Title 36a — Title 36a: The Banking Law of Connecticut
12 chapters · 703 sections in this title.
Conn. Gen. Stat. § 36a-462 (Formerly Sec. 36-214). Regulations re conduct of Connecticut credit unions, enforcement of chapter and establishment of rates paid as dividends.
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Sec. 36a-462. (Formerly Sec. 36-214). Regulations re conduct of Connecticut credit unions, enforcement of chapter and establishment of rates paid as dividends. Section 36a-462 is repealed, effective October 1, 2002. (1949 Rev., S. 5925; 1967, P.A. 591, S. 5; P.A. 77-179, S. 15; P…
Conn. Gen. Stat. § 36a-462a Establishment of branch in this state or outside state by Connecticut credit union. Application.
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Sec. 36a-462a. Establishment of branch in this state or outside state by Connecticut credit union. Application. (a)(1) No Connecticut credit union shall establish a branch in this state or outside of this state unless prior to such establishment the credit union has filed with th…
Conn. Gen. Stat. § 36a-462b Establishment of branch in this state by out-of-state, state-chartered credit union. Expansion of field of membership.
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Sec. 36a-462b. Establishment of branch in this state by out-of-state, state-chartered credit union. Expansion of field of membership. (a)(1) An out-of-state, state-chartered credit union may, with the prior written approval of the commissioner, establish a branch in this state, p…
Conn. Gen. Stat. § 36a-463 (Formerly Sec. 36-215). Reports to commissioner. Net worth restoration plan. Records. Fees.
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Sec. 36a-463. (Formerly Sec. 36-215). Reports to commissioner. Net worth restoration plan. Records. Fees. Section 36a-463 is repealed, effective October 1, 2002. (1949 Rev., S. 5926; 1951, S. 2751d; February, 1965, P.A. 268; P.A. 76-172, S. 2, 5; P.A. 85-415, S. 7; P.A. 89-251, S…
Conn. Gen. Stat. § 36a-463a Audit report and net worth restoration plan by out-of-state, state-chartered or federally-chartered credit union that maintains branch in this state.
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Sec. 36a-463a. Audit report and net worth restoration plan by out-of-state, state-chartered or federally-chartered credit union that maintains branch in this state. (a) The commissioner may require any out-of-state, state-chartered or federally-chartered credit union that maintai…
Conn. Gen. Stat. § 36a-463b Relocation of main office of Connecticut credit union with approval of commissioner.
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Sec. 36a-463b. Relocation of main office of Connecticut credit union with approval of commissioner. (a) With the approval of the commissioner, a Connecticut credit union may relocate its main office anywhere within the state. (b) The commissioner, before granting an approval unde…
Conn. Gen. Stat. §§ 36a-464 to 36a-468 (Formerly Secs. 36-219 to 36-221, 36-223a). Termination. Distribution of assets upon liquidation. No exemption from taxation. License required of other entities. Conversion of Connecticut credit union into federal or out-of-state credit union.
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Secs. 36a-464 to 36a-468. (Formerly Secs. 36-219 to 36-221, 36-223a). Termination. Distribution of assets upon liquidation. No exemption from taxation. License required of other entities. Conversion of Connecticut credit union into federal or out-of-state credit union. Sections 3…
Conn. Gen. Stat. § 36a-468a Mergers.
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Sec. 36a-468a. Mergers. (a) With the approval of the commissioner, a Connecticut credit union may merge with a Connecticut credit union, a federal credit union or an out-of-state credit union in accordance with the requirements of this section. In the case of a merger with an out…
Conn. Gen. Stat. § 36a-468b Conversion of Connecticut credit union into federal credit union.
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Sec. 36a-468b. Conversion of Connecticut credit union into federal credit union. (a) A Connecticut credit union that has been in existence and continuously operating for at least five years may convert into a federal credit union upon the approval of the conversion by the commiss…
Conn. Gen. Stat. §§ 36a-469 (Formerly Sec 36-223b) and 36a-469a. Conversion of federal or out-of-state credit union into Connecticut credit union. Conversion of Connecticut or federal credit union into mutual savings bank, mutual savings and loan association or mutual community bank.
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Secs. 36a-469 (Formerly Sec. 36-223b) and 36a-469a. Conversion of federal or out-of-state credit union into Connecticut credit union. Conversion of Connecticut or federal credit union into mutual savings bank, mutual savings and loan association or mutual community bank. Sections…
Conn. Gen. Stat. § 36a-469b Conversion of federal or out-of-state credit union into Connecticut credit union.
