18 | | - | Section 1. Section 20-289 of the general statutes is repealed and the 1 |
---|
19 | | - | following is substituted in lieu thereof (Effective from passage): 2 |
---|
20 | | - | There shall be an Architectural Licensing Board in the Department of 3 |
---|
21 | | - | Consumer Protection. The board shall consist of five members. The 4 |
---|
22 | | - | Governor shall appoint two members of the board who shall be public 5 |
---|
23 | | - | members and three members of the board who shall be architects 6 |
---|
24 | | - | residing in this state. The Governor shall have the power to remove any 7 |
---|
25 | | - | member from office for misconduct, incapacity or neglect of duty. 8 |
---|
26 | | - | Members shall not be compensated for their services but shall be 9 |
---|
27 | | - | reimbursed for necessary expenses incurred in the performance of their 10 |
---|
28 | | - | duties. The board shall keep a record of its proceedings and a roster of 11 |
---|
29 | | - | all licensed architects entitled to practice architecture and of all persons 12 |
---|
30 | | - | holding certificates of authority under sections 20-295 and 20-295a of the 13 |
---|
31 | | - | general statutes, revised to 1968, and corporations holding certificates 14 |
---|
32 | | - | of authorization for the practice of architecture under section 20-298b in 15 |
---|
33 | | - | this state. The department shall adopt regulations, in consultation with 16 |
---|
34 | | - | the board and in accordance with chapter 54, concerning eligibility for 17 |
---|
35 | | - | architectural licensing examinations, appeals of examination grades, 18 Substitute Bill No. 1357 |
---|
36 | | - | |
---|
37 | | - | |
---|
38 | | - | LCO 2 of 81 |
---|
39 | | - | |
---|
40 | | - | reciprocal licensing, requirements for continuing professional education 19 |
---|
41 | | - | for renewal of licensure, qualifications for registration for Architect 20 |
---|
42 | | - | Emeritus and such other matters as the department deems necessary to 21 |
---|
43 | | - | carry out the purposes of this chapter. The board shall, annually, 22 |
---|
44 | | - | prepare a roster of all licensed architects and the last-known mailing 23 |
---|
45 | | - | address of such architects. A copy of such roster shall be placed on file 24 |
---|
46 | | - | with the Secretary of the State and with the town building department 25 |
---|
47 | | - | of each town. The Commissioner of Consumer Protection, with advice 26 |
---|
48 | | - | and assistance from the board, shall adopt regulations, in accordance 27 |
---|
49 | | - | with chapter 54, (1) concerning professional ethics and conduct 28 |
---|
50 | | - | appropriate to establish and maintain a high standard of integrity and 29 |
---|
51 | | - | dignity in the practice of the profession, and (2) for the conduct of the 30 |
---|
52 | | - | board's affairs and for the examination of applicants for a license. The 31 |
---|
53 | | - | board shall, after public notice, hold at least one meeting per quarter, in 32 |
---|
54 | | - | each calendar year, for the purpose of considering applications for 33 |
---|
55 | | - | licenses and for the transaction of other business. Any person aggrieved 34 |
---|
56 | | - | by an order made under this chapter may appeal from such order as 35 |
---|
57 | | - | provided in section 4-183. Appeals under this section shall be privileged 36 |
---|
58 | | - | in respect to the order of trial and assignment. 37 |
---|
59 | | - | Sec. 2. Section 20-290 of the general statutes is repealed and the 38 |
---|
60 | | - | following is substituted in lieu thereof (Effective from passage): 39 |
---|
61 | | - | In order to safeguard life, health and property, no person shall 40 |
---|
62 | | - | practice architecture in this state, except as provided in this chapter, or 41 |
---|
63 | | - | use the title "architect", or display or use any words, terms, letters, 42 |
---|
64 | | - | figures, title, sign, seal, advertisement or other device to indicate that 43 |
---|
65 | | - | such person practices or offers to practice architecture, including, but 44 |
---|
66 | | - | not limited to, the terms "architectural design", "architectural services" 45 |
---|
67 | | - | and "architectural drawings", unless such person has obtained a license 46 |
---|
68 | | - | as provided in this chapter. Nothing in this chapter shall prevent any 47 |
---|
69 | | - | Connecticut corporation in existence prior to 1933, whose charter 48 |
---|
70 | | - | authorizes the practice of architecture, from making plans and 49 |
---|
71 | | - | specifications or supervising the construction of any building, except 50 |
---|
72 | | - | that no such corporation shall issue plans or specifications unless such 51 |
---|
73 | | - | plans or specifications have been signed and sealed by an architect 52 Substitute Bill No. 1357 |
---|
74 | | - | |
---|
75 | | - | |
---|
76 | | - | LCO 3 of 81 |
---|
77 | | - | |
---|
78 | | - | licensed under the provisions of this chapter. 53 |
---|
79 | | - | Sec. 3. Section 20-292 of the general statutes is repealed and the 54 |
---|
80 | | - | following is substituted in lieu thereof (Effective from passage): 55 |
---|
81 | | - | (a) Each licensed architect shall renew his or her license annually. 56 |
---|
82 | | - | Pursuant to section 20-289, as amended by this act, a licensee shall pay 57 |
---|
83 | | - | to the department the professional services fee for class F, as defined in 58 |
---|
84 | | - | section 33-182l and shall submit proof of, or attest to, completion of 59 |
---|
85 | | - | continuing professional education requirements. 60 |
---|
86 | | - | (b) Each corporation holding a certificate of authorization for the 61 |
---|
87 | | - | practice of architecture shall renew its certificate of authorization for the 62 |
---|
88 | | - | practice of architecture each year and pay to the department a renewal 63 |
---|
89 | | - | fee of two hundred twenty dollars. 64 |
---|
90 | | - | (c) An applicant for examination or reexamination under this chapter 65 |
---|
91 | | - | shall pay a nonrefundable fee of seventy-two dollars and an amount 66 |
---|
92 | | - | sufficient to meet the cost of conducting each portion of the examination 67 |
---|
93 | | - | taken by such applicant. The fee for an applicant who qualifies for a 68 |
---|
94 | | - | license, other than by examination, in accordance with the provisions of 69 |
---|
95 | | - | section 20-291, shall be one hundred dollars. 70 |
---|
96 | | - | (d) Pursuant to section 20-289, as amended by this act, an architect 71 |
