Connecticut General Statutes
Chapter 665a - Deposits
Section 36a-305. (Formerly Sec. 36-9cc). - Regulations re cashing state checks.

The Commissioner of Social Services, in cooperation with the commissioner, shall adopt regulations in accordance with chapter 54 specifying: (1) The forms of reasonable identification which a bank, Connecticut credit union or federal credit union shall accept when cashing a check pursuant to section 36a-304; and (2) the identification procedures such bank, Connecticut credit union or federal credit union shall employ to avoid liability for the wrongful payment of any such check.

(P.A. 87-9, S. 2, 3; 87-24, S. 2, 3; P.A. 92-12, S. 9; P.A. 93-262, S. 1, 87; P.A. 94-122, S. 146, 340.)
History: (Revisor's note: Pursuant to P.A. 87-9 “banking commissioner” was changed editorially by the Revisors to “commissioner of banking”); P.A. 92-12 redesignated Subdivs.; P.A. 93-262 authorized substitution of commissioner and department of social services for commissioner and department of income maintenance, effective July 1, 1993; P.A. 94-122 made technical changes, effective January 1, 1995; Sec. 36-9cc transferred to Sec. 36a-305 in 1995.

Structure Connecticut General Statutes

Connecticut General Statutes

Title 36a - The Banking Law of Connecticut

Chapter 665a - Deposits

Section 36a-290. (Formerly Sec. 36-3). - Joint deposit and share accounts.

Section 36a-291. (Formerly Sec. 36-113). - Pledge of savings, share and time accounts in single or joint ownership.

Section 36a-292. (Formerly Sec. 36-3a). - Liability of survivor receiving payment on joint deposit account or share account.

Section 36a-293. (Formerly Sec. 36-5). - Adverse claim to deposit account or share account.

Section 36a-294. (Formerly Sec. 36-114). - Loss, theft or destruction of passbooks, certificates or instruments.

Section 36a-295. (Formerly Sec. 36-76). - Rendering of statement and delivery of passbook; accuracy and completeness presumed after seven years.

Section 36a-296. (Formerly Sec. 36-110). - Deposits or share accounts in trust.

Section 36a-297. (Formerly Sec. 36-111). - Deposits or share accounts of minors.

Section 36a-298. (Formerly Sec. 36-106). - Notice of withdrawals.

Section 36a-299. (Formerly Sec. 36-9i). - Permitted and prohibited transfers by negotiable withdrawal order.

Section 36a-300. (Formerly Sec. 36-108). - School savings deposits and time deposits.

Section 36a-301. (Formerly Sec. 36-9q). - Tax and loan accounts and note accounts.

Section 36a-302. (Formerly Sec. 36-9v). - Applicability of federal Expedited Funds Availability Act to banks and credit unions.

Section 36a-303. (Formerly Sec. 36-9o). - Charge for overdraft, when prohibited.

Section 36a-304. (Formerly Sec. 36-9bb). - Cashing of state checks. Fee prohibited. Liability for loss from wrongful payment.

Section 36a-305. (Formerly Sec. 36-9cc). - Regulations re cashing state checks.

Section 36a-306. - Connecticut banks and Connecticut credit unions to accept identification cards, when.

Section 36a-307. (Formerly Sec. 36-9dd). - Interest on savings deposit accounts.

Section 36a-308. - Savings promotion raffles.

Section 36a-309. - Basic banking accounts.

Section 36a-315. (Formerly Sec. 36-27a). - Short title: Deposit Account Contract Act.

Section 36a-316. (Formerly Sec. 36-27b). - Definitions.

Section 36a-317. (Formerly Sec. 36-27c). - Prohibited acts of financial institutions.

Section 36a-317a. - Charges for stop payment orders.

Section 36a-317b. - Check cashing. Adequate identification.

Section 36a-318. (Formerly Sec. 36-27d). - Copy of deposit account contract and schedule of charges and interest to be furnished to depositors. Exceptions. Notice requirements. Notice re imposition of dormancy fees on inactive deposit accounts. Notic...

Section 36a-319. (Formerly Sec. 36-27e). - Deposit account disclosures. List of charges.

Section 36a-320. (Formerly Sec. 36-27f). - Changes in deposit account charges. Notice.

Section 36a-321. (Formerly Sec. 36-27g). - Changes in computation of interest or interest rate. Notice.

Section 36a-322. (Formerly Sec. 36-27h). - Enforcement powers of commissioner.

Section 36a-323. (Formerly Sec. 36-27i). - Exceptions. Waivers.

Section 36a-330. (Formerly Sec. 36-382). - Definitions.

Section 36a-331. (Formerly Sec. 36-383). - Protection of public deposits.

Section 36a-332. (Formerly Sec. 36-385). - Powers of commissioner.

Section 36a-333. (Formerly Sec. 36-386). - Collateral requirements.

Section 36a-334. (Formerly Sec. 36-387). - Procedure upon loss.

Section 36a-335. (Formerly Sec. 36-388). - Subrogation of commissioner to depositor's rights.

Section 36a-336. (Formerly Sec. 36-389). - Public deposits in qualified public depository or out-of-state bank. Prohibition on charging certain costs, fees or expenses.

Section 36a-337. (Formerly Sec. 36-390). - Securing of public deposits.

Section 36a-338. (Formerly Sec. 36-391). - Report of public depository. Maintenance of records.