{"data":{"id":"us-ct/conn.-gen.-stat.-36a-609","jurisdiction":"us-ct","citation":"Conn. Gen. Stat. § 36a-609","heading":"(Formerly Sec. 36-545). Exemptions.","body":"The provisions of sections 36a-597 to 36a-607, inclusive, and sections 36a-611 and 36a-612 shall not apply to:\n(1) Any federally insured federal bank, out-of-state bank, Connecticut bank, Connecticut credit union, federal credit union or out-of-state credit union, provided such institution does not engage in the business of money transmission in this state through any person who is not (A) a federally insured federal bank, out-of-state bank, Connecticut bank, Connecticut credit union, federal credit union or out-of-state credit union, (B) a person licensed pursuant to sections 36a-595 to 36a-612, inclusive, or an authorized delegate acting on behalf of such licensed person, or (C) a person exempt pursuant to subdivisions (2) to (4), inclusive, of this section;\n(2) Any Connecticut bank that is an innovation bank organized pursuant to subsection (t) of section 36a-70;\n(3) The United States Postal Service and any contractor that engages in the business of money transmission in this state on behalf of the United States Postal Service; and\n(4) A person whose activity is limited to the electronic funds transfer of governmental benefits for or on behalf of a federal, state or other governmental agency, quasi-governmental agency or government sponsored enterprise.","path":["TITLE 36a. THE BANKING LAW OF CONNECTICUT","CHAPTER 668. NONDEPOSITORY FINANCIAL INSTITUTIONS","PART V. PAYMENT INSTRUMENTS. MONEY TRANSMISSION"],"source_url":"https://www.cga.ct.gov/current/pub/chap_668.htm#sec_36a-609","current_through":"Revised to January 1, 2026 (2026 Supplement to the General Statutes of Connecticut, applied over the base revision of January 1, 2025)","vintage":"","retrieved_at":"2026-09-06T19:07:12Z","sha256":"72ecbda4b12b1a6a5ea0fca645a1f401dffcbdbbe9b02c96583f3cd8f177f022","source_id":"us-ct","stale":false,"prev":"us-ct/conn.-gen.-stat.-36a-608","next":"us-ct/conn.-gen.-stat.-36a-610"},"notice":"GroundRules: Original legal text. Not legal advice."}