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Connecticut General Statutes
The Banking Law of Connecticut
Nondepository Financial Institutions
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Section
36a-485
(Formerly Sec. 36-440) - Definitions.
Section
36a-486
(Formerly Sec. 36-440a) - Licenses required. Exemptions. Prohibited advertisements. Violations.
Section
36a-487
(Formerly Sec. 36-440b) - Exemptions from licensure.
Section
36a-488
(Formerly Sec. 36-440c) - Mortgage lender, mortgage correspondent lender, mortgage broker, mortgage loan originator, loan processor, underwriter and lead generator licenses. Requirements.
Section
36a-489
(Formerly Sec. 36-440d) - Licenses: Issuance; denial; renewal; suspension; financial responsibility; withdrawal or abandonment of application.
Section
36a-489a
Prelicensing education, written test and annual continuing education requirements.
Section
36a-490
(Formerly Sec. 36-440e) - License requirements. Request to surrender license. Requirements for filing information with system.
Section
36a-491
(Formerly Sec. 36-440f) - Expiration of licenses. Applications for renewal. Fees.
Section
36a-492
(Formerly Sec. 36-440g) - Surety bond required. Cancellation of bond. Automatic suspension of license. Notices.
Section
36a-493
(Formerly Sec. 36-440h) - Records to be maintained by licensee.
Section
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.
Section
36a-495
(Formerly Sec. 36-440j) - Regulations.
Section
36a-496
(Formerly Sec. 36-440k) - Applications and referrals from unlicensed mortgage brokers or mortgage loan originators.
Section
36a-497
(Formerly Sec. 36-440l) - Advertisements.
Section
36a-498
(Formerly Sec. 36-440m) - Refundability of advance fees. Exceptions. Prohibited acts by mortgage lenders, correspondent lenders, brokers and loan originators re borrowers.
Section
36a-498a
Prepaid finance charges; restrictions. Secondary mortgage loan; demand for payment prior to maturity; liability for noncompliance; deed.
Section
36a-498b
Release of secondary mortgage. Notice of outstanding balance of obligation secured by secondary mortgage.
Section
36a-498c
Adoption of mortgage loan policy with respect to subprime mortgage loans and nontraditional mortgage loans.
Section
36a-498d
Unique identifier of licensee. Advertising of licensee.
Section
36a-498e
Prohibited acts.
Section
36a-498f
Authority of commissioner re investigations and examinations. Prohibited acts by subjects of investigation or examination.
Section
36a-498g
Severability.
Section
36a-498h
Lead generator licensees. Prohibited acts.
Sections
36a-499 to 36a-509
Reserved for future use.
Sections
36a-510 to 36a-517
(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.
Section
36a-518
(Formerly Sec. 36-224i) - Regulations.
Sections
36a-519 to 36a-524
(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.
Sections
36a-525 to 36a-534
Reserved for future use.
Section
36a-534a
Notice of discriminatory lending practices. Violation as grounds for license suspension, revocation or nonrenewal.
Section
36a-534b
Participation in system. Authority of commissioner to establish requirements. Reports.
Section
36a-534c
Reports re system.
Section
36a-535
(Formerly Sec. 36-254) - Definitions.
Section
36a-536
(Formerly Sec. 36-255) - License required. Location of licensed activity.
Section
36a-537
(Formerly Sec. 36-256a) - Application. Criminal history records check, fingerprints, investigation of financial condition. Abandonment of application.
Section
36a-538
(Formerly Sec. 36-256b) - Payment of cost of investigation.
Section
36a-539
(Formerly Sec. 36-257) - License fee. Automatic suspension of license. Notice. Opportunity for hearing. Prohibited acts.
Section
36a-540
(Formerly Sec. 36-258) - License. Change in control person. Automatic suspension of license. Surrender of license.
Section
36a-541
(Formerly Sec. 36-259a) - Authority of commissioner to issue license or deny application for license. Standards for renewal.
Section
36a-542
(Formerly Sec. 36-259b) - Requirements for filing with system. Unique identifier of licensee. Advertising of license.
Section
36a-543
(Formerly Sec. 36-260a) - Suspension, revocation or refusal to renew license or taking of other action. Enforcement powers of commissioner.
Section
36a-544
(Formerly Sec. 36-260b) - Regulations.
Section
36a-545
(Formerly Sec. 36-262a) - Books and records.
Section
36a-546
(Formerly Sec. 36-263) - Penalty.
Section
36a-547
Retail installment contract records.
Sections
36a-548 to 36a-554
Reserved for future use.
Section
36a-555
(Formerly Sec. 36-225) - Definitions.
Section
36a-556
(Formerly Sec. 36-226) - Small loan lending and related activities prohibited without license or exemption.
Section
36a-557
(Formerly Sec. 36-227) - Exemptions.
Section
36a-558
(Formerly Sec. 36-228) - Prohibitions re small loans and related activities. Permitted small loan provisions. Open-end small loans. Lead generation activities.
Section
36a-559
(Formerly Sec. 36-229) - Credit life insurance. Credit accident and health insurance.
Section
36a-560
(Formerly Sec. 36-230) - Restrictions on licensee.
Section
36a-561
(Formerly Sec. 36-231) - Prohibited practices.
Section
36a-562
(Formerly Sec. 36-232) - Main and branch offices.
Section
36a-563
(Formerly Sec. 36-233) - Application for small loan license.
