Chapter

Nondepository Financial Institutions

Conn. Gen. Stat. § 36a-485— (Formerly Sec. 36-440). Definitions
Conn. Gen. Stat. § 36a-486— (Formerly Sec. 36-440a). Licenses required. Exemptions. Prohibited advertisements. Violations. Temporary authority to act as mortgage loan originator
Conn. Gen. Stat. § 36a-487— (Formerly Sec. 36-440b). Exemptions from licensure
Conn. Gen. Stat. § 36a-488— (Formerly Sec. 36-440c). Mortgage lender, mortgage correspondent lender, mortgage broker, mortgage loan originator, loan processor, underwriter and lead generator licenses. Requirements
Conn. Gen. Stat. § 36a-489— (Formerly Sec. 36-440d). Licenses: Issuance; denial; renewal; suspension; financial responsibility; withdrawal or abandonment of application
Conn. Gen. Stat. § 36a-489a— Prelicensing education, written test and annual continuing education requirements
Conn. Gen. Stat. § 36a-490— (Formerly Sec. 36-440e). License requirements. Request to surrender license. Requirements for filing information with system
Conn. Gen. Stat. § 36a-491— (Formerly Sec. 36-440f). Expiration of licenses. Applications for renewal. Fees
Conn. Gen. Stat. § 36a-492— (Formerly Sec. 36-440g). Surety bond required. Cancellation of bond. Automatic suspension of license. Notices
Conn. Gen. Stat. § 36a-493— (Formerly Sec. 36-440h). Records to be maintained by licensee
Conn. Gen. Stat. § 36a-494— (Formerly Sec. 36-440i). Suspension, revocation or refusal to renew license or taking other action. Removal from office and from employment or retention. Temporary order to cease business
Conn. Gen. Stat. § 36a-495— (Formerly Sec. 36-440j). Regulations
Conn. Gen. Stat. § 36a-496— (Formerly Sec. 36-440k). Applications and referrals from unlicensed mortgage brokers or mortgage loan originators
Conn. Gen. Stat. § 36a-497— (Formerly Sec. 36-440 l ). Advertisements
Conn. Gen. Stat. § 36a-498— (Formerly Sec. 36-440m). Refundability of advance fees. Exceptions. Prohibited acts by mortgage lenders, correspondent lenders, brokers and loan originators re borrowers
Conn. Gen. Stat. § 36a-498a— Prepaid finance charges; restrictions. Secondary mortgage loan; demand for payment prior to maturity; liability for noncompliance; deed
Conn. Gen. Stat. § 36a-498b— Release of secondary mortgage. Notice of outstanding balance of obligation secured by secondary mortgage
Conn. Gen. Stat. § 36a-498c— Adoption of mortgage loan policy with respect to subprime mortgage loans and nontraditional mortgage loans
Conn. Gen. Stat. § 36a-498d— Unique identifier of licensee. Advertising of licensee
Conn. Gen. Stat. § 36a-498e— Prohibited acts
Conn. Gen. Stat. § 36a-498f— Authority of commissioner re investigations and examinations. Prohibited acts by subjects of investigation or examination
Conn. Gen. Stat. § 36a-498g— Severability
Conn. Gen. Stat. § 36a-498h— Lead generator licensees. Prohibited acts
Conn. Gen. Stat. § 36a-499
Conn. Gen. Stat. § 36a-510— (Formerly Secs. 36-224a to 36-224h). Definitions. License required; violations. Persons exempt from license requirement. License as secondary mortgage lender, secondary mortgage correspondent lender or secondary mortgage broker; prerequisites; application for license; denial of application for license. License and processing fees; expiration of licenses; fees nonrefundable. License. Records to be maintained by licensee. Suspension, revocation or refusal to renew license or taking of other action
Conn. Gen. Stat. § 36a-518— (Formerly Sec. 36-224i). Regulations
