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Code · Connecticut · Title 36a — The Banking Law of Connecticut · CHAPTER 664a — Administration And Enforcement

Sec. 36a-33. (Formerly Sec. 36-52d). Commissioner to prepare lists of banks.

100 words·~1 min read·/ct/title-36a/chapter-664a-administration-and-enforcement/36a-33·

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The commissioner shall annually prepare and submit to the State Treasurer a list of banks which have received a rating of needs to improve or of substantial noncompliance in connection with the community reinvestment performance evaluation prepared by the commissioner pursuant to subsection
(b)of section 36a-32 or by a federal financial supervisory agency pursuant to federal CRA, whichever evaluation is made available most recently. No bank included in such list may receive deposits under the provisions of section 4-33 or 7-402 . In preparing such list, the commissioner may rely on information received from a federal financial supervisory agency.
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