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3 | 3 | | LCO No. 4139 1 of 16 |
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4 | 4 | | |
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5 | 5 | | General Assembly Raised Bill No. 1265 |
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6 | 6 | | January Session, 2025 |
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7 | 7 | | LCO No. 4139 |
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8 | 8 | | |
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9 | 9 | | |
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10 | 10 | | Referred to Committee on HOUSING |
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11 | 11 | | |
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12 | 12 | | |
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13 | 13 | | Introduced by: |
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14 | 14 | | (HSG) |
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15 | 15 | | |
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16 | 16 | | |
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17 | 17 | | |
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18 | 18 | | |
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19 | 19 | | AN ACT CONCERNING THE AMOUNT A LANDLORD MAY REQUIRE |
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20 | 20 | | FOR A SECURITY DEPOSIT. |
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21 | 21 | | Be it enacted by the Senate and House of Representatives in General |
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22 | 22 | | Assembly convened: |
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23 | 23 | | |
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24 | 24 | | Section 1. Section 47a-21 of the general statutes is repealed and the 1 |
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25 | 25 | | following is substituted in lieu thereof (Effective July 1, 2025): 2 |
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26 | 26 | | (a) As used in this chapter: 3 |
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27 | 27 | | (1) "Accrued interest" means the interest due on a security deposit as 4 |
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28 | 28 | | provided in subsection (i) of this section, compounded annually to the 5 |
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29 | 29 | | extent applicable. 6 |
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30 | 30 | | (2) "Commissioner" means the Banking Commissioner. 7 |
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31 | 31 | | (3) "Escrow account" means any account at a financial institution 8 |
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32 | 32 | | which is not subject to execution by the creditors of the escrow agent 9 |
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33 | 33 | | and includes a clients' funds account. 10 |
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34 | 34 | | (4) "Escrow agent" means the person in whose name an escrow 11 |
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35 | 35 | | account is maintained. 12 |
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36 | 36 | | Raised Bill No. 1265 |
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37 | 37 | | |
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38 | 38 | | |
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39 | 39 | | |
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40 | 40 | | LCO No. 4139 2 of 16 |
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41 | 41 | | |
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42 | 42 | | (5) "Financial institution" means any state bank and trust company, 13 |
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43 | 43 | | national bank, savings bank, federal savings bank, savings and loan 14 |
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44 | 44 | | association, and federal savings and loan association that is located in 15 |
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45 | 45 | | this state. 16 |
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46 | 46 | | (6) "Forwarding address" means the address to which a security 17 |
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47 | 47 | | deposit may be mailed for delivery to a former tenant. 18 |
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48 | 48 | | (7) "Landlord" means any landlord of residential real property, and 19 |
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49 | 49 | | includes (A) any receiver; (B) any successor; and (C) any tenant who 20 |
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50 | 50 | | sublets his premises. 21 |
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51 | 51 | | (8) "Receiver" means any person who is appointed or authorized by 22 |
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52 | 52 | | any state, federal or probate court to receive rents from tenants, and 23 |
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53 | 53 | | includes trustees, executors, administrators, guardians, conservators, 24 |
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54 | 54 | | receivers, and receivers of rent. 25 |
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55 | 55 | | (9) "Rent receiver" means a receiver who lacks court authorization to 26 |
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56 | 56 | | return security deposits and to inspect the premises of tenants and 27 |
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57 | 57 | | former tenants. 28 |
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58 | 58 | | (10) "Residential real property" means real property containing one 29 |
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59 | 59 | | or more residential units, including residential units not owned by the 30 |
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60 | 60 | | landlord, and containing one or more tenants who paid a security 31 |
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61 | 61 | | deposit. 32 |
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62 | 62 | | (11) "Security deposit" means any advance rental payment, or any 33 |
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63 | 63 | | installment payment collected pursuant to section 47a-22a, except an 34 |
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64 | 64 | | advance payment for the first month's rent or a deposit for a key or any 35 |
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65 | 65 | | special equipment. 36 |
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66 | 66 | | (12) "Successor" means any person who succeeds to a landlord's 37 |
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67 | 67 | | interest whether by purchase, foreclosure or otherwise and includes a 38 |
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68 | 68 | | receiver. 39 |
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69 | 69 | | (13) "Tenant" means a tenant, as defined in section 47a-1, or a resident, 40 |
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70 | 70 | | as defined in section 21-64. 41 |
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71 | 71 | | Raised Bill No. 1265 |
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72 | 72 | | |
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73 | 73 | | |
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74 | 74 | | |
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75 | 75 | | LCO No. 4139 3 of 16 |
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76 | 76 | | |
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77 | 77 | | (14) "Tenant's obligations" means (A) the amount of any rental or 42 |
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78 | 78 | | utility payment due the landlord from a tenant; (B) a tenant's obligations 43 |
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79 | 79 | | under the provisions of section 47a-11; and (C) the actual reasonable cost 44 |
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80 | 80 | | of changing the locks of the dwelling unit pursuant to section 47a-7b, if 45 |
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81 | 81 | | the tenant has not paid such cost. 46 |
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82 | 82 | | [(b) (1) In the case of a tenant under sixty-two years of age, a landlord 47 |
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83 | 83 | | shall not demand a security deposit in an amount that exceeds two 48 |
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84 | 84 | | months' rent. 49 |
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85 | 85 | | (2) In the case of a tenant sixty-two years of age or older, a landlord 50 |
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86 | 86 | | shall not demand a security deposit in an amount that exceeds one 51 |
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87 | 87 | | month's rent. Any landlord who has received a security deposit in an 52 |
