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Connecticut holding company act

WebAs used in sections 36a-410 to 36a-413, inclusive, unless the context otherwise requires: (1) “Branch” means a domestic branch as defined in 12 USC Section 1813, as from time to time amended, except that “branch” includes any branch bank, branch office, branch agency, additional office, or any branch place of business at which fiduciary or trust powers are … WebTerms Used In Connecticut General Statutes 38a-135. Alien insurer: means any insurer that has been chartered by or organized or constituted within or under the laws of any …

HOA Laws Connecticut CT Homeowners Association Laws, Rules

WebMar 16, 2024 · Insurance Holding Company Act. Section 38a-138-13 - Transactions subject to prior notice - notice filing. Conn. Agencies Regs. § 38a-138-13. ... Specify that, … WebConnecticut Administrative Code Title 38a - Insurance Department 138 - Insurance Holding Company Act Section 38a-138-10 - Amendments to form B. ... Connecticut … balachadi sainik school jamnagar fees https://combustiondesignsinc.com

Model Laws, Regulations & Guidelines - Model Laws NAIC

WebSec. 36a-34-3. Submissions concerning Community Reinvestment Act compliance, consumer protection law compliance and community reinvestment plan required in … WebConnecticut. Delaware. District Of Columbia. Florida. Georgia. Guam. Hawaii. Idaho. Illinois. ... Holding Companies. Model Numbers: 440-450. Title Of Model ... Related Charts: State Laws On Insurance Topics Insurance Holding Company System Regulatory Act. MO-440 (PDF) ST-440 (PDF) PH-440 (PDF) Insurance Holding Company System … Web(a), (b), (h) and (n) to give the defined terms the meanings in effect under 12 U.S.C. 1841(a) on June 8, 1983; (Revisor's note: Pursuant to P.A. 87-9 “banking commissioner” was changed editorially by the Revisors to “commissioner of banking”); P.A. 87-205 made technical changes in introductory language; P.A. 87-589 extended application ... balachandar kottairaj

CT HB05382 2024 General Assembly LegiScan

Category:Chapter 672a - Uniform Securities Act - Connecticut …

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Connecticut holding company act

Holding Company - Definition, How It Works, Types

WebJun 7, 2002 · Public Act No. 02-111 for Substitute Senate Bill No. 231. Be it enacted by the Senate and House of Representatives in General Assembly convened: Section 1. Section 36a-3 of the general statutes, as amended by section 1 of public act 01-9, section 1 of public act 01-34, section 1 of public act 01-56 and section 1 of public act 01-76, is repealed ... WebConnecticut State Agencies are intended to implement the provisions of the Connecticut Insurance Holding Company System Regulatory Act, Sections 38a-129 to . 38a-140, inclusive, of the Connecticut General Statutes. Appendix A of Sections 38a-138-1 to 38a-138-16, inclusive, of the

Connecticut holding company act

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Web“Consumer Credit Protection Act”. Section 36a-676. “Consumer debtor” and “debtor”. Sections 36a-645 and 36a-800. “Consumer collection agency”. Section 36a-800. ... 1, 2003; P.A. 03-259 added references to “executive officer” and “related person” and amended reference to “Connecticut holding company”; P.A. 04-136 ... Web(a) The commissioner may, by order, deny, suspend or revoke any registration or, by order, restrict or impose conditions on the securities or investment advisory activities that an applicant or registrant may perform in this state if the commissioner finds that (1) the … Title 36b - Connecticut Securities Law and Business Opportunity Investment Act ...

Web(a) The Board has received a request for an interpretation of section 4(c)(6) of the Bank Holding Company Act (“Act”) in connection with a proposal under which a number of bank holding companies would purchase interests in an insurance company to be formed for the purpose of underwriting or reinsuring credit life and credit accident and ... Webthat it is a holding company whose home state is Connecticut. People’s BHC’s “home state” within the meaning of C.G.S. § 36a -410(5) is Connecticut, in that Connecticut is the state in which the total deposits of all banking subsidiaries People’sof BHC were the largest in 2006, when People’s BHC became a bank holding company.

WebDec 17, 2024 · Waterbury, Connecticut . Order Approving the Merger of Bank Holding Companies Webster Financial Corporation (“WFC”), Waterbury, Connecticut, a financial holding company within the meaning of the Bank Holding Company Act of 1956 (“BHC Act”), 1. has requested the Board’s approval under section 3 of the BHC Act. 2 WebJun 27, 2013 · Connecticut State Agencies are intended to implement the provisions of the Connecticut Insurance Holding Company System Regulatory Act, Sections 38a-129 to …

WebSpecifically, the NAIC Insurance Holding Company System Regulatory Act (#440) and the Risk Management and Own Risk and Solvency Assessment (RMORSA) Model Act (#550) refer to filing certain reports with the lead state commissioner. The Lead State is generally considered to be the one state that “takes the lead” with respect to conducting ...

Web§ 38a-138-7 - Acquisition under subsection (c) of section 38a-130 of the Connecticut General Statutes § 38a-138-7a - Confidential notification of proposed divestiture § … argan spa bahrainWebJun 27, 2013 · Connecticut State Agencies are intended to implement the provisions of the Connecticut Insurance Holding Company System Regulatory Act, Sections 38a-129 to … argan starWebG. “Internationally active insurance group.” An insurance holding company system that (1) includes an insurer registered under Section 4; and (2) meets the following criteria: (a) … argan skin careWeb2024 Connecticut General Statutes Title 36a - The Banking Law of Connecticut Chapter 664c - Fundamental Changes Involving Banks, Branches, Automated Teller Machines, Virtual Banking and Bank Holding Companies Section 36a-180. (Formerly Sec. 36-418). - Short title: Connecticut Bank Holding Company and Bank Acquisition Act. argan spa agadirWebMar 16, 2024 · Insurance Holding Company Act. Section 38a-138-1 - Forms - general requirements. ... inclusive, of the Regulations of Connecticut State Agencies are … argan spasWebAs used in sections 36a-410 to 36a-413, inclusive, unless the context otherwise requires: (1) “Branch” means a domestic branch as defined in 12 USC Section 1813, as from time to … argan srlargan standard poodles