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Violations of the Banking Laws | Midpage
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Connecticut General Statutes
Title 36a
Chapter 664a
Part IV
Violations of the Banking Laws
36a-50
Enforcement action. Notice and hearing. Civil penalty. Injunction, restraining order and writ. Restitution and disgorgement. Costs.
36a-51
Suspension, revocation or refusal to renew license. Hearings. Surrender or expiration of license. Withdrawal of license application. Exceptions.
36a-51a
Removal from office and from employment or retention as independent contractor. Notice and hearing.
36a-52
Cease and desist orders. Notice and hearing.
36a-52a
Notice to licensees and registrants by personal delivery.
36a-53
(Formerly Sec. 36-25). Proceedings by commissioner upon violation of banking laws. Civil penalties.
36a-53a
False or misleading statements prohibited.
36a-53b
Prohibitions 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-56a
Use 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-59
Authority of commissioner to enter into stipulations, agreements, memoranda of understanding and consent orders and issue preliminary warning letters.
36a-60
Deposit of fines or civil penalties in General Fund.
36a-61 to 36a-64
Conn. Gen. Stat. § 36a-61 to 36a-64