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88 | 88 | | amount that exceeds one month's rent from a tenant who becomes sixty-53 |
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89 | 89 | | two years of age after paying such security deposit shall return the 54 |
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90 | 90 | | portion of such security deposit that exceeds one month's rent to the 55 |
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91 | 91 | | tenant upon the tenant's request.] 56 |
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92 | 92 | | [(c)] (b) Any security deposit paid by a tenant shall remain the 57 |
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93 | 93 | | property of such tenant in which the landlord shall have a security 58 |
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94 | 94 | | interest, as defined in subdivision (35) of subsection (b) of section 42a-1-59 |
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95 | 95 | | 201, to secure such tenant's obligations. A security deposit shall be 60 |
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96 | 96 | | exempt from attachment and execution by the creditors of the landlord 61 |
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97 | 97 | | and shall not be considered part of the estate of the landlord in any legal 62 |
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98 | 98 | | proceeding. Any voluntary or involuntary transfer of a landlord's 63 |
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99 | 99 | | interest in residential real property to a successor shall constitute an 64 |
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100 | 100 | | assignment to such successor of such landlord's security interest in all 65 |
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101 | 101 | | security deposits paid by tenants of such transferred residential real 66 |
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102 | 102 | | property. 67 |
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103 | 103 | | [(d)] (c) (1) Not later than the time specified in subdivision (2) of this 68 |
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104 | 104 | | subsection, the person who is the landlord at the time a tenancy is 69 |
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105 | 105 | | terminated, other than a rent receiver, shall pay to the tenant or former 70 |
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106 | 106 | | tenant: (A) The amount of any security deposit that was deposited by 71 |
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107 | 107 | | the tenant with the person who was landlord at the time such security 72 |
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108 | 108 | | Raised Bill No. 1265 |
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109 | 109 | | |
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110 | 110 | | |
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111 | 111 | | |
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112 | 112 | | LCO No. 4139 4 of 16 |
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113 | 113 | | |
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114 | 114 | | deposit was deposited less the value of any damages that any person 73 |
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115 | 115 | | who was a landlord of such premises at any time during the tenancy of 74 |
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116 | 116 | | such tenant has suffered as a result of such tenant's failure to comply 75 |
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117 | 117 | | with such tenant's obligations; and (B) any accrued interest. If the 76 |
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118 | 118 | | landlord at the time of termination of a tenancy is a rent receiver, such 77 |
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119 | 119 | | rent receiver shall return security deposits in accordance with the 78 |
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120 | 120 | | provisions of subdivision (3) of this subsection. 79 |
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121 | 121 | | (2) Upon termination of a tenancy, any tenant may notify the landlord 80 |
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122 | 122 | | in writing of such tenant's forwarding address. Not later than twenty-81 |
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123 | 123 | | one days after termination of a tenancy or fifteen days after receiving 82 |
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124 | 124 | | written notification of such tenant's forwarding address, whichever is 83 |
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125 | 125 | | later, each landlord other than a rent receiver shall deliver to the tenant 84 |
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126 | 126 | | or former tenant at such forwarding address either (A) the full amount 85 |
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127 | 127 | | of the security deposit paid by such tenant plus accrued interest, or (B) 86 |
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128 | 128 | | the balance of such security deposit and accrued interest after deduction 87 |
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129 | 129 | | for any damages suffered by such landlord by reason of such tenant's 88 |
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130 | 130 | | failure to comply with such tenant's obligations, together with a written 89 |
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131 | 131 | | statement itemizing the nature and amount of such damages. Any 90 |
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132 | 132 | | landlord who violates any provision of this subsection shall be liable for 91 |
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133 | 133 | | twice the amount of any security deposit paid by such tenant, except 92 |
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134 | 134 | | that, if the only violation is the failure to deliver the accrued interest, 93 |
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135 | 135 | | such landlord shall be liable for ten dollars or twice the amount of the 94 |
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136 | 136 | | accrued interest, whichever is greater. 95 |
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137 | 137 | | (3) (A) Any receiver who is authorized by a court to return security 96 |
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138 | 138 | | deposits and to inspect the premises of any tenant shall pay security 97 |
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139 | 139 | | deposits and accrued interest in accordance with the provisions of 98 |
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140 | 140 | | subdivisions (1) and (2) of this subsection from the operating income of 99 |
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141 | 141 | | such receivership to the extent that any such payments exceed the 100 |
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142 | 142 | | amount in any escrow accounts for such tenants. (B) Any rent receiver 101 |
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143 | 143 | | shall present any claim by any tenant for return of a security deposit to 102 |
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144 | 144 | | the court which authorized the rent receiver. Such court shall determine 103 |
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145 | 145 | | the validity of any such claim and shall direct such rent receiver to pay 104 |
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146 | 146 | | from the escrow account or from the operating income of such property 105 |
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147 | 147 | | Raised Bill No. 1265 |
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148 | 148 | | |
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149 | 149 | | |
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150 | 150 | | |
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151 | 151 | | LCO No. 4139 5 of 16 |
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152 | 152 | | |
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153 | 153 | | the amount due such tenant as determined by such court. 106 |
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154 | 154 | | [(e)] (d) A successor, other than a receiver, shall be liable for the 107 |
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155 | 155 | | claims of tenants of such property for return of any part of such security 108 |
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156 | 156 | | deposit which is or becomes due to such tenant during the time such 109 |
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157 | 157 | | successor is a landlord. A receiver's liability for payment of security 110 |
