PocketLaw | Connecticut General Statutes | Administration and

Administration and Enforcement

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General regulation-making authority.

(Formerly Sec. 36-10) - Appointment and restrictions.

(Formerly Sec. 36-11) - Employees. Restrictions.

(Formerly Sec. 36-12b) - Commissioner to submit estimates of expenditures.

(Formerly Sec. 36-13) - Reports to Governor and banks committee.

Section
36a-14a

Quarterly report of revenue collected by department.

(Formerly Sec. 36-14) - Report of violations of law.

(Formerly Sec. 36-63) - Reports to commissioner; penalties.

Investigations and examinations. Electronic data processing servicers. Subpoenas. Powers of commissioner. Production of records.

(Formerly Sec. 36-9f) - Information re stock ownership or subscription.

(Formerly Sec. 36-17) - Accounting forms.

(Formerly Sec. 36-19) - Appraisal of real estate.

(Formerly Sec. 36-16) - Information to be confidential. Disclosure. Examination reports. Exemption.

(Formerly Sec. 36-21a) - Declaratory rulings.

(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.

Section
36a-23a

Designation of Martin Luther King, Jr. Corridors.

Hearings.

Section
36a-24a

Failure of critical functions of computer-based information systems owned or used by depository institutions.

Section
36a-24b

System-based licensure.

Student Loan Ombudsman. Duties. Student loan borrower education course.

Deposit index.

Sections
36a-27 to 36a-29

Reserved for future use.

(Formerly Sec. 36-52a) - Community reinvestment. General requirements.

(Formerly Sec. 36-52b) - Community reinvestment notice.

(Formerly Sec. 36-52c) - Assessment of banks. Factors to be considered. Community reinvestment performance evaluation.

(Formerly Sec. 36-52d) - Commissioner to prepare lists of banks.

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.

Sections
36a-35 and 36a-36

Reserved for future use.

Community credit unions: Definitions.

Section
36a-37a

Community reinvestment: General requirements.

Section
36a-37b

Community reinvestment performance evaluation; copies.

Section
36a-37c

Community reinvestment notice.

Section
36a-37d

Community reinvestment performance; effects in connection with certain approvals.

Section
36a-37e

Commissioner to prepare lists of credit unions.

Sections
36a-38 and 36a-39

Reserved for future use.

(Formerly Sec. 36-2a) - Retention of Connecticut bank and credit union records.

(Formerly Sec. 36-9j) - Definitions.

(Formerly Sec. 36-9k) - Disclosure of financial records prohibited; exceptions.

(Formerly Sec. 36-9l) - Disclosure of financial records pursuant to lawful authority.

(Formerly Sec. 36-9m) - Exceptions re confidential treatment of customer records.

Section
36a-44a

Customer protections. Compliance with Gramm-Leach-Bliley Financial Modernization Act.

(Formerly Sec. 36-9n) - Violations of financial records disclosure provisions.

Sections
36a-46 to 36a-49

Reserved for future use.

Enforcement action. Notice and hearing. Civil penalty. Injunction, restraining order and writ. Restitution and disgorgement. Costs.

Suspension, revocation or refusal to renew license. Hearings. Surrender or expiration of license. Withdrawal of license application. Exceptions.

Section
36a-51a

Removal from office and from employment or retention as independent contractor. Notice and hearing.

Cease and desist orders. Notice and hearing.

Section
36a-52a

Notice to licensees by personal delivery.

(Formerly Sec. 36-25) - Proceedings by commissioner upon violation of banking laws. Civil penalties.

Section
36a-53a

False or misleading statements prohibited.

Section
36a-53b

Prohibitions re activities subject to jurisdiction of commissioner.

(Formerly Sec. 36-6) - False entries by officials of financial institutions.

(Formerly Sec. 36-7) - Derogatory statements affecting banks, out-of-state banks or credit unions.

(Formerly Sec. 36-7a) - False statement or report or overvaluing land, property or security.

Section
36a-56a

Use of name or trademark of bank or credit union prohibited in commercial advertisements that may mislead consumers. Enforcement action.

(Formerly Sec. 36-8) - Penalties for violation of banking law.

(Formerly Sec. 36-9) - Civil liability of officers.

Authority of commissioner to enter into stipulations, agreements, memoranda of understanding and consent orders and issue preliminary warning letters.

Deposit of fines or civil penalties in General Fund.

Sections
36a-61 to 36a-64

Reserved for future use.

(Formerly Sec. 36-12a) - Assessment of expenses of Department of Banking. State Banking Fund. Fees.

Sections
36a-66 to 36a-69

Reserved for future use.