reglab/housing_qa huggingface dataset:
CT Gen Stat § 36a-434a (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 666a - Out-of-State Trust Companies|Section 36a-434a - Establishment of offices by out-of-state trust companies.

 (a) Any out-of-state trust company, whether or not owned or controlled by an out-of-state holding company or a foreign banking corporation, as defined in subsection (a) of section 36a-425, may, with the approval of the commissioner, establish and maintain an office in this state to act as a fiduciary or engage in a trust business in this state, provided the laws of the state in which such trust company is chartered authorize (1) similar companies chartered in this state to act as a fiduciary, and (2) trust banks to establish and maintain such office in such state. Such approved out-of-state trust company shall be deemed to transact business in this state for the purposes of section 33-920, subsection (a) of section 33-1210, sections 34-275 and 34-275a or section 34-429 and shall comply with the applicable requirements of said sections. Application for approval to establish and maintain an office pursuant to this section shall be made on forms prescribed by the commissioner. Such application shall state the minimum equity capital of the out-of-state trust company which shall be at least two million dollars. Such application shall be accompanied by evidence of compliance with the applicable requirements of the regulator in the state in which the out-of-state trust company is chartered for the establishment and maintenance of such office and the bond required under section 36a-434b. The out-of-state trust company shall pay to the commissioner, at the time of making such application, a nonrefundable fee of one thousand five hundred dollars. The commissioner shall approve or disapprove the application within thirty days after the application has been filed with the commissioner. The thirty-day period of review may be extended by the commissioner, in writing, on a determination that the application raises issues that require additional information or additional time for analysis.(b) The commissioner may approve the application if the commissioner finds that: (1) The proposed managers of the office have the capacity and fitness for the duties and responsibilities with which they will be charged; (2) the out-of-state trust company has sufficient financial resources to undertake its proposed activities; and (3) the establishment of the office is in the public interest.(P.A. 98-258, S. 5; P.A. 02-47, S. 18; P.A. 04-136, S. 35; P.A. 16-97, S. 108.)History: P.A. 02-47 amended Subsec. (a) by deleting provision re application deemed approved unless commissioner disapproves, adding provision re commissioner shall approve or disapprove application and making a technical change; P.A. 04-136 amended Subsec. (a)(2) to substitute “trust” banks for banks “organized to function solely in a fiduciary capacity”, effective May 12, 2004; P.A. 16-97 amended Subsec. (a) by substituting references to Secs. 34-275 and 34-275a for reference to Sec. 34-223, effective July 1, 2017.
CT Gen Stat § 36a-434b (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 666a - Out-of-State Trust Companies|Section 36a-434b - Bond requirement.

 The governing board of an out-of-state trust company that maintains an office in this state shall require that each of its officers and employees at such office be bonded in favor of the out-of-state trust company by a surety company authorized to do business in this state in such amounts as are approved by the governing board and are acceptable to the commissioner.(P.A. 98-258, S. 6.)
CT Gen Stat § 36a-434c (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 666a - Out-of-State Trust Companies|Section 36a-434c - Powers of commissioner re offices of out-of-state trust companies.

 (a) The commissioner may make such examination or investigation of any office established and maintained in this state by an out-of-state trust company as the commissioner may deem necessary to determine whether the office is being operated in compliance with the laws of this state and in accordance with safe and sound practices. The out-of-state trust company shall pay the expenses of examination or investigation made under this section.(b) The commissioner may require periodic reports regarding any out-of-state trust company that has established and maintains an office in this state.(c) The commissioner may enter into cooperative, coordinating and information-sharing agreements with any other state or federal supervisory agencies or any organization affiliated with or representing such supervisory agencies with respect to the periodic examination or other supervision of any office in this state of an out-of-state trust company, and the commissioner, in lieu of conducting an examination or investigation, may accept the report of examination and report of investigation of such agency or organization.(d) The commissioner may enter into joint examinations or joint enforcement actions with other state or federal supervisory agencies having concurrent jurisdiction over any office established and maintained in this state by an out-of-state trust company, provided the commissioner may at any time take such actions independently if the commissioner deems such actions to be necessary or appropriate.(P.A. 98-258, S. 7.)
CT Gen Stat § 36a-434d (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 666a - Out-of-State Trust Companies|Section 36a-434d - Notice to commissioner.

