Title 36a — Title 36a: The Banking Law of Connecticut
12 chapters · 703 sections in this title.
Conn. Gen. Stat. § 36a-618 (Formerly Sec. 36-581). Remedies.
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Sec. 36a-618. (Formerly Sec. 36-581). Remedies. Any loan broker who violates any provision of sections 36a-615 to 36a-620, inclusive, with respect to any person shall be liable to such person for actual damages, a reasonable attorney's fee, court costs and such punitive damages a…
Conn. Gen. Stat. § 36a-619 (Formerly Sec. 36-582). Remedies provided by sections 36a-615 to 36a-620, inclusive, not exclusive.
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Sec. 36a-619. (Formerly Sec. 36-582). Remedies provided by sections 36a-615 to 36a-620, inclusive, not exclusive. The remedies provided by sections 36a-615 to 36a-620, inclusive, are in addition to any other remedies provided by state or federal law. (P.A. 92-67, S. 6, 9.) Histor…
Conn. Gen. Stat. § 36a-620 (Formerly Sec. 36-583). Regulations.
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Sec. 36a-620. (Formerly Sec. 36-583). Regulations. The commissioner may adopt regulations, in accordance with the provisions of chapter 54, as may be necessary to carry out the provisions of sections 36a-615 to 36a-620, inclusive. (P.A. 92-67, S. 7, 9.) History: Sec. 36-583 trans…
Conn. Gen. Stat. §§ 36a-621 to 36a-624 36a-621 to 36a-624
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Secs. 36a-621 to 36a-624. Reserved for future use. PART VII CONNECTICUT BUSINESS AND INDUSTRIALDEVELOPMENT CORPORATION ACT
Conn. Gen. Stat. § 36a-625 Short title: Connecticut Business and Industrial Development Corporation Act.
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Sec. 36a-625. Short title: Connecticut Business and Industrial Development Corporation Act. Sections 36a-625 to 36a-634, inclusive, shall be known and may be cited as the “Connecticut Business and Industrial Development Corporation Act”. (P.A. 93-382, S. 56, 69; P.A. 94-122, S. 2…
Conn. Gen. Stat. § 36a-626 Definitions.
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Sec. 36a-626. Definitions. As used in sections 36a-625 to 36a-634, inclusive, unless the context otherwise requires: (1) “Business and industrial development corporation” means a person approved or seeking approval by the federal Small Business Administration as a participating l…
Conn. Gen. Stat. § 36a-627 License required. Exemptions.
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Sec. 36a-627. License required. Exemptions. (a) No person shall engage in the business of a business and industrial development corporation as a participating lender under the loan guarantee programs of the federal Small Business Administration in this state without having receiv…
Conn. Gen. Stat. § 36a-628 Application. Fee. Examination. Criminal history records check.
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Sec. 36a-628. Application. Fee. Examination. Criminal history records check. (a) An application for a license shall be in writing upon forms to be furnished by the commissioner and shall contain the full name and address of the applicant and, if the applicant is a corporation, ea…
Conn. Gen. Stat. § 36a-629 Safe and sound business practice required.
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Sec. 36a-629. Safe and sound business practice required. (a) Each licensee shall transact its business in a safe and sound manner and shall maintain itself in a safe and sound condition. (b) No licensee or the directors or officers of such licensee, if such licensee is a corporat…
Conn. Gen. Stat. § 36a-630 Licensees to provide financing and management assistance to small businesses.
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Sec. 36a-630. Licensees to provide financing and management assistance to small businesses. Each licensee shall use its best efforts to provide financing assistance to small business firms in cooperation with the federal Small Business Administration pursuant to Section 7(a) of t…
Conn. Gen. Stat. § 36a-631 Books and records. Annual financial reports.
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Sec. 36a-631. Books and records. Annual financial reports. (a) Each licensee shall make and keep such books, accounts and other records in such form and in such manner as the commissioner may by regulation or order require. All records so required shall be kept at such place and …
Conn. Gen. Stat. § 36a-632 Jurisdiction of Banking Commissioner.
