Chapter 668
- Sec. 36a-485. (Formerly Sec. 36-440). Definitions.
- Sec. 36a-486. (Formerly Sec. 36-440a). License required. Violations.
- Sec. 36a-487. (Formerly Sec. 36-440b). Exemptions from licensure.
- Sec. 36a-488. (Formerly Sec. 36-440c). Mortgage lender, mortgage correspondent lender and mortgage broker licenses. Requirements.
- Sec. 36a-489. (Formerly Sec. 36-440d). Issuance of licenses. Denial of licenses.
- Sec. 36a-490. (Formerly Sec. 36-440e). License. Requirements for filing information with the Nationwide Mortgage Licensing System.
- Sec. 36a-491. (Formerly Sec. 36-440f). Expiration of licenses. Applications for renewal. Fees.
- Sec. 36a-492. (Formerly Sec. 36-440g). Surety bond required. Cancellation of bond. Notice.
- Sec. 36a-493. (Formerly Sec. 36-440h). Records to be maintained by licensee.
- Sec. 36a-494. (Formerly Sec. 36-440i). Suspension, revocation or refusal to renew license or taking of other action.
- Sec. 36a-495. (Formerly Sec. 36-440j). Regulations.
- Sec. 36a-496. (Formerly Sec. 36-440k). Applications and referrals from unlicensed mortgage brokers or loan originators.
- Sec. 36a-497. (Formerly Sec. 36-440l). Advertisements.
- Sec. 36a-498. (Formerly Sec. 36-440m). Refundability of advance fees. Exceptions. Prohibited acts by mortgage lenders, correspondent lenders, brokers and loan originators re borrowers.
- Sec. 36a-498a. Prepaid finance charges; restrictions. Secondary mortgage loan; demand for payment prior to maturity; liability for noncompliance; deed.
- Sec. 36a-498b. Release of secondary mortgage. Notice of outstanding balance of obligation secured by secondary mortgage.
- Sec. 36a-498c. Adoption of mortgage loan policy with respect to subprime mortgage loans and nontraditional mortgage loans.
- Secs. 36a-499 to 36a-509.
- Sec. 36a-510. (Formerly Sec. 36-224a). Definitions.
- Sec. 36a-511. (Formerly Sec. 36-224b). License required. Violations.
- Sec. 36a-512. (Formerly Sec. 36-224c). Persons exempt from license requirement.
- Sec. 36a-513. (Formerly Sec. 36-224d). License as secondary mortgage lender, secondary mortgage correspondent lender or secondary mortgage broker. Prerequisites. Application for license. Denial of app
- Sec. 36a-514. (Formerly Sec. 36-224e). License and processing fees. Expiration of licenses. Fees nonrefundable.
- Sec. 36a-515. (Formerly Sec. 36-224f). License.
- Sec. 36a-516. (Formerly Sec. 36-224g). Records to be maintained by licensee.
- Sec. 36a-517. (Formerly Sec. 36-224h). Suspension, revocation or refusal to renew license or taking of other action.
- Sec. 36a-518. (Formerly Sec. 36-224i). Regulations.
- Sec. 36a-519. (Formerly Sec. 36-224j). Prepayment penalties.
- Sec. 36a-520. (Formerly Sec. 36-224k). Release of secondary mortgage. Notice of loan balance.
- Sec. 36a-521. (Formerly Sec. 36-224l). Limitation on prepaid finance charges. Demand for payment prior to maturity. Liability of mortgage lender to borrower for noncompliance. Refundability of advance
- Sec. 36a-522. (Formerly Sec. 36-224m). Mortgage deeds.
- Sec. 36a-523. (Formerly Sec. 36-224n). Applications and referrals from unlicensed secondary mortgage brokers or originators.
- Sec. 36a-524. (Formerly Sec. 36-224o). Advertisements.
- Secs. 36a-525 to 36a-534.
- Sec. 36a-534a. Notice of discriminatory lending practices. Violation as grounds for license suspension, revocation or nonrenewal.