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158 | 158 | | deposits and interest under this section shall be limited to the balance in 111 |
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159 | 159 | | any escrow account for such tenants maintained by such receiver in such 112 |
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160 | 160 | | receivership in accordance with subsection (h) of this section and to the 113 |
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161 | 161 | | operating income generated in such receivership. 114 |
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162 | 162 | | [(f)] (e) Any landlord who is not a resident of this state shall appoint 115 |
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163 | 163 | | in writing the Secretary of the State as the landlord's attorney upon 116 |
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164 | 164 | | whom all process in any action or proceeding against such landlord may 117 |
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165 | 165 | | be served. 118 |
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166 | 166 | | [(g)] (f) Any person may bring an action in replevin or for money 119 |
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167 | 167 | | damages in any court of competent jurisdiction to reclaim any part of 120 |
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168 | 168 | | such person's security deposit which may be due. This section does not 121 |
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169 | 169 | | preclude the landlord or tenant from recovering other damages to 122 |
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170 | 170 | | which the landlord or tenant may be entitled. 123 |
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171 | 171 | | [(h)] (g) (1) Each landlord shall immediately deposit the entire 124 |
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172 | 172 | | amount of any security deposit received by such landlord from each 125 |
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173 | 173 | | tenant into one or more escrow accounts established or maintained in a 126 |
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174 | 174 | | financial institution for the benefit of each tenant. Each landlord shall 127 |
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175 | 175 | | maintain each such account as escrow agent and shall not withdraw 128 |
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176 | 176 | | funds from such account except as provided in subdivision (2) of this 129 |
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177 | 177 | | subsection. 130 |
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178 | 178 | | (2) The escrow agent may withdraw funds from an escrow account 131 |
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179 | 179 | | to: (A) Disburse the amount of any security deposit and accrued interest 132 |
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180 | 180 | | due to a tenant pursuant to subsection (d) of this section; (B) disburse 133 |
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181 | 181 | | interest to a tenant pursuant to subsection (i) of this section; (C) make a 134 |
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182 | 182 | | transfer of the entire amount of certain security deposits pursuant to 135 |
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183 | 183 | | subdivision (3) of this subsection; (D) retain interest credited to the 136 |
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184 | 184 | | Raised Bill No. 1265 |
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185 | 185 | | |
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186 | 186 | | |
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187 | 187 | | |
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188 | 188 | | LCO No. 4139 6 of 16 |
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189 | 189 | | |
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190 | 190 | | account in excess of the amount of interest payable to the tenant under 137 |
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191 | 191 | | subsection (i) of this section; (E) retain all or any part of a security 138 |
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192 | 192 | | deposit and accrued interest after termination of tenancy equal to the 139 |
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193 | 193 | | damages suffered by the landlord by reason of the tenant's failure to 140 |
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194 | 194 | | comply with such tenant's obligations; (F) disburse all or any part of the 141 |
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195 | 195 | | security deposit to a tenant at any time during tenancy; or (G) transfer 142 |
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196 | 196 | | such funds to another financial institution or escrow account, provided 143 |
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197 | 197 | | such funds remain continuously in an escrow account. 144 |
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198 | 198 | | (3) (A) Whenever any real estate is voluntarily or involuntarily 145 |
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199 | 199 | | transferred from a landlord, other than a receiver, to a successor, 146 |
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200 | 200 | | including a receiver, such landlord shall withdraw from the escrow 147 |
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201 | 201 | | account and deliver to the successor the entire amount of security 148 |
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202 | 202 | | deposits paid by tenants of the property being transferred, plus any 149 |
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203 | 203 | | interest accrued pursuant to subsection (i) of this section. If at the time 150 |
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204 | 204 | | of transfer of such real estate the funds in such account are commingled 151 |
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205 | 205 | | with security deposits paid by tenants in real estate not being 152 |
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206 | 206 | | transferred to such successor, and if at such time the funds in such 153 |
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207 | 207 | | account are less than the amount of security deposits paid by all tenants 154 |
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208 | 208 | | whose security deposits are contained in such account, such landlord 155 |
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209 | 209 | | shall deliver to such successor a pro rata share of security deposits paid 156 |
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210 | 210 | | by tenants of the real estate being transferred to such successor. (B) 157 |
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211 | 211 | | Whenever any real estate is transferred from a receiver to a successor, 158 |
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212 | 212 | | such receiver shall dispose of the escrow accounts as ordered by the 159 |
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213 | 213 | | court which appointed such receiver. The order of such court shall 160 |
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214 | 214 | | provide for the priority of the present and future rights of tenants to 161 |
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215 | 215 | | security deposits paid by them over the rights of any secured or 162 |
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216 | 216 | | unsecured creditor of any person and shall provide that the funds in 163 |
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217 | 217 | | such account shall be delivered to the successor of such receiver for 164 |
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218 | 218 | | immediate deposit in an escrow account for tenants who paid security 165 |
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219 | 219 | | deposits. 166 |
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220 | 220 | | (4) (A) The landlord shall provide each tenant with a written notice 167 |
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221 | 221 | | stating the amount held for the benefit of the tenant and the name and 168 |
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222 | 222 | | address of the financial institution at which the tenant's security deposit 169 |
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223 | 223 | | Raised Bill No. 1265 |
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224 | 224 | | |
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225 | 225 | | |
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226 | 226 | | |
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227 | 227 | | LCO No. 4139 7 of 16 |
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228 | 228 | | |
