Title 36a - The Banking Law of Connecticut
- 1 - Administrative Procedures (Article 1 to 5)
- 34 - Community Reinvestment Act Compliance, Consumer Protection Law Compliance and Community Reinvestment Plan Requirements for Certain Transaction Applications (§ 36a-34-1 to 36a-34-3)
- 40 - Retention of Records by Connecticut Banks and Connecticut Credit Unions
- 136 - Conversion of Mutual Connecticut Banks to Capital Stock Connecticut Banks (§ 36a-136-1 to 36a-136-48)
- 145 - Community Reinvestment Act Compliance, Consumer Protection Law Compliance and Community Reinvestment Plan Requirements for Certain Transaction Applications (§ 36a-145-1)
- 332 - Maximum Deposit Liability, Collateral and Reports by Qualified Public Depositories
- 333 - Protection of Public Deposits
- 412 - Supervision and Examination of Out-of-State Banks (§ 36a-412-1 to 36a-412-3)
- 428 - Foreign Banks (§ 36a-428-1 to 36a-428-3)
- 428c - Foreign Banks (§ 36a-428c-1 to 36a-428c-7)
- 428g - Foreign Banks (§ 36a-428g-1 to 36a-428g-3)
- 428n - Foreign Banks (§ 36a-428n-1)
- 446 - Share Accounts with an Agreed Maturity in Connecticut Credit Unions
- 456 - Payment of Interest Refunds by Connecticut Credit Unions
- 458 - Risk Assets of Connecticut Credit Unions
- 570 - Small Loan Licensees
- 585 - Maximum Check Cashing Fees
- 588 - Licensing of Check Cashing Services
- 647 - Collection Practices of Creditors
- 744 - Home Mortgage Disclosure Act
- 809 - Consumer Collection Agencies
The following state regulations pages link to this page.
State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.
- 36a-1-1 to 36a-1-92 - Administrative Procedures (36a-1-1 to 36a-1-90 to 36a-1-92)
- 36a-34-1 to 36a-34-3 - Community Reinvestment Act Compliance (36a-34-1 to 36a-34-3)
- 36a-40-1 to 36a-40-4 - Retention of Records by Connecticut Banks and Connecticut Credit Unions (36a-40-1 to 36a-40-4)
- 36a-136-1 to 36a-136-48 - Conversion of Mutual Connecticut Banks to Capital Stock Connecticut Banks (36a-136-1 to 36a-136-48)
- 36a-145-1 - Community Reinvestment Act Compliance (36a-145-1)
- 36a-332-1 to 36a-332-8 - Maximum Deposit Liability (36a-332-1 to 36a-332-8)
- 36a-333-1 to 36a-333-2 - Protection of Public Deposits (36a-333-1 and 36a-333-2)
- 36a-412-1 to 36a-412-3 - Supervision and Examination of Out-of-State Banks ((Transferred from § 36-555) to 36a-412-3)
- 36a-428-1 to 36a-428-3 - Foreign Banks (36a-428-1 to 36a-428-3)
- 36a-428c-1 to 36a-428c-7 - Foreign Banks (36a-428c-1 to 36a-428c-7)
- 36a-428g-1 to 36a-428g-3 - Foreign Banks (36a-428g-1 to 36a-428g-3)
- 36a-428n-1 - Foreign Banks (36a-428n-1)
- 36a-446-1 to 36a-446-5 - Share Accounts with an Agreed Maturity in Connecticut Credit Unions (36a-446-1 to 36a-446-5)
- 36a-456-1 to 36a-456-6 - Payment of Interest Refunds by Connecticut Credit Unions (36a-456-1 to 36a-456-6)
- 36a-458-1 - Risk Assets of Connecticut Credit Unions (36a-458-1)
- 36a-570-1 to 36a-570-17 - Small Loan Licensees (36a-570-1 to 36a-570-17)
- 36a-585-1 - Maximum Check Cashing Fees (36a-585-1)
- 36a-588-1 to 36a-588-4 - Licensing of Check Cashing Services (36a-588-1 to 36a-588-4)
- 36a-647-1 to 36a-647-7 - Collection Practices of Creditors (36a-647-1 to 36a-647-7)
- 36a-744-1 to 36a-744-8 - Home Mortgage Disclosure Act (36a-744-1 to 36a-744-8)
- 36a-809-1 to 36a-809-17 - Consumer Collection Agencies (36a-809-1-36a-809-5 to 36a-809-17)