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- Conn. Gen. Stat. § 36a-555 · (Formerly Sec. 36-225). Definitions.
- Conn. Gen. Stat. § 36a-556 · (Formerly Sec. 36-226). Small loan lending and related activities prohibited without license or exemption. License required for certain persons acting for exempt person.
- Conn. Gen. Stat. § 36a-557 · (Formerly Sec. 36-227). Exemptions.
- Conn. Gen. Stat. § 36a-558 · (Formerly Sec. 36-228). Prohibitions re small loans and related activities. Permitted small loan provisions. Open-end small loans. Lead generation activities.
- Conn. Gen. Stat. § 36a-559 · (Formerly Sec. 36-229). Credit life insurance. Credit accident and health insurance.
- Conn. Gen. Stat. § 36a-560 · (Formerly Sec. 36-230). Restrictions on licensee.
- Conn. Gen. Stat. § 36a-561 · (Formerly Sec. 36-231). Prohibited practices.
- Conn. Gen. Stat. § 36a-562 · (Formerly Sec. 36-232). Main and branch offices.
- Conn. Gen. Stat. § 36a-563 · (Formerly Sec. 36-233). Application for small loan license.
- Conn. Gen. Stat. § 36a-564 · (Formerly Sec. 36-233a). License fees. Renewal. Automatic suspension.
- Conn. Gen. Stat. § 36a-565 · (Formerly Sec. 36-233b). Findings required for issuance of license. Denial of application. Minimum funds. Standards for renewal. Surrender of license.
- Conn. Gen. Stat. § 36a-566 · (Formerly Sec. 36-234). License not assignable or transferable. Use of name. Change in control person, name or place of business. Automatic suspension of license.
- Conn. Gen. Stat. § 36a-567 · (Formerly Sec. 36-235). Change in information. Required system filing or notice to commissioner.
- Conn. Gen. Stat. § 36a-568 · (Formerly Sec. 36-236). Unique identifier of licensee. Advertising of licensee.
- Conn. Gen. Stat. § 36a-569 · (Formerly Sec. 36-237). Books and records. Reports of condition. Submission of sworn statement and other information.
- Conn. Gen. Stat. § 36a-570 · (Formerly Sec. 36-239). Suspension, revocation or refusal to renew license or taking of other action. Enforcement action and orders. Removal from office and employment. Temporary order to cease business.
- Conn. Gen. Stat. § 36a-571 · (Formerly Sec. 36-241). License suspension.
- Conn. Gen. Stat. § 36a-572 · (Formerly Sec. 36-242). Investigations and examinations.
- Conn. Gen. Stat. § 36a-573 · (Formerly Sec. 36-243). Regulations.
- Conn. Gen. Stat. §§ 36a-574 to 36a-579 · Secs. 36a-574 to 36a-579.
- Conn. Gen. Stat. § 36a-580 · (Formerly Sec. 36-564). Definitions. Applicability of provisions.
- Conn. Gen. Stat. § 36a-581 · (Formerly Sec. 36-565). License required. Application. Criminal history records check. Change in information. Required system filing or notice to commissioner. Authority of commissioner to deny application for license. Abandonment of application.
- Conn. Gen. Stat. § 36a-582 · (Formerly Sec. 36-566). License and location fees. Automatic suspension of license or renewal license. Notice. Opportunity for hearing. Expenses of examination.
- Conn. Gen. Stat. § 36a-583 · (Formerly Sec. 36-567). License not transferable or assignable. Change in control person. Automatic suspension. Surrender of license.
- Conn. Gen. Stat. § 36a-584 · (Formerly Sec. 36-568). Maximum fees for the cashing of state checks. Regulations. Maximum amount of check that may be cashed by check cashing licensee. Exceptions. Report.
- Conn. Gen. Stat. § 36a-585 · (Formerly Sec. 36-569). Maximum fees set by Banking Commissioner.
- Conn. Gen. Stat. § 36a-586 · (Formerly Sec. 36-570). Records to be maintained by check cashing license. Reporting requirements. Prohibited acts. Advertisements.
- Conn. Gen. Stat. § 36a-587 · (Formerly Sec. 36-571). Suspension, revocation or refusal to renew license or taking of other action. Removal from office and from employment or retention. Temporary order to cease business.
- Conn. Gen. Stat. § 36a-588 · (Formerly Sec. 36-572). Regulations.