---|
97 | | - | who is retired and not practicing any aspect of architecture and who [is] 72 |
---|
98 | | - | (1) is sixty-five years of age or older, or (2) has been licensed for a 73 |
---|
99 | | - | minimum of ten years in this state, may apply for registration as an 74 |
---|
100 | | - | Architect Emeritus. The fee for such registration shall be ten dollars. An 75 |
---|
101 | | - | Architect Emeritus may not engage in the practice of architecture 76 |
---|
102 | | - | without applying for and receiving an architect license. 77 |
---|
103 | | - | (e) (1) [For] Except as provided in subdivisions (2) to (4), inclusive, of 78 |
---|
104 | | - | this subsection, for renewal of a license under this section, other than 79 |
---|
105 | | - | under subsection (d) of this section, an applicant shall submit proof or 80 |
---|
106 | | - | attest that he or she has completed twelve hours of continuing 81 |
---|
107 | | - | professional education during the continuing professional education 82 |
---|
108 | | - | period. The continuing professional education period shall commence 83 Substitute Bill No. 1357 |
---|
109 | | - | |
---|
110 | | - | |
---|
111 | | - | LCO 4 of 81 |
---|
112 | | - | |
---|
113 | | - | three calendar months prior to the license expiration date and shall run 84 |
---|
114 | | - | for a period of twelve months from the date of commencement. 85 |
---|
115 | | - | (2) No licensed architect shall be required to comply with the 86 |
---|
116 | | - | continuing professional education requirements established in this 87 |
---|
117 | | - | section until after the licensed architect's first license renewal. 88 |
---|
118 | | - | (3) No architect who is registered as an Architect Emeritus in the 89 |
---|
119 | | - | manner set forth in subsection (d) of this section shall be subject to the 90 |
---|
120 | | - | continuing professional education requirements established in this 91 |
---|
121 | | - | section. 92 |
---|
122 | | - | (4) (A) The board may, in the board's discretion, excuse a licensed 93 |
---|
123 | | - | architect from the continuing professional education requirements 94 |
---|
124 | | - | established in this section for reasons of health, military service or other 95 |
---|
125 | | - | individual hardship, provided (i) the licensed architect otherwise 96 |
---|
126 | | - | satisfies all requirements to renew such licensed architect's license, and 97 |
---|
127 | | - | (ii) the board issues its decision to excuse the licensed architect from 98 |
---|
128 | | - | such continuing professional education requirements in writing. 99 |
---|
129 | | - | (B) A written decision issued by the board pursuant to subparagraph 100 |
---|
130 | | - | (A) of this subdivision shall be a final decision and not appealable to the 101 |
---|
131 | | - | department. 102 |
---|
132 | | - | (f) (1) For renewal of a license under this section, the department shall 103 |
---|
133 | | - | charge the following fees for failure to earn continuing professional 104 |
---|
134 | | - | education credits by the end of the continuing professional education 105 |
---|
135 | | - | period: 106 |
---|
136 | | - | (A) Three hundred fifteen dollars for reporting on a renewal 107 |
---|
137 | | - | application that any of the minimum of twelve hours of continuing 108 |
---|
138 | | - | professional education was earned up to thirteen weeks following the 109 |
---|
139 | | - | end of the continuing professional education period; and 110 |
---|
140 | | - | (B) Six hundred twenty-five dollars for reporting on a renewal 111 |
---|
141 | | - | application that any of the minimum of twelve hours of continuing 112 |
---|
142 | | - | professional education was earned for more than thirteen weeks and up 113 Substitute Bill No. 1357 |
---|
143 | | - | |
---|
144 | | - | |
---|
145 | | - | LCO 5 of 81 |
---|
146 | | - | |
---|
147 | | - | to twenty-six weeks following the end of the continuing professional 114 |
---|
148 | | - | education period. 115 |
---|
149 | | - | (2) Failure [,] on the part of a licensee under this section to comply 116 |
---|
150 | | - | with the continuing professional education requirements for more than 117 |
---|
151 | | - | twenty-six weeks beyond the continuing professional education period 118 |
---|
152 | | - | may result in the imposition of a civil penalty in an amount not to exceed 119 |
---|
153 | | - | one thousand dollars, or in the suspension, revocation or refusal to 120 |
---|
154 | | - | renew the licensee's license, by the board or department [,] following an 121 |
---|
155 | | - | administrative hearing held pursuant to chapter 54. 122 |
---|
156 | | - | Sec. 4. Section 20-298 of the general statutes is repealed and the 123 |
---|
157 | | - | following is substituted in lieu thereof (Effective from passage): 124 |
---|
158 | | - | (a) The following activities are exempted from the provisions of this 125 |
---|
159 | | - | chapter: (1) The practice of engineering by a professional engineer 126 |
---|
160 | | - | licensed under the provisions of chapter 391, and the performance by 127 |
---|
161 | | - | such professional engineer of architectural work for which such 128 |
---|
162 | | - | professional engineer is qualified by education and experience and 129 |
---|
163 | | - | which is incidental to such professional engineer's engineering work; (2) 130 |
---|
164 | | - | the construction or alteration of a residential building to provide 131 |
---|
165 | | - | dwelling space for not more than two families, or of a private garage or 132 |
---|
166 | | - | other accessory building intended for use with such residential 133 |
---|
167 | | - | building, or of any farm building or structure for agricultural use; (3) 134 |
---|
168 | | - | the preparation of details and shop drawings by persons other than 135 |
---|
169 | | - | architects, for use in execution of the work of such persons, when 136 |
---|
170 | | - | buildings are designed in accordance with the requirements of this 137 |
---|
171 | | - | chapter; (4) the activities of employees of architects licensed in this state 138 |
---|
172 | | - | acting under the instructions, control or supervision of their employers; 139 |
---|
173 | | - | (5) the superintendence by builders, or properly qualified 140 |
---|
174 | | - | superintendents employed by such builders, of the construction or 141 |
---|
175 | | - | structural alteration of buildings or structures; (6) the activities of 142 |
---|
176 | | - | officers and employees of any public utility corporation whose 143 |
