CHAPTERS 634–662e

THE BANKING LAW OF CONNECTICUT

Table of Contents

Secs. 36-1 to 36-9gg. Definitions and general provisions.

Secs. 36-10 to 36-22b. Commissioner of Banking.

Secs. 36-23 to 36-26. Violations of banking law. Establishment of maximum rates, dividends and interest.

Sec. 36-27. Banking appeals.

Secs. 36-27a to 36-27j. Deposit Account Contract Act.

Secs. 36-28 to 36-29e. Bank holidays.

Secs. 36-29f to 36-29l. Reserve requirements.

Secs. 36-30 to 36-52. Bank assets and receiverships.

Secs. 36-52a to 36-52d. Community reinvestment.

Secs. 36-53 to 36-93. State banks and trust companies.

Secs. 36-94 to 36-116. Savings bank investments, loans and deposits.

Secs. 36-117 to 36-142k. Savings banks.

Secs. 36-142l to 36-142z. Capital stock savings banks.

Secs. 36-142aa to 36-142hh. Mutual holding companies.

Secs. 36-143 to 36-155. Industrial banks.

Secs. 36-156 to 36-171a. Private bankers.

Secs. 36-172 to 36-193. Savings and loan associations.

Secs. 36-193a to 36-193h. Satellite device and point of sale terminal service.

Secs. 36-193i to 36-193s. Capital stock savings and loan associations.

Secs. 36-193t to 36-193w. Capital stock banks.

Secs. 36-194 to 36-224. Credit unions.

Secs. 36-224a to 36-224o. Secondary mortgage loans.

Secs. 36-225 to 36-243. Small loans.

Secs. 36-243a to 36-243c. Regulation of creditors’ collection practices.

Secs. 36-244 to 36-248. Money Forwarders Act.

Secs. 36-249 to 36-253. Trustees under mortgage.

Secs. 36-254 to 36-263. Sales finance companies.

Secs. 36-264 to 36-313. Supervision of sale of securities.

Secs. 36-314 to 36-319a. Corporations exercising fiduciary powers.

Secs. 36-320 to 36-347. The Connecticut Securities Act.

Secs. 36-347a to 36-347m. The Connecticut Tender Offer Act.

Secs. 36-348 to 36-363. Finance charge disclosures.

Secs. 36-364 to 36-381. Debt adjusters.

Secs. 36-382 to 36-392. Protection of public deposits.

Secs. 36-393 to 36-417. Truth-in-Lending Act.

Secs. 36-417a to 36-417y. Fair Credit Billing Act.

Sec. 36-417z. Interest and finance charge rebates.

Secs. 36-418 to 36-430. Bank Holding Company and Bank Acquisition Act.

Secs. 36-431 to 36-435l. Consumer credit reports.

Secs. 36-436 to 36-439. Credit discrimination.

Secs. 36-440 to 36-441. Nondepository first mortgage lenders and brokers.

Secs. 36-442 to 36-442l. Mortgage processing.

Secs. 36-442m to 36-442z. Mortgage servicing.

Secs. 36-442aa and 36-442bb. Mortgage insurance.

Secs. 36-443 to 36-455. Home mortgage disclosure.

Secs. 36-456 to 36-469. The Connecticut Tender Offer Act.

Secs. 36-470 to 36-502. Uniform Securities Act.

Secs. 36-503 to 36-529. Business Opportunity Investment Act.

Secs. 36-530 to 36-551. Money Order and Travelers Check Licensees Act.

Secs. 36-552 to 36-563. Interstate banking.

Secs. 36-564 to 36-576. Check cashing services.

Secs. 36-577 to 36-583. Loan brokers.


Secs. 36-1 to 36-9gg. Definitions and general provisions. Sections 36-1 to 36-9gg, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 634.

Secs. 36-10 to 36-22b. Commissioner of Banking. Sections 36-10 to 36-22b, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 635.

Secs. 36-23 to 36-26. Violations of banking law. Establishment of maximum rates, dividends and interest. Sections 36-23 to 36-26, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 636.

Sec. 36-27. Banking appeals. Section 36-27 is repealed.

Note: This section was formerly published as chapter 637.

Secs. 36-27a to 36-27j. Deposit Account Contract Act. Sections 36-27a to 36-27j, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 637a.

Secs. 36-28 to 36-29e. Bank holidays. Sections 36-28 to 36-29e, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 638.

Secs. 36-29f to 36-29l. Reserve requirements. Sections 36-29f to 36-29l, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 638a.

Secs. 36-30 to 36-52. Bank assets and receiverships. Sections 36-30 to 36-52, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 639.

Secs. 36-52a to 36-52d. Community reinvestment. Sections 36-52a to 36-52d, inclusive, have been transferred.

Note: These sections were formerly published as chapter 639a.

Secs. 36-53 to 36-93. State banks and trust companies. Sections 36-53 to 36-93, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 640.

Secs. 36-94 to 36-116. Savings bank investments, loans and deposits. Sections 36-94 to 36-116, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 641.

Secs. 36-117 to 36-142k. Savings banks. Sections 36-117 to 36-142k, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 642.

Secs. 36-142l to 36-142z. Capital stock savings banks. Sections 36-142l to 36-142z, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 642a.

Secs. 36-142aa to 36-142hh. Mutual holding companies. Sections 36-142aa to 36-142hh, inclusive, have been transferred.

Note: These sections were formerly published as chapter 642b.

Secs. 36-143 to 36-155. Industrial banks. Sections 36-143 to 36-155, inclusive, are repealed.

Note: These sections were formerly published as chapter 643.

Secs. 36-156 to 36-171a. Private bankers. Sections 36-156 to 36-171a, inclusive, are repealed.

