State Codes and Statutes

Statutes > Connecticut > Title36a > Chap666

Sec. 36a-410. (Formerly Sec. 36-552). Definitions.
Sec. 36a-410a. Mergers between Connecticut and out-of-state banks authorized. Interstate branching.
Sec. 36a-411. (Formerly Sec. 36-553). Out-of-state holding companies: Powers re interstate acquisitions and establishment of banks and Connecticut holding companies.
Sec. 36a-412. (Formerly Sec. 36-555). Out-of-state banks: Mergers, consolidations and acquisitions. De novo branches. Powers of branches. Applicability of Connecticut law. Commissioner approval. When.
Sec. 36a-413. (Formerly Sec. 36-558). Severability.
Secs. 36a-414 to 36a-424.
Sec. 36a-425. (Formerly Sec. 36-5a). Foreign banking corporations not to do business in this state. Excepted activities.
Sec. 36a-426. (Formerly Sec. 36-5g). Foreign banking corporations authorized to bring certain actions in the courts of this state.
Sec. 36a-427.
Sec. 36a-428. Foreign banks authorized to establish and maintain state branches and state agencies, subject to the regulations and orders of the commissioner. License requirements.
Sec. 36a-428a. Application for license to establish and maintain state branch or state agency. Application form, supporting documents, fee. Investigation by commissioner and issuance of license. Displ
Sec. 36a-428b. Operation of foreign bank at state branch or state agency, rights, privileges, duties, restrictions, etc., exceptions. Deposit insurance from FDIC not required. Not subject to certain s
Sec. 36a-428c. Deposit of assets by foreign bank. Holding of currency or other assets in relation to liabilities. Unusual and extraordinary circumstances; deposit of assets with banks designated by co
Sec. 36a-428d. Certification of paid-in capital stock, surplus fund and undivided profits; limitation or restriction.
Sec. 36a-428e. Conversion of state agency to state branch, state branch to state agency, and federal branch or federal agency to state branch or state agency.
Sec. 36a-428f. Prior notice by foreign bank of change in its place of business, its corporate name and the business it proposes to do in this state.
Sec. 36a-428g. Representative office; licensing requirements; application; fee; renewal; content of license; investigation of facts by commissioner. Foreign bank subject to regulations and orders of c
Sec. 36a-428h. Books, accounts and records to be maintained and available at state branch, state agency or representative office. Reports to commissioner.
Sec. 36a-428i. Notice of acquisition of control or merger of foreign bank.
Sec. 36a-428j. Revocation, suspension or refusal to renew license to maintain state branch, state agency or representative office.
Sec. 36a-428k. Voluntary liquidation of business and property of state branches and state agencies.
Sec. 36a-428l. Investigation and examination concerning foreign bank licensed to maintain state branch, state agency or representative office. Commissioner's powers; duties of foreign bank; cost o
Sec. 36a-428m. Certain public officials and state employees barred from employment with Swiss Bank prior to January 1, 1996.
Sec. 36a-428n. Involuntary liquidation of business and property of foreign banks having a state branch or state agency.
Secs. 36a-429 to 36a-434.

