GroundRules
Browse Connecticut
Read the original sections, or search by topic.
- Conn. Gen. Stat. § 36a-441a · Loan and lease losses account. Net worth requirement.
- Conn. Gen. Stat. § 36a-442 · (Formerly Sec. 36-198b). Mortgage loans to members.
- Conn. Gen. Stat. § 36a-442a · Deposit of funds; withdrawals. Bond requirement.
- Conn. Gen. Stat. §§ 36a-443 to 36a-448 · (Formerly Secs. 36-198c to 36-198e, 36-200, 36-202 and 36-203). Extension of lines of credit to members. Lien on shares of members. Tax and loan and note accounts. Shares; value; withdrawal; minors; trusts; retirement accounts; share insurance. Meetings. Governing board.
- Conn. Gen. Stat. § 36a-448a · Governing board powers.
- Conn. Gen. Stat. § 36a-449 · (Formerly Sec. 36-203a). Governing board meetings.
- Conn. Gen. Stat. § 36a-449a · Meetings of governing board.
- Conn. Gen. Stat. § 36a-450 · (Formerly Sec. 36-203b). Governing board powers. Committees.
- Conn. Gen. Stat. § 36a-450a · Executive committee.
- Conn. Gen. Stat. § 36a-451 · (Formerly Sec. 36-203c). Executive committee.
- Conn. Gen. Stat. § 36a-451a · Supervisory committee. Members. Powers. Duties.
- Conn. Gen. Stat. § 36a-452 · (Formerly Sec. 36-203d). Investment policy.
- Conn. Gen. Stat. § 36a-452a · Credit committee. Credit manager. Loan officer.
- Conn. Gen. Stat. §§ 36a-453 and 36a-454 · (Formerly Secs. 36-204 and 36-204a). Officers. Benefits for Connecticut credit union employees and their families; liability or indemnity coverage for directors, credit committee members and supervisory committee members.
- Conn. Gen. Stat. § 36a-454a · Benefits for Connecticut credit union employees and their families. Liability or indemnity coverage for directors, credit committee members and supervisory committee members.
- Conn. Gen. Stat. § 36a-454b · Conflict of interest policy. Prohibitions re insiders and family members of insiders.
- Conn. Gen. Stat. § 36a-455 · (Formerly Sec. 36-205). Credit committee. Loans. Lines of credit.
- Conn. Gen. Stat. § 36a-455a · Powers.
- Conn. Gen. Stat. § 36a-455b · Transfer of assets or business. Sale of branch. Acquisition of assets or business of federal credit union.
- Conn. Gen. Stat. § 36a-456 · (Formerly Sec. 36-206). Loans. Interest on loans. Authorization of interest refunds. Security. Regulations.
- Conn. Gen. Stat. § 36a-456a · Shares; secondary capital accounts; share insurance.
- Conn. Gen. Stat. § 36a-456b · Tax and loan and note accounts.
- Conn. Gen. Stat. § 36a-456c · Dividends.
- Conn. Gen. Stat. § 36a-457 · (Formerly Sec. 36-208). Supervisory committee. Members. Powers. Duties.
- Conn. Gen. Stat. § 36a-457a · Loan policy.
- Conn. Gen. Stat. § 36a-457b · Mortgage loans to members.
- Conn. Gen. Stat. § 36a-458 · (Formerly Sec. 36-209). Reserve requirements.
- Conn. Gen. Stat. § 36a-458a · Loans. Definitions.
- Conn. Gen. Stat. § 36a-459 · (Formerly Sec. 36-210). Dividends.
- Conn. Gen. Stat. § 36a-459a · Investment policy.
- Conn. Gen. Stat. § 36a-460 · (Formerly Sec. 36-211). Losses. Reduction of liabilities.
- Conn. Gen. Stat. § 36a-460a · Corporate Connecticut credit union.
- Conn. Gen. Stat. § 36a-461 · (Formerly Sec. 36-213). Deposit of funds; withdrawals. Registration of securities; inspection. Bonding of officers, employees and authorized agents.
- Conn. Gen. Stat. § 36a-461a · Credit union service organizations.
- 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.
- Conn. Gen. Stat. § 36a-462a · Establishment of branch in this state or outside state by Connecticut credit union. Application.