- Sec. 36a-534b. Participation in Nationwide Mortgage Licensing System. Transition period.
- Sec. 36a-534c. Annual reports re Nationwide Mortgage Licensing System.
- Sec. 36a-535. (Formerly Sec. 36-254). Definitions.
- Sec. 36a-536. (Formerly Sec. 36-255). License required.
- Sec. 36a-537. (Formerly Sec. 36-256a). Application.
- Sec. 36a-538. (Formerly Sec. 36-256b). Payment of cost of investigation.
- Sec. 36a-539. (Formerly Sec. 36-257). License fee. Automatic suspension of license. Notice. Opportunity for hearing.
- Sec. 36a-540. (Formerly Sec. 36-258). License.
- Sec. 36a-541. (Formerly Sec. 36-259a). Authority of commissioner to issue license or deny application for license.
- Sec. 36a-542. (Formerly Sec. 36-259b). Renewal of license. Automatic suspension of license or renewal license. Notice. Opportunity for hearing.
- Sec. 36a-543. (Formerly Sec. 36-260a). Suspension, revocation or refusal to renew license or taking of other action. Enforcement powers of commissioner.
- Sec. 36a-544. (Formerly Sec. 36-260b). Regulations.
- Sec. 36a-545. (Formerly Sec. 36-262a). Books and records.
- Sec. 36a-546. (Formerly Sec. 36-263). Penalty.
- Secs. 36a-547 to 36a-554.
- Sec. 36a-555. (Formerly Sec. 36-225). Loan business to be licensed.
- Sec. 36a-556. (Formerly Sec. 36-226). Requirements for granting license. Authority of commissioner to deny application for license.
- Sec. 36a-557. (Formerly Sec. 36-227). Application.
- Sec. 36a-558. (Formerly Sec. 36-228). Fees. Examination expenses. Automatic suspension of license or renewal license. Notice. Opportunity for hearing.
- Sec. 36a-559. (Formerly Sec. 36-229). Miscellaneous license provisions.
- Sec. 36a-560. (Formerly Sec. 36-230). Restriction on licensee. Separate license for each place of business. Surrender of license upon ceasing to engage in business of small loan lender.
- Sec. 36a-561. (Formerly Sec. 36-231). Conduct of business in association with other business.
- Sec. 36a-562. (Formerly Sec. 36-232). Change of location.
- Sec. 36a-563. (Formerly Sec. 36-233). Charges. Loan restrictions.
- Sec. 36a-564. (Formerly Sec. 36-233a). "Cash advance" defined.
- Sec. 36a-565. (Formerly Sec. 36-233b). Open-end loans. Annual percentage rate. Computation of interest. Loan charges. Credit life, accident and health insurance.
- Sec. 36a-566. (Formerly Sec. 36-234). Credit life and accident and health insurance.
- Sec. 36a-567. (Formerly Sec. 36-235). Prepayment of loan; receipts to borrower.
- Sec. 36a-568. (Formerly Sec. 36-236). Form of security restricted. Loan contract.
- Sec. 36a-569. (Formerly Sec. 36-237). Records. Reports to commissioner.
- Sec. 36a-570. (Formerly Sec. 36-239). Regulations.
- Sec. 36a-571. (Formerly Sec. 36-241). License suspension.
- Sec. 36a-572. (Formerly Sec. 36-242). Suspension, revocation or refusal to renew license or taking of other action.
- Sec. 36a-573. (Formerly Sec. 36-243). Charge of greater than legal interest.
- Secs. 36a-574 to 36a-579.
- Sec. 36a-580. (Formerly Sec. 36-564). Definitions. Applicability of provisions.
- Sec. 36a-581. (Formerly Sec. 36-565). License required. Application.
- Sec. 36a-582. (Formerly Sec. 36-566). License and location fees. Automatic suspension of license or renewal license. Notice. Opportunity for hearing. Expenses of examination.