---|
177 | | - | operations are under the jurisdiction of the Public Utilities Regulatory 144 |
---|
178 | | - | Authority; (7) the activities of officers and employees of the government 145 |
---|
179 | | - | of the United States while engaged in this state in the practice of 146 Substitute Bill No. 1357 |
---|
180 | | - | |
---|
181 | | - | |
---|
182 | | - | LCO 6 of 81 |
---|
183 | | - | |
---|
184 | | - | architecture for said government; and (8) the making of plans and 147 |
---|
185 | | - | specifications for or supervising the erection of any building, any 148 |
---|
186 | | - | building addition or any alteration to an existing building, where the 149 |
---|
187 | | - | building, including any addition, contains less than five thousand 150 |
---|
188 | | - | square feet total area, provided (A) this subdivision shall not be 151 |
---|
189 | | - | construed to exempt from the provisions of this chapter buildings of less 152 |
---|
190 | | - | than five thousand square feet total area of the use groups as defined in 153 |
---|
191 | | - | the State Building Code as follows: Assembly, educational, institutional, 154 |
---|
192 | | - | high hazard, transient residential, which includes hotels, motels, 155 |
---|
193 | | - | rooming or boarding houses, dormitories and similar buildings, and (B) 156 |
---|
194 | | - | the area specified in this subdivision is to be calculated from the exterior 157 |
---|
195 | | - | dimensions of the outside walls of the building and shall include all 158 |
---|
196 | | - | occupiable floors or levels. 159 |
---|
197 | | - | (b) No person claiming an exemption under subsection (a) of this 160 |
---|
198 | | - | section shall use the title "architect", or display or use any words, terms, 161 |
---|
199 | | - | letters, figures, title, sign, seal, advertisement or other device to indicate 162 |
---|
200 | | - | or imply that such person practices or offers to practice architecture, 163 |
---|
201 | | - | including, but not limited to, the terms "architectural design", 164 |
---|
202 | | - | "architectural services" and "architectural drawings", unless such person 165 |
---|
203 | | - | has obtained a license as provided in this chapter. 166 |
---|
204 | | - | (c) A person claiming an exemption under subdivisions (1) to (6), 167 |
---|
205 | | - | inclusive, of subsection (a) of this section or subdivision (8) of said 168 |
---|
206 | | - | subsection (a) of this section who has not obtained a license as provided 169 |
---|
207 | | - | in this chapter shall clearly and conspicuously include the words "NOT 170 |
---|
208 | | - | A LICENSED ARCHITECT" on all contracts, advertisements, 171 |
---|
209 | | - | promotional materials, plans and specifications. 172 |
---|
210 | | - | Sec. 5. Subsection (c) of section 20-314 of the general statutes is 173 |
---|
211 | | - | repealed and the following is substituted in lieu thereof (Effective July 1, 174 |
---|
212 | | - | 2025): 175 |
---|
213 | | - | (c) In order to determine the competency of any applicant for a real 176 |
---|
214 | | - | estate licensee's license, the commission or Commissioner of Consumer 177 |
---|
215 | | - | Protection shall, on payment of an application fee of one hundred 178 Substitute Bill No. 1357 |
---|
216 | | - | |
---|
217 | | - | |
---|
218 | | - | LCO 7 of 81 |
---|
219 | | - | |
---|
220 | | - | twenty dollars by an applicant for a real estate broker's license or an 179 |
---|
221 | | - | application fee of eighty dollars by an applicant for a real estate 180 |
---|
222 | | - | salesperson's license, subject such applicant to personal written 181 |
---|
223 | | - | examination as to the applicant's competency to act as a real estate 182 |
---|
224 | | - | broker or real estate salesperson, as the case may be. Each examination 183 |
---|
225 | | - | shall be prepared by the department or by a national testing service 184 |
---|
226 | | - | designated by the commissioner and shall be administered to applicants 185 |
---|
227 | | - | by the department or by such testing service at such times and places as 186 |
---|
228 | | - | the commissioner may deem necessary. The commission or 187 |
---|
229 | | - | commissioner may waive the uniform portion of the written 188 |
---|
230 | | - | examination requirement in the case of an applicant who has taken the 189 |
---|
231 | | - | national testing service examination in another state within two years 190 |
---|
232 | | - | from the date of application and has received a score deemed 191 |
---|
233 | | - | satisfactory by the commission or commissioner. An applicant shall 192 |
---|
234 | | - | submit evidence of the applicant's successful completion of the required 193 |
---|
235 | | - | written examination, which successful completion shall occur not later 194 |
---|
236 | | - | than two years after the date of application unless the commission, in 195 |
---|
237 | | - | the commission's discretion, grants a hardship extension to the 196 |
---|
238 | | - | applicant. The commissioner shall adopt regulations, in accordance 197 |
---|
239 | | - | with chapter 54, establishing passing scores for examinations. In 198 |
---|
240 | | - | addition to such application fee, applicants taking the examination 199 |
---|
241 | | - | administered by a national testing service shall be required to pay 200 |
---|
242 | | - | directly to such testing service an examination fee covering the cost of 201 |
---|
243 | | - | such examination. Each payment of such application fee shall entitle the 202 |
---|
244 | | - | applicant to take such examination within the one-year period from the 203 |
---|
245 | | - | date of payment. 204 |
---|
246 | | - | Sec. 6. Section 20-324e of the general statutes is repealed and the 205 |
---|
247 | | - | following is substituted in lieu thereof (Effective from passage): 206 |
---|
248 | | - | [(a) When any aggrieved person commences any action for a 207 |
---|
249 | | - | judgment which may result in collection from the Real Estate Guaranty 208 |
---|
250 | | - | Fund, the aggrieved person shall notify the commission or department 209 |
---|
251 | | - | in writing to this effect at the time of the commencement of such action. 210 |
---|
252 | | - | Such written notice shall toll the time for making application to the 211 |
---|
253 | | - | commission pursuant to section 20-324d. The commission or 212 Substitute Bill No. 1357 |
---|
254 | | - | |
---|
255 | | - | |
---|
256 | | - | LCO 8 of 81 |
---|
257 | | - | |
---|
258 | | - | department shall have the right to enter an appearance, intervene in or 213 |