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229 | 229 | | is being held not later than thirty days after the landlord receives a 170 |
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230 | 230 | | security deposit from the tenant or the tenant's previous landlord or 171 |
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231 | 231 | | transfers the security deposit to another financial institution or escrow 172 |
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232 | 232 | | account. 173 |
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233 | 233 | | (B) If the commissioner makes a written request to the landlord for 174 |
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234 | 234 | | any information related to a tenant's security deposit, including the 175 |
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235 | 235 | | name of each financial institution in which any escrow account is 176 |
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236 | 236 | | maintained and the account number of each escrow account, the 177 |
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237 | 237 | | landlord shall provide such information to the commissioner not later 178 |
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238 | 238 | | than seven days after the request is made. 179 |
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239 | 239 | | [(i)] (h) On and after July 1, 1993, each landlord other than a landlord 180 |
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240 | 240 | | of a residential unit in any building owned or controlled by any 181 |
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241 | 241 | | educational institution and used by such institution for the purpose of 182 |
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242 | 242 | | housing students of such institution and their families, and each 183 |
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243 | 243 | | landlord or owner of a mobile manufactured home or of a mobile 184 |
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244 | 244 | | manufactured home space or lot or park, as such terms are defined in 185 |
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245 | 245 | | subdivisions (1), (2) and (3) of section 21-64, shall pay interest on each 186 |
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246 | 246 | | security deposit received by such landlord at a rate of not less than the 187 |
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247 | 247 | | average rate paid, as of December 30, 1992, on savings deposits by 188 |
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248 | 248 | | insured commercial banks as published in the Federal Reserve Board 189 |
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249 | 249 | | Bulletin rounded to the nearest one-tenth of one percentage point, 190 |
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250 | 250 | | except in no event shall the rate be less than one and one-half per cent. 191 |
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251 | 251 | | On and after January 1, 1994, the rate for each calendar year shall be not 192 |
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252 | 252 | | less than the deposit index, determined under this section as it was in 193 |
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253 | 253 | | effect during such year. On and after January 1, 2012, the rate for each 194 |
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254 | 254 | | calendar year shall be not less than the deposit index, as defined in 195 |
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255 | 255 | | section 36a-26, for that year. On the anniversary date of the tenancy and 196 |
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256 | 256 | | annually thereafter, such interest shall be paid to the tenant or resident 197 |
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257 | 257 | | or credited toward the next rental payment due from the tenant or 198 |
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258 | 258 | | resident, as the landlord or owner shall determine. If the tenancy is 199 |
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259 | 259 | | terminated before the anniversary date of such tenancy, or if the 200 |
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260 | 260 | | landlord or owner returns all or part of a security deposit prior to 201 |
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261 | 261 | | termination of the tenancy, the landlord or owner shall pay the accrued 202 |
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262 | 262 | | Raised Bill No. 1265 |
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263 | 263 | | |
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264 | 264 | | |
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265 | 265 | | |
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266 | 266 | | LCO No. 4139 8 of 16 |
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267 | 267 | | |
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268 | 268 | | interest to the tenant or resident not later than twenty-one days after 203 |
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269 | 269 | | such termination or return. Interest shall not be paid to a tenant for any 204 |
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270 | 270 | | month in which the tenant has been delinquent for more than ten days 205 |
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271 | 271 | | in the payment of any monthly rent, unless the landlord imposes a late 206 |
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272 | 272 | | charge for such delinquency. No landlord shall increase the rent due 207 |
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273 | 273 | | from a tenant because of the requirement that the landlord pay on 208 |
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274 | 274 | | interest the security deposit. 209 |
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275 | 275 | | [(j)] (i) (1) Except as provided in subdivision (2) of this subsection, the 210 |
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276 | 276 | | commissioner may receive and investigate complaints regarding any 211 |
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277 | 277 | | alleged violation of subsections (b), (d), (h) or (i) of this section. For the 212 |
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278 | 278 | | purposes of such investigation, any person who is or was a landlord 213 |
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279 | 279 | | shall be subject to the provisions of section 36a-17. If the commissioner 214 |
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280 | 280 | | determines that any landlord has violated any provision of this section 215 |
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281 | 281 | | over which the commissioner has jurisdiction, the commissioner may, 216 |
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282 | 282 | | in accordance with section 36a-52, order such person to cease and desist 217 |
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283 | 283 | | from such practices and to comply with the provisions of this section. 218 |
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284 | 284 | | (2) The commissioner shall not have jurisdiction over (A) the failure 219 |
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285 | 285 | | of a landlord to pay interest to a tenant annually under subsection (i) of 220 |
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286 | 286 | | this section, or (B) the refusal or other failure of the landlord to return 221 |
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287 | 287 | | all or part of the security deposit if such failure results from the 222 |
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288 | 288 | | landlord's good faith claim that such landlord has suffered damages as 223 |
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289 | 289 | | a result of a tenant's failure to comply with such tenant's obligations, 224 |
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290 | 290 | | regardless of whether the existence or amount of the alleged damages is 225 |
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291 | 291 | | disputed by the tenant. For purposes of this section, "good faith claim" 226 |
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292 | 292 | | means a claim for actual damages suffered by the landlord for which 227 |
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293 | 293 | | written notification of such damages has been provided to the tenant in 228 |
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294 | 294 | | accordance with the provisions of subdivision (2) of subsection (d) of 229 |
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295 | 295 | | this section. 230 |
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296 | 296 | | (3) The commissioner may adopt regulations, in accordance with 231 |