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Sec. 36a-469b. Conversion of federal or out-of-state credit union into Connecticut credit union. (a) A federal credit union or an out-of-state credit union may convert into a Connecticut credit union by (1) complying with all federal requirements or requirements of the chartering…
Conn. Gen. Stat. § 36a-469c Conversion of Connecticut or federal credit union into mutual savings bank, mutual savings and loan association or mutual community bank.
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Sec. 36a-469c. Conversion of Connecticut or federal credit union into mutual savings bank, mutual savings and loan association or mutual community bank. (a)(1) Any Connecticut credit union or federal credit union may convert into a mutual savings bank, a mutual savings and loan a…
Conn. Gen. Stat. § 36a-470 (Formerly Sec. 36-223c). Mergers.
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Sec. 36a-470. (Formerly Sec. 36-223c). Mergers. Section 36a-470 is repealed, effective October 1, 2002. (1969, P.A. 545, S. 1; 1971, P.A. 404, S. 1; P.A. 78-121, S. 105, 113; P.A. 82-139, S. 2, 3; P.A. 83-229, S. 4–6; P.A. 85-93, S. 1, 2; 85-415, S. 29; P.A. 91-357, S. 51, 78; P.…
Conn. Gen. Stat. § 36a-470a Termination.
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Sec. 36a-470a. Termination. (a) A Connecticut credit union may terminate its corporate existence and be dissolved in accordance with a plan of dissolution as provided in this section. (b) Within three days after a majority of the governing board has adopted a plan of dissolution …
Conn. Gen. Stat. § 36a-471 (Formerly Sec. 36-223d). Sale of assets.
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Sec. 36a-471. (Formerly Sec. 36-223d). Sale of assets. Section 36a-471 is repealed, effective October 1, 2002. (P.A. 81-207, S. 5; P.A. 85-415, S. 33; P.A. 93-59, S. 6, 8; P.A. 94-122, S. 226, 340; P.A. 02-73, S. 86.)
Conn. Gen. Stat. § 36a-471a Regulations re conduct of Connecticut credit unions, enforcement of chapter and establishment of rates paid as dividends.
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Sec. 36a-471a. Regulations re conduct of Connecticut credit unions, enforcement of chapter and establishment of rates paid as dividends. The commissioner may adopt such regulations in accordance with the provisions of chapter 54 and make such findings, consistent with sections 36…
Conn. Gen. Stat. § 36a-472 (Formerly Sec. 36-223e). Out-of-state credit union doing business in this state.
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Sec. 36a-472. (Formerly Sec. 36-223e). Out-of-state credit union doing business in this state. Section 36a-472 is repealed, effective October 1, 2002. (P.A. 85-208, S. 1, 3; P.A. 87-9, S. 2, 3; P.A. 94-122, S. 227, 340; P.A. 99-36, S. 20; P.A. 02-73, S. 86.)
Conn. Gen. Stat. § 36a-472a No exemption from taxation.
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Sec. 36a-472a. No exemption from taxation. Nothing in sections 36a-435a to 36a-472a, inclusive, shall be construed to exempt Connecticut credit unions organized under said sections 36a-435a to 36a-472a, inclusive, from taxation under the provisions of chapter 208. (P.A. 02-73, S.…
Conn. Gen. Stat. §§ 36a-473 and 36a-474 (Formerly Secs 36-223f and 36-224) and 36a-475. Reports and examination of out-of-state credit unions doing business in this state; net worth restoration plan; revocation or suspension of approval. Exceptions. Credit union service organizations; shared service centers.
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Secs. 36a-473 and 36a-474 (Formerly Secs. 36-223f and 36-224) and 36a-475. Reports and examination of out-of-state credit unions doing business in this state; net worth restoration plan; revocation or suspension of approval. Exceptions. Credit union service organizations; shared …
Conn. Gen. Stat. § 36a-476 Compliance with federal Currency and Foreign Transactions Reporting Act.
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Sec. 36a-476. Compliance with federal Currency and Foreign Transactions Reporting Act. Each Connecticut credit union shall comply with the applicable provisions of the Currency and Foreign Transactions Reporting Act, 31 USC Section 5311 et seq., as from time to time amended, and …
Conn. Gen. Stat. §§ 36a-477 to 36a-484 36a-477 to 36a-484
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Secs. 36a-477 to 36a-484. Reserved for future use.