- Conn. Gen. Stat. § 36a-462b · Establishment of branch in this state by out-of-state, state-chartered credit union. Expansion of field of membership.
- Conn. Gen. Stat. § 36a-463 · (Formerly Sec. 36-215). Reports to commissioner. Net worth restoration plan. Records. Fees.
- 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.
- Conn. Gen. Stat. § 36a-463b · Relocation of main office of Connecticut credit union with approval of commissioner.
- 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.
- Conn. Gen. Stat. § 36a-468a · Mergers.
- Conn. Gen. Stat. § 36a-468b · Conversion of Connecticut credit union into federal credit union.
- 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.
- Conn. Gen. Stat. § 36a-469b · Conversion of federal or out-of-state credit union into Connecticut credit union.
- 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.
- Conn. Gen. Stat. § 36a-470 · (Formerly Sec. 36-223c). Mergers.
- Conn. Gen. Stat. § 36a-470a · Termination.
- Conn. Gen. Stat. § 36a-471 · (Formerly Sec. 36-223d). Sale of assets.
- Conn. Gen. Stat. § 36a-471a · Regulations re conduct of Connecticut credit unions, enforcement of chapter and establishment of rates paid as dividends.
- Conn. Gen. Stat. § 36a-472 · (Formerly Sec. 36-223e). Out-of-state credit union doing business in this state.
- Conn. Gen. Stat. § 36a-472a · No exemption from taxation.
- 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.
- Conn. Gen. Stat. § 36a-476 · Compliance with federal Currency and Foreign Transactions Reporting Act.
- Conn. Gen. Stat. §§ 36a-477 to 36a-484 · Secs. 36a-477 to 36a-484.
- Conn. Gen. Stat. § 36a-485 · (Formerly Sec. 36-440). Definitions.
- Conn. Gen. Stat. § 36a-486 · (Formerly Sec. 36-440a). Licenses required. Exemptions. Prohibited advertisements. Violations. Temporary authority to act as mortgage loan originator.
- Conn. Gen. Stat. § 36a-487 · (Formerly Sec. 36-440b). Exemptions from licensure.
- Conn. Gen. Stat. § 36a-488 · (Formerly Sec. 36-440c). Mortgage lender, mortgage correspondent lender, mortgage broker, mortgage loan originator, loan processor, underwriter and lead generator licenses. Requirements.
- Conn. Gen. Stat. § 36a-489 · (Formerly Sec. 36-440d). Licenses: Issuance; denial; renewal; suspension; financial responsibility; withdrawal or abandonment of application.
- Conn. Gen. Stat. § 36a-489a · Prelicensing education, written test and annual continuing education requirements.
- Conn. Gen. Stat. § 36a-490 · (Formerly Sec. 36-440e). License requirements. Request to surrender license. Requirements for filing information with system.
- Conn. Gen. Stat. § 36a-491 · (Formerly Sec. 36-440f). Expiration of licenses. Applications for renewal. Fees.
- Conn. Gen. Stat. § 36a-492 · (Formerly Sec. 36-440g). Surety bond required. Cancellation of bond. Automatic suspension of license. Notices.
- Conn. Gen. Stat. § 36a-493 · (Formerly Sec. 36-440h). Records to be maintained by licensee.
- Conn. Gen. Stat. § 36a-494 · (Formerly Sec. 36-440i). Suspension, revocation or refusal to renew license or taking other action. Removal from office and from employment or retention. Temporary order to cease business.
- Conn. Gen. Stat. § 36a-495 · (Formerly Sec. 36-440j). Regulations.
- Conn. Gen. Stat. § 36a-496 · (Formerly Sec. 36-440k). Applications and referrals from unlicensed mortgage brokers or mortgage loan originators.
- Conn. Gen. Stat. § 36a-497 · (Formerly Sec. 36-440l). Advertisements.
- Conn. Gen. Stat. § 36a-498 · (Formerly Sec. 36-440m). Refundability of advance fees. Exceptions. Prohibited acts by mortgage lenders, correspondent lenders, brokers and loan originators re borrowers.
- Conn. Gen. Stat. § 36a-498a · Prepaid finance charges; restrictions. Secondary mortgage loan; demand for payment prior to maturity; liability for noncompliance; deed.
- Conn. Gen. Stat. § 36a-498b · Release of secondary mortgage. Notice of outstanding balance of obligation secured by secondary mortgage.
