Chapter 664a. Administration and Enforcement
Section
36a-10General regulation-making authority.36a-11(Formerly Sec. 36-10). Appointment and restrictions.36a-12(Formerly Sec. 36-11). Employees. Restrictions.36a-13(Formerly Sec. 36-12b). Commissioner to submit estimates of expenditures.36a-14(Formerly Sec. 36-13). Reports to Governor and banks committee.36a-14aQuarterly report of revenue collected by department.36a-15(Formerly Sec. 36-14). Report of violations of law.36a-16(Formerly Sec. 36-63). Reports to commissioner; penalties.36a-17Investigations and examinations. Electronic data processing servicers. Subpoenas. Powers of commissioner. Production of records.36a-18(Formerly Sec. 36-9f). Information re stock ownership or subscription.36a-19(Formerly Sec. 36-17). Accounting forms.36a-20(Formerly Sec. 36-19). Appraisal of real estate.36a-21(Formerly Sec. 36-16). Information to be confidential. Disclosure. Examination reports. Exemption.36a-22(Formerly Sec. 36-21a). Declaratory rulings.36a-23(Formerly Sec. 36-28a). Bank and credit union holidays. Closing of office in educational institution when not in session. Emergency closings. Opening of temporary offices or other facilities pursuant to an emergency or recovery operations. Temporary waiver of statutory or regulatory requirements.36a-23aDesignation of Martin Luther King, Jr. Corridors.36a-24Hearings.36a-24aFailure of critical functions of computer-based information systems owned or used by depository institutions.36a-24bSystem-based licensure and registration.36a-24cLocation of activity pursuant to a license or registration.36a-25Office of the Student Loan Ombudsman. Duties. Student loan borrower education course.36a-26Deposit index.36a-27 to 36a-2936a-27 to 36a-2936a-30(Formerly Sec. 36-52a). Community reinvestment. General requirements.36a-31(Formerly Sec. 36-52b). Community reinvestment notice.36a-32(Formerly Sec. 36-52c). Assessment of banks. Factors to be considered. Community reinvestment performance evaluation.36a-33(Formerly Sec. 36-52d). Commissioner to prepare lists of banks.36a-34Findings of commissioner re Community Reinvestment Act compliance, consumer protection law compliance, adequacy of banking services to be provided and anticompetitive effects in connection with certain transaction approvals.36a-35 and 36a-3636a-35 and 36a-3636a-37Community credit unions: Definitions.36a-37aCommunity reinvestment: General requirements.36a-37bCommunity reinvestment performance evaluation; copies.36a-37cCommunity reinvestment notice.36a-37dCommunity reinvestment performance; effects in connection with certain approvals.36a-37eCommissioner to prepare lists of credit unions.36a-38 and 36a-3936a-38 and 36a-3936a-40(Formerly Sec. 36-2a). Retention of Connecticut bank and credit union records.36a-41(Formerly Sec. 36-9j). Definitions.36a-42(Formerly Sec. 36-9k). Disclosure of financial records prohibited; exceptions.36a-43(Formerly Sec. 36-9l). Disclosure of financial records pursuant to lawful authority.36a-44(Formerly Sec. 36-9m). Exceptions re confidential treatment of customer records.36a-44aCustomer protections. Compliance with Gramm-Leach-Bliley Financial Modernization Act.36a-45(Formerly Sec. 36-9n). Violations of financial records disclosure provisions.36a-46 to 36a-4936a-46 to 36a-4936a-50Enforcement action. Notice and hearing. Civil penalty. Injunction, restraining order and writ. Restitution and disgorgement. Costs.36a-51Suspension, revocation or refusal to renew license. Hearings. Surrender or expiration of license. Withdrawal of license application. Exceptions.36a-51aRemoval from office and from employment or retention as independent contractor. Notice and hearing.36a-52Cease and desist orders. Notice and hearing.36a-52aNotice to licensees and registrants by personal delivery.36a-53(Formerly Sec. 36-25). Proceedings by commissioner upon violation of banking laws. Civil penalties.36a-53aFalse or misleading statements prohibited.36a-53bProhibitions re activities subject to jurisdiction of commissioner.36a-54(Formerly Sec. 36-6). False entries by officials of financial institutions.36a-55(Formerly Sec. 36-7). Derogatory statements affecting banks, out-of-state banks or credit unions.36a-56(Formerly Sec. 36-7a). False statement or report or overvaluing land, property or security.36a-56aUse of name or trademark of bank or credit union prohibited in commercial advertisements that may mislead consumers. Enforcement action.36a-57(Formerly Sec. 36-8). Penalties for violation of banking law.36a-58(Formerly Sec. 36-9). Civil liability of officers.36a-59Authority of commissioner to enter into stipulations, agreements, memoranda of understanding and consent orders and issue preliminary warning letters.36a-60Deposit of fines or civil penalties in General Fund.36a-61 to 36a-6436a-61 to 36a-6436a-65(Formerly Sec. 36-12a). Assessment of expenses of Department of Banking. State Banking Fund. Fees.36a-66 to 36a-6936a-66 to 36a-69