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297 | 297 | | chapter 54, to carry out the purposes of this section. 232 |
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298 | 298 | | [(k)] (j) (1) Any person who is a landlord at the time of termination of 233 |
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299 | 299 | | Raised Bill No. 1265 |
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300 | 300 | | |
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301 | 301 | | |
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302 | 302 | | |
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303 | 303 | | LCO No. 4139 9 of 16 |
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304 | 304 | | |
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305 | 305 | | a tenancy and who knowingly and wilfully fails to pay all or any part of 234 |
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306 | 306 | | a security deposit when due shall be subject to a fine of not more than 235 |
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307 | 307 | | two hundred fifty dollars for each offense, provided it shall be an 236 |
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308 | 308 | | affirmative defense under this subdivision that such failure was caused 237 |
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309 | 309 | | by such landlord's good faith belief that he was entitled to deduct the 238 |
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310 | 310 | | value of damages he has suffered as a result of such tenant's failure to 239 |
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311 | 311 | | comply with such tenant's obligations. 240 |
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312 | 312 | | (2) Any person who knowingly and wilfully violates the provisions 241 |
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313 | 313 | | of subsection (h) of this section on or after October 1, 1979, shall be 242 |
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314 | 314 | | subject to a fine of not more than five hundred dollars or imprisonment 243 |
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315 | 315 | | of not more than thirty days or both for each offense. It shall be an 244 |
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316 | 316 | | affirmative defense under the provisions of this subdivision that at the 245 |
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317 | 317 | | time of the offense, such person leased residential real property to fewer 246 |
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318 | 318 | | than four tenants who paid a security deposit. 247 |
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319 | 319 | | (3) Any person who is a landlord at the time an interest payment is 248 |
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320 | 320 | | due under the provisions of subsection (i) of this section and who 249 |
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321 | 321 | | knowingly and wilfully violates the provisions of such subsection shall 250 |
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322 | 322 | | be subject to a fine of not more than one hundred dollars for each 251 |
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323 | 323 | | offense. 252 |
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324 | 324 | | (4) No financial institution shall be liable for any violation of this 253 |
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325 | 325 | | section except for any violation in its capacity as a landlord. 254 |
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326 | 326 | | [(l)] (k) Nothing in this section shall be construed as a limitation upon: 255 |
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327 | 327 | | (1) The power or authority of the state, the Attorney General or the 256 |
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328 | 328 | | commissioner to seek administrative, legal or equitable relief permitted 257 |
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329 | 329 | | by the general statutes or at common law; or (2) the right of any tenant 258 |
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330 | 330 | | to bring a civil action permitted by the general statutes or at common 259 |
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331 | 331 | | law. 260 |
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332 | 332 | | Sec. 2. Section 17b-114 of the general statutes is repealed and the 261 |
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333 | 333 | | following is substituted in lieu thereof (Effective July 1, 2025): 262 |
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334 | 334 | | Subject to federal approval, as a condition of receiving a special need 263 |
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335 | 335 | | Raised Bill No. 1265 |
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336 | 336 | | |
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337 | 337 | | |
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338 | 338 | | |
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339 | 339 | | LCO No. 4139 10 of 16 |
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340 | 340 | | |
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341 | 341 | | benefit to cover the cost of a security deposit, a recipient of assistance 264 |
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342 | 342 | | under the temporary family assistance program or the state -265 |
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343 | 343 | | administered general assistance program or the program of state 266 |
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344 | 344 | | supplementation to the Supplemental Security Income Program shall 267 |
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345 | 345 | | sign an agreement with the Commissioner of Social Services stating that 268 |
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346 | 346 | | the security deposit and accrued interest, less the value of any damages 269 |
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347 | 347 | | suffered by the landlord due to the recipient's failure to comply with his 270 |
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348 | 348 | | obligations as a tenant pursuant to section 47a-21, as amended by this 271 |
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349 | 349 | | act, shall be paid by the landlord to the Department of Social Services 272 |
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350 | 350 | | when the recipient vacates the housing for which the deposit is paid. 273 |
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351 | 351 | | The recipient shall notify the commissioner of the date such housing is 274 |
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352 | 352 | | vacated. If the landlord claims the right to withhold all or part of the 275 |
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353 | 353 | | security deposit or interest, the landlord shall comply with the 276 |
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354 | 354 | | applicable provisions of section 47a-21, as amended by this act, except 277 |
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355 | 355 | | any notice required shall be sent to the tenant and to the Commissioner 278 |
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356 | 356 | | of Social Services. If the landlord fails to return the deposit to the 279 |
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357 | 357 | | Department of Social Services or to account to the department for any 280 |
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358 | 358 | | amount withheld within the time limits set forth in section 47a-21, as 281 |
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359 | 359 | | amended by this act, the department may refer the matter to the 282 |
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360 | 360 | | Department of Administrative Services for payment to the state of the 283 |
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361 | 361 | | deposit, interest and such other damages as are available to tenants 284 |
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362 | 362 | | under said section. Notwithstanding the provisions of subsection [(d)] 285 |
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363 | 363 | | (c) of section 47a-21, as amended by this act, for purposes of taking such 286 |
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364 | 364 | | action on behalf of the state, the Department of Administrative Services 287 |
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365 | 365 | | is not required to give notice of a forwarding address. A recipient of a 288 |
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366 | 366 | | special need benefit to cover the cost of a security deposit who agrees 289 |
