Chapter 668. Nondepository Financial Institutions
Section
36a-485(Formerly Sec. 36-440). Definitions.36a-486(Formerly Sec. 36-440a). Licenses required. Exemptions. Prohibited advertisements. Violations. Temporary authority to act as mortgage loan originator.36a-487(Formerly Sec. 36-440b). Exemptions from licensure.36a-488(Formerly Sec. 36-440c). Mortgage lender, mortgage correspondent lender, mortgage broker, mortgage loan originator, loan processor, underwriter and lead generator licenses. Requirements.36a-489(Formerly Sec. 36-440d). Licenses: Issuance; denial; renewal; suspension; financial responsibility; withdrawal or abandonment of application.36a-489aPrelicensing education, written test and annual continuing education requirements.36a-490(Formerly Sec. 36-440e). License requirements. Request to surrender license. Requirements for filing information with system.36a-491(Formerly Sec. 36-440f). Expiration of licenses. Applications for renewal. Fees.36a-492(Formerly Sec. 36-440g). Surety bond required. Cancellation of bond. Automatic suspension of license. Notices.36a-493(Formerly Sec. 36-440h). Records to be maintained by licensee.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.36a-495(Formerly Sec. 36-440j). Regulations.36a-496(Formerly Sec. 36-440k). Applications and referrals from unlicensed mortgage brokers or mortgage loan originators.36a-497(Formerly Sec. 36-440l). Advertisements.36a-498(Formerly Sec. 36-440m). Refundability of advance fees. Exceptions. Prohibited acts by mortgage lenders, correspondent lenders, brokers and loan originators re borrowers.36a-498aPrepaid finance charges; restrictions. Secondary mortgage loan; demand for payment prior to maturity; liability for noncompliance; deed.36a-498bRelease of secondary mortgage. Notice of outstanding balance of obligation secured by secondary mortgage.36a-498cAdoption of mortgage loan policy with respect to subprime mortgage loans and nontraditional mortgage loans.36a-498dUnique identifier of licensee. Advertising of licensee.36a-498eProhibited acts.36a-498fAuthority of commissioner re investigations and examinations. Prohibited acts by subjects of investigation or examination.36a-498gSeverability.36a-498hLead generator licensees. Prohibited acts.36a-499 to 36a-50936a-499 to 36a-50936a-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.36a-518(Formerly Sec. 36-224i). Regulations.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.36a-525 to 36a-53436a-525 to 36a-53436a-534aNotice of discriminatory lending practices. Violation as grounds for license suspension, revocation or nonrenewal.36a-534bParticipation in system. Authority of commissioner to establish requirements. Reports.36a-534cReports re system.36a-535(Formerly Sec. 36-254). Definitions.36a-536(Formerly Sec. 36-255). License required. Location of licensed activity.36a-537(Formerly Sec. 36-256a). Application. Criminal history records check, fingerprints, investigation of financial condition. Abandonment of application.36a-538(Formerly Sec. 36-256b). Payment of cost of investigation.36a-539(Formerly Sec. 36-257). License fee. Automatic suspension of license. Notice. Opportunity for hearing. Prohibited acts.36a-540(Formerly Sec. 36-258). License. Change in control person. Automatic suspension of license. Surrender of license.36a-541(Formerly Sec. 36-259a). Authority of commissioner to issue license or deny application for license. Standards for renewal.36a-542(Formerly Sec. 36-259b). Requirements for filing with system. Unique identifier of licensee. Advertising of license.36a-543(Formerly Sec. 36-260a). Suspension, revocation or refusal to renew license or taking of other action. Enforcement powers of commissioner.36a-544(Formerly Sec. 36-260b). Regulations.36a-545(Formerly Sec. 36-262a). Books and records.36a-546(Formerly Sec. 36-263). Penalty.36a-547Retail installment contract records.36a-548 to 36a-55436a-548 to 36a-55436a-555(Formerly Sec. 36-225). Definitions.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.36a-557(Formerly Sec. 36-227). Exemptions.36a-558(Formerly Sec. 36-228). Prohibitions re small loans and related activities. Permitted small loan provisions. Open-end small loans. Lead generation activities.36a-559(Formerly Sec. 36-229). Credit life insurance. Credit accident and health insurance.36a-560(Formerly Sec. 36-230). Restrictions on licensee.36a-561(Formerly Sec. 36-231). Prohibited practices.36a-562(Formerly Sec. 36-232). Main and branch offices.36a-563(Formerly Sec. 36-233). Application for small loan license.36a-564(Formerly Sec. 36-233a). License fees. Renewal. Automatic suspension.36a-565(Formerly Sec. 36-233b). Findings required for issuance of license. Denial of application. Minimum funds. Standards for renewal. Surrender of license.