---|
259 | | - | defend any such action and may waive the required written notice for 214 |
---|
260 | | - | good cause shown.] 215 |
---|
261 | | - | [(b)] (a) When any aggrieved person [recovers a valid judgment in 216 |
---|
262 | | - | the Superior Court] obtains a binding arbitration decision, court 217 |
---|
263 | | - | judgment, order or decree against any real estate licensee or the 218 |
---|
264 | | - | unlicensed employee of any such real estate licensee for loss or damages 219 |
---|
265 | | - | sustained by reason of the embezzlement of money or property, or 220 |
---|
266 | | - | money or property unlawfully obtained from any person by false 221 |
---|
267 | | - | pretenses, artifice or forgery or by reason of any fraud, 222 |
---|
268 | | - | misrepresentation or deceit by or on the part of such real estate licensee 223 |
---|
269 | | - | or the unlicensed employee of any such real estate [broker] licensee, 224 |
---|
270 | | - | such aggrieved person may upon the final determination of, or 225 |
---|
271 | | - | expiration of time for appeal in connection with, any decision, 226 |
---|
272 | | - | judgment, order or decree, apply to the [commission] department for an 227 |
---|
273 | | - | order directing payment out of the Real Estate Guaranty Fund of the 228 |
---|
274 | | - | amount unpaid upon the decision, judgment, order or decree, subject to 229 |
---|
275 | | - | the limitations stated in section 20-324a and the limitations specified in 230 |
---|
276 | | - | this section. 231 |
---|
277 | | - | [(c)] (b) The [commission] department shall proceed upon such 232 |
---|
278 | | - | application in a summary manner, and [, upon the hearing thereof,] the 233 |
---|
279 | | - | aggrieved person shall be required to show that: (1) Such aggrieved 234 |
---|
280 | | - | person is not a spouse of the debtor or the personal representative of 235 |
---|
281 | | - | such spouse; (2) such aggrieved person has complied with all the 236 |
---|
282 | | - | requirements of this section; (3) such aggrieved person has obtained a 237 |
---|
283 | | - | decision, judgment, order or decree as provided in subsection [(b)] (a) 238 |
---|
284 | | - | of this section, stating the amount thereof and the amount owing 239 |
---|
285 | | - | thereon at the date of the application; (4) such aggrieved person has 240 |
---|
286 | | - | caused to be issued a writ of execution upon the decision, judgment, 241 |
---|
287 | | - | order or decree and the officer executing the same has made a return 242 |
---|
288 | | - | showing that no personal or real property of the [judgment] debtor 243 |
---|
289 | | - | liable to be levied upon in satisfaction of the decision, judgment, order 244 |
---|
290 | | - | or decree could be found, or that the amount realized on the sale of them 245 |
---|
291 | | - | or of such of them as were found, under the execution, was insufficient 246 Substitute Bill No. 1357 |
---|
292 | | - | |
---|
293 | | - | |
---|
294 | | - | LCO 9 of 81 |
---|
295 | | - | |
---|
296 | | - | to satisfy the decision, judgment, order or decree, stating the amount so 247 |
---|
297 | | - | realized and the balance remaining due on the decision, judgment, order 248 |
---|
298 | | - | or decree after application thereon of the amount realized; (5) such 249 |
---|
299 | | - | aggrieved person has made all reasonable searches and inquiries to 250 |
---|
300 | | - | ascertain whether the [judgment debtor] real estate licensee or 251 |
---|
301 | | - | unlicensed employee of a real estate licensee possesses real or personal 252 |
---|
302 | | - | property or other assets, liable to be sold or applied in satisfaction of the 253 |
---|
303 | | - | decision, judgment, order or decree; and (6) that by such search such 254 |
---|
304 | | - | aggrieved person has discovered no personal or real property or other 255 |
---|
305 | | - | assets liable to be sold or applied, or that such aggrieved person has 256 |
---|
306 | | - | discovered certain of them, describing them, owned by the [judgment 257 |
---|
307 | | - | debtor] real estate licensee or unlicensed employee of a real estate 258 |
---|
308 | | - | licensee and liable to be so applied, and that such aggrieved person has 259 |
---|
309 | | - | taken all necessary action and proceedings for the realization thereof, 260 |
---|
310 | | - | and that the amount thereby realized was insufficient to satisfy the 261 |
---|
311 | | - | decision, judgment, order or decree, stating the amount so realized and 262 |
---|
312 | | - | the balance remaining due on the decision, judgment, order or decree 263 |
---|
313 | | - | after application of the amount realized. 264 |
---|
314 | | - | [(d)] (c) Whenever the aggrieved person satisfies the [commission] 265 |
---|
315 | | - | department that it is not practicable to comply with one or more of the 266 |
---|
316 | | - | requirements enumerated in subdivisions (4), (5) and (6) of subsection 267 |
---|
317 | | - | [(c)] (b) of this section and that such aggrieved person has taken all 268 |
---|
318 | | - | reasonable steps to collect the amount of the decision, judgment, order 269 |
---|
319 | | - | or decree or the unsatisfied part thereof and has been unable to collect 270 |
---|
320 | | - | the same, the [commission] department may in its discretion waive such 271 |
---|
321 | | - | requirements. 272 |
---|
322 | | - | [(e)] (d) The [commission] department shall order payment from the 273 |
---|
323 | | - | Real Estate Guaranty Fund of any sum it shall find to be payable upon 274 |
---|
324 | | - | the claim, pursuant to the provisions of and in accordance with the 275 |
---|
325 | | - | limitations contained in this section and section 20-324a, if the 276 |
---|
326 | | - | [commission] department is satisfied [, upon the hearing,] of the truth 277 |
---|
327 | | - | of all matters required to be shown by the aggrieved person by 278 |
---|
328 | | - | subsection [(c)] (b) of this section and that such aggrieved person has 279 |
---|
329 | | - | fully pursued and exhausted all remedies available to such aggrieved 280 Substitute Bill No. 1357 |
---|
330 | | - | |
---|
331 | | - | |
---|
332 | | - | LCO 10 of 81 |
---|
333 | | - | |
---|
334 | | - | person for recovering the amount awarded by the decision, judgment, 281 |
---|
335 | | - | [of the court] order or decree. 282 |
---|
336 | | - | [(f)] (e) If the [commission] department pays from the Real Estate 283 |
---|
337 | | - | Guaranty Fund any amount in settlement of a claim or toward 284 |