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367 | 367 | | the deposit shall be returned to the department pursuant to this section 290 |
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368 | 368 | | shall be eligible for a subsequent such special need benefit at any time 291 |
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369 | 369 | | the recipient meets the eligibility criteria for the special need benefit for 292 |
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370 | 370 | | emergency housing set forth in subsection (a) of section 17b-808. 293 |
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371 | 371 | | Sec. 3. Subsection (c) of section 17b-129 of the general statutes is 294 |
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372 | 372 | | repealed and the following is substituted in lieu thereof (Effective July 1, 295 |
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373 | 373 | | 2025): 296 |
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374 | 374 | | Raised Bill No. 1265 |
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375 | 375 | | |
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376 | 376 | | |
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377 | 377 | | |
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378 | 378 | | LCO No. 4139 11 of 16 |
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379 | 379 | | |
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380 | 380 | | (c) No claim shall be made, or lien applied, against any payment 297 |
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381 | 381 | | made pursuant to chapter 135, any payment made pursuant to section 298 |
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382 | 382 | | 47-88d or 47-287, any moneys received as a settlement or award in a 299 |
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383 | 383 | | housing or employment or public accommodation discrimination case, 300 |
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384 | 384 | | any court-ordered retroactive rent abatement, including any made 301 |
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385 | 385 | | pursuant to subsection (e) of section 47a-14h, or section 47a-4a, 47a-5 or 302 |
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386 | 386 | | 47a-57, or any security deposit refund pursuant to subsection [(d)] (c) of 303 |
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387 | 387 | | section 47a-21, as amended by this act, paid to a beneficiary of assistance 304 |
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388 | 388 | | under sections 17b-122, 17b-124 to 17b-132, inclusive, 17b-136 to 17b-305 |
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389 | 389 | | 138, inclusive, 17b-194 to 17b-197, inclusive, 17b-222 to 17b-250, 306 |
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390 | 390 | | inclusive, 17b-263, 17b-340 to 17b-350, inclusive, 17b-689b and 17b-743 307 |
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391 | 391 | | to 17b-747, inclusive. 308 |
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392 | 392 | | Sec. 4. Subdivision (1) of subsection (a) of section 36a-32 of the general 309 |
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393 | 393 | | statutes is repealed and the following is substituted in lieu thereof 310 |
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394 | 394 | | (Effective July 1, 2025): 311 |
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395 | 395 | | (1) The bank's record of offering escrow accounts for purposes of 312 |
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396 | 396 | | compliance with subsection [(h)] (g) of section 47a-21, as amended by 313 |
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397 | 397 | | this act; 314 |
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398 | 398 | | Sec. 5. Subsection (d) of section 51-15 of the general statutes is 315 |
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399 | 399 | | repealed and the following is substituted in lieu thereof (Effective July 1, 316 |
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400 | 400 | | 2025): 317 |
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401 | 401 | | (d) The procedure for the hearing and determination of small claims 318 |
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402 | 402 | | as the same may be prescribed, from time to time, by the judges of the 319 |
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403 | 403 | | Superior Court shall be used in all small claims sessions of the court. The 320 |
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404 | 404 | | small claims procedure shall only be applicable to (1) all actions 321 |
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405 | 405 | | claiming money damages not in excess of five thousand dollars, except 322 |
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406 | 406 | | such procedure shall not be applicable to actions of libel and slander, 323 |
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407 | 407 | | and (2) actions claiming loss or damages not in excess of fifteen 324 |
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408 | 408 | | thousand dollars sustained by reason of (A) performance of, or offer to 325 |
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409 | 409 | | perform, home improvement, as defined in section 20-419, by a 326 |
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410 | 410 | | contractor holding a certificate under chapter 400, or (B) a contract for 327 |
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411 | 411 | | Raised Bill No. 1265 |
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412 | 412 | | |
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413 | 413 | | |
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414 | 414 | | |
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415 | 415 | | LCO No. 4139 12 of 16 |
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416 | 416 | | |
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417 | 417 | | new home construction with a new home construction contractor 328 |
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418 | 418 | | holding a certificate under chapter 399a. If an action is brought in the 329 |
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419 | 419 | | small claims session by a tenant pursuant to subsection [(g)] (f) of section 330 |
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420 | 420 | | 47a-21, as amended by this act, to reclaim any part of a security deposit 331 |
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421 | 421 | | which may be due, the judicial authority hearing the action may award 332 |
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422 | 422 | | to the tenant the damages authorized by subsection [(d)] (c) of said 333 |
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423 | 423 | | section and, if authorized by the rental agreement or any provision of 334 |
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424 | 424 | | the general statutes, costs, notwithstanding that the amount of such 335 |
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425 | 425 | | damages and costs, in the aggregate, exceeds the jurisdictional 336 |
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426 | 426 | | monetary limit established by subdivision (1) of this subsection. If a 337 |
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427 | 427 | | motion is filed to transfer a small claims matter to the regular docket in 338 |
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428 | 428 | | the court, the moving party shall pay the fee prescribed by section 52-339 |
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429 | 429 | | 259. The Attorney General or an assistant attorney general, or the head 340 |
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430 | 430 | | of any state agency or his or her authorized representative, while acting 341 |
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431 | 431 | | in his or her official capacity shall not be required to pay any small 342 |
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432 | 432 | | claims court fee. There shall be no charge for copies of service on 343 |
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433 | 433 | | defendants in small claims matters. 344 |
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434 | 434 | | Sec. 6. Subsection (b) of section 51-164n of the general statutes is 345 |
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435 | 435 | | repealed and the following is substituted in lieu thereof (Effective July 1, 346 |
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436 | 436 | | 2025): 347 |
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437 | 437 | | (b) Notwithstanding any provision of the general statutes, any person 348 |
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438 | 438 | | who is alleged to have committed (1) a violation under the provisions of 349 |
