Fundamental Changes Involving Banks, Branches, Automated Teller Machines, Virtual Banking and Bank Holding Companies

  1. Law
  2. Connecticut General Statutes
  3. The Banking Law of Connecticut
  4. Fundamental Changes Involving Banks, Branches, Automated Teller Machines, Virtual Banking and Bank Holding Companies

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Section
36a-125

(Formerly Sec. 36-193u) - Merger and consolidation of Connecticut banks.

Section
36a-126

Merger and consolidation of Connecticut banks with federal banks.

Section
36a-127

Merger of Connecticut bank with nonbank affiliates.

Sections
36a-128 to 36a-134

Reserved for future use.

Section
36a-135

Conversions of a mutual institution into another mutual institution.

Section
36a-136

(Formerly Sec. 36-142m) - Conversion of a mutual institution to a capital stock bank. Plan of conversion.

Section
36a-137

Conversion of a capital stock bank into another capital stock bank.

Section
36a-138

Conversion of a capital stock institution into a mutual institution.

Section
36a-139

(Formerly Sec. 36a-252) - Conversion of community banks to Connecticut banks.

Section
36a-139a

(Formerly Sec. 36a-252a) - Conversion of uninsured banks and trust banks.

Section
36a-139b

Conversion to an uninsured bank.

Sections
36a-140 to 36a-144

Reserved for future use.

Section
36a-145

(Formerly Sec. 36-59) - Branches, limited branches, mobile branches and loan production offices. Establishment, operation, conversion, closing, relocation, consolidation and sale.

Sections
36a-146 to 36a-154

Reserved for future use.

Section
36a-155

(Formerly Sec. 36-193b) - Establishment and use of automated teller machines, satellite devices and point of sale terminals.

Section
36a-156

(Formerly Sec. 36-193c) - Availability of automated teller machines, satellite devices and point of sale terminals.

Section
36a-157

(Formerly Sec. 36-193d) - Satellite device or point of sale terminal not branch or office.

Section
36a-158

(Formerly Sec. 36-193f) - Establishment and use of automated teller machines and point of sale terminals by out-of-state banks and out-of-state credit unions.

Section
36a-159

(Formerly Sec. 36-193h) - Transactions at point of sale terminals. Changes in transactions permitted.

Sections
36a-160 to 36a-169

Reserved for future use.

Section
36a-170

(Formerly Sec. 36-9ff) - Virtual banking.

Sections
36a-171 to 36a-179

Reserved for future use.

Section
36a-180

(Formerly Sec. 36-418) - Short title: Connecticut Bank Holding Company and Bank Acquisition Act.

Section
36a-181

(Formerly Sec. 36-420) - Organization of holding companies by capital stock Connecticut banks.

Section
36a-182

(Formerly Sec. 36-421) - Ownership of bank shares not to be considered as transacting banking business.

Section
36a-183

(Formerly Sec. 36-422) - Applicability and construction of sections 36a-180 to 36a-191, inclusive.

Section
36a-184

(Formerly Sec. 36-423) - Acquisition of beneficial ownership of voting securities of banks and holding companies. Contents of acquisition statement. Registration statement.

Section
36a-185

(Formerly Sec. 36-425) - Public hearing. Disapproval of plan. Adequacy of services, findings.

Section
36a-186

(Formerly Sec. 36-426) - Injunction against unlawful offer or acquisition. Seizure or sequestration of securities.

Section
36a-187

(Formerly Sec. 36-427) - Administration and enforcement.

Section
36a-188

(Formerly Sec. 36-427a) - Registration with commissioner. Reports and examinations.

Section
36a-189

(Formerly Sec. 36-428) - Appeal from commissioner.

Section
36a-190

(Formerly Sec. 36-429) - Excepted transactions.

Section
36a-191

(Formerly Sec. 36-430) - Severability.

Section
36a-192

(Formerly Sec. 36-142aa) - Reorganization of mutual savings banks and mutual savings and loan associations into mutual holding companies. Plan of reorganization.

Section
36a-193

(Formerly Sec. 36-142bb) - Reorganized savings institutions. Minimum equity capital requirement. Application. Certificate of authority.

Section
36a-194

(Formerly Sec. 36-142cc) - Powers.

Section
36a-195

(Formerly Sec. 36-142dd) - Issuance of preferred stock.

Section
36a-196

(Formerly Sec. 36-142ee) - Issuance of common stock.

Section
36a-197

(Formerly Sec. 36-142ff) - Conversion into stock holding company.

Section
36a-198

(Formerly Sec. 36-142gg) - Mutual holding company subsidiary holding company.

Section
36a-199

(Formerly Sec. 36-142hh) - Exemption from real estate conveyance taxes.

Sections
36a-200 to 36a-209

Reserved for future use.

