Regulations of Connecticut State Agencies (Last Updated: June 14,2023) |
Title36a The Banking Law of Connecticut |
SubTitle36a-428g-1_36a-428g-3. Foreign Banks |
Sec. 36a-428g-1. Separate books and records |
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Each foreign bank with a licensed representative office shall make and keep separate books and accounts for each such representative office. |
(Adopted effective December 23, 1997) |
Sec. 36a-428g-2. Language |
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Each foreign bank with a licensed representative office shall make and keep books, accounts, and other financial records for each such representative office in English, or make and keep English translations of such books, accounts and records. |
(Adopted effective December 23, 1997) |
Sec. 36a-428g-3. Reports |
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Each foreign bank with a licensed representative office shall file with the commissioner all reports pertaining to such foreign bank's operations in the United States that it files with any federal or state banking regulatory agency. |
(Adopted effective December 23, 1997) |