Note: These sections were formerly published as chapter 644.

Secs. 36-172 to 36-193. Savings and loan associations. Sections 36-172 to 36-193, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 645.

Secs. 36-193a to 36-193h. Satellite device and point of sale terminal service. Sections 36-193a to 36-193h, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 645a.

Secs. 36-193i to 36-193s. Capital stock savings and loan associations. Sections 36-193i to 36-193s, inclusive, are repealed.

Note: These sections were formerly published as chapter 645b.

Secs. 36-193t to 36-193w. Capital stock banks. Sections 36-193t to 36-193w, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 645c.

Secs. 36-194 to 36-224. Credit unions. Sections 36-194 to 36-224, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 646.

Secs. 36-224a to 36-224o. Secondary mortgage loans. Sections 36-224a to 36-224o, inclusive, have been transferred.

Note: These sections were formerly published as chapter 646a.

Secs. 36-225 to 36-243. Small loans. Sections 36-225 to 36-243, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 647.

Secs. 36-243a to 36-243c. Regulation of creditors’ collection practices. Sections 36-243a to 36-243c, inclusive, have been transferred.

Note: These sections were formerly published as chapter 647a.

Secs. 36-244 to 36-248. Money Forwarders Act. Sections 36-244 to 36-248, inclusive, are repealed.

Note: These sections were formerly published as chapter 648.

Secs. 36-249 to 36-253. Trustees under mortgage. Sections 36-249 to 36-253, inclusive, have been transferred.

Note: These sections were formerly published as chapter 649.

Secs. 36-254 to 36-263. Sales finance companies. Sections 36-254 to 36-263, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 650.

Secs. 36-264 to 36-313. Supervision of sale of securities. Sections 36-264 to 36-313, inclusive, are repealed.

Note: These sections were formerly published as chapter 651.

Secs. 36-314 to 36-319a. Corporations exercising fiduciary powers. Sections 36-314 to 36-319a, inclusive, have been transferred.

Note: These sections were formerly published as chapter 652.

Secs. 36-320 to 36-347. The Connecticut Securities Act. Sections 36-320 to 36-347, inclusive, are repealed.

Note: These sections were formerly published as chapter 653.

Secs. 36-347a to 36-347m. The Connecticut Tender Offer Act. Sections 36-347a to 36-347m, inclusive, have been transferred.

Note: These sections were formerly published as chapter 653a.

Secs. 36-348 to 36-363. Finance charge disclosures. Sections 36-348 to 36-363, inclusive, are repealed.

Note: These sections were formerly published as chapter 654.

Secs. 36-364 to 36-381. Debt adjusters. Sections 36-364 to 36-381, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 655.

Secs. 36-382 to 36-392. Protection of public deposits. Sections 36-382 to 36-392, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 656.

Secs. 36-393 to 36-417. Truth-in-Lending Act. Sections 36-393 to 36-417, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 657.

Secs. 36-417a to 36-417y. Fair Credit Billing Act. Sections 36-417a to 36-417y, inclusive, are repealed.

Note: These sections were formerly published as chapter 657a.

Sec. 36-417z. Interest and finance charge rebates. Section 36-417z has been transferred.

Note: This section was formerly published as chapter 657b.

Secs. 36-418 to 36-430. Bank Holding Company and Bank Acquisition Act. Sections 36-418 to 36-430, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 658.

Secs. 36-431 to 36-435l. Consumer credit reports. Sections 36-431 to 36-435l, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 659.

Secs. 36-436 to 36-439. Credit discrimination. Sections 36-436 to 36-439, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 660.

Secs. 36-440 to 36-441. Nondepository first mortgage lenders and brokers. Sections 36-440 to 36-441, inclusive, have been transferred.

Note: These sections were formerly published as chapter 660a.

Secs. 36-442 to 36-442l. Mortgage processing. Sections 36-442 to 36-442l, inclusive, have been transferred.

Note: These sections were formerly published as chapter 660b.

Secs. 36-442m to 36-442z. Mortgage servicing. Sections 36-442m to 36-442z, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 660c.

Secs. 36-442aa and 36-442bb. Mortgage insurance. Sectons 36-442aa and 36-442bb have been transferred.

Note: These sections were formerly published as chapter 660d.

Secs. 36-443 to 36-455. Home mortgage disclosure. Sections 36-443 to 36-455, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 661.

Secs. 36-456 to 36-469. The Connecticut Tender Offer Act. Sections 36-456 to 36-469, inclusive, have been transferred.

Note: These sections were formerly published as chapter 661a.

Secs. 36-470 to 36-502. Uniform Securities Act. Sections 36-470 to 36-502, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 662.

Secs. 36-503 to 36-529. Business Opportunity Investment Act. Sections 36-503 to 36-529, inclusive, have been transferred.

Note: These sections were formerly published as chapter 662a.

Secs. 36-530 to 36-551. Money Order and Travelers Check Licensees Act. Sections 36-530 to 36-551, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 662b.

Secs. 36-552 to 36-563. Interstate banking. Sections 36-552 to 36-563, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 662c.

Secs. 36-564 to 36-576. Check cashing services. Sections 36-564 to 36-576, inclusive, have been transferred.

Note: These sections were formerly published as chapter 662d.

Secs. 36-577 to 36-583. Loan brokers. Sections 36-577 to 36-583, inclusive, have been transferred or repealed.

Note: These sections were formerly published as chapter 662e.

Note: Former chapter 663 (Sec. 37-1 et seq.), entitled “INTEREST”, has been renumbered as chapter 673 to allow for the creation of titles 36a, The Banking Law of Connecticut, and 36b, Connecticut Securities Law and Business Opportunity Act. These titles constitute successor provisions to former title 36 and certain sections from title 42.