Conn. Gen. Stat. § 36a-519— (Formerly Secs. 36-224j to 36-224o). Prepayment penalties. Release of secondary mortgage; notice of loan balance. Limitation on prepaid finance charges; demand for payment prior to maturity; liability of mortgage lender to borrower for noncompliance; refundability of advance fees; exceptions; prohibited acts by mortgage lenders and secondary mortgage brokers re borrowers. Mortgage deeds. Applications and referrals from unlicensed secondary mortgage brokers or originators. Advertisements
Conn. Gen. Stat. § 36a-525
Conn. Gen. Stat. § 36a-534a— Notice of discriminatory lending practices. Violation as grounds for license suspension, revocation or nonrenewal
Conn. Gen. Stat. § 36a-534b— Participation in system. Authority of commissioner to establish requirements. Reports
Conn. Gen. Stat. § 36a-534c— Reports re system
Conn. Gen. Stat. § 36a-535— (Formerly Sec. 36-254). Definitions
Conn. Gen. Stat. § 36a-536— (Formerly Sec. 36-255). License required. Location of licensed activity
Conn. Gen. Stat. § 36a-537— (Formerly Sec. 36-256a). Application. Criminal history records check, fingerprints, investigation of financial condition. Abandonment of application
Conn. Gen. Stat. § 36a-538— (Formerly Sec. 36-256b). Payment of cost of investigation
Conn. Gen. Stat. § 36a-539— (Formerly Sec. 36-257). License fee. Automatic suspension of license. Notice. Opportunity for hearing. Prohibited acts
Conn. Gen. Stat. § 36a-540— (Formerly Sec. 36-258). License. Change in control person. Automatic suspension of license. Surrender of license
Conn. Gen. Stat. § 36a-541— (Formerly Sec. 36-259a). Authority of commissioner to issue license or deny application for license. Standards for renewal
Conn. Gen. Stat. § 36a-542— (Formerly Sec. 36-259b). Requirements for filing with system. Unique identifier of licensee. Advertising of license
Conn. Gen. Stat. § 36a-543— (Formerly Sec. 36-260a). Suspension, revocation or refusal to renew license or taking of other action. Enforcement powers of commissioner
Conn. Gen. Stat. § 36a-544— (Formerly Sec. 36-260b). Regulations
Conn. Gen. Stat. § 36a-545— (Formerly Sec. 36-262a). Books and records
Conn. Gen. Stat. § 36a-546— (Formerly Sec. 36-263). Penalty
Conn. Gen. Stat. § 36a-547— Retail installment contract records
Conn. Gen. Stat. § 36a-548
Conn. Gen. Stat. § 36a-555— (Formerly Sec. 36-225). Definitions
Conn. Gen. Stat. § 36a-556— (Formerly Sec. 36-226). Small loan lending and related activities prohibited without license or exemption. License required for certain persons acting for exempt person
Conn. Gen. Stat. § 36a-557— (Formerly Sec. 36-227). Exemptions
Conn. Gen. Stat. § 36a-558— (Formerly Sec. 36-228). Prohibitions re small loans and related activities. Permitted small loan provisions. Open-end small loans. Lead generation activities
Conn. Gen. Stat. § 36a-559— (Formerly Sec. 36-229). Credit life insurance. Credit accident and health insurance
Conn. Gen. Stat. § 36a-560— (Formerly Sec. 36-230). Restrictions on licensee
Conn. Gen. Stat. § 36a-561— (Formerly Sec. 36-231). Prohibited practices
Conn. Gen. Stat. § 36a-562— (Formerly Sec. 36-232). Main and branch offices
Conn. Gen. Stat. § 36a-563— (Formerly Sec. 36-233). Application for small loan license
Conn. Gen. Stat. § 36a-564— (Formerly Sec. 36-233a). License fees. Renewal. Automatic suspension
Conn. Gen. Stat. § 36a-565— (Formerly Sec. 36-233b). Findings required for issuance of license. Denial of application. Minimum funds. Standards for renewal. Surrender of license
