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Section 36a-10. - General regulation-making authority. - The commissioner may adopt such regulations, in accordance with the...
Section 36a-11. (Formerly Sec. 36-10). - Appointment and restrictions. - (a) In accordance with the provisions of sections 4-5 to...
Section 36a-12. (Formerly Sec. 36-11). - Employees. Restrictions. - The commissioner may appoint and define the duties and authority...
Section 36a-13. (Formerly Sec. 36-12b). - Commissioner to submit estimates of expenditures. - The commissioner shall submit estimates of expenditure requirements in accordance...
Section 36a-14. (Formerly Sec. 36-13). - Reports to Governor and banks committee. - (a) The commissioner shall annually report to the Governor: (1)...
Section 36a-14a. - Quarterly report of revenue collected by department. - Not later than thirty days after the close of the...
Section 36a-15. (Formerly Sec. 36-14). - Report of violations of law. - The commissioner shall report to the proper prosecuting official each...
Section 36a-16. (Formerly Sec. 36-63). - Reports to commissioner; penalties. - (a)(1) Each Connecticut bank shall file with the commissioner such...
Section 36a-17. - Investigations and examinations. Electronic data processing servicers. Subpoenas. Powers of commissioner. Production of records. - (a) The commissioner, in the commissioner's discretion and as often...
Section 36a-18. (Formerly Sec. 36-9f). - Information re stock ownership or subscription. - Each capital stock Connecticut bank shall provide the commissioner with...
Section 36a-19. (Formerly Sec. 36-17). - Accounting forms. - The commissioner may prescribe such reasonable forms of accounting as...
Section 36a-20. (Formerly Sec. 36-19). - Appraisal of real estate. - If any person subject to the general supervision of the...
Section 36a-21. (Formerly Sec. 36-16). - Information to be confidential. Disclosure. Examination reports. Exemption. - (a) Notwithstanding any provision of state law and except as...
Section 36a-22. (Formerly Sec. 36-21a). - Declaratory rulings. - (a) No person shall be liable in any civil action...
Section 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 oper... - (a) The Governor is authorized, by proclamation, to designate and...
Section 36a-23a. - Designation of Martin Luther King, Jr. Corridors. - The Banking Commissioner shall designate three Martin Luther King, Jr....
Section 36a-24. - Hearings. - (a) The commissioner, in the commissioner's discretion, may hold a...
Section 36a-24a. - Failure of critical functions of computer-based information systems owned or used by depository institutions. - Section 36a-24a is repealed, effective October 1, 2002. (P.A. 99-18,...
Section 36a-24b. - System-based licensure and registration. - (a) In addition to any other duties imposed upon the...
Section 36a-24c. - Location of activity pursuant to a license or registration. - The Banking Commissioner may, by order, establish a process to...
Section 36a-25. - Student Loan Ombudsman. Duties. Student loan borrower education course. - (a) The Banking Commissioner shall, within available appropriations, designate a...
Section 36a-26. - Deposit index. - The Banking Commissioner shall determine the deposit index for each...
Section 36a-30. (Formerly Sec. 36-52a). - Community reinvestment. General requirements. - (a) As used in sections 36a-30 to 36a-33, inclusive, unless...
Section 36a-31. (Formerly Sec. 36-52b). - Community reinvestment notice. - (a) Except as provided in subsection (d) of this section,...
Section 36a-32. (Formerly Sec. 36-52c). - Assessment of banks. Factors to be considered. Community reinvestment performance evaluation. - (a) In connection with the examination of a bank under...
Section 36a-33. (Formerly Sec. 36-52d). - Commissioner to prepare lists of banks. - The commissioner shall annually prepare and submit to the State...
Section 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. - (a) As used in subsection (b) of this section: (1)...
Section 36a-37. - Community credit unions: Definitions. - As used in sections 36a-37 to 36a-37e, inclusive: (1) “Assessment...
Section 36a-37a. - Community reinvestment: General requirements. - (a) Each community credit union shall satisfy its continuing and...
Section 36a-37b. - Community reinvestment performance evaluation; copies. - (a) Each community credit union shall provide to the public...