---|
338 | | - | satisfaction of a decision, judgment, order or decree against a real estate 285 |
---|
339 | | - | licensee or an unlicensed employee of a real estate licensee pursuant to 286 |
---|
340 | | - | an order under subsection [(e)] (d) of this section, such [real estate 287 |
---|
341 | | - | licensee] person shall not be eligible to receive a new license until such 288 |
---|
342 | | - | [real estate licensee] person has repaid in full, plus interest at [a] the rate 289 |
---|
343 | | - | [to be determined by the commission and which shall reflect current 290 |
---|
344 | | - | market rates, the amount paid from the fund on such real estate 291 |
---|
345 | | - | licensee's account] of ten per cent per year. A discharge in bankruptcy 292 |
---|
346 | | - | shall not relieve a person from the penalties and disabilities provided in 293 |
---|
347 | | - | this subsection. 294 |
---|
348 | | - | [(g)] (f) If, at any time, the money deposited in the Real Estate 295 |
---|
349 | | - | Guaranty Fund is insufficient to satisfy any duly authorized claim or 296 |
---|
350 | | - | portion thereof, the [commission] department shall, when sufficient 297 |
---|
351 | | - | money has been deposited in the fund, satisfy such unpaid claims or 298 |
---|
352 | | - | portions thereof, in the order that such claims or portions thereof were 299 |
---|
353 | | - | originally filed, plus accumulated interest at the rate of four per cent a 300 |
---|
354 | | - | year. 301 |
---|
355 | | - | Sec. 7. Subsection (b) of section 20-333 of the general statutes is 302 |
---|
356 | | - | repealed and the following is substituted in lieu thereof (Effective from 303 |
---|
357 | | - | passage): 304 |
---|
358 | | - | (b) The department shall conduct such written, oral and practical 305 |
---|
359 | | - | examinations as the appropriate board, with the consent of the 306 |
---|
360 | | - | commissioner, deems necessary to test the knowledge of the applicant 307 |
---|
361 | | - | in the work for which a license is being sought. The department shall 308 |
---|
362 | | - | allow any applicant, who has not participated in [an] a registered 309 |
---|
363 | | - | apprenticeship program, as set forth in section 31-22r, but either 310 |
---|
364 | | - | presents a recommendation for review issued pursuant to section 31-311 |
---|
365 | | - | 22u [,] or demonstrates to the department, in consultation with the 312 Substitute Bill No. 1357 |
---|
366 | | - | |
---|
367 | | - | |
---|
368 | | - | LCO 11 of 81 |
---|
369 | | - | |
---|
370 | | - | applicable board, equivalent experience and training, to sit for any such 313 |
---|
371 | | - | examination. Any person completing the required apprentice training 314 |
---|
372 | | - | program for a journeyman's license under section 20-334a shall, [within] 315 |
---|
373 | | - | not later than thirty days [following such completion] after completing 316 |
---|
374 | | - | such program, apply for a licensure examination given by the 317 |
---|
375 | | - | department or a person authorized by the department to give such 318 |
---|
376 | | - | examination. If an applicant does not pass such licensure examination, 319 |
---|
377 | | - | the commissioner shall provide each failed applicant with information 320 |
---|
378 | | - | on how to retake the examination and a report describing the applicant's 321 |
---|
379 | | - | strengths and weaknesses in such examination. Any apprentice permit 322 |
---|
380 | | - | issued under section 20-334a to an applicant who fails three licensure 323 |
---|
381 | | - | examinations in any one-year period shall remain in effect if such 324 |
---|
382 | | - | applicant applies for and takes the first licensure examination given by 325 |
---|
383 | | - | the department following the one-year period [from] beginning on the 326 |
---|
384 | | - | date of such applicant's third and last unsuccessful licensure 327 |
---|
385 | | - | examination. Otherwise, such permit shall be revoked as of the date of 328 |
---|
386 | | - | the first examination given by the department following expiration of 329 |
---|
387 | | - | such one-year period. An applicant shall submit evidence of successful 330 |
---|
388 | | - | completion of the applicant's final licensure examination, which 331 |
---|
389 | | - | successful completion shall occur within two years of the date of the 332 |
---|
390 | | - | relevant licensure application, unless the appropriate board grants a 333 |
---|
391 | | - | hardship extension of such two-year period. 334 |
---|
392 | | - | Sec. 8. Section 20-341 of the general statutes is repealed and the 335 |
---|
393 | | - | following is substituted in lieu thereof (Effective October 1, 2025): 336 |
---|
394 | | - | (a) (1) Any person who wilfully engages in or practices the work or 337 |
---|
395 | | - | occupation for which a license is required by this chapter or chapter 338 |
---|
396 | | - | 399b without having first obtained an apprentice permit or a certificate 339 |
---|
397 | | - | and license for such work, as applicable, or who wilfully employs or 340 |
---|
398 | | - | supplies for employment a person who does not have a certificate and 341 |
---|
399 | | - | license for such work, or who wilfully and falsely pretends to qualify to 342 |
---|
400 | | - | engage in or practice such work or occupation, including, but not 343 |
---|
401 | | - | limited to, offering to perform such work in any print, electronic, 344 |
---|
402 | | - | television or radio advertising or listing when such person does not hold 345 |
---|
403 | | - | a license for such work as required by this chapter, or who wilfully 346 Substitute Bill No. 1357 |
---|
404 | | - | |
---|
405 | | - | |
---|
406 | | - | LCO 12 of 81 |
---|
407 | | - | |
---|
408 | | - | engages in or practices any of the work or occupations for which a 347 |
---|
409 | | - | license is required by this chapter after the expiration of such person's 348 |
---|
410 | | - | license, shall be guilty of a class B misdemeanor, except that no criminal 349 |
---|
411 | | - | charges shall be instituted against such person pursuant to this 350 |
---|
412 | | - | [subsection] subdivision unless the work activity in question is 351 |
---|
413 | | - | reviewed by the Commissioner of Consumer Protection, or the 352 |
---|
414 | | - | commissioner's authorized agent, and the commissioner or such agent 353 |
---|
415 | | - | specifically determines, in writing, that such work activity requires a 354 |
---|