Section
36a-564
(Formerly Sec. 36-233a) - License fees. Renewal. Automatic suspension.
Section
36a-565
(Formerly Sec. 36-233b) - Findings required for issuance of license. Denial of application. Minimum funds. Standards for renewal. Surrender of license.
Section
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.
Section
36a-567
(Formerly Sec. 36-235) - Change in information. Required system filing or notice to commissioner.
Section
36a-568
(Formerly Sec. 36-236) - Unique identifier of licensee. Advertising of licensee.
Section
36a-569
(Formerly Sec. 36-237) - Books and records. Reports of condition. Submission of sworn statement and other information.
Section
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.
Section
36a-571
(Formerly Sec. 36-241) - License suspension.
Section
36a-572
(Formerly Sec. 36-242) - Investigations and examinations.
Section
36a-573
(Formerly Sec. 36-243) - Regulations.
Sections
36a-574 to 36a-579
Reserved for future use.
Section
36a-580
(Formerly Sec. 36-564) - Definitions. Applicability of provisions.
Section
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.
Section
36a-582
(Formerly Sec. 36-566) - License and location fees. Automatic suspension of license or renewal license. Notice. Opportunity for hearing. Expenses of examination.
Section
36a-583
(Formerly Sec. 36-567) - License not transferable or assignable. Change in control person. Automatic suspension. Surrender of license.
Section
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.
Section
36a-585
(Formerly Sec. 36-569) - Maximum fees set by Banking Commissioner.
Section
36a-586
(Formerly Sec. 36-570) - Records to be maintained by check cashing license. Reporting requirements. Prohibited acts. Advertisements.
Section
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.
Section
36a-588
(Formerly Sec. 36-572) - Regulations.
Section
36a-589
(Formerly Sec. 36-573) - Violations.
Sections
36a-590 to 36a-594
Reserved for future use.
Section
36a-595
(Formerly Sec. 36-530) - Short title: Money Transmission Act.
Section
36a-596
(Formerly Sec. 36-531) - Definitions.
Section
36a-597
(Formerly Sec. 36-532) - License required. Penalty.
Section
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.
Section
36a-599
(Formerly Sec. 36-534) - License fees. Surrender of license.
Section
36a-600
(Formerly Sec. 36-536) - Investigation of applicant. Issuance of license. Authority of commissioner to deny application for license.
Section
36a-601
(Formerly Sec. 36-537) - Renewal of license. Automatic suspension of renewal license. Notice. Opportunity for hearing.
Section
36a-602
(Formerly Sec. 36-538) - Surety bond. Investments in lieu of surety bond.
Section
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.
Section
36a-604
(Formerly Sec. 36-540) - Net worth requirements.
Section
36a-605
(Formerly Sec. 36-541) - Examination of licensees.
Section
36a-606
(Formerly Sec. 36-542) - Reports. Annual financial reports required.
Section
36a-606a
Federal reporting requirements. Anti-money-laundering program.
Section
36a-607
(Formerly Sec. 36-543) - Conduct of business authorized by delegate. Prohibited practices. Deadline to remit value received for transmission.
Section
36a-608
(Formerly Sec. 36-544) - Enforcement powers of commissioner. Removal from office and from employment or retention. Temporary order to cease business.
Section
36a-609
(Formerly Sec. 36-545) - Exemptions.
Section
36a-610
(Formerly Sec. 36-546) - Regulations.
Section
36a-611
Maintenance of records. Unique identifier of license. Advertising of license.
Section
36a-612
Notification of change in list of authorized delegates or locations.
Sections
36a-613 and 36a-614
Reserved for future use.
Section
36a-615
(Formerly Sec. 36-577) - Definitions.
Section
36a-616
(Formerly Sec. 36-578) - Advance fees imposed by loan brokers prohibited.
Section
36a-617
(Formerly Sec. 36-580) - Penalties for violations.
Section
36a-618
(Formerly Sec. 36-581) - Remedies.
Section
36a-619
(Formerly Sec. 36-582) - Remedies provided by sections 36a-615 to 36a-620, inclusive, not exclusive.
Section
36a-620
(Formerly Sec. 36-583) - Regulations.
Sections
36a-621 to 36a-624
Reserved for future use.
Section
36a-625
Short title: Connecticut Business and Industrial Development Corporation Act.
Section
36a-626
Definitions.
Section
36a-627
License required. Exemptions.
Section
36a-628
Application. Fee. Examination. Criminal history records check.
Section
36a-629
Safe and sound business practice required.
Section
36a-630
Licensees to provide financing and management assistance to small businesses.
Section
36a-631
Books and records. Annual financial reports.
Section
36a-632
Jurisdiction of Banking Commissioner.
Section
36a-633
License fee. Costs of examination to be borne by applicants. Automatic suspension of license or renewal license. Notice. Opportunity for hearing.
Section
36a-634
Regulations.
Section
36a-635
Reserved for future use.
Section
36a-636
Defintions.
Section
36a-636a
License.
Section
36a-636b
Duties of licensees.
Section
36a-636c
Books and records. Annual report.
Section
36a-636d
Licensees subject to jurisdiction of commissioner.
Section
36a-636e
License fees and expenses. Expiration and renewal. Automatic suspension. Surrender or termination of license.
Section
36a-636f
Regulations.
Sections
36a-637 to 36a-644
Reserved for future use.