- Conn. Gen. Stat. § 36a-589 · (Formerly Sec. 36-573). Violations.
- Conn. Gen. Stat. §§ 36a-590 to 36a-594 · Secs. 36a-590 to 36a-594.
- Conn. Gen. Stat. § 36a-595 · (Formerly Sec. 36-530). Short title: Money Transmission Act.
- Conn. Gen. Stat. § 36a-596 · (Formerly Sec. 36-531). Definitions.
- Conn. Gen. Stat. § 36a-597 · (Formerly Sec. 36-532). License required. Penalty.
- Conn. Gen. Stat. § 36a-598 · (Formerly Sec. 36-533). Application. Criminal history records check. Abandonment of application. Required system filing or notice to commissioner. License not assignable or transferable. Use of name. Automatic suspension.
- Conn. Gen. Stat. § 36a-599 · (Formerly Sec. 36-534). License fees. Surrender of license. Plan and accounting. Termination of business.
- Conn. Gen. Stat. § 36a-600 · (Formerly Sec. 36-536). Investigation of applicant. Issuance of license. Authority of commissioner to deny application for license.
- Conn. Gen. Stat. § 36a-601 · (Formerly Sec. 36-537). Renewal of license. Automatic suspension of renewal license. Notice. Opportunity for hearing.
- Conn. Gen. Stat. § 36a-602 · (Formerly Sec. 36-538). Surety bond. Investments in lieu of surety bond.
- Conn. Gen. Stat. § 36a-603 · (Formerly Sec. 36-539). Investments equal to amount of money transmissions. Virtual currency equal to amount owed or obligated. Investments and virtual currency held in trust.
- Conn. Gen. Stat. § 36a-604 · (Formerly Sec. 36-540). Net worth requirements.
- Conn. Gen. Stat. § 36a-605 · (Formerly Sec. 36-541). Examination of licensees.
- Conn. Gen. Stat. § 36a-606 · (Formerly Sec. 36-542). Reports. Annual financial reports required.
- Conn. Gen. Stat. § 36a-606a · Federal reporting requirements. Anti-money-laundering program.
- Conn. Gen. Stat. § 36a-607 · (Formerly Sec. 36-543). Conduct of business authorized by delegate. Prohibited practices. Deadline to remit value received for transmission.
- Conn. Gen. Stat. § 36a-608 · (Formerly Sec. 36-544). Enforcement powers of commissioner. Removal from office and from employment or retention. Temporary order to cease business.
- Conn. Gen. Stat. § 36a-609 · (Formerly Sec. 36-545). Exemptions.
- Conn. Gen. Stat. § 36a-610 · (Formerly Sec. 36-546). Regulations.
- Conn. Gen. Stat. § 36a-611 · Maintenance of records. Unique identifier of license. Advertising of license.
- Conn. Gen. Stat. § 36a-612 · Notification of change in list of authorized delegates or locations.
- Conn. Gen. Stat. § 36a-613 · Licensees that engage in money transmission by receiving, transmitting, storing or maintaining virtual currency. Virtual currency kiosks. Disclosures. Receipts. Prohibitions. Fee and commission. Maximum daily transaction limits. Cancellation and refund. Requirements.
- Conn. Gen. Stat. § 36a-614 · Regulations.
- Conn. Gen. Stat. § 36a-615 · (Formerly Sec. 36-577). Definitions.
- Conn. Gen. Stat. § 36a-616 · (Formerly Sec. 36-578). Advance fees imposed by loan brokers prohibited.
- Conn. Gen. Stat. § 36a-617 · (Formerly Sec. 36-580). Penalties for violations.
- Conn. Gen. Stat. § 36a-618 · (Formerly Sec. 36-581). Remedies.
- Conn. Gen. Stat. § 36a-619 · (Formerly Sec. 36-582). Remedies provided by sections 36a-615 to 36a-620, inclusive, not exclusive.
- Conn. Gen. Stat. § 36a-620 · (Formerly Sec. 36-583). Regulations.
- Conn. Gen. Stat. §§ 36a-621 to 36a-624 · Secs. 36a-621 to 36a-624.
- Conn. Gen. Stat. § 36a-625 · Short title: Connecticut Business and Industrial Development Corporation Act.
- Conn. Gen. Stat. § 36a-626 · Definitions.
- Conn. Gen. Stat. § 36a-627 · License required. Exemptions.
