Chapter

Administration and Enforcement

Conn. Gen. Stat. § 36a-10— General regulation-making authority
Conn. Gen. Stat. § 36a-11— (Formerly Sec. 36-10). Appointment and restrictions
Conn. Gen. Stat. § 36a-12— (Formerly Sec. 36-11). Employees. Restrictions
Conn. Gen. Stat. § 36a-13— (Formerly Sec. 36-12b). Commissioner to submit estimates of expenditures
Conn. Gen. Stat. § 36a-14— (Formerly Sec. 36-13). Reports to Governor and banks committee
Conn. Gen. Stat. § 36a-14a— Quarterly report of revenue collected by department
Conn. Gen. Stat. § 36a-15— (Formerly Sec. 36-14). Report of violations of law
Conn. Gen. Stat. § 36a-16— (Formerly Sec. 36-63). Reports to commissioner; penalties
Conn. Gen. Stat. § 36a-17— Investigations and examinations. Electronic data processing servicers. Subpoenas. Powers of commissioner. Production of records
Conn. Gen. Stat. § 36a-18— (Formerly Sec. 36-9f). Information re stock ownership or subscription
Conn. Gen. Stat. § 36a-19— (Formerly Sec. 36-17). Accounting forms
Conn. Gen. Stat. § 36a-20— (Formerly Sec. 36-19). Appraisal of real estate
Conn. Gen. Stat. § 36a-21— (Formerly Sec. 36-16). Information to be confidential. Disclosure. Examination reports. Exemption
Conn. Gen. Stat. § 36a-22— (Formerly Sec. 36-21a). Declaratory rulings
Conn. Gen. Stat. § 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
Conn. Gen. Stat. § 36a-23a— Designation of Martin Luther King, Jr. Corridors
Conn. Gen. Stat. § 36a-24— Hearings
Conn. Gen. Stat. § 36a-24a— Failure of critical functions of computer-based information systems owned or used by depository institutions
Conn. Gen. Stat. § 36a-24b— System-based licensure and registration
Conn. Gen. Stat. § 36a-24c— Location of activity pursuant to a license or registration
Conn. Gen. Stat. § 36a-25— Office of the Student Loan Ombudsman. Duties. Student loan borrower education course
Conn. Gen. Stat. § 36a-26— Deposit index
Conn. Gen. Stat. § 36a-27
Conn. Gen. Stat. § 36a-30— (Formerly Sec. 36-52a). Community reinvestment. General requirements
Conn. Gen. Stat. § 36a-31— (Formerly Sec. 36-52b). Community reinvestment notice
Conn. Gen. Stat. § 36a-32— (Formerly Sec. 36-52c). Assessment of banks. Factors to be considered. Community reinvestment performance evaluation
Conn. Gen. Stat. § 36a-33— (Formerly Sec. 36-52d). Commissioner to prepare lists of banks
Conn. Gen. Stat. § 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
Conn. Gen. Stat. § 36a-35
Conn. Gen. Stat. § 36a-37— Community credit unions: Definitions
Conn. Gen. Stat. § 36a-37a— Community reinvestment: General requirements
Conn. Gen. Stat. § 36a-37b— Community reinvestment performance evaluation; copies
Conn. Gen. Stat. § 36a-37c— Community reinvestment notice
Conn. Gen. Stat. § 36a-37d— Community reinvestment performance; effects in connection with certain approvals
Conn. Gen. Stat. § 36a-37e— Commissioner to prepare lists of credit unions
Conn. Gen. Stat. § 36a-38
Conn. Gen. Stat. § 36a-40— (Formerly Sec. 36-2a). Retention of Connecticut bank and credit union records
Conn. Gen. Stat. § 36a-41— (Formerly Sec. 36-9j). Definitions
Conn. Gen. Stat. § 36a-42— (Formerly Sec. 36-9k). Disclosure of financial records prohibited; exceptions
Conn. Gen. Stat. § 36a-43— (Formerly Sec. 36-9 l ). Disclosure of financial records pursuant to lawful authority
Conn. Gen. Stat. § 36a-44— (Formerly Sec. 36-9m). Exceptions re confidential treatment of customer records
Conn. Gen. Stat. § 36a-44a— Customer protections. Compliance with Gramm-Leach-Bliley Financial Modernization Act
Conn. Gen. Stat. § 36a-45— (Formerly Sec. 36-9n). Violations of financial records disclosure provisions
Conn. Gen. Stat. § 36a-46
Conn. Gen. Stat. § 36a-50— Enforcement action. Notice and hearing. Civil penalty. Injunction, restraining order and writ. Restitution and disgorgement. Costs
Conn. Gen. Stat. § 36a-51— Suspension, revocation or refusal to renew license. Hearings. Surrender or expiration of license. Withdrawal of license application. Exceptions
Conn. Gen. Stat. § 36a-51a— Removal from office and from employment or retention as independent contractor. Notice and hearing
Conn. Gen. Stat. § 36a-52— Cease and desist orders. Notice and hearing
Conn. Gen. Stat. § 36a-52a— Notice to licensees and registrants by personal delivery
Conn. Gen. Stat. § 36a-53— (Formerly Sec. 36-25). Proceedings by commissioner upon violation of banking laws. Civil penalties
Conn. Gen. Stat. § 36a-53a— False or misleading statements prohibited
Conn. Gen. Stat. § 36a-53b— Prohibitions re activities subject to jurisdiction of commissioner
Conn. Gen. Stat. § 36a-54— (Formerly Sec. 36-6). False entries by officials of financial institutions
Conn. Gen. Stat. § 36a-55— (Formerly Sec. 36-7). Derogatory statements affecting banks, out-of-state banks or credit unions
Conn. Gen. Stat. § 36a-56— (Formerly Sec. 36-7a). False statement or report or overvaluing land, property or security
Conn. Gen. Stat. § 36a-56a— Use of name or trademark of bank or credit union prohibited in commercial advertisements that may mislead consumers. Enforcement action
Conn. Gen. Stat. § 36a-57— (Formerly Sec. 36-8). Penalties for violation of banking law
Conn. Gen. Stat. § 36a-58— (Formerly Sec. 36-9). Civil liability of officers
Conn. Gen. Stat. § 36a-59— Authority of commissioner to enter into stipulations, agreements, memoranda of understanding and consent orders and issue preliminary warning letters
Conn. Gen. Stat. § 36a-60— Deposit of fines or civil penalties in General Fund
Conn. Gen. Stat. § 36a-61
Conn. Gen. Stat. § 36a-65— (Formerly Sec. 36-12a). Assessment of expenses of Department of Banking. State Banking Fund. Fees
Conn. Gen. Stat. § 36a-66