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Chapter 668. Nondepository Financial Institutions

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-489a. Prelicensing 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-498a. Prepaid finance charges; restrictions. Secondary mortgage loan; demand for payment prior to maturity; liability for noncompliance; deed.36a-498b. Release of secondary mortgage. Notice of outstanding balance of obligation secured by secondary mortgage.36a-498c. Adoption of mortgage loan policy with respect to subprime mortgage loans and nontraditional mortgage loans.36a-498d. Unique identifier of licensee. Advertising of licensee.36a-498e. Prohibited acts.36a-498f. Authority of commissioner re investigations and examinations. Prohibited acts by subjects of investigation or examination.36a-498g. Severability.36a-498h. Lead generator licensees. Prohibited acts.36a-499 to 36a-509. 36a-499 to 36a-509 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.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-534. 36a-525 to 36a-534 36a-534a. Notice of discriminatory lending practices. Violation as grounds for license suspension, revocation or nonrenewal.36a-534b. Participation in system. Authority of commissioner to establish requirements. Reports.36a-534c. Reports 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-547. Retail installment contract records.36a-548 to 36a-554. 36a-548 to 36a-554 36a-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-579. 36a-574 to 36a-579 36a-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-594. 36a-590 to 36a-594 36a-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-606a. Federal 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-611. Maintenance of records. Unique identifier of license. Advertising of license.36a-612. Notification of change in list of authorized delegates or locations.36a-613. Virtual currency kiosks. Disclosures. Receipts. Fee and commission. Maximum daily transaction limits. Cancellation and refund. Requirements applicable to owners or operators.36a-614. Regulations.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-624. 36a-621 to 36a-624 36a-625. Short title: Connecticut Business and Industrial Development Corporation Act.36a-626. Definitions.36a-627. License required. Exemptions.36a-628. Application. Fee. Examination. Criminal history records check.36a-629. Safe and sound business practice required.36a-630. Licensees to provide financing and management assistance to small businesses.36a-631. Books and records. Annual financial reports.36a-632. Jurisdiction of Banking Commissioner.36a-633. License fee. Costs of examination to be borne by applicants. Automatic suspension of license or renewal license. Notice. Opportunity for hearing.36a-634. Regulations.36a-635. 36a-635 36a-636. Defintions.36a-636a. License.36a-636b. Duties of licensees.36a-636c. Books and records. Annual report.36a-636d. Licensees subject to jurisdiction of commissioner.36a-636e. License fees and expenses. Expiration and renewal. Automatic suspension. Surrender or termination of license.36a-636f. Regulations.36a-637 to 36a-644. 36a-637 to 36a-644

Connecticut General Statutes/Title 36a/Chapter 668/Section 36a-637 to 36a-644

CGS § 36a-637 to 36a-644. 36a-637 to 36a-644

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PreviousCGS § 36a-636f. Regulations.

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