 Each out-of-state trust company that maintains an office in this state pursuant to sections 36a-434a to 36a-434d, inclusive, shall give at least thirty days' prior written notice or, in the case of an emergency transaction, such shorter notice as is consistent with applicable state or federal law, to the commissioner of (1) any merger, consolidation, or other transaction that would cause a change of control with respect to such out-of-state trust company, (2) any transfer of all or substantially all of the trust accounts or trust assets of the out-of-state trust company to another person, or (3) the closing or disposition of any such office in this state.(P.A. 98-258, S. 8.)
CT Gen Stat § 36a-435. (Formerly Sec. 36-194) (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 667 - Credit Unions|Section 36a-435. (Formerly Sec. 36-194) - Definitions.

 Section 36a-435 is repealed, effective October 1, 2002.(1949 Rev., S. 5908; P.A. 75-518, S. 1, 13; P.A. 79-112; P.A. 84-125, S. 1; P.A. 85-210, S. 1; 85-415, S. 1; P.A. 87-9, S. 2, 3; 87-23, S. 1; P.A. 92-12, S. 60; P.A. 94-122, S. 190, 340; P.A. 99-22, S. 2, 8; 99-36, S. 5; P.A. 02-73, S. 86.)
CT Gen Stat § 36a-435a (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 667 - Credit Unions|Section 36a-435a - Short title: Connecticut Credit Union Act.

 Sections 36a-435a to 36a-472a, inclusive, shall be known as the “Connecticut Credit Union Act”.(P.A. 02-73, S. 34.)
CT Gen Stat § 36a-436. (Formerly Sec. 36-195) (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 667 - Credit Unions|Section 36a-436. (Formerly Sec. 36-195) - License required.

 Section 36a-436 is repealed, effective October 1, 2002.(1949 Rev., S. 5909; 1959, P.A. 376, S. 1; 1967, P.A. 591, S. 4; P.A. 75-518, S. 2, 13; P.A. 85-94, S. 3, 6; 85-415, S. 3; P.A. 94-122, S. 191, 340; P.A. 02-73, S. 86.)
CT Gen Stat § 36a-436a (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 667 - Credit Unions|Section 36a-436a - Franchise and filing fee payable to the Secretary of the State.

 (a) The franchise and filing fee payable to the Secretary of the State shall be thirteen dollars for the filing of a certificate of incorporation upon the incorporation of a Connecticut credit union under the laws of this state.(b) The filing and certification fee payable to the Secretary of the State shall be thirteen dollars for the filing and certification of (1) a certificate of amendment to the certificate of incorporation of a Connecticut credit union, (2) a merger agreement, plan of merger, certificate of amendment to certificate of incorporation and the commissioner's approval pursuant to subdivision (3) of subsection (b) of section 36a-468a, (3) an officer's certificate of conversion and the commissioner's approval pursuant to subsection (g) of section 36a-468b, or (4) a certificate of incorporation, certificate of authority and the commissioner's approval pursuant to subsection (c) of section 36a-469b.(c) The filing fee payable to the Secretary of the State shall be thirteen dollars for the filing of a certificate of authority and certificate of incorporation pursuant to subsection (f) of section 36a-469c.(d) The fee payable to the Secretary of the State for preparing and furnishing a copy of any document, instrument or paper filed or recorded relating to a credit union shall be: (1) For each copy of each document thereof regardless of the number of pages, twenty dollars; and (2) for affixing the official seal thereto, five dollars.(P.A. 02-73, S. 36; P.A. 03-19, S. 83; 03-84, S. 45.)History: P.A. 03-19 made technical changes in Subsec. (d), effective May 12, 2003; P.A. 03-84 changed “Commissioner of Banking's” to “commissioner's” in Subsec. (b), effective June 3, 2003.
CT Gen Stat § 36a-436b (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 667 - Credit Unions|Section 36a-436b - Issuance of certificate of authority to engage in business of Connecticut credit union.

 (a) No person shall, or have the power to, engage in the business of a Connecticut credit union in this state until such person has obtained a certificate of authority to engage in the business of a Connecticut credit union from the commissioner.(b) No person shall use, either as a part of its name or as a prefix or suffix thereto or as a designation of the business carried on by it, the phrase “credit union” or “mutual benefit association”, except a Connecticut credit union, a federal credit union or a credit union otherwise authorized to engage in business in this state under this title. The provisions of this subsection shall not apply to an association of credit unions or a credit union service organization located in this state.(c) A certificate of authority shall be issued by the commissioner to an applicant meeting the requirements of section 36a-437a.(d) A certificate of authority issued under this section may be revoked by the commissioner for cause in accordance with section 36a-51.(P.A. 02-73, S. 37; P.A. 03-84, S. 46.)History: P.A. 03-84 changed “Commissioner of Banking” to “commissioner” in Subsecs. (a), (c) and (d), effective June 3, 2003.
CT Gen Stat § 36a-437. (Formerly Sec. 36-196) (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 667 - Credit Unions|Section 36a-437. (Formerly Sec. 36-196) - Organization.

