Title 36a — Title 36a: The Banking Law of Connecticut
12 chapters · 703 sections in this title.
Conn. Gen. Stat. § 36a-219 (Formerly Sec. 36-32). Restraining order. Appointment of conservator.
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Sec. 36a-219. (Formerly Sec. 36-32). Restraining order. Appointment of conservator. (a) Whenever, in the opinion of the commissioner or the governing board, or in the case of a Connecticut credit union service organization the commissioner or the governing board, managers or gene…
Conn. Gen. Stat. § 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.
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Sec. 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. (a…
Conn. Gen. Stat. § 36a-221 (Formerly Sec. 36-35). Appointment of receiver or conservator on petition of shareholders.
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Sec. 36a-221. (Formerly Sec. 36-35). Appointment of receiver or conservator on petition of shareholders. A receiver or conservator for any capital stock Connecticut bank whose capital is impaired may be appointed by the superior court for the judicial district of Hartford or the …
Conn. Gen. Stat. § 36a-221a Duties of receivers of trust banks and innovation banks.
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Sec. 36a-221a. Duties of receivers of trust banks and innovation banks. (a)(1) The receiver of a trust bank or innovation bank shall, as soon after the receiver's appointment as is practicable, terminate all fiduciary positions the bank holds, surrender all property held by the b…
Conn. Gen. Stat. § 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.
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Sec. 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 S…
Conn. Gen. Stat. § 36a-223 (Formerly Sec. 36-36). Duties of conservators and receivers for Connecticut banks and credit unions. Powers.
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Sec. 36a-223. (Formerly Sec. 36-36). Duties of conservators and receivers for Connecticut banks and credit unions. Powers. (a) The duty of the conservator shall be to carry on the business of the Connecticut bank or Connecticut credit union, to preserve and conserve the assets an…
Conn. Gen. Stat. § 36a-224 (Formerly Sec. 36-37). Refinancing or reorganization of Connecticut banks and credit unions in receivership.
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Sec. 36a-224. (Formerly Sec. 36-37). Refinancing or reorganization of Connecticut banks and credit unions in receivership. Upon recommendation of the receiver and with the approval of the court having jurisdiction, any Connecticut bank or Connecticut credit union placed in receiv…
Conn. Gen. Stat. § 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.
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Sec. 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. (a) The Superior Court, upon appointing a receiver of any …
Conn. Gen. Stat. § 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.
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Sec. 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. The receiver shall, as soon after the receiver's appointment as is practicable, make and re…
Conn. Gen. Stat. § 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.
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Sec. 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. (a) A contract between a trust bank or innovation bank in receivership and another person for bailment, of deposit…
Conn. Gen. Stat. § 36a-227 (Formerly Sec. 36-40). Dissolution of attachments and levies. Posting of notice of injunction or appointment of receiver.
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Sec. 36a-227. (Formerly Sec. 36-40). Dissolution of attachments and levies. Posting of notice of injunction or appointment of receiver. (a) All attachments of, or against, the estate of any Connecticut bank or Connecticut credit union, made within sixty days of the date of filing…
Conn. Gen. Stat. § 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.
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Sec. 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. (a) Within six months af…
Conn. Gen. Stat. § 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.
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Sec. 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. (a) Each affiliate, officer, director, employe…
Conn. Gen. Stat. § 36a-230 (Formerly Sec. 36-43). Claims not barred by statute of limitations against receiver.
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Sec. 36a-230. (Formerly Sec. 36-43). Claims not barred by statute of limitations against receiver. No claim in favor of a Connecticut bank or Connecticut credit union in receivership, not barred by the statute of limitations at the time of serving the application on the bank or c…
Conn. Gen. Stat. § 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.
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Sec. 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. (a)(1) The…
Conn. Gen. Stat. § 36a-232 (Formerly Sec. 36-46). Creditor's application for order to receiver.
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Sec. 36a-232. (Formerly Sec. 36-46). Creditor's application for order to receiver. Any creditor of the receivership may apply in writing to the superior court having jurisdiction, for any order to the receiver concerning the receivership, upon giving notice, by service of a copy …
Conn. Gen. Stat. § 36a-233 (Formerly Sec. 36-47). Funds and property not subject to foreign attachment.