State Codes and Statutes

Statutes > Connecticut > Title36a > Chap666

Sec. 36a-410. (Formerly Sec. 36-552). Definitions.
Sec. 36a-410a. Mergers between Connecticut and out-of-state banks authorized. Interstate branching.
Sec. 36a-411. (Formerly Sec. 36-553). Out-of-state holding companies: Powers re interstate acquisitions and establishment of banks and Connecticut holding companies.
Sec. 36a-412. (Formerly Sec. 36-555). Out-of-state banks: Mergers, consolidations and acquisitions. De novo branches. Powers of branches. Applicability of Connecticut law. Commissioner approval. When.
Sec. 36a-413. (Formerly Sec. 36-558). Severability.
Secs. 36a-414 to 36a-424.
Sec. 36a-425. (Formerly Sec. 36-5a). Foreign banking corporations not to do business in this state. Excepted activities.
Sec. 36a-426. (Formerly Sec. 36-5g). Foreign banking corporations authorized to bring certain actions in the courts of this state.
Sec. 36a-427.
Sec. 36a-428. Foreign banks authorized to establish and maintain state branches and state agencies, subject to the regulations and orders of the commissioner. License requirements.
Sec. 36a-428a. Application for license to establish and maintain state branch or state agency. Application form, supporting documents, fee. Investigation by commissioner and issuance of license. Displ
Sec. 36a-428b. Operation of foreign bank at state branch or state agency, rights, privileges, duties, restrictions, etc., exceptions. Deposit insurance from FDIC not required. Not subject to certain s
Sec. 36a-428c. Deposit of assets by foreign bank. Holding of currency or other assets in relation to liabilities. Unusual and extraordinary circumstances; deposit of assets with banks designated by co
Sec. 36a-428d. Certification of paid-in capital stock, surplus fund and undivided profits; limitation or restriction.
Sec. 36a-428e. Conversion of state agency to state branch, state branch to state agency, and federal branch or federal agency to state branch or state agency.
Sec. 36a-428f. Prior notice by foreign bank of change in its place of business, its corporate name and the business it proposes to do in this state.
Sec. 36a-428g. Representative office; licensing requirements; application; fee; renewal; content of license; investigation of facts by commissioner. Foreign bank subject to regulations and orders of c
Sec. 36a-428h. Books, accounts and records to be maintained and available at state branch, state agency or representative office. Reports to commissioner.
Sec. 36a-428i. Notice of acquisition of control or merger of foreign bank.
Sec. 36a-428j. Revocation, suspension or refusal to renew license to maintain state branch, state agency or representative office.
Sec. 36a-428k. Voluntary liquidation of business and property of state branches and state agencies.
Sec. 36a-428l. Investigation and examination concerning foreign bank licensed to maintain state branch, state agency or representative office. Commissioner's powers; duties of foreign bank; cost o
Sec. 36a-428m. Certain public officials and state employees barred from employment with Swiss Bank prior to January 1, 1996.
Sec. 36a-428n. Involuntary liquidation of business and property of foreign banks having a state branch or state agency.
Secs. 36a-429 to 36a-434.

State Codes and Statutes

State Codes and Statutes

Statutes > Connecticut > Title36a > Chap666

Sec. 36a-410. (Formerly Sec. 36-552). Definitions.
Sec. 36a-410a. Mergers between Connecticut and out-of-state banks authorized. Interstate branching.
Sec. 36a-411. (Formerly Sec. 36-553). Out-of-state holding companies: Powers re interstate acquisitions and establishment of banks and Connecticut holding companies.
Sec. 36a-412. (Formerly Sec. 36-555). Out-of-state banks: Mergers, consolidations and acquisitions. De novo branches. Powers of branches. Applicability of Connecticut law. Commissioner approval. When.
Sec. 36a-413. (Formerly Sec. 36-558). Severability.
Secs. 36a-414 to 36a-424.
Sec. 36a-425. (Formerly Sec. 36-5a). Foreign banking corporations not to do business in this state. Excepted activities.
Sec. 36a-426. (Formerly Sec. 36-5g). Foreign banking corporations authorized to bring certain actions in the courts of this state.
Sec. 36a-427.
Sec. 36a-428. Foreign banks authorized to establish and maintain state branches and state agencies, subject to the regulations and orders of the commissioner. License requirements.
Sec. 36a-428a. Application for license to establish and maintain state branch or state agency. Application form, supporting documents, fee. Investigation by commissioner and issuance of license. Displ
Sec. 36a-428b. Operation of foreign bank at state branch or state agency, rights, privileges, duties, restrictions, etc., exceptions. Deposit insurance from FDIC not required. Not subject to certain s
Sec. 36a-428c. Deposit of assets by foreign bank. Holding of currency or other assets in relation to liabilities. Unusual and extraordinary circumstances; deposit of assets with banks designated by co
Sec. 36a-428d. Certification of paid-in capital stock, surplus fund and undivided profits; limitation or restriction.
Sec. 36a-428e. Conversion of state agency to state branch, state branch to state agency, and federal branch or federal agency to state branch or state agency.
Sec. 36a-428f. Prior notice by foreign bank of change in its place of business, its corporate name and the business it proposes to do in this state.
Sec. 36a-428g. Representative office; licensing requirements; application; fee; renewal; content of license; investigation of facts by commissioner. Foreign bank subject to regulations and orders of c
Sec. 36a-428h. Books, accounts and records to be maintained and available at state branch, state agency or representative office. Reports to commissioner.
Sec. 36a-428i. Notice of acquisition of control or merger of foreign bank.
Sec. 36a-428j. Revocation, suspension or refusal to renew license to maintain state branch, state agency or representative office.
Sec. 36a-428k. Voluntary liquidation of business and property of state branches and state agencies.
Sec. 36a-428l. Investigation and examination concerning foreign bank licensed to maintain state branch, state agency or representative office. Commissioner's powers; duties of foreign bank; cost o
Sec. 36a-428m. Certain public officials and state employees barred from employment with Swiss Bank prior to January 1, 1996.
Sec. 36a-428n. Involuntary liquidation of business and property of foreign banks having a state branch or state agency.
Secs. 36a-429 to 36a-434.