Connecticut 2012 Regular Session

Connecticut House Bill HB05070

Introduced
2/15/12  
Introduced
2/15/12  
Refer
2/15/12  

Caption

An Act Concerning Loan Production Offices, Interstate Branching And Nonbank Trustees.

Impact

If enacted, HB05070 would significantly affect the operations and regulatory compliance of financial institutions within Connecticut. By facilitating the establishment of loan production offices, the bill aims to promote competition and improve access to banking services for consumers, especially in underserved areas. Additionally, the amendments make it easier for banks to engage in interstate branching, fostering broader operational landscapes for Connecticut banks and potentially attracting out-of-state financial entities seeking to expand their reach.

Summary

House Bill 05070, titled 'An Act Concerning Loan Production Offices, Interstate Branching And Nonbank Trustees,' aims to amend existing statutory provisions regarding the establishment and regulation of loan production offices by banks within the state. The bill specifies the processes by which a Connecticut bank may set up such branches, including the necessary approvals from the banking commissioner. This change reflects an effort to modernize financial operations and enhance banking accessibility in various regions of the state.

Contention

There are notable concerns regarding the bill's implications for regulatory oversight. Critics argue that easing the establishment of loan production offices may lead to less stringent oversight on banking operations, impacting consumer protections. Furthermore, the potential for increased competition might raise issues related to market saturation, particularly in rural areas where local banks already face challenges from larger financial institutions. As such, the balance between promoting financial accessibility and ensuring robust consumer protections will be a point of contention in discussions surrounding this legislation.

Companion Bills

No companion bills found.

Previously Filed As

CT HB05145

An Act Concerning Innovation Banks.

CT SB00501

An Act Concerning Motor Vehicle Assessments For Property Taxation, Innovation Banks, The Interest On Certain Tax Underpayments, The Assessment On Insurers, School Building Projects, The South Central Connecticut Regional Water Authority Charter And Certain State Historic Preservation Officer Procedures.

CT HB05142

An Act Concerning Consumer Credit, Certain Bank Real Estate Improvements, The Connecticut Uniform Securities Act, Shared Appreciation Agreements, Innovation Banks, The Community Bank And Community Credit Union Program And Technical Revisions To The Banking Statutes.

CT SB00284

An Act Concerning A Security Deposit Loan Assistance Program.

CT SB00002

An Act Concerning Artificial Intelligence.

CT SB00187

An Act Concerning Consumer Credit.

CT SB00118

An Act Concerning The Legislative Commissioners' Recommendations For Technical Revisions To The Banking Statutes.

CT HB05236

An Act Concerning Recommendations By The Department Of Consumer Protection.

CT SB00323

An Act Concerning Federal Home Loan Banks And The Insurers Rehabilitation And Liquidation Act.

CT SB00006

An Act Concerning Housing.

Similar Bills

CT SB01109

An Act Concerning Banks.

CT SB01033

An Act Concerning Various Revisions To The Banking Statutes.

CT SB00067

An Act Concerning Revisions To The Banking Statutes.

CT HB05145

An Act Concerning Innovation Banks.

CT SB00541

An Act Promoting Innovation, Entrepreneurship And Intrapreneurship In The State.

CT HB05502

An Act Concerning Connecticut Credit Union Service Organizations And Connecticut Uninsured Banks.

CT HB05142

An Act Concerning Consumer Credit, Certain Bank Real Estate Improvements, The Connecticut Uniform Securities Act, Shared Appreciation Agreements, Innovation Banks, The Community Bank And Community Credit Union Program And Technical Revisions To The Banking Statutes.

CT SB01087

An Act Concerning Limits On Loans To One Obligor And Connecticut Bank Investments.