Banking Law

Statutes:

Connecticut banking statutes are in Title 36a of the General Statutes of Connecticut:

Legislative Committee:

Regulations:

Connecticut banking regulations are in Title 36a of the Regulations of Connecticut States Agencies:

State Regulatory Agencies:

Statutes:

Federal banking statutes are in Title 12 of the United States Code:

Legislative Committees:

Regulations:

Federal banking regulations are in Title 12 of the Code of Federal Regulations:

Federal Regulating Agencies:

The Uniform Commercial Code plays a significant role in state banking law. Particularly worth noting are:

Article 3 - Negotiable Instruments

Article 4 - Bank Deposits

Article 4A - Funds Transfer

Article 5 - Letters of Credit

Article 8 - Investment Securities

Article 9 - Secured Transactions