 Section 36a-437 is repealed, effective October 1, 2002.(1949 Rev., S. 5910; 1961, P.A. 51; 1963, P.A. 419; 1969, P.A. 184, S. 1; 246, S. 1, 3; 267, S. 1; 268, S. 4; P.A. 73-330, S. 1, 2; P.A. 75-69, S. 1, 3; 75-518, S. 3–7, 13; P.A. 80-68; P.A. 81-123, S. 1, 4; P.A. 83-306, S. 1, 2; P.A. 84-58, S. 1, 2; 84-65, S. 1, 2; P.A. 85-415, S. 4; P.A. 94-122, S. 192, 340; P.A. 99-36, S. 6; P.A. 01-9, S. 8, 11; P.A. 02-73, S. 86.)
CT Gen Stat § 36a-438. (Formerly Sec. 36-196a) (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 667 - Credit Unions|Section 36a-438. (Formerly Sec. 36-196a) - Field of membership. Expansion. Membership applications. Continuation of membership. Expulsion or withdrawal of member.

 Section 36a-438 is repealed, effective October 1, 2002.(1969, P.A. 432, S. 1, 2; P.A. 75-518, S. 8, 13; P.A. 85-210, S. 2; 85-415, S. 5; P.A. 87-23, S. 2; P.A. 90-26, S. 1; P.A. 94-122, S. 193, 340; P.A. 99-22, S. 3, 8; 99-36, S. 7; P.A. 01-9, S. 9, 11; P.A. 02-73, S. 86.)
CT Gen Stat § 36a-439. (Formerly Sec. 36-196c) (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 667 - Credit Unions|Section 36a-439. (Formerly Sec. 36-196c) - Change in the field of membership.

 Section 36a-439 is repealed, effective October 1, 2002.(P.A. 85-210, S. 3; P.A. 94-122, S. 194, 340; P.A. 99-22, S. 4, 8; P.A. 02-73, S. 86.)
CT Gen Stat § 36a-439a (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 667 - Credit Unions|Section 36a-439a - Membership applications. Expulsion of member.

 (a) All applications for membership shall be submitted to the Connecticut credit union. The governing board at a regular meeting shall consider and act upon the membership applications received by the Connecticut credit union subsequent to the previous regular meeting or such applications may be considered and acted upon by the membership officer, if one is appointed by the governing board.(b) The governing board may expel any member who has not carried out such member's obligations to the Connecticut credit union or who has failed to comply with such credit union's bylaws. No member may be expelled by the governing board until such member has been informed in writing of the charges against such member and has had a reasonable opportunity to be heard thereon.(c) A Connecticut credit union may cancel the shares of any member who is expelled, applying the value thereof to such member's indebtedness to the Connecticut credit union. A member of a Connecticut credit union who has been expelled shall not be relieved of any liability to the Connecticut credit union. The Connecticut credit union shall repay the amounts paid in on shares by expelled members, together with any dividends credited to the member's shares, in the order of the member's expulsion, as funds become available therefor, except that the Connecticut credit union may deduct from such payments any sums due it from such member.(P.A. 02-73, S. 40.)
CT Gen Stat § 36a-440. (Formerly Sec. 36-196d) (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 667 - Credit Unions|Section 36a-440. (Formerly Sec. 36-196d) - Central credit union.

 Section 36a-440 is repealed, effective October 1, 2002.(P.A. 85-415, S. 34; P.A. 86-139, S. 1, 2; P.A. 88-81, S. 1, 2; P.A. 90-26, S. 2; P.A. 91-108, S. 1, 3; P.A. 92-89, S. 3, 20; P.A. 93-61; P.A. 94-122, S. 195, 340; P.A. 99-36, S. 8; P.A. 02-73, S. 86.)
CT Gen Stat § 36a-440a (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 667 - Credit Unions|Section 36a-440a - Meetings.