416 | | - | license and is not the subject of a bona fide dispute between persons 355 |
---|
417 | | - | engaged in any trade or craft, whether licensed or unlicensed. 356 |
---|
418 | | - | Notwithstanding the provisions of subsection (d) or (e) of section 53a-357 |
---|
419 | | - | 29 and subsection (d) of section 54-56e, if the court determines that such 358 |
---|
420 | | - | person cannot fully repay any victims of such person within the period 359 |
---|
421 | | - | of probation established in subsection (d) or (e) of section 53a-29 or 360 |
---|
422 | | - | subsection (d) of section 54-56e, the court may impose probation for a 361 |
---|
423 | | - | period of not more than five years. The penalty provided in this 362 |
---|
424 | | - | [subsection] subdivision shall be in addition to any other penalties and 363 |
---|
425 | | - | remedies available under this chapter or chapter 416. 364 |
---|
426 | | - | [(b)] (2) The Commissioner of Consumer Protection may order any 365 |
---|
427 | | - | person who is not registered as an apprenticeship sponsor with the 366 |
---|
428 | | - | Labor Department and who advertises, offers, engages in or practices 367 |
---|
429 | | - | the work of a program of apprenticeship training for the purpose of 368 |
---|
430 | | - | providing the experience necessary to obtain a journeyperson's license 369 |
---|
431 | | - | under this chapter without first registering such program with the 370 |
---|
432 | | - | Labor Department pursuant to sections 31-22m to 31-22v, inclusive, to 371 |
---|
433 | | - | immediately cease and desist such advertising, offer, engagement or 372 |
---|
434 | | - | practice until such person and program are properly registered with the 373 |
---|
435 | | - | Labor Department pursuant to sections 31-22m to 31-22v, inclusive. The 374 |
---|
436 | | - | Commissioner of Consumer Protection may, after a hearing held in 375 |
---|
437 | | - | accordance with chapter 54, impose a fine in an amount not to exceed 376 |
---|
438 | | - | five thousand dollars for each violation of this [subsection] subdivision. 377 |
---|
439 | | - | [(c)] (3) The Commissioner of Consumer Protection may order any 378 |
---|
440 | | - | person who is registered as an apprenticeship sponsor with the Labor 379 |
---|
441 | | - | Department to provide a program of apprenticeship training pursuant 380 Substitute Bill No. 1357 |
---|
442 | | - | |
---|
443 | | - | |
---|
444 | | - | LCO 13 of 81 |
---|
445 | | - | |
---|
446 | | - | to sections 31-22m to 31-22v, inclusive, for the purpose of providing the 381 |
---|
447 | | - | experience necessary to obtain a journeyperson's license under this 382 |
---|
448 | | - | chapter and who employs an individual as an apprentice without first 383 |
---|
449 | | - | verifying that such individual is registered as an apprentice under this 384 |
---|
450 | | - | chapter to immediately cease and desist any conduct for which an 385 |
---|
451 | | - | apprenticeship registration is required under this chapter. The 386 |
---|
452 | | - | commissioner may, after a hearing held in accordance with chapter 54, 387 |
---|
453 | | - | impose a fine in an amount not to exceed five thousand dollars for each 388 |
---|
454 | | - | violation of this [subsection] subdivision. 389 |
---|
455 | | - | [(d)] (4) The appropriate examining board or the Commissioner of 390 |
---|
456 | | - | Consumer Protection may, after notice and a hearing conducted in 391 |
---|
457 | | - | accordance with chapter 54, impose a civil penalty for each violation on 392 |
---|
458 | | - | any person who [(1)] (A) engages in or practices the work or occupation 393 |
---|
459 | | - | for which a license or apprentice registration certificate is required by 394 |
---|
460 | | - | this chapter, chapter 394, chapter 399b or chapter 482 without having 395 |
---|
461 | | - | first obtained such a license or certificate, [or (2)] (B) wilfully employs 396 |
---|
462 | | - | or supplies for employment a person who does not have such a license 397 |
---|
463 | | - | or certificate or who wilfully and falsely pretends to qualify to engage 398 |
---|
464 | | - | in or practice such work or occupation, [or (3)] (C) engages in or 399 |
---|
465 | | - | practices any of the work or occupations for which a license or certificate 400 |
---|
466 | | - | is required by this chapter, chapter 394, chapter 399b or chapter 482 after 401 |
---|
467 | | - | the expiration of the license or certificate, or [(4)] (D) violates any of the 402 |
---|
468 | | - | provisions of this chapter, chapter 394, chapter 399b or chapter 482 or 403 |
---|
469 | | - | the regulations adopted pursuant thereto. Such penalty shall be in an 404 |
---|
470 | | - | amount not to exceed three thousand dollars for each violation of this 405 |
---|
471 | | - | [subsection] subdivision, except that any individual employed as an 406 |
---|
472 | | - | apprentice but improperly registered shall not be penalized for a first 407 |
---|
473 | | - | offense. 408 |
---|
474 | | - | [(e)] (5) If an examining board or the Commissioner of Consumer 409 |
---|
475 | | - | Protection imposes a civil penalty under the provisions of [subsection 410 |
---|
476 | | - | (d) of this section] subdivision (4) of this subsection as a result of a 411 |
---|
477 | | - | violation initially reported by a municipal building official in 412 |
---|
478 | | - | accordance with subsection (c) of section 29-261, the commissioner shall, 413 |
---|
479 | | - | not less than sixty days after collecting such civil penalty, remit one-half 414 Substitute Bill No. 1357 |
---|
480 | | - | |
---|
481 | | - | |
---|
482 | | - | LCO 14 of 81 |
---|
483 | | - | |
---|
484 | | - | of the amount collected to such municipality. 415 |
---|
485 | | - | [(f)] (6) A violation of any of the provisions of this chapter shall be 416 |
---|
486 | | - | deemed an unfair or deceptive trade practice under subsection (a) of 417 |
---|
487 | | - | section 42-110b. 418 |
---|
488 | | - | [(g)] (7) This section shall not apply to any person who [(1)] (A) holds 419 |
---|
489 | | - | a license issued under this chapter, chapter 394, chapter 399b or chapter 420 |
---|
490 | | - | 482 and performs work that is incidentally, directly and immediately 421 |
---|
491 | | - | appropriate to the performance of such person's trade where such work 422 |
---|
492 | | - | commences at an outlet, receptacle or connection previously installed 423 |
---|
493 | | - | by a person holding the proper license, or [(2)] (B) engages in work that 424 |
---|
