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Connecticut General Statutes > Title 36a > Chapter 669 - Regulated Activities

Connecticut General Statutes > Title 36a > Chapter 669 - Regulated Activities


Current as of: 2009
§ 36a-645Definitions
§ 36a-646Prohibited acts
§ 36a-647Enforcement powers of commissioner. Regulations
§ 36a-648Abusive, harassing, fraudulent, deceptive or misleading debt collection practices. Liability. Exemptions. Limitations on actions
§ 36a-655Definitions
§ 36a-656Debt adjustment limited to nonprofit organizations. License application, requirements and fees. Authority of commissioner to deny application for license. Automatic suspension of license or renewal license. Notice. Opportunity for hearing
§ 36a-657Suspension, revocation or refusal to renew license or taking of other action. Enforcement powers of commissioner
§ 36a-658Posting of license. Responsibilities of licensee. License nontransferable. Surrender of license
§ 36a-659Separate bank account for benefit of debtors. Books and records
§ 36a-660Licensee's duties
§ 36a-661Prohibited acts
§ 36a-662Regulations
§ 36a-663Exceptions
§ 36a-664Surety bond or insurance policy required. Form of surety bond. Cancellation of bond or insurance policy. Notice. Automatic suspension of license. Notice. Opportunity for hearing
§ 36a-665Penalties
§ 36a-675Short title: Truth-in-Lending Act
§ 36a-676Definitions
§ 36a-677State policy
§ 36a-678Compliance with Consumer Credit Protection Act. Exempt transactions
§ 36a-679Regulations
§ 36a-680Effect of inconsistent law
§ 36a-681Penalty
§ 36a-682Compliance of governmental instruments. Exemptions from penalties
§ 36a-683Failure to disclose
§ 36a-684Enforcement. Disclosure errors and adjustments
§ 36a-685Unenforceable agreements
§ 36a-690Calculation of interest or finance charge rebates. Prohibited methods. Transactions affected
§ 36a-695Definitions
§ 36a-696Disclosure to consumer of information re credit report
§ 36a-697Exceptions
§ 36a-698Regulations
§ 36a-699Penalty
§ 36a-699aWritten summary of consumer's rights
§ 36a-699bDispute by consumer re completeness or accuracy of information
§ 36a-699cProcedures by credit rating agency to assure accuracy
§ 36a-699dCredit report for use in credit transaction not initiated by consumer
§ 36a-699eExisting consent judgment or settlement with Attorney General
§ 36a-699fBlocking of information appearing on credit report as result of identity theft
§ 36a-700#VALUE!
§ 36a-701Security freeze on credit report: Definitions
§ 36a-701aConsumer security freezes on credit report. Timing. Disclosure of report to third party during freeze. Procedures for freeze. Refusal by credit rating agency to implement freeze. Exceptions
§ 36a-701bBreach of security re computerized data containing personal information. Disclosure of breach. Delay for criminal investigation. Means of notice. Unfair trade practice
§ 36a-705Definitions
§ 36a-706Mortgage rate lock-in
§ 36a-707Applicant's remedies
§ 36a-708Prohibited acts by mortgage brokers
§ 36a-715Definitions
§ 36a-716Escrow accounts
§ 36a-717Penalties
§ 36a-718Orders. Notice. Hearings
§ 36a-725Definitions
§ 36a-726Disclosure required
§ 36a-735Short title: Home Mortgage Disclosure Act
§ 36a-736Definitions
§ 36a-737Discrimination in making of home purchase, home improvement and mortgage loans. Applications submitted by members of reserves or National Guard
§ 36a-738Disclosure requirements for financial institutions
§ 36a-739Reports by financial institutions. Filing requirements
§ 36a-740Violations by financial institutions. Rights of loan applicant
§ 36a-741Cease and desist order. Enforcement action
§ 36a-742Protection of confidentiality of an individual's financial status
§ 36a-743Commissioner to analyze home financing
§ 36a-744Regulations
§ 36a-745
§ 36a-746Short title: Connecticut Abusive Home Loan Lending Practices Act
§ 36a-746aDefinitions
§ 36a-746bDisclosures
§ 36a-746cProhibited provisions in loan agreement
§ 36a-746dReport of payment history
§ 36a-746eProhibited acts by lender
§ 36a-746fPurchase of insurance by buyer
§ 36a-746gRefund or credit of charges
§ 36a-755Mortgage appraisal practices. Definitions. Regulations
§ 36a-756Title insurance as condition of mortgage on residential real estate prohibited
§ 36a-757Mortgage insurance requirements limited
§ 36a-758Payment of loan proceeds by certified, bank treasurer's or cashier's check or by wire transfer
§ 36a-758aPayment of first or secondary mortgage loan proceeds by wire transfer. Time limits. Penalties
§ 36a-759Minority of veterans, spouses and widows for purposes of the Servicemen's Readjustment Act
§ 36a-760Nonprime home loans: Definitions; applicability
§ 36a-760aDuties of lenders and mortgage brokers relating to nonprime home loans
§ 36a-760bAnalysis of obligor's ability to pay
§ 36a-760cProhibition against making nonprime home loan when proceeds used to pay off special mortgage
§ 36a-760dRequirements for making nonprime home loans
§ 36a-760eRestrictions on provisions in nonprime home loans
§ 36a-760fProhibition against dividing or structuring loan to avoid application of nonprime home loan statutory provisions
§ 36a-760gRestrictions on making and financing under nonprime home loans. Curing of defaults
§ 36a-760hAdditional duties of mortgage brokers
§ 36a-760iCourt action based on lender's failure to comply with statutory requirements
§ 36a-760jProhibition against influencing real estate appraisals
§ 36a-770Applicability of Uniform Commercial Code. Filing and recording. Definitions
§ 36a-771General contract requirements
§ 36a-772Maximum finance charge on retail sales of motor vehicles and other goods
§ 36a-773Insurance
§ 36a-774Installment loan contract requirements
§ 36a-775Confession of judgment provision invalid
§ 36a-776Inclusion of other goods in contract void
§ 36a-777Acknowledgment of receipt of notice and statement
§ 36a-778Delinquency and collection charges
§ 36a-779Assignment of contract
§ 36a-780Payments after assignment
§ 36a-781Statement of payments made. Receipts
§ 36a-782Cancellation of contract on payment in full
§ 36a-783Rebate and refund upon prepayment of contract
§ 36a-784Renewals and extensions
§ 36a-785Foreclosure
§ 36a-786Recovery of charges barred by wilful violations
§ 36a-787Penalty
§ 36a-788Enforcement action
§ 36a-800Consumer collection agency. Definitions
§ 36a-801License required. Application, issuance, renewal. Examination of records. Automatic suspension of license or renewal license. Notice. Opportunity for hearing
§ 36a-801aPersons engaged in business of collecting child support
§ 36a-801bCollection of child support. Written agreement
§ 36a-802Surety bond required. Authority of commissioner to proceed on bond. Cancellation of bond; notice. Automatic suspension of license; notice. Opportunity for hearing
§ 36a-803Conviction of certain crimes disqualification to engage in consumer collection business
§ 36a-804Suspension, revocation or refusal to renew license or taking of other action
§ 36a-805Prohibited practices. Exception
§ 36a-806Prohibited practices within and without state. Examination of affairs
§ 36a-807Cease and desist order. Liability
§ 36a-808Unfair or deceptive practices. Enforcement action
§ 36a-809Commissioner's powers. Regulations
§ 36a-810Penalty

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Questions & Answers: Banking

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