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. - (a) When a deposit account has been established at any...

Section 36a-291. (Formerly Sec. 36-113). - Pledge of savings, share and time accounts in single or joint ownership. - Unless the applicable deposit contract or share contract provides that...

Section 36a-292. (Formerly Sec. 36-3a). - Liability of survivor receiving payment on joint deposit account or share account. - (a) Whenever all or any portion of the balance of...

Section 36a-293. (Formerly Sec. 36-5). - Adverse claim to deposit account or share account. - Notice to any bank, Connecticut credit union or federal credit...

Section 36a-294. (Formerly Sec. 36-114). - Loss, theft or destruction of passbooks, certificates or instruments. - When any passbook, certificate or instrument, negotiable or nonnegotiable, transferable...

Section 36a-295. (Formerly Sec. 36-76). - Rendering of statement and delivery of passbook; accuracy and completeness presumed after seven years. - Except as otherwise provided by applicable state or federal law,...

Section 36a-296. (Formerly Sec. 36-110). - Deposits or share accounts in trust. - (a)(1) No bank, Connecticut credit union, or federal credit union...

Section 36a-297. (Formerly Sec. 36-111). - Deposits or share accounts of minors. - A minor may contract to establish a deposit account with...

Section 36a-298. (Formerly Sec. 36-106). - Notice of withdrawals. - Notwithstanding any contrary provisions of its charter or bylaws: (1)...

Section 36a-299. (Formerly Sec. 36-9i). - Permitted and prohibited transfers by negotiable withdrawal order. - (a) A Connecticut bank may permit unlimited transfers by negotiable...

Section 36a-300. (Formerly Sec. 36-108). - School savings deposits and time deposits. - The superintendent of any school system or the principal of...

Section 36a-301. (Formerly Sec. 36-9q). - Tax and loan accounts and note accounts. - (a) As used in this section: (1) “Tax and loan...

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

Section 36a-303. (Formerly Sec. 36-9o). - Charge for overdraft, when prohibited. - No bank, Connecticut credit union or federal credit union may...

Section 36a-304. (Formerly Sec. 36-9bb). - Cashing of state checks. Fee prohibited. Liability for loss from wrongful payment. - (a) Each bank, Connecticut credit union and federal credit union...

Section 36a-305. (Formerly Sec. 36-9cc). - Regulations re cashing state checks. - The Commissioner of Social Services, in cooperation with the commissioner,...

Section 36a-306. - Connecticut banks and Connecticut credit unions to accept identification cards, when. - A Connecticut bank or Connecticut credit union shall accept any...

Section 36a-307. (Formerly Sec. 36-9dd). - Interest on savings deposit accounts. - (a) For purposes of this section: (1) “Savings deposit account”...

Section 36a-308. - Savings promotion raffles. - (a) For purposes of this section, “savings promotion raffle” means...

Section 36a-309. - Basic banking accounts. - (a) For purposes of this section: (1) “Banking institution” means...

Section 36a-315. (Formerly Sec. 36-27a). - Short title: Deposit Account Contract Act. - Sections 36a-315 to 36a-323, inclusive, shall be known and may...

Section 36a-316. (Formerly Sec. 36-27b). - Definitions. - As used in sections 36a-315 to 36a-323, inclusive: (1) “Annual...

Section 36a-317. (Formerly Sec. 36-27c). - Prohibited acts of financial institutions. - (a) Except as otherwise provided in sections 36a-315 to 36a-323,...

Section 36a-317a. - Charges for stop payment orders. - A charge for a stop payment order made in accordance...

Section 36a-317b. - Check cashing. Adequate identification. - Each bank, as defined in section 36a-2, shall cash, at...

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... - (a) Except as provided in subsection (c) of this section,...

Section 36a-319. (Formerly Sec. 36-27e). - Deposit account disclosures. List of charges. - Each financial institution, other than a Connecticut credit union or...

Section 36a-320. (Formerly Sec. 36-27f). - Changes in deposit account charges. Notice. - (a) A financial institution may delete or decrease any existing...

Section 36a-321. (Formerly Sec. 36-27g). - Changes in computation of interest or interest rate. Notice. - (a) No financial institution, other than a Connecticut credit union...

Section 36a-322. (Formerly Sec. 36-27h). - Enforcement powers of commissioner. - If the commissioner finds that a financial institution is violating...

Section 36a-323. (Formerly Sec. 36-27i). - Exceptions. Waivers. - Notwithstanding any other provision of sections 36a-315 to 36a-323, inclusive:...

Section 36a-330. (Formerly Sec. 36-382). - Definitions. - As used in sections 36a-330 to 36a-338, inclusive, unless the...

Section 36a-331. (Formerly Sec. 36-383). - Protection of public deposits. - All public deposits in qualified public depositories shall be protected...

Section 36a-332. (Formerly Sec. 36-385). - Powers of commissioner. - (a) The commissioner has the power (1) to require any...

Section 36a-333. (Formerly Sec. 36-386). - Collateral requirements. - (a)(1) To secure public deposits, each qualified public depository that...

Section 36a-334. (Formerly Sec. 36-387). - Procedure upon loss. - When the commissioner determines that a loss has occurred, the...

Section 36a-335. (Formerly Sec. 36-388). - Subrogation of commissioner to depositor's rights. - Upon payment to any public depositor, the commissioner shall be...

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. - (a) No public deposit shall be made except in a...

Section 36a-337. (Formerly Sec. 36-390). - Securing of public deposits. - (a) All qualified public depositories shall have power to secure...

Section 36a-338. (Formerly Sec. 36-391). - Report of public depository. Maintenance of records. - (a) On each call report date, each qualified public depository...