- Sec. 36a-583. (Formerly Sec. 36-567). Posting of license. License not transferable or assignable. Surrender of license.
- Sec. 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.
- Sec. 36a-585. (Formerly Sec. 36-569). Maximum fees set by Banking Commissioner.
- Sec. 36a-586. (Formerly Sec. 36-570). Records to be maintained by check cashing licensee. Reporting requirements.
- Sec. 36a-587. (Formerly Sec. 36-571). Suspension, revocation or refusal to renew license or taking of other action. Hearings. Enforcement powers of commissioner.
- Sec. 36a-588. (Formerly Sec. 36-572). Regulations.
- Sec. 36a-589. (Formerly Sec. 36-573). Violations.
- Secs. 36a-590 to 36a-594.
- Sec. 36a-595. (Formerly Sec. 36-530). Short title: Money Transmission Act.
- Sec. 36a-596. (Formerly Sec. 36-531). Definitions.
- Sec. 36a-597. (Formerly Sec. 36-532). License required. Penalty.
- Sec. 36a-598. (Formerly Sec. 36-533). Application.
- Sec. 36a-599. (Formerly Sec. 36-534). Investigation, license and name change fees. Term of license. Surrender of license.
- Sec. 36a-600. (Formerly Sec. 36-536). Investigation of applicant. Issuance of license.
- Sec. 36a-601. (Formerly Sec. 36-537). Renewal of license. Automatic suspension of renewal license. Notice. Opportunity for hearing.
- Sec. 36a-602. (Formerly Sec. 36-538). Surety bond or investments required. Authority of commissioner to proceed on bond. Cancellation of surety bond. Notice of cancellation. Automatic suspension of li
- Sec. 36a-603. (Formerly Sec. 36-539). Investments equal to amount of outstanding payment instruments and stored value required. Permissible investments.
- Sec. 36a-604. (Formerly Sec. 36-540). Net worth requirements.
- Sec. 36a-605. (Formerly Sec. 36-541). Examination of licensees.
- Sec. 36a-606. (Formerly Sec. 36-542). Annual financial reports required.
- Sec. 36a-606a. Federal reporting requirements.
- Sec. 36a-607. (Formerly Sec. 36-543). Conduct of business by agent or subagent.
- Sec. 36a-608. (Formerly Sec. 36-544). Enforcement powers of commissioner.
- Sec. 36a-609. (Formerly Sec. 36-545). Exemptions.
- Sec. 36a-610. (Formerly Sec. 36-546). Regulations.
- Secs. 36a-611 to 36a-614.
- Sec. 36a-615. (Formerly Sec. 36-577). Definitions.
- Sec. 36a-616. (Formerly Sec. 36-578). Advance fees imposed by loan brokers prohibited.
- Sec. 36a-617. (Formerly Sec. 36-580). Penalties for violations.
- Sec. 36a-618. (Formerly Sec. 36-581). Remedies.
- Sec. 36a-619. (Formerly Sec. 36-582). Remedies provided by sections 36a-615 to 36a-620, inclusive, not exclusive.
- Sec. 36a-620. (Formerly Sec. 36-583). Regulations.
- Secs. 36a-621 to 36a-624.
- Sec. 36a-625. Short title: Connecticut Business and Industrial Development Corporation Act.
- Sec. 36a-626. Definitions.
- Sec. 36a-627. License required. Exemptions.
- Sec. 36a-628. Application. Fee. Examination.
- Sec. 36a-629. Safe and sound business practice required.
- Sec. 36a-630. Licensees to provide financing and management assistance to small businesses.
- Sec. 36a-631. Books and records. Annual financial reports.
- Sec. 36a-632. Jurisdiction of Banking Commissioner.
- Sec. 36a-633. License fee. Costs of examination to be borne by applicants. Automatic suspension of license or renewal license. Notice. Opportunity for hearing.
- Sec. 36a-634. Regulations.
- Secs. 36a-635 to 36a-644.