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439 | 439 | | section 1-9, 1-10, 1-11, 2-71h, 4b-13, 7-13, 7-14, 7-35 or 7-41, subsection (c) 350 |
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440 | 440 | | of section 7-66, section 7-83, 7-147h, 7-148, 7-283, 7-325, 7-393, 8-12, 8-25, 351 |
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441 | 441 | | 8-27, 9-63, 9-322, 9-350, 10-185, 10-193, 10-197, 10-198, 10-230, 10-251, 10-352 |
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442 | 442 | | 254, 10a-35, 12-52, 12-54, 12-129b or 12-170aa, subdivision (3) of 353 |
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443 | 443 | | subsection (e) of section 12-286, section 12-286a, 12-292, 12-314b or 12-354 |
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444 | 444 | | 326g, subdivision (4) of section 12-408, subdivision (3), (5) or (6) of 355 |
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445 | 445 | | section 12-411, section 12-435c, 12-476a, 12-476b, 12-476c, 12-487,13a-356 |
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446 | 446 | | 26b, 13a-71, 13a-107, 13a-113, 13a-114, 13a-115, 13a-117b, 13a-123, 13a-357 |
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447 | 447 | | 124, 13a-139, 13a-140, 13a-143b, 13a-253, 13a-263 or 13b-39f, subsection 358 |
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448 | 448 | | (f) of section 13b-42, section 13b-90 or 13b-100, subsection (a) of section 359 |
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449 | 449 | | 13b-108, section 13b-221 or 13b-292, subsection (a) or (b) of section 13b-360 |
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450 | 450 | | Raised Bill No. 1265 |
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451 | 451 | | |
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452 | 452 | | |
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453 | 453 | | |
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454 | 454 | | LCO No. 4139 13 of 16 |
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455 | 455 | | |
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456 | 456 | | 324, section 13b-336, 13b-337, 13b-338, 13b-410a, 13b-410b or 13b-410c, 361 |
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457 | 457 | | subsection (a), (b) or (c) of section 13b-412, section 13b-414 or 14-4, 362 |
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458 | 458 | | subdivision (2) of subsection (a) of section 14-12, subsection (d) of 363 |
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459 | 459 | | section 14-12, subsection (f) of section 14-12a, subsection (a) of section 364 |
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460 | 460 | | 14-15a, section 14-16c, 14-20a or 14-27a, subsection (f) of section 14-34a, 365 |
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461 | 461 | | subsection (d) of section 14-35, section 14-43, 14-44j, 14-49, 14-50a, 14-58 366 |
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462 | 462 | | or 14-62a, subsection (b) of section 14-66, section 14-66a or 14-67a, 367 |
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463 | 463 | | subsection (g) of section 14-80, subsection (f) or (i) of section 14-80h, 368 |
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464 | 464 | | section 14-97a or 14-98, subsection (a), (b) or (d) of section 14-100a, 369 |
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465 | 465 | | section 14-100b, 14-103a, 14-106a, 14-106c, 14-145a, 14-146, 14-152, 14-370 |
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466 | 466 | | 153, 14-161 or 14-163b, subsection (f) of section 14-164i, section 14-213b 371 |
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467 | 467 | | or 14-219, subdivision (1) of section 14-223a, subsection (d) of section 14-372 |
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468 | 468 | | 224, section 14-240, 14-250, 14-253a, 14-261a, 14-262, 14-264, 14-266, 14-373 |
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469 | 469 | | 267a, 14-269, 14-270, 14-272b, 14-274, 14-275 or 14-275a, subsection (c) of 374 |
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470 | 470 | | section 14-275c, section 14-276, subsection (a) or (b) of section 14-277, 375 |
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471 | 471 | | section 14-278, 14-279 or 14-280, subsection (b), (e) or (h) of section 14-376 |
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472 | 472 | | 283, section 14-283d, 14-283e, 14-283f, 14-283g, 14-291, 14-293b, 14-296aa, 377 |
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473 | 473 | | 14-298a, 14-300, 14-300d, 14-300f, 14-319, 14-320, 14-321, 14-325a, 14-326, 378 |
---|
474 | 474 | | 14-330 or 14-332a, subdivision (1), (2) or (3) of section 14-386a, section 379 |
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475 | 475 | | 15-15e, 15-25 or 15-33, subdivision (1) of section 15-97, subsection (a) of 380 |
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476 | 476 | | section 15-115, section 16-15, 16-16, 16-44, 16-256e, 16-278 or 16a-15, 381 |
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477 | 477 | | subsection (a) of section 16a-21, section 16a-22, subsection (a) or (b) of 382 |
---|
478 | 478 | | section 16a-22h, section 16a-106, 17a-24, 17a-145, 17a-149 or 17a-152, 383 |
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479 | 479 | | subsection (b) of section 17a-227, section 17a-465, subsection (c) of 384 |
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480 | 480 | | section 17a-488, section 17b-124, 17b-131, 17b-137, 19a-33, 19a-39 or 19a-385 |
---|
481 | 481 | | 87, subsection (b) of section 19a-87a, section 19a-91, 19a-102a, 19a-102b, 386 |
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482 | 482 | | 19a-105, 19a-107, 19a-113, 19a-215, 19a-216a, 19a-219, 19a-222, 19a-224, 387 |
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483 | 483 | | 19a-286, 19a-287, 19a-297, 19a-301, 19a-309, 19a-335, 19a-336, 19a-338, 388 |
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484 | 484 | | 19a-339, 19a-340, 19a-425, 19a-442, 19a-502, 19a-565, 20-7a, 20-14, 20-389 |
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485 | 485 | | 153a, 20-158, 20-231, 20-233, 20-249, 20-257, 20-265, 20-324e, 20-329c or 390 |
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486 | 486 | | 20-329g, subsection (b) of section 20-334, section 20-341l, 20-366, 20-482, 391 |
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487 | 487 | | 20-597, 20-608, 20-610, 20-623, 21-1, 21-38, 21-39, 21-43, 21-47, 21-48 or 392 |
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488 | 488 | | 21-63, subsection (d) of section 21-71, section 21-76a or 21-100, 393 |
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489 | 489 | | subsection (c) of section 21a-2, subdivision (1) of section 21a-19, section 394 |
---|
490 | 490 | | Raised Bill No. 1265 |
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491 | 491 | | |
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492 | 492 | | |
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493 | 493 | | |
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494 | 494 | | LCO No. 4139 14 of 16 |
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495 | 495 | | |
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496 | 496 | | 21a-20 or 21a-21, subdivision (1) of subsection (b) of section 21a-25, 395 |
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497 | 497 | | section 21a-26, subsection (a) of section 21a-37, section 21a-46, 21a-61, 396 |
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498 | 498 | | 21a-63, 21a-70b or 21a-77, subsection (b) or (c) of section 21a-79, section 397 |
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499 | 499 | | 21a-85 or 21a-154, subdivision (1) of subsection (a) of section 21a-159, 398 |
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500 | 500 | | section 21a-278b, subsection (c), (d) or (e) of section 21a-279a, section 399 |
---|
501 | 501 | | 21a-415a, 21a-421eee, 21a-421fff or 21a-421hhh, subsection (a) of section 400 |
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502 | 502 | | 21a-430, section 22-12b, 22-13, 22-14, 22-15, 22-16, 22-26g, 22-30, 22-34, 401 |
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503 | 503 | | 22-35, 22-36, 22-38, 22-39, 22-39f, 22-49, 22-54, 22-61j or 22-61l, 402 |
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504 | 504 | | subdivision (1) of subsection (n) of section 22-61l, subsection (f) of 403 |
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505 | 505 | | section 22-61m, subdivision (1) of subsection (f) of section 22-61m, 404 |
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506 | 506 | | section 22-84, 22-89, 22-90, 22-96, 22-98, 22-99, 22-100 or 22-111o, 405 |
---|
507 | 507 | | subsection (d) of section 22-118l, section 22-167, subsection (c) of section 406 |
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508 | 508 | | 22-277, section 22-278, 22-279, 22-280a, 22-318a, 22-320h, 22-324a or 22-407 |