494 | | - | does not require a license under this chapter, chapter 394, chapter 399b 425 |
---|
495 | | - | or chapter 482. 426 |
---|
496 | | - | (b) (1) The Department of Consumer Protection may issue a notice of 427 |
---|
497 | | - | violation against a person following an inspection of any place or 428 |
---|
498 | | - | premises, performed in accordance with section 21a-11, as amended by 429 |
---|
499 | | - | this act, where the department discovers one or more of the following 430 |
---|
500 | | - | violations: (A) Offering or performing work that requires a credential 431 |
---|
501 | | - | under this chapter without the appropriate credential, in violation of 432 |
---|
502 | | - | section 20-334, (B) failure to comply with the allowable hiring ratios set 433 |
---|
503 | | - | forth in section 20-332b, (C) failure to obtain an apprentice registration 434 |
---|
504 | | - | certificate for one or more persons as required by applicable law, or (D) 435 |
---|
505 | | - | failure to obtain a permit as required by applicable law. 436 |
---|
506 | | - | (2) (A) If the Department of Consumer Protection determines that a 437 |
---|
507 | | - | person has failed to correct all violations for which a notice of violation 438 |
---|
508 | | - | was issued pursuant to subdivision (1) of this subsection, the 439 |
---|
509 | | - | department may issue a stop work order against such person requiring 440 |
---|
510 | | - | the cessation of the practice of the trade or occupation for which a license 441 |
---|
511 | | - | is required under this chapter, at the place or premises where the 442 |
---|
512 | | - | violation was found, as set forth in the notice of violation. Such stop 443 |
---|
513 | | - | work order shall be effective, and such notice sufficient, when served 444 |
---|
514 | | - | upon such person by (i) personal service, (ii) delivery by United States 445 |
---|
515 | | - | mail with delivery tracking, (iii) delivery by electronic mail with 446 Substitute Bill No. 1357 |
---|
516 | | - | |
---|
517 | | - | |
---|
518 | | - | LCO 15 of 81 |
---|
519 | | - | |
---|
520 | | - | tracking and delivery confirmation, or (iv) posting notice of the stop 447 |
---|
521 | | - | work order in a conspicuous location at the place or premises subject to 448 |
---|
522 | | - | such stop work order. 449 |
---|
523 | | - | (B) A stop work order served in the manner set forth in subparagraph 450 |
---|
524 | | - | (A) of this subdivision shall remain in effect until the department (i) 451 |
---|
525 | | - | determines that the person against whom the department issued the 452 |
---|
526 | | - | stop work order has come into compliance with the requirements set 453 |
---|
527 | | - | forth in the notice of violation issued pursuant to subdivision (1) of this 454 |
---|
528 | | - | subsection, and (ii) issues an order releasing such stop work order (I) 455 |
---|
529 | | - | after a hearing decision rendered in accordance with subdivision (4) of 456 |
---|
530 | | - | this subsection, or (II) after a decision rendered by the commissioner or 457 |
---|
531 | | - | the commissioner's authorized representative pursuant to subdivision 458 |
---|
532 | | - | (5) of this subsection. 459 |
---|
533 | | - | (3) If a person fails to comply with a stop work order following 460 |
---|
534 | | - | service made in accordance with the provisions of subdivision (2) of this 461 |
---|
535 | | - | subsection, the Department of Consumer Protection may impose on 462 |
---|
536 | | - | such person a fine in an amount not to exceed five hundred dollars per 463 |
---|
537 | | - | violation per day after such stop work order was served. Such fine shall 464 |
---|
538 | | - | be effective upon written notice to the person who failed to comply with 465 |
---|
539 | | - | the stop work order and payment of such fine shall be due to the 466 |
---|
540 | | - | department not later than fifteen days after such person receives such 467 |
---|
541 | | - | written notice. Any fine for failure to comply with a stop work order 468 |
---|
542 | | - | shall be deposited in the consumer protection enforcement account 469 |
---|
543 | | - | established in section 21a-8a. 470 |
---|
544 | | - | (4) Any person who holds a license issued by the Department of 471 |
---|
545 | | - | Consumer Protection pursuant to this chapter and has been served with 472 |
---|
546 | | - | a stop work order pursuant to subdivision (2) of this subsection may 473 |
---|
547 | | - | request an administrative hearing to contest such stop work order and 474 |
---|
548 | | - | any associated fine imposed on such person pursuant to subdivision (3) 475 |
---|
549 | | - | of this subsection. Such request shall be made in writing to the 476 |
---|
550 | | - | commissioner not more than fifteen days after such person was served 477 |
---|
551 | | - | with such stop work order. Such hearing shall be conducted in 478 |
---|
552 | | - | accordance with the provisions of chapter 54. No request for an 479 Substitute Bill No. 1357 |
---|
553 | | - | |
---|
554 | | - | |
---|
555 | | - | LCO 16 of 81 |
---|
556 | | - | |
---|
557 | | - | administrative hearing made pursuant to this subdivision shall operate 480 |
---|
558 | | - | to toll the stop work order or any fine associated with such stop work 481 |
---|
559 | | - | order unless so ordered by the commissioner or the commissioner's 482 |
---|
560 | | - | authorized representative. 483 |
---|
561 | | - | (5) (A) Any person who does not hold a license issued by the 484 |
---|
562 | | - | Department of Consumer Protection pursuant to this chapter and has 485 |
---|
563 | | - | been served with a stop work order pursuant to subdivision (2) of this 486 |
---|
564 | | - | subsection may submit a petition to the commissioner to lift the stop 487 |
---|
565 | | - | work order on the ground that (i) an error of fact or law should be 488 |
---|
566 | | - | corrected, (ii) new evidence has been discovered (I) which materially 489 |
---|
567 | | - | affects the merits of such stop work order, and (II) which for good 490 |
---|
568 | | - | reasons was not presented to the department upon such person's receipt 491 |
---|
569 | | - | of the notice of violation, or (iii) other good cause has been shown. 492 |
---|
570 | | - | (B) A petition submitted pursuant to subparagraph (A) of this 493 |
---|
571 | | - | subdivision shall be submitted in writing not later than fifteen days after 494 |
---|
572 | | - | the person was served with a stop work order pursuant to subdivision 495 |
---|