Conn. Gen. Stat. § 36a-566— (Formerly Sec. 36-234). License not assignable or transferable. Use of name. Change in control person, name or place of business. Automatic suspension of license
Conn. Gen. Stat. § 36a-567— (Formerly Sec. 36-235). Change in information. Required system filing or notice to commissioner
Conn. Gen. Stat. § 36a-568— (Formerly Sec. 36-236). Unique identifier of licensee. Advertising of licensee
Conn. Gen. Stat. § 36a-569— (Formerly Sec. 36-237). Books and records. Reports of condition. Submission of sworn statement and other information
Conn. Gen. Stat. § 36a-570— (Formerly Sec. 36-239). Suspension, revocation or refusal to renew license or taking of other action. Enforcement action and orders. Removal from office and employment. Temporary order to cease business
Conn. Gen. Stat. § 36a-571— (Formerly Sec. 36-241). License suspension
Conn. Gen. Stat. § 36a-572— (Formerly Sec. 36-242). Investigations and examinations
Conn. Gen. Stat. § 36a-573— (Formerly Sec. 36-243). Regulations
Conn. Gen. Stat. § 36a-574
Conn. Gen. Stat. § 36a-580— (Formerly Sec. 36-564). Definitions. Applicability of provisions
Conn. Gen. Stat. § 36a-581— (Formerly Sec. 36-565). License required. Application. Criminal history records check. Change in information. Required system filing or notice to commissioner. Authority of commissioner to deny application for license. Abandonment of application
Conn. Gen. Stat. § 36a-582— (Formerly Sec. 36-566). License and location fees. Automatic suspension of license or renewal license. Notice. Opportunity for hearing. Expenses of examination
Conn. Gen. Stat. § 36a-583— (Formerly Sec. 36-567). License not transferable or assignable. Change in control person. Automatic suspension. Surrender of license
Conn. Gen. Stat. § 36a-584— (Formerly Sec. 36-568). Maximum fees for the cashing of state checks. Regulations. Maximum amount of check that may be cashed by check cashing licensee. Exceptions. Report
Conn. Gen. Stat. § 36a-585— (Formerly Sec. 36-569). Maximum fees set by Banking Commissioner
Conn. Gen. Stat. § 36a-586— (Formerly Sec. 36-570). Records to be maintained by check cashing license. Reporting requirements. Prohibited acts. Advertisements
Conn. Gen. Stat. § 36a-587— (Formerly Sec. 36-571). Suspension, revocation or refusal to renew license or taking of other action. Removal from office and from employment or retention. Temporary order to cease business
Conn. Gen. Stat. § 36a-588— (Formerly Sec. 36-572). Regulations
Conn. Gen. Stat. § 36a-589— (Formerly Sec. 36-573). Violations
Conn. Gen. Stat. § 36a-590
Conn. Gen. Stat. § 36a-595— (Formerly Sec. 36-530). Short title: Money Transmission Act
Conn. Gen. Stat. § 36a-596— (Formerly Sec. 36-531). Definitions
Conn. Gen. Stat. § 36a-597— (Formerly Sec. 36-532). License required. Penalty
Conn. Gen. Stat. § 36a-598— (Formerly Sec. 36-533). Application. Criminal history records check. Abandonment of application. Required system filing or notice to commissioner. License not assignable or transferable. Use of name. Automatic suspension
Conn. Gen. Stat. § 36a-599— (Formerly Sec. 36-534). License fees. Surrender of license. Plan and accounting. Termination of business
Conn. Gen. Stat. § 36a-600— (Formerly Sec. 36-536). Investigation of applicant. Issuance of license. Authority of commissioner to deny application for license