 (a) A Connecticut credit union shall hold an annual meeting as provided in its bylaws. Special meetings of members shall be held as provided in the bylaws and shall be called by the governing board at the request of a majority of the governing board, at the written request of the supervisory committee, or ten per cent of the members of the credit union or such lesser percentage of such members as provided in the bylaws.(b) Notice of each annual or special meeting shall be given to each member in writing, which may include electronic means, by the secretary at least ten days prior to the annual or special meeting. In the case of a special meeting, the notice shall clearly state the purpose of the meeting and the matters that will be considered.(c) (1) Each member in good standing shall have a single vote at all meetings notwithstanding the number of shares or number of accounts that such member holds.(2) A member may not vote or hold office if the member is less than eighteen years of age.(3) Unless provided otherwise in the bylaws, a member entitled to vote may vote in person, by proxy, by electronic means or by mail ballot.(P.A. 02-73, S. 41; P.A. 18-117, S. 3.)History: P.A. 18-117 amended Subsec. (b) by adding “, which may include electronic means,” and amended Subsec. (c)(3) by adding “, by electronic means”.
CT Gen Stat § 36a-440b (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 667 - Credit Unions|Section 36a-440b - Financial and statistical reports and other information. Records.

 (a) A Connecticut credit union shall file (1) financial and statistical reports with the National Credit Union Administration or its successor agency in accordance with and at such times as required by 12 CFR 741.6, as amended from time to time, and (2) such other reports and information as may be required by the commissioner. Each Connecticut credit union that fails to file any report or information required by this section shall pay to the commissioner one hundred dollars for each day that it fails to file such report or information.(b) A Connecticut credit union shall file with the commissioner, within ten business days after the organization meeting and after each annual meeting, a list of the names and addresses of all members of the governing board, identifying which members are officers, the members of the credit committee, if applicable, and the members of the supervisory committee, identifying the chairperson of each such committee. The Connecticut credit union shall notify the commissioner within ten business days after any changes to the list which occur therein.(c) A Connecticut credit union that is required under federal law to submit a net worth restoration plan to the National Credit Union Administration or its successor agency shall simultaneously submit a final signed copy of such plan to the commissioner.(d) A Connecticut credit union shall establish and maintain records, accounting systems and procedures which accurately reflect its operations and which enable the commissioner to readily ascertain the true financial condition of the credit union and whether such credit union is complying with sections 36a-435a to 36a-472a, inclusive.(e) A Connecticut credit union shall preserve all of its records in accordance with regulations adopted by the commissioner pursuant to chapter 54.(P.A. 02-73, S. 42; P.A. 03-84, S. 49; P.A. 15-235, S. 24.)History: P.A. 03-84 changed “Commissioner of Banking” to “commissioner”, effective June 3, 2003; P.A. 15-235 amended Subsec. (a) to delete provision re Connecticut credit unions to file semi-annual reports with commissioner and add provision re Connecticut credit unions to file financial and statistical reports with National Credit Union Administration.
CT Gen Stat § 36a-441. (Formerly Sec. 36-198) (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 667 - Credit Unions|Section 36a-441. (Formerly Sec. 36-198) - Powers.

 Section 36a-441 is repealed, effective October 1, 2002.(1949 Rev., S. 5911; 1951, 1953, 1955, S. 2741d; 1957, P.A. 108; 111; 1959, P.A. 72, S. 1; 1961, P.A. 127; 204; 1963, P.A. 183; 1967, P.A. 133, S. 1; 143; 322; 369, S. 1; 563, S. 1, 3; 1969, P.A. 234, S. 1, 2; 267, S. 2; 1971, P.A. 342, S. 1; 721; P.A. 73-126; 73-321, S. 1, 2; 73-326, S. 1, 2; 73-360, S. 1, 3; P.A. 75-57; 75-58, S. 1, 2; 75-61, S. 1, 2; 75-119, S. 1, 2; P.A. 77-96; 77-127; 77-136; 77-179, S. 2; 77-189, S. 1, 2; 77-614, S. 161, 610; P.A. 78-121, S. 69, 113; 78-331, S. 16, 58; P.A. 79-233, S. 4; P.A. 82-109, S. 1, 6; 82-171, S. 1, 2; P.A. 83-296, S. 1–3; 83-331, S. 2; P.A. 84-93, S. 2, 3; 84-125, S. 2; P.A. 85-79; 85-415, S. 6; P.A. 88-65, S. 59; P.A. 89-76, S. 1, 2; P.A. 90-26, S. 3; P.A. 91-108, S. 2, 3; P.A. 92-12, S. 61; P.A. 94-122, S. 196, 340; P.A. 95-253, S. 9; P.A. 96-53, S. 1, 4; P.A. 99-19; 99-36, S. 9; P.A. 00-38; P.A. 02-73, S. 86.)
CT Gen Stat § 36a-442. (Formerly Sec. 36-198b) (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 667 - Credit Unions|Section 36a-442. (Formerly Sec. 36-198b) - Mortgage loans to members.

