-540. (Formerly Sec. 36-258). License.
- Sec. 36a-541. (Formerly Sec. 36-259a). Authority of commissioner to issue license or deny application for license.
- Sec. 36a-542. (Formerly Sec. 36-259b). Renewal of license. Automatic suspension of license or renewal license. Notice. Opportunity for hearing.
- Sec. 36a-543. (Formerly Sec. 36-260a). Suspension, revocation or refusal to renew license. Enforcement powers of commissioner.
- Sec. 36a-544. (Formerly Sec. 36-260b). Regulations.
- Sec. 36a-545. (Formerly Sec. 36-262a). Books and records.
- Sec. 36a-546. (Formerly Sec. 36-263). Penalty.
- Secs. 36a-547 to 36a-554.
- Sec. 36a-555. (Formerly Sec. 36-225). Loan business to be licensed.
- Sec. 36a-556. (Formerly Sec. 36-226). Requirements for granting license. Authority of commissioner to deny application for license.
- Sec. 36a-557. (Formerly Sec. 36-227). Application.
- Sec. 36a-558. (Formerly Sec. 36-228). Fees. Examination expenses. Automatic suspension of license or renewal license. Notice. Opportunity for hearing.
- Sec. 36a-559. (Formerly Sec. 36-229). Miscellaneous license provisions.
- Sec. 36a-560. (Formerly Sec. 36-230). Separate license for each place of business.
- Sec. 36a-561. (Formerly Sec. 36-231). Conduct of business in association with other business.
- Sec. 36a-562. (Formerly Sec. 36-232). Change of location.
- Sec. 36a-563. (Formerly Sec. 36-233). Charges. Loan restrictions.
- Sec. 36a-564. (Formerly Sec. 36-233a). "Cash advance" defined.
- Sec. 36a-565. (Formerly Sec. 36-233b). Open-end loans. Annual percentage rate. Computation of interest. Loan charges. Credit life, accident and health insurance.
- Sec. 36a-566. (Formerly Sec. 36-234). Credit life and accident and health insurance.
- Sec. 36a-567. (Formerly Sec. 36-235). Prepayment of loan; receipts to borrower.
- Sec. 36a-568. (Formerly Sec. 36-236). Form of security restricted. Loan contract.
- Sec. 36a-569. (Formerly Sec. 36-237). Records. Reports to commissioner.
- Sec. 36a-570. (Formerly Sec. 36-239). Regulations.
- Sec. 36a-571. (Formerly Sec. 36-241). License suspension.
- Sec. 36a-572. (Formerly Sec. 36-242). Suspension, revocation or refusal to renew license.
- Sec. 36a-573. (Formerly Sec. 36-243). Charge of greater than legal interest.
- Secs. 36a-574 to 36a-579.
- Sec. 36a-580. (Formerly Sec. 36-564). Definitions. Applicability of provisions.
- Sec. 36a-581. (Formerly Sec. 36-565). License required. Application.
- Sec. 36a-582. (Formerly Sec. 36-566). License fee. Automatic suspension of license, renewal license or location transfer approval. Notice. Opportunity for hearing. Expenses of examination.
- Sec. 36a-583. (Formerly Sec. 36-567). Posting of license required. License not transferable or assignable.
- Sec. 36a-584. (Formerly Sec. 36-568). Maximum fees for the cashing of state checks. Regulations. Maximum amount of check that may be cashed by check cashing licensee. Exceptions.
- Sec. 36a-585. (Formerly Sec. 36-569). Maximum fees set by Banking Commissioner.
- Sec. 36a-586. (Formerly Sec. 36-570). Records to be maintained by check cashing licensee. Reporting requirements.
- Sec. 36a-587. (Formerly Sec. 36-571). Suspension, revocation or refusal to renew license. Hearings. Enforcement powers of commissioner.
- Sec. 36a-588. (Formerly Sec. 36-572). Regulations.
- Sec. 36a-589. (Formerly Sec. 36-573). Violations.
- Secs. 36a-590 to 36a-594.
- Sec. 36a-595. (Formerly Sec. 36-530). Short title: Money Transmission Act.
- Sec. 36a-596. (Formerly Sec. 36-531). Definitions.
- Sec. 36a-597. (Formerly Sec. 36-532). License required. Penalty.
- Sec. 36a-598. (Formerly Sec. 36-533). Application.
- Sec. 36a-599. (Formerly Sec. 36-534). Investigation and license fees. Term of license.
- Sec. 36a-600. (Formerly Sec. 36-536). Investigation of applicant. Issuance of license.
- Sec. 36a-601. (Formerly Sec. 36-537). Renewal of license. Automatic suspension of renewal license. Notice. Opportunity for hearing.
- Sec. 36a-602. (Formerly Sec. 36-538). Surety bond or investments required. Authority of commissioner to proceed on bond. Cancellation of surety bond. Notice of cancellation. Automatic suspension of license. Notice. Opportunity for hearing.
- Sec. 36a-603. (Formerly Sec. 36-539). Investments equal to amount of outstanding payment instruments and stored value required. Permissible investments.
- Sec. 36a-604. (Formerly Sec. 36-540). Net worth requirements.
- Sec. 36a-605. (Formerly Sec. 36-541). Examination of licensees. Information sharing.
- Sec. 36a-606. (Formerly Sec. 36-542). Annual financial reports required.
- Sec. 36a-606a. Federal reporting requirements.
- Sec. 36a-607. (Formerly Sec. 36-543). Conduct of business by agent or subagent.
- Sec. 36a-608. (Formerly Sec. 36-544). Enforcement powers of commissioner.
- Sec. 36a-609. (Formerly Sec. 36-545). Exemptions.
- Sec. 36a-610. (Formerly Sec. 36-546). Regulations.
- Secs. 36a-611 to 36a-614.
- Sec. 36a-615. (Formerly Sec. 36-577). Definitions.
- Sec. 36a-616. (Formerly Sec. 36-578). Advance fees imposed by loan brokers prohibited.
- Sec. 36a-617. (Formerly Sec. 36-580). Penalties for violations.
- Sec. 36a-618. (Formerly Sec. 36-581). Remedies.
- Sec. 36a-619. (Formerly Sec. 36-582). Remedies provided by sections 36a-615 to 36a-620, inclusive, not exclusive.
- Sec. 36a-620. (Formerly Sec. 36-583). Regulations.
- Secs. 36a-621 to 36a-624.
- Sec. 36a-625. Short title: Connecticut Business and Industrial Development Corporation Act.
- Sec. 36a-626. Definitions.
- Sec. 36a-627. License required. Exemptions.
- Sec. 36a-628. Application. Fee. Examination.
- Sec. 36a-629. Safe and sound business practice required.
- Sec. 36a-630. Licensees to provide financing and management assistance to small businesses.
- Sec. 36a-631. Books and records. Annual financial reports.
- Sec. 36a-632. Jurisdiction of Banking Commissioner.
- Sec. 36a-633. License fee. Costs of examination to be borne by applicants. Automatic suspension of license or renewal license. Notice. Opportunity for hearing.
- Sec. 36a-634. Regulations.
- Secs. 36a-635 to 36a-644.
Disclaimer: These codes may not be the most recent version. Connecticut may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