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Sec. 36a-233. (Formerly Sec. 36-47). Funds and property not subject to foreign attachment. No part of the funds or property in the possession of a receiver of any Connecticut bank or Connecticut credit union is subject to process of foreign attachment. (1949 Rev., S. 5772; P.A. 7…
Conn. Gen. Stat. § 36a-234 (Formerly Sec. 36-48). Dissolution of injunction against receiver.
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Sec. 36a-234. (Formerly Sec. 36-48). Dissolution of injunction against receiver. In any action against the receiver of any Connecticut bank or Connecticut credit union in which an injunction is granted restraining the receiver from disposing of any of the estate, the receiver sha…
Conn. Gen. Stat. § 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.
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Sec. 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 le…
Conn. Gen. Stat. § 36a-236 (Formerly Sec. 36-50). Final distribution of receivership accounts.
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Sec. 36a-236. (Formerly Sec. 36-50). Final distribution of receivership accounts. Within sixty days after all the assets of the receivership have been converted into money, the receiver shall apply to the superior court having jurisdiction for an order for the final disposition o…
Conn. Gen. Stat. § 36a-237 (Formerly Sec. 36-51). Distribution of assets of any Connecticut bank, trust bank or innovation bank. Order of priority. Distribution of assets of a Connecticut credit union in event of liquidation. Sequence of distribution.
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Sec. 36a-237. (Formerly Sec. 36-51). Distribution of assets of any Connecticut bank, trust bank or innovation bank. Order of priority. Distribution of assets of a Connecticut credit union in event of liquidation. Sequence of distribution. (a) The assets of any Connecticut bank, o…
Conn. Gen. Stat. §§ 36a-237a to 36a-237e 36a-237a to 36a-237e
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Secs. 36a-237a to 36a-237e. Reserved for future use.
Conn. Gen. Stat. § 36a-237f Procedures re filing claims against the estate of trust banks and innovation banks in receivership. Judgment. Appeal. Payment of claims.
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Sec. 36a-237f. Procedures re filing claims against the estate of trust banks and innovation banks in receivership. Judgment. Appeal. Payment of claims. (a) To receive payment of a claim against the estate of a trust bank or innovation bank in receivership, a person who has a clai…
Conn. Gen. Stat. § 36a-237g Disposition of fiduciary records re fiduciary accounts of trust banks and innovation banks.
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Sec. 36a-237g. Disposition of fiduciary records re fiduciary accounts of trust banks and innovation banks. (a) All fiduciary records relating to the administration of fiduciary accounts of a trust bank or innovation bank shall be turned over to the successor fiduciary, as defined…
Conn. Gen. Stat. § 36a-237h Immunity for receivers and conservators of trust banks and innovation banks and their employees.
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Sec. 36a-237h. Immunity for receivers and conservators of trust banks and innovation banks and their employees. (a) Persons entitled to protection under this section shall be: (1) All receivers or conservators of trust banks or innovation banks, including present and former recei…
Conn. Gen. Stat. § 36a-238 (Formerly Sec. 36-51a). Subrogation of Federal Deposit Insurance Corporation, National Credit Union Administration or successor agencies.
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Sec. 36a-238. (Formerly Sec. 36-51a). Subrogation of Federal Deposit Insurance Corporation, National Credit Union Administration or successor agencies. Whenever the Federal Deposit Insurance Corporation or National Credit Union Administration, or their successor agencies, pay or …
Conn. Gen. Stat. § 36a-239 (Formerly Sec. 36-52). Discharge of receiver or conservator.
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Sec. 36a-239. (Formerly Sec. 36-52). Discharge of receiver or conservator. (a) After a final disposition of funds as provided in sections 36a-236 and 36a-237, the receiver, upon applying to the superior court having jurisdiction and after such public notice as the court may requi…
Conn. Gen. Stat. §§ 36a-240 to 36a-249 36a-240 to 36a-249
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Secs. 36a-240 to 36a-249. Reserved for future use.