- Conn. Gen. Stat. § 36a-628 · Application. Fee. Examination. Criminal history records check.
- Conn. Gen. Stat. § 36a-629 · Safe and sound business practice required.
- Conn. Gen. Stat. § 36a-630 · Licensees to provide financing and management assistance to small businesses.
- Conn. Gen. Stat. § 36a-631 · Books and records. Annual financial reports.
- Conn. Gen. Stat. § 36a-632 · Jurisdiction of Banking Commissioner.
- 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.
- Conn. Gen. Stat. § 36a-634 · Regulations.
- Conn. Gen. Stat. § 36a-635 · Sec. 36a-635.
- Conn. Gen. Stat. § 36a-636 · Defintions.
- Conn. Gen. Stat. § 36a-636a · License.
- Conn. Gen. Stat. § 36a-636b · Duties of licensees.
- Conn. Gen. Stat. § 36a-636c · Books and records. Annual report.
- Conn. Gen. Stat. § 36a-636d · Licensees subject to jurisdiction of commissioner.
- Conn. Gen. Stat. § 36a-636e · License fees and expenses. Expiration and renewal. Automatic suspension. Surrender or termination of license.
- Conn. Gen. Stat. § 36a-636f · Regulations.
- Conn. Gen. Stat. §§ 36a-637 to 36a-644 · Secs. 36a-637 to 36a-644.
- Conn. Gen. Stat. § 36a-498i · Mortgage lender licensees offering shared appreciation agreements. Required disclosures.
- Conn. Gen. Stat. § 36a-574 · Requirements and prohibitions applicable to earned but unpaid wage or salary income advance providers.
- Conn. Gen. Stat. § 36a-614a · Sponsoring, opening or establishing money sharing application account for or on behalf of minor. Deletion of account.
- Conn. Gen. Stat. § 36a-645 · (Formerly Sec. 36-243a). Definitions.
- Conn. Gen. Stat. § 36a-646 · (Formerly Sec. 36-243b). Prohibited acts.
- Conn. Gen. Stat. § 36a-647 · (Formerly Sec. 36-243c). Enforcement powers of commissioner. Regulations.
- Conn. Gen. Stat. § 36a-648 · Abusive, harassing, fraudulent, deceptive or misleading debt collection practices. Liability. Exemptions. Limitations on actions.
- Conn. Gen. Stat. § 36a-648a · Credit card debt collection actions against parents or legal guardians of students.
- Conn. Gen. Stat. § 36a-649 · Definitions.
- Conn. Gen. Stat. § 36a-650 · Civil liability re coerced debt.
- Conn. Gen. Stat. § 36a-651 · Suspension of collection activities and review by claimant. Determination by claimant.
- Conn. Gen. Stat. §§ 36a-652 to 36a-654 · Secs. 36a-652 to 36a-654.
- Conn. Gen. Stat. § 36a-655 · (Formerly Sec. 36-364). Definitions.
- Conn. Gen. Stat. § 36a-656 · (Formerly Sec. 36-365). License requirements and fees. Required system filings. Authority of commissioner to conduct criminal history records checks and deny application for license. Renewal of license. Automatic suspension of license.
- Conn. Gen. Stat. § 36a-657 · (Formerly Sec. 36-369). Suspension, revocation or refusal to renew license or taking of other action. Enforcement powers of commissioner. Removal from office and from employment or retention. Temporary order to cease business.
- Conn. Gen. Stat. § 36a-658 · (Formerly Sec. 36-370). License required. Change in control persons, name or place of business. Use of name. Automatic suspension of license. Surrender of license. Required system filing or notice to commissioner. Unique identifier of license. Advertising of license.
- Conn. Gen. Stat. § 36a-659 · (Formerly Sec. 36-372). Separate bank account for benefit of debtors. Books and records.
- Conn. Gen. Stat. § 36a-660 · (Formerly Sec. 36-375). Licensee's duties. Written agreement required.
- Conn. Gen. Stat. § 36a-661 · (Formerly Sec. 36-376). Prohibited acts.
- Conn. Gen. Stat. § 36a-661a · Written agreement voidable. Licensee claims for restitution.
- Conn. Gen. Stat. § 36a-662 · (Formerly Sec. 36-377). Regulations.
- Conn. Gen. Stat. § 36a-663 · (Formerly Sec. 36-378). Exceptions.