Section
36a-210

(Formerly Sec. 36-30) - Transfer of assets.

Sections
36a-211 to 36a-214

Reserved for future use.

Section
36a-215

(Formerly Sec. 36-22b) - Powers re troubled trust banks and uninsured banks.

Section
36a-216

(Formerly Sec. 36-22) - Powers in case of financial distress.

Section
36a-217

(Formerly Sec. 36-26) - Establishment of maximum rate of dividends and interest. Regulations.

Section
36a-218

(Formerly Sec. 36-31) - Order to make good impairment of capital. Application for appointment of receiver.

Section
36a-219

(Formerly Sec. 36-32) - Restraining order. Appointment of conservator.

Section
36a-220

(Formerly Sec. 36-34) - Application for injunction, receiver or conservator in case of forfeited charter or certificate of authority, fraud, unsafe business practices, dissipation of assets, insolvency or termination of insurance of insurable accounts or deposits.

Section
36a-221

(Formerly Sec. 36-35) - Appointment of receiver or conservator on petition of shareholders.

Section
36a-221a

Duties of receivers of trust banks and uninsured banks.

Section
36a-222

Appointment of receiver or conservator for Connecticut banks and credit unions. Requirements. Division within department for liquidating or administering banks or credit unions. Appointment of agent. Reports. Salaries, costs and expenses. Exclusive jurisdiction of Superior Court. Admissibility of records.

Section
36a-223

(Formerly Sec. 36-36) - Duties of conservators and receivers for Connecticut banks and credit unions. Powers.

Section
36a-224

(Formerly Sec. 36-37) - Refinancing or reorganization of Connecticut banks and credit unions in receivership.

Section
36a-225

(Formerly Sec. 36-38) - Limitation of time for presenting claims to receiver. Receiver to publish notice in newspaper and mail individual notice to depositors, clients, creditors and safe deposit box holders.

Section
36a-226

(Formerly Sec. 36-39) - Duties of receiver re inventory and appraisal of assets of Connecticut banks and credit unions in receivership. Conversion of assets. Deposit of money.

Section
36a-226a

Termination of contracts for bailment, deposit for hire or lease of safes, vaults or safe deposit boxes. Duties of receiver when property not removed.

Section
36a-227

(Formerly Sec. 36-40) - Dissolution of attachments and levies. Posting of notice of injunction or appointment of receiver.

Section
36a-228

(Formerly Sec. 36-40a) - Termination of executory contracts for services or advertising to which Connecticut banks and credit unions are a party. Validity of agreements that diminish interest of the estate in banks' and credit unions' assets.

Section
36a-229

(Formerly Sec. 36-41) - Immediate delivery of records and other property to receivers and conservators of Connecticut banks and credit unions. Copies. Penalty for neglect or refusal to deliver records and other property.

Section
36a-230

(Formerly Sec. 36-43) - Claims not barred by statute of limitations against receiver.

Section
36a-231

(Formerly Sec. 36-44) - Reports to be filed with Superior Court and commissioner. Payment of administrative expenses. Quarterly report. Objections. Audit of books and records of receivers of Connecticut banks and credit unions. Duties of receiver re audit.

Section
36a-232

(Formerly Sec. 36-46) - Creditor's application for order to receiver.

Section
36a-233

(Formerly Sec. 36-47) - Funds and property not subject to foreign attachment.

Section
36a-234

(Formerly Sec. 36-48) - Dissolution of injunction against receiver.

Section
36a-235

(Formerly Sec. 36-49) - Conditions under which transfers of or liens on property or assets of Connecticut banks and credit unions in receivership are voidable. Personal liability of persons who implemented or benefited from voidable transfers or liens. Issuance or levy of execution before final judgment prohibited.

Section
36a-236

(Formerly Sec. 36-50) - Final distribution of receivership accounts.

Section
36a-237

(Formerly Sec. 36-51) - Distribution of assets of any Connecticut bank, trust bank or uninsured bank. Order of priority. Distribution of assets of a Connecticut credit union in event of liquidation. Sequence of distribution.

Sections
36a-237a to 36a-237e

Reserved for future use.

Section
36a-237f

Procedures re filing claims against the estate of trust banks and uninsured banks in receivership. Judgment. Appeal. Payment of claims.

Section
36a-237g

Disposition of fiduciary records re fiduciary accounts of trust banks and uninsured banks.

Section
36a-237h

Immunity for receivers and conservators of trust banks and uninsured banks and their employees.

Section
36a-238

(Formerly Sec. 36-51a) - Subrogation of Federal Deposit Insurance Corporation, National Credit Union Administration or successor agencies.

Section
36a-239

(Formerly Sec. 36-52) - Discharge of receiver or conservator.

Sections
36a-240 to 36a-249

Reserved for future use.