Title 36a — Title 36a: The Banking Law of Connecticut
12 chapters · 703 sections in this title.
Conn. Gen. Stat. § 36a-53a False or misleading statements prohibited.
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Sec. 36a-53a. False or misleading statements prohibited. No person shall make or cause to be made orally or in any document filed with the commissioner or in any proceeding, investigation or examination under this title, any statement which is, at the time and in the light of the…
Conn. Gen. Stat. § 36a-53b Prohibitions re activities subject to jurisdiction of commissioner.
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Sec. 36a-53b. Prohibitions re activities subject to jurisdiction of commissioner. No person shall, in connection with any activity subject to the jurisdiction of the commissioner: (1) Employ any device, scheme or artifice to defraud; (2) make any untrue statement of a material fa…
Conn. Gen. Stat. § 36a-54 (Formerly Sec. 36-6). False entries by officials of financial institutions.
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Sec. 36a-54. (Formerly Sec. 36-6). False entries by officials of financial institutions. Any officer, agent, or employee of any financial institution who makes any false entry upon the collection or forwarding register or any other book of any such institution, or who fails corre…
Conn. Gen. Stat. § 36a-55 (Formerly Sec. 36-7). Derogatory statements affecting banks, out-of-state banks or credit unions.
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Sec. 36a-55. (Formerly Sec. 36-7). Derogatory statements affecting banks, out-of-state banks or credit unions. Any person who, wilfully and maliciously, makes, circulates or transmits to another any false statement, rumor or suggestion, written, printed or oral, which is, directl…
Conn. Gen. Stat. § 36a-56 (Formerly Sec. 36-7a). False statement or report or overvaluing land, property or security.
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Sec. 36a-56. (Formerly Sec. 36-7a). False statement or report or overvaluing land, property or security. Any person who knowingly makes any false statement or report, or wilfully overvalues any land, property or security, with intent to defraud and for the purpose of influencing …
Conn. Gen. Stat. § 36a-56a Use of name or trademark of bank or credit union prohibited in commercial advertisements that may mislead consumers. Enforcement action.
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Sec. 36a-56a. Use of name or trademark of bank or credit union prohibited in commercial advertisements that may mislead consumers. Enforcement action. (a) No person shall use the name or trademark of a bank or any of its affiliates or any Connecticut credit union or federal credi…
Conn. Gen. Stat. § 36a-57 (Formerly Sec. 36-8). Penalties for violation of banking law.
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Sec. 36a-57. (Formerly Sec. 36-8). Penalties for violation of banking law. (a) Any person who violates any provision of the banking law for which no other penalty is provided by law shall be fined not less than twenty-five dollars nor more than one thousand dollars for each offen…
Conn. Gen. Stat. § 36a-58 (Formerly Sec. 36-9). Civil liability of officers.
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Sec. 36a-58. (Formerly Sec. 36-9). Civil liability of officers. Any director or officer of a financial institution who violates or assents to a violation of any provision of this title shall be liable to the institution concerned for any loss resulting therefrom. (1949 Rev., S. 5…
Conn. Gen. Stat. § 36a-59 Authority of commissioner to enter into stipulations, agreements, memoranda of understanding and consent orders and issue preliminary warning letters.
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Sec. 36a-59. Authority of commissioner to enter into stipulations, agreements, memoranda of understanding and consent orders and issue preliminary warning letters. (a) The commissioner may enter into one or more stipulations and agreements, memoranda of understanding or consent o…
Conn. Gen. Stat. § 36a-60 Deposit of fines or civil penalties in General Fund.
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Sec. 36a-60. Deposit of fines or civil penalties in General Fund. Any fines or civil penalties imposed by the Banking Commissioner or ordered by a court of competent jurisdiction in accordance with section 36a-50, 36a-53, 36b-27 or 36b-72 and any late fees received by the commiss…
Conn. Gen. Stat. §§ 36a-61 to 36a-64 36a-61 to 36a-64
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Secs. 36a-61 to 36a-64. Reserved for future use. PART V FEES AND CHARGES
Conn. Gen. Stat. § 36a-65 (Formerly Sec. 36-12a). Assessment of expenses of Department of Banking. State Banking Fund. Fees.
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Sec. 36a-65. (Formerly Sec. 36-12a). Assessment of expenses of Department of Banking. State Banking Fund. Fees. (a)(1) Except as provided in subsection (e) of this section, the commissioner shall annually, on or after July first for the fiscal year commencing on said July first, …
Conn. Gen. Stat. §§ 36a-66 to 36a-69 36a-66 to 36a-69
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Secs. 36a-66 to 36a-69. Reserved for future use.