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Sec. 36a-632. Jurisdiction of Banking Commissioner. Each licensee shall be an institution subject to the jurisdiction of the commissioner for purposes of sections 36a-17 and 36a-53. (P.A. 93-382, S. 64, 69; P.A. 94-122, S. 292, 340.) History: P.A. 93-382 effective July 1, 1993; P…
Conn. Gen. Stat. § 36a-633 License fee. Costs of examination to be borne by applicants. Automatic suspension of license or renewal license. Notice. Opportunity for hearing.
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Sec. 36a-633. License fee. Costs of examination to be borne by applicants. Automatic suspension of license or renewal license. Notice. Opportunity for hearing. (a) Each applicant for a license, at the time of making such application, shall pay to the commissioner a nonrefundable …
Conn. Gen. Stat. § 36a-634 Regulations.
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Sec. 36a-634. Regulations. The commissioner shall adopt, pursuant to chapter 54, such regulations as may be necessary to carry out the provisions of sections 36a-625 to 36a-633, inclusive. (P.A. 93-382, S. 66, 69.) History: P.A. 93-382 effective July 1, 1993.
Conn. Gen. Stat. § 36a-635 36a-635
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Sec. 36a-635. Reserved for future use. PART VIII INTERNATIONAL TRADE AND INVESTMENTCORPORATIONS
Conn. Gen. Stat. § 36a-636 Defintions.
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Sec. 36a-636. Defintions. As used in this section and sections 36a-636a to 36a-636f, inclusive, unless the context otherwise requires: (1) “International trade and investment corporation” means a person, as defined in section 36a-2, approved or seeking approval by the Export-Impo…
Conn. Gen. Stat. § 36a-636a License.
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Sec. 36a-636a. License. (a) The Banking Commissioner may issue a license to any international trade and investment corporation that submits an application pursuant to subsection (b) of this section and meets the requirements of this section and sections 36a-636b to 36a-636e, incl…
Conn. Gen. Stat. § 36a-636b Duties of licensees.
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Sec. 36a-636b. Duties of licensees. (a) Each licensee shall use its best efforts to provide financing in conjunction with, and fulfill the expectations of, the federal financing guarantee programs in which the licensee participates. (b) Each licensee shall transact its business i…
Conn. Gen. Stat. § 36a-636c Books and records. Annual report.
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Sec. 36a-636c. Books and records. Annual report. (a) Each licensee shall make and keep such books, accounts and other records in such form and in such manner as the commissioner may by regulation or order require. (b) Each licensee shall, not more than ninety days after the close…
Conn. Gen. Stat. § 36a-636d Licensees subject to jurisdiction of commissioner.
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Sec. 36a-636d. Licensees subject to jurisdiction of commissioner. Each licensee shall be an institution subject to the jurisdiction of the commissioner for purposes of sections 36a-17 and 36a-53. (P.A. 16-65, S. 69.) History: P.A. 16-65 effective May 26, 2016.
Conn. Gen. Stat. § 36a-636e License fees and expenses. Expiration and renewal. Automatic suspension. Surrender or termination of license.
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Sec. 36a-636e. License fees and expenses. Expiration and renewal. Automatic suspension. Surrender or termination of license. (a) Each applicant for a license, at the time of making such application, shall pay to the commissioner a nonrefundable license fee of two thousand five hu…
Conn. Gen. Stat. § 36a-636f Regulations.
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Sec. 36a-636f. Regulations. The commissioner may adopt regulations, in accordance with the provisions of chapter 54, to administer the provisions of sections 36a-636 to 36a-636e, inclusive. (P.A. 16-65, S. 71.) History: P.A. 16-65 effective May 26, 2016.
Conn. Gen. Stat. §§ 36a-637 to 36a-644 36a-637 to 36a-644
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Secs. 36a-637 to 36a-644. Reserved for future use.