- Conn. Gen. Stat. § 36a-498c · Adoption of mortgage loan policy with respect to subprime mortgage loans and nontraditional mortgage loans.
- Conn. Gen. Stat. § 36a-498d · Unique identifier of licensee. Advertising of licensee.
- Conn. Gen. Stat. § 36a-498e · Prohibited acts.
- Conn. Gen. Stat. § 36a-498f · Authority of commissioner re investigations and examinations. Prohibited acts by subjects of investigation or examination.
- Conn. Gen. Stat. § 36a-498g · Severability.
- Conn. Gen. Stat. § 36a-498h · Lead generator licensees. Prohibited acts.
- Conn. Gen. Stat. §§ 36a-499 to 36a-509 · Secs. 36a-499 to 36a-509.
- Conn. Gen. Stat. §§ 36a-510 to 36a-517 · (Formerly Secs. 36-224a to 36-224h). Definitions. License required; violations. Persons exempt from license requirement. License as secondary mortgage lender, secondary mortgage correspondent lender or secondary mortgage broker; prerequisites; application for license; denial of application for license. License and processing fees; expiration of licenses; fees nonrefundable. License. Records to be maintained by licensee. Suspension, revocation or refusal to renew license or taking of other action.
- Conn. Gen. Stat. § 36a-518 · (Formerly Sec. 36-224i). Regulations.
- Conn. Gen. Stat. §§ 36a-519 to 36a-524 · (Formerly Secs. 36-224j to 36-224o). Prepayment penalties. Release of secondary mortgage; notice of loan balance. Limitation on prepaid finance charges; demand for payment prior to maturity; liability of mortgage lender to borrower for noncompliance; refundability of advance fees; exceptions; prohibited acts by mortgage lenders and secondary mortgage brokers re borrowers. Mortgage deeds. Applications and referrals from unlicensed secondary mortgage brokers or originators. Advertisements.
- Conn. Gen. Stat. §§ 36a-525 to 36a-534 · Secs. 36a-525 to 36a-534.
- Conn. Gen. Stat. § 36a-534a · Notice of discriminatory lending practices. Violation as grounds for license suspension, revocation or nonrenewal.
- Conn. Gen. Stat. § 36a-534b · Participation in system. Authority of commissioner to establish requirements. Reports.
- Conn. Gen. Stat. § 36a-534c · Reports re system.
- Conn. Gen. Stat. § 36a-535 · (Formerly Sec. 36-254). Definitions.
- Conn. Gen. Stat. § 36a-536 · (Formerly Sec. 36-255). License required. Location of licensed activity.
- Conn. Gen. Stat. § 36a-537 · (Formerly Sec. 36-256a). Application. Criminal history records check, fingerprints, investigation of financial condition. Abandonment of application.
- Conn. Gen. Stat. § 36a-538 · (Formerly Sec. 36-256b). Payment of cost of investigation.
- Conn. Gen. Stat. § 36a-539 · (Formerly Sec. 36-257). License fee. Automatic suspension of license. Notice. Opportunity for hearing. Prohibited acts.
- Conn. Gen. Stat. § 36a-540 · (Formerly Sec. 36-258). License. Change in control person. Automatic suspension of license. Surrender of license.
- Conn. Gen. Stat. § 36a-541 · (Formerly Sec. 36-259a). Authority of commissioner to issue license or deny application for license. Standards for renewal.
- Conn. Gen. Stat. § 36a-542 · (Formerly Sec. 36-259b). Requirements for filing with system. Unique identifier of licensee. Advertising of license.
- Conn. Gen. Stat. § 36a-543 · (Formerly Sec. 36-260a). Suspension, revocation or refusal to renew license or taking of other action. Enforcement powers of commissioner.
- Conn. Gen. Stat. § 36a-544 · (Formerly Sec. 36-260b). Regulations.
- Conn. Gen. Stat. § 36a-545 · (Formerly Sec. 36-262a). Books and records.
- Conn. Gen. Stat. § 36a-546 · (Formerly Sec. 36-263). Penalty.
- Conn. Gen. Stat. § 36a-547 · Retail installment contract records.
- Conn. Gen. Stat. §§ 36a-548 to 36a-554 · Secs. 36a-548 to 36a-554.