There is a newer version of the Connecticut General Statutes
2011 Connecticut Code
Title 36a The Banking Law of Connecticut
Chapter 664a Administration and Enforcement
- 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 banks committee.
- 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. Exemption.
- 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 educational institution when not in session. Emergency closings. Opening of temporary offices or other facilities pursuant to an emergency or recovery operations. Temporary waiver of statutory or regulatory requirements.
- 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 or registrants.
- 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 or overvaluing land, property or security.
- Sec. 36a-56a. Use of name or trademark of bank or credit union prohibited in commercial advertisements that may mislead consumers. Enforcement action.
- 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. Authority of commissioner to enter into various agreements, stipulations and memoranda of understanding.
- 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.
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