Section 36a-37c. - Community reinvestment notice. - Each community credit union shall provide in the public lobby...
Section 36a-37d. - Community reinvestment performance; effects in connection with certain approvals. - The commissioner may consider the community reinvestment performance of a...
Section 36a-37e. - Commissioner to prepare lists of credit unions. - The commissioner shall annually prepare and submit to the State...
Section 36a-40. (Formerly Sec. 36-2a). - Retention of Connecticut bank and credit union records. - The commissioner may, by regulation adopted in accordance with chapter...
Section 36a-41. (Formerly Sec. 36-9j). - Definitions. - As used in sections 36a-41 to 36a-45, inclusive: (1) “Financial...
Section 36a-42. (Formerly Sec. 36-9k). - Disclosure of financial records prohibited; exceptions. - A financial institution may not disclose to any person, except...
Section 36a-43. (Formerly Sec. 36-9l). - Disclosure of financial records pursuant to lawful authority. - (a) Except as provided in section 36a-44, a financial institution...
Section 36a-44. (Formerly Sec. 36-9m). - Exceptions re confidential treatment of customer records. - No provision of sections 36a-41 to 36a-45, inclusive, shall be...
Section 36a-44a. - Customer protections. Compliance with Gramm-Leach-Bliley Financial Modernization Act. - Each financial institution that is a bank, Connecticut credit union,...
Section 36a-45. (Formerly Sec. 36-9n). - Violations of financial records disclosure provisions. - (a) Any officer or employee of a financial institution who...
Section 36a-50. - Enforcement action. Notice and hearing. Civil penalty. Injunction, restraining order and writ. Restitution and disgorgement. Costs. - (a)(1) Whenever the commissioner finds as the result of an...
Section 36a-51. - Suspension, revocation or refusal to renew license. Hearings. Surrender or expiration of license. Withdrawal of license application. Exceptions. - (a) The commissioner may suspend, revoke or refuse to renew...
Section 36a-51a. - Removal from office and from employment or retention as independent contractor. Notice and hearing. - (a) The Banking Commissioner may order a licensee to remove...
Section 36a-52. - Cease and desist orders. Notice and hearing. - (a) Whenever it appears to the commissioner that any person...
Section 36a-52a. - Notice to licensees and registrants by personal delivery. - Notwithstanding the provisions of subsection (c) of section 4-182, the...
Section 36a-53. (Formerly Sec. 36-25). - Proceedings by commissioner upon violation of banking laws. Civil penalties. - (a) As used in this section, (1) “related person” means...
Section 36a-53a. - False or misleading statements prohibited. - No person shall make or cause to be made orally...
Section 36a-53b. - Prohibitions re activities subject to jurisdiction of commissioner. - No person shall, in connection with any activity subject to...
Section 36a-54. (Formerly Sec. 36-6). - False entries by officials of financial institutions. - Any officer, agent, or employee of any financial institution who...
Section 36a-55. (Formerly Sec. 36-7). - Derogatory statements affecting banks, out-of-state banks or credit unions. - Any person who, wilfully and maliciously, makes, circulates or transmits...
Section 36a-56. (Formerly Sec. 36-7a). - False statement or report or overvaluing land, property or security. - Any person who knowingly makes any false statement or report,...
Section 36a-56a. - Use of name or trademark of bank or credit union prohibited in commercial advertisements that may mislead consumers. Enforcement action. - (a) No person shall use the name or trademark of...
Section 36a-57. (Formerly Sec. 36-8). - Penalties for violation of banking law. - (a) Any person who violates any provision of the banking...
Section 36a-58. (Formerly Sec. 36-9). - Civil liability of officers. - Any director or officer of a financial institution who violates...
Section 36a-59. - Authority of commissioner to enter into stipulations, agreements, memoranda of understanding and consent orders and issue preliminary warning letters. - (a) The commissioner may enter into one or more stipulations...
Section 36a-60. - Deposit of fines or civil penalties in General Fund. - Any fines or civil penalties imposed by the Banking Commissioner...
Section 36a-65. (Formerly Sec. 36-12a). - Assessment of expenses of Department of Banking. State Banking Fund. Fees. - (a)(1) Except as provided in subsection (e) of this section,...