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509 | 509 | | 326, subsection (b), subdivision (1) or (2) of subsection (e) or subsection 408 |
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510 | 510 | | (g) of section 22-344, subsection (a) or (b) of section 22-344b, subsection 409 |
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511 | 511 | | (d) of section 22-344d, section 22-344f, 22-350a, 22-354, 22-359, 22-366, 410 |
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512 | 512 | | 22-391, 22-413, 22-414, 22-415, 22-415c, 22a-66a or 22a-246, subsection (a) 411 |
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513 | 513 | | of section 22a-250, section 22a-256g, subsection (e) of section 22a-256h, 412 |
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514 | 514 | | section 22a-363 or 22a-381d, subsections (c) and (d) of section 22a-381e, 413 |
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515 | 515 | | section 22a-449, 22a-450, 22a-461, 23-4b, 23-38, 23-45, 23-46 or 23-61b, 414 |
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516 | 516 | | subsection (a) or subdivision (1) of subsection (c) of section 23-65, section 415 |
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517 | 517 | | 25-37 or 25-40, subsection (a) of section 25-43, section 25-43d, 25-135, 26-416 |
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518 | 518 | | 18, 26-19, 26-21, 26-31, 26-40, 26-40a, 26-42, 26-43, 26-49, 26-54, 26-55, 26-417 |
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519 | 519 | | 56, 26-58 or 26-59, subdivision (1) of subsection (d) of section 26-61, 418 |
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520 | 520 | | section 26-64, subdivision (1) of section 26-76, section 26-79, 26-87, 26-89, 419 |
---|
521 | 521 | | 26-91, 26-94, 26-97, 26-98, 26-104, 26-105, 26-107, 26-114a, 26-117, 420 |
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522 | 522 | | subsection (b) of section 26-127, 26-128, 26-128a, 26-131, 26-132, 26-138, 421 |
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523 | 523 | | 26-139 or 26-141, subdivision (1) of section 26-186, section 26-207, 26-215, 422 |
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524 | 524 | | 26-217 or 26-224a, subdivision (1) of section 26-226, section 26-227, 26-423 |
---|
525 | 525 | | 230, 26-231, 26-232, 26-244, 26-257a, 26-260, 26-276, 26-280, 26-284, 26-424 |
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526 | 526 | | 285, 26-286, 26-287, 26-288, 26-290, 26-291a, 26-292, 26-294, 27-107, 28-13, 425 |
---|
527 | 527 | | 29-6a, 29-16, 29-17, 29-25, 29-143o, 29-143z or 29-156a, subsection (b), (d), 426 |
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528 | 528 | | (e), (g) or (h) of section 29-161q, section 29-161y or 29-161z, subdivision 427 |
---|
529 | 529 | | (1) of section 29-198, section 29-210, 29-243 or 29-277, subsection (c) of 428 |
---|
530 | 530 | | Raised Bill No. 1265 |
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531 | 531 | | |
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532 | 532 | | |
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533 | 533 | | |
---|
534 | 534 | | LCO No. 4139 15 of 16 |
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535 | 535 | | |
---|
536 | 536 | | section 29-291c, section 29-316 or 29-318, subsection (b) of section 29-429 |
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537 | 537 | | 335a, section 29-381, 30-19f, 30-48a or 30-86a, subsection (b) of section 430 |
---|
538 | 538 | | 30-89, subsection (c) or (d) of section 30-117, section 31-3, 31-10, 31-11, 431 |
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539 | 539 | | 31-12, 31-13, 31-14, 31-15, 31-16, 31-18, 31-23, 31-24, 31-25, 31-32, 31-36, 432 |
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540 | 540 | | 31-47 or 31-48, subsection (b) of section 31-48b, section 31-51, 31-51g, 31-433 |
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541 | 541 | | 52, 31-52a, 31-53 or 31-54, subsection (a) or (c) of section 31-69, section 434 |
---|
542 | 542 | | 31-70, 31-74, 31-75, 31-76, 31-76a, 31-89b or 31-134, subsection (i) of 435 |
---|
543 | 543 | | section 31-273, section 31-288, 31-348, 33-624, 33-1017, 34-13d or 34-412, 436 |
---|
544 | 544 | | subdivision (1) of section 35-20, subsection (a) of section 36a-57, 437 |
---|
545 | 545 | | subsection (b) of section 36a-665, section 36a-699, 36a-739, 36a-787, 38a-438 |
---|
546 | 546 | | 2 or 38a-140, subsection (a) or (b) of section 38a-278, section 38a-479qq, 439 |
---|
547 | 547 | | 38a-479rr, 38a-506, 38a-548, 38a-626, 38a-680, 38a-713, 38a-733, 38a-764, 440 |
---|
548 | 548 | | 38a-786, 38a-828, 38a-829, 38a-885, 42-133hh, 42-230, 42-470 or 42-480, 441 |
---|
549 | 549 | | subsection (a) or (c) of section 43-16q, section 45a-283, 45a-450, 45a-634 442 |
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550 | 550 | | or 45a-658, subdivision (13) or (14) of section 46a-54, section 46a-59, 46a-443 |
---|
551 | 551 | | 81b, 46b-22, 46b-24, 46b-34, 46b-38d, 47-34a, 47-47 or 47-53, subsection 444 |
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552 | 552 | | [(i)] (h) of section 47a-21, as amended by this act, subdivision (1) of 445 |
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553 | 553 | | subsection [(k)] (j) of section 47a-21, as amended by this act, section 49-446 |
---|
554 | 554 | | 2a, 49-8a, 49-16, 52-143 or 52-289, subsection (j) of section 52-362, section 447 |
---|
555 | 555 | | 53-133, 53-199, 53-212a, 53-249a, 53-252, 53-264, 53-280, 53-290a, 53-302a, 448 |
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556 | 556 | | 53-303e, 53-311a, 53-314, 53-321, 53-322, 53-323 or 53-331, subsection (b) 449 |
---|
557 | 557 | | of section 53-343a, section 53-344, subsection (b) or (c) of section 53-344b, 450 |
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558 | 558 | | subsection (b) of section 53-345a, section 53-377, 53-422 or 53-450 or 451 |
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559 | 559 | | subsection (i) of section 54-36a, or (2) a violation under the provisions of 452 |
---|
560 | 560 | | chapter 268, or (3) a violation of any regulation adopted in accordance 453 |
---|
561 | 561 | | with the provisions of section 12-484, 12-487 or 13b-410, or (4) a violation 454 |
---|
562 | 562 | | of any ordinance, regulation or bylaw of any town, city or borough, 455 |
---|
563 | 563 | | except violations of building codes and the health code, for which the 456 |
---|
564 | 564 | | penalty exceeds ninety dollars but does not exceed two hundred fifty 457 |
---|
565 | 565 | | dollars, unless such town, city or borough has established a payment 458 |
---|
566 | 566 | | and hearing procedure for such violation pursuant to section 7-152c, 459 |
---|
567 | 567 | | shall follow the procedures set forth in this section. 460 |
---|
568 | 568 | | Raised Bill No. 1265 |
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569 | 569 | | |
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570 | 570 | | |
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571 | 571 | | |
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572 | 572 | | LCO No. 4139 16 of 16 |
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573 | 573 | | |
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574 | 574 | | This act shall take effect as follows and shall amend the following |
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575 | 575 | | sections: |
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576 | 576 | | |
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577 | 577 | | Section 1 July 1, 2025 47a-21 |
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578 | 578 | | Sec. 2 July 1, 2025 17b-114 |
---|
579 | 579 | | Sec. 3 July 1, 2025 17b-129(c) |
---|
580 | 580 | | Sec. 4 July 1, 2025 36a-32(a)(1) |
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581 | 581 | | Sec. 5 July 1, 2025 51-15(d) |
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582 | 582 | | Sec. 6 July 1, 2025 51-164n(b) |
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583 | 583 | | |
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584 | 584 | | Statement of Purpose: |
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585 | 585 | | To remove provisions limiting the amount a landlord may require for a |
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586 | 586 | | security deposit from any tenant. |
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587 | 587 | | |
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588 | 588 | | [Proposed deletions are enclosed in brackets. Proposed additions are indicated by underline, except |
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589 | 589 | | that when the entire text of a bill or resolution or a section of a bill or resolution is new, it is not |
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590 | 590 | | underlined.] |
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591 | 591 | | |
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