Conn. Gen. Stat. § 36a-601— (Formerly Sec. 36-537). Renewal of license. Automatic suspension of renewal license. Notice. Opportunity for hearing
Conn. Gen. Stat. § 36a-602— (Formerly Sec. 36-538). Surety bond. Investments in lieu of surety bond
Conn. Gen. Stat. § 36a-603— (Formerly Sec. 36-539). Investments equal to amount of money transmissions. Virtual currency equal to amount owed or obligated. Investments and virtual currency held in trust
Conn. Gen. Stat. § 36a-604— (Formerly Sec. 36-540). Net worth requirements
Conn. Gen. Stat. § 36a-605— (Formerly Sec. 36-541). Examination of licensees
Conn. Gen. Stat. § 36a-606— (Formerly Sec. 36-542). Reports. Annual financial reports required
Conn. Gen. Stat. § 36a-606a— Federal reporting requirements. Anti-money-laundering program
Conn. Gen. Stat. § 36a-607— (Formerly Sec. 36-543). Conduct of business authorized by delegate. Prohibited practices. Deadline to remit value received for transmission
Conn. Gen. Stat. § 36a-608— (Formerly Sec. 36-544). Enforcement powers of commissioner. Removal from office and from employment or retention. Temporary order to cease business
Conn. Gen. Stat. § 36a-609— (Formerly Sec. 36-545). Exemptions
Conn. Gen. Stat. § 36a-610— (Formerly Sec. 36-546). Regulations
Conn. Gen. Stat. § 36a-611— Maintenance of records. Unique identifier of license. Advertising of license
Conn. Gen. Stat. § 36a-612— Notification of change in list of authorized delegates or locations
Conn. Gen. Stat. § 36a-613— Virtual currency kiosks. Disclosures. Receipts. Fee and commission. Maximum daily transaction limits. Cancellation and refund. Requirements applicable to owners or operators
Conn. Gen. Stat. § 36a-614— Regulations
Conn. Gen. Stat. § 36a-615— (Formerly Sec. 36-577). Definitions
Conn. Gen. Stat. § 36a-616— (Formerly Sec. 36-578). Advance fees imposed by loan brokers prohibited
Conn. Gen. Stat. § 36a-617— (Formerly Sec. 36-580). Penalties for violations
Conn. Gen. Stat. § 36a-618— (Formerly Sec. 36-581). Remedies
Conn. Gen. Stat. § 36a-619— (Formerly Sec. 36-582). Remedies provided by sections 36a-615 to 36a-620 , inclusive, not exclusive
Conn. Gen. Stat. § 36a-620— (Formerly Sec. 36-583). Regulations
Conn. Gen. Stat. § 36a-621
Conn. Gen. Stat. § 36a-625— Short title: Connecticut Business and Industrial Development Corporation Act
Conn. Gen. Stat. § 36a-626— Definitions
Conn. Gen. Stat. § 36a-627— License required. Exemptions
Conn. Gen. Stat. § 36a-628— Application. Fee. Examination. Criminal history records check
Conn. Gen. Stat. § 36a-629— Safe and sound business practice required
Conn. Gen. Stat. § 36a-630— Licensees to provide financing and management assistance to small businesses
Conn. Gen. Stat. § 36a-631— Books and records. Annual financial reports
Conn. Gen. Stat. § 36a-632— Jurisdiction of Banking Commissioner
Conn. Gen. Stat. § 36a-633— License fee. Costs of examination to be borne by applicants. Automatic suspension of license or renewal license. Notice. Opportunity for hearing
Conn. Gen. Stat. § 36a-634— Regulations
Conn. Gen. Stat. § 36a-635
Conn. Gen. Stat. § 36a-636— Defintions
Conn. Gen. Stat. § 36a-636a— License
Conn. Gen. Stat. § 36a-636b— Duties of licensees
Conn. Gen. Stat. § 36a-636c— Books and records. Annual report
Conn. Gen. Stat. § 36a-636d— Licensees subject to jurisdiction of commissioner
Conn. Gen. Stat. § 36a-636e— License fees and expenses. Expiration and renewal. Automatic suspension. Surrender or termination of license
Conn. Gen. Stat. § 36a-636f— Regulations
Conn. Gen. Stat. § 36a-637