 Section 36a-442 is repealed, effective October 1, 2002.(1967, P.A. 563, S. 2; 1971, P.A. 405, S. 1; P.A. 73-270, S. 1–3; P.A. 75-107, S. 1–3; 75-121, S. 1, 2; P.A. 77-95; 77-179, S. 19; P.A. 79-130, S. 1, 2; P.A. 81-391, S. 6; P.A. 84-93, S. 1, 3; P.A. 85-415, S. 20; P.A. 87-9, S. 2, 3; P.A. 88-46; 88-65, S. 58; P.A. 89-287, S. 1; P.A. 94-122, S. 197, 340; P.A. 96-53, S. 2, 4; P.A. 97-19, S. 1, 2; P.A. 02-73, S. 86.)
CT Gen Stat § 36a-442a (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 667 - Credit Unions|Section 36a-442a - Deposit of funds; withdrawals. Bond requirement.

 (a) The funds of a Connecticut credit union shall be deposited in the name of the credit union only in such depository or depositories as designated by the governing board, in accordance with section 36a-459a, and no withdrawal of such funds shall be made unless the check or order withdrawing such funds is signed by a director or member of senior management designated by the governing board.(b) Every director, supervisory committee member, credit committee member if applicable, and every employee of a Connecticut credit union who has charge or possession of the funds, securities or other assets of the Connecticut credit union, shall be bonded by a surety company authorized to do business in this state to the same extent as such bonding is required by 12 CFR Part 713, as from time to time amended. Such bond shall be in favor of the Connecticut credit union. A copy of each such bond and any renewal thereof shall be promptly filed by the Connecticut credit union with the commissioner.(P.A. 02-73, S. 44; P.A. 03-84, S. 51.)History: P.A. 03-84 changed “Commissioner of Banking” to “commissioner” in Subsec. (b), effective June 3, 2003.
CT Gen Stat § 36a-449. (Formerly Sec. 36-203a) (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 667 - Credit Unions|Section 36a-449. (Formerly Sec. 36-203a) - Governing board meetings.

 Section 36a-449 is repealed, effective October 1, 2002.(P.A. 85-415, S. 11; P.A. 94-122, S. 204, 340; P.A. 02-73, S. 86.)
CT Gen Stat § 36a-449a (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 667 - Credit Unions|Section 36a-449a - Meetings of governing board.

 (a) The governing board of a Connecticut credit union shall meet as often as necessary and at least monthly, provided if the governing board delegates its authority to an executive committee, one body shall meet at least monthly and the other at least quarterly, as provided in the bylaws. The governing board shall keep complete minutes of all of its meetings which shall include the names of all directors present at each meeting.(b) Unless the bylaws provide otherwise, the governing board may permit any and all directors to participate in all except one meeting per year of the governing board through the use of any means of communication by which all directors participating in the meeting may simultaneously hear each other and communicate during the meeting. A director participating in a meeting by this means is deemed to be present at the meeting.(c) At the meeting of the governing board following the annual meeting of members, the governing board shall elect officers of the governing board and appoint committee members.(d) Unless a greater number is required by the bylaws, a majority of the governing board shall constitute a quorum. The act of a majority of the directors present at a meeting at which a quorum is present shall be the act of the governing board unless the act of a greater number is required by sections 36a-435a to 36a-472a, inclusive, or the bylaws of the credit union.(P.A. 02-73, S. 46.)
CT Gen Stat § 36a-450. (Formerly Sec. 36-203b) (2020)
2020 Connecticut General Statutes|Title 36a - The Banking Law of Connecticut|Chapter 667 - Credit Unions|Section 36a-450. (Formerly Sec. 36-203b) - Governing board powers. Committees.

 Section 36a-450 is repealed, effective October 1, 2002.(P.A. 85-415, S. 10; P.A. 94-122, S. 205, 340; P.A. 99-36, S. 11; P.A. 02-73, S. 86.)