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.36a-567(Formerly Sec. 36-235). Change in information. Required system filing or notice to commissioner.36a-568(Formerly Sec. 36-236). Unique identifier of licensee. Advertising of licensee.36a-569(Formerly Sec. 36-237). Books and records. Reports of condition. Submission of sworn statement and other information.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.36a-571(Formerly Sec. 36-241). License suspension.36a-572(Formerly Sec. 36-242). Investigations and examinations.36a-573(Formerly Sec. 36-243). Regulations.36a-574 to 36a-57936a-574 to 36a-57936a-580(Formerly Sec. 36-564). Definitions. Applicability of provisions.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.36a-582(Formerly Sec. 36-566). License and location fees. Automatic suspension of license or renewal license. Notice. Opportunity for hearing. Expenses of examination.36a-583(Formerly Sec. 36-567). License not transferable or assignable. Change in control person. Automatic suspension. Surrender of license.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.36a-585(Formerly Sec. 36-569). Maximum fees set by Banking Commissioner.36a-586(Formerly Sec. 36-570). Records to be maintained by check cashing license. Reporting requirements. Prohibited acts. Advertisements.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.36a-588(Formerly Sec. 36-572). Regulations.36a-589(Formerly Sec. 36-573). Violations.36a-590 to 36a-59436a-590 to 36a-59436a-595(Formerly Sec. 36-530). Short title: Money Transmission Act.36a-596(Formerly Sec. 36-531). Definitions.36a-597(Formerly Sec. 36-532). License required. Penalty.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.36a-599(Formerly Sec. 36-534). License fees. Surrender of license. Plan and accounting. Termination of business.36a-600(Formerly Sec. 36-536). Investigation of applicant. Issuance of license. Authority of commissioner to deny application for license.36a-601(Formerly Sec. 36-537). Renewal of license. Automatic suspension of renewal license. Notice. Opportunity for hearing.36a-602(Formerly Sec. 36-538). Surety bond. Investments in lieu of surety bond.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.36a-604(Formerly Sec. 36-540). Net worth requirements.36a-605(Formerly Sec. 36-541). Examination of licensees.36a-606(Formerly Sec. 36-542). Reports. Annual financial reports required.36a-606aFederal reporting requirements. Anti-money-laundering program.36a-607(Formerly Sec. 36-543). Conduct of business authorized by delegate. Prohibited practices. Deadline to remit value received for transmission.36a-608(Formerly Sec. 36-544). Enforcement powers of commissioner. Removal from office and from employment or retention. Temporary order to cease business.36a-609(Formerly Sec. 36-545). Exemptions.36a-610(Formerly Sec. 36-546). Regulations.36a-611Maintenance of records. Unique identifier of license. Advertising of license.36a-612Notification of change in list of authorized delegates or locations.36a-613Virtual currency kiosks. Disclosures. Receipts. Fee and commission. Maximum daily transaction limits. Cancellation and refund. Requirements applicable to owners or operators.36a-614Regulations.36a-615(Formerly Sec. 36-577). Definitions.36a-616(Formerly Sec. 36-578). Advance fees imposed by loan brokers prohibited.36a-617(Formerly Sec. 36-580). Penalties for violations.36a-618(Formerly Sec. 36-581). Remedies.36a-619(Formerly Sec. 36-582). Remedies provided by sections 36a-615 to 36a-620, inclusive, not exclusive.36a-620(Formerly Sec. 36-583). Regulations.36a-621 to 36a-62436a-621 to 36a-62436a-625Short title: Connecticut Business and Industrial Development Corporation Act.36a-626Definitions.36a-627License required. Exemptions.36a-628Application. Fee. Examination. Criminal history records check.36a-629Safe and sound business practice required.36a-630Licensees to provide financing and management assistance to small businesses.36a-631Books and records. Annual financial reports.36a-632Jurisdiction of Banking Commissioner.36a-633License fee. Costs of examination to be borne by applicants. Automatic suspension of license or renewal license. Notice. Opportunity for hearing.36a-634Regulations.36a-63536a-63536a-636Defintions.36a-636aLicense.36a-636bDuties of licensees.36a-636cBooks and records. Annual report.36a-636dLicensees subject to jurisdiction of commissioner.36a-636eLicense fees and expenses. Expiration and renewal. Automatic suspension. Surrender or termination of license.36a-636fRegulations.36a-637 to 36a-64436a-637 to 36a-644