573 | | - | (2) of this subsection. Such petition shall not operate to toll such stop 496 |
---|
574 | | - | work order or any associated fine imposed on such person pursuant to 497 |
---|
575 | | - | subdivision (3) of this subsection unless so ordered by the commissioner 498 |
---|
576 | | - | or the commissioner's authorized representative. The decision of the 499 |
---|
577 | | - | commissioner or the commissioner's authorized representative on such 500 |
---|
578 | | - | petition, or the failure by the commissioner or the commissioner's 501 |
---|
579 | | - | authorized representative to render a decision within the fifteen-day 502 |
---|
580 | | - | period beginning on the date on which the commissioner or the 503 |
---|
581 | | - | commissioner's authorized representative received such petition, shall 504 |
---|
582 | | - | constitute a final decision for purposes of chapter 54 and the person may 505 |
---|
583 | | - | appeal therefrom in accordance with section 4-183. 506 |
---|
584 | | - | (6) The commissioner or the commissioner's authorized 507 |
---|
585 | | - | representative may apply to the Superior Court, which court, after a 508 |
---|
586 | | - | hearing thereon, may issue a temporary restraining order, temporary 509 |
---|
587 | | - | injunction or permanent injunction (A) ordering compliance with a stop 510 |
---|
588 | | - | work order issued and served pursuant to subdivision (2) of this 511 |
---|
589 | | - | subsection, and (B) granting such other relief as may be required until 512 Substitute Bill No. 1357 |
---|
590 | | - | |
---|
591 | | - | |
---|
592 | | - | LCO 17 of 81 |
---|
593 | | - | |
---|
594 | | - | the person obeys the stop work order. Any disobedience of an order 513 |
---|
595 | | - | issued by a court under this subdivision shall be punishable as a 514 |
---|
596 | | - | contempt thereof. The application for the temporary restraining order, 515 |
---|
597 | | - | temporary injunction, permanent injunction and for such other relief 516 |
---|
598 | | - | shall be brought, and the proceedings thereon conducted, by the 517 |
---|
599 | | - | Attorney General. 518 |
---|
600 | | - | Sec. 9. Subsection (b) of section 20-341gg of the general statutes is 519 |
---|
601 | | - | repealed and the following is substituted in lieu thereof (Effective July 1, 520 |
---|
602 | | - | 2025): 521 |
---|
603 | | - | (b) No person shall engage in or offer to perform the work of any 522 |
---|
604 | | - | major contractor in this state on any proposed structure or existing 523 |
---|
605 | | - | structure or addition that exceeds the threshold limits contained in 524 |
---|
606 | | - | section 29-276b unless such person has first obtained a license or 525 |
---|
607 | | - | certificate of registration as required under the provisions of chapter 539 526 |
---|
608 | | - | or a registration from the Department of Consumer Protection in 527 |
---|
609 | | - | accordance with the provisions of this section. Individuals licensed 528 |
---|
610 | | - | under chapter 393 shall be exempt from the provisions of this chapter 529 |
---|
611 | | - | while engaging in work that they are licensed to perform. The 530 |
---|
612 | | - | [department] Department of Consumer Protection shall issue a 531 |
---|
613 | | - | certificate of registration to any person who demonstrates to the 532 |
---|
614 | | - | Department of Consumer Protection that such person is prequalified as 533 |
---|
615 | | - | a contractor or substantial subcontractor by the Department of 534 |
---|
616 | | - | Administrative Services pursuant to section 4a-100. [who applies for 535 |
---|
617 | | - | registration in accordance with this section. Such prequalified person 536 |
---|
618 | | - | shall not be required to pay a fee for such registration at any time that 537 |
---|
619 | | - | the person maintains valid prequalification.] Any person who 538 |
---|
620 | | - | demonstrates to the Department of Consumer Protection that such 539 |
---|
621 | | - | person is prequalified as a contractor or substantial subcontractor 540 |
---|
622 | | - | pursuant to section 4a-100 shall be issued a certificate of registration as 541 |
---|
623 | | - | a major contractor, and shall not be required to pay any fee for such 542 |
---|
624 | | - | registration or submit any additional proof that such person is qualified 543 |
---|
625 | | - | for such registration. If the individual or the firm, company, partnership 544 |
---|
626 | | - | or corporation employing such individual is engaged in work on a 545 |
---|
627 | | - | structure or addition that exceeds the threshold limits contained in 546 Substitute Bill No. 1357 |
---|
628 | | - | |
---|
629 | | - | |
---|
630 | | - | LCO 18 of 81 |
---|
631 | | - | |
---|
632 | | - | section 29-276b and requires licensure under chapter 393, the firm, 547 |
---|
633 | | - | company, partnership or corporation shall be exempt from the 548 |
---|
634 | | - | provisions of this chapter concerning registration of major contractors, 549 |
---|
635 | | - | if the firm, company, partnership or corporation employs an individual 550 |
---|
636 | | - | who is licensed as a contractor under chapter 393 to perform such work. 551 |
---|
637 | | - | The department shall furnish to each qualified applicant a registration 552 |
---|
638 | | - | certifying that the holder of such registration is entitled to engage in the 553 |
---|
639 | | - | work for which the person has been issued a registration under this 554 |
---|
640 | | - | subsection, and the holder of such registration shall carry [it] such 555 |
---|
641 | | - | registration on his or her person while engaging in such work. Such 556 |
---|
642 | | - | registration shall be shown to any properly interested person upon 557 |
---|
643 | | - | request. No such registration shall be transferred to or used by any 558 |
---|
644 | | - | person other than the person to whom the registration was issued. The 559 |
---|
645 | | - | department shall maintain rosters of registrants and shall update such 560 |
---|
646 | | - | rosters annually. The department may provide copies of rosters to the 561 |
---|
647 | | - | public for an appropriate fee. The department may deny, suspend or 562 |
---|
648 | | - | revoke any registration issued by the department if the holder of such 563 |
---|
649 | | - | registration (1) is convicted of a felony, provided any action taken is 564 |
---|
650 | | - | based upon (A) the nature of the conviction and its relationship to the 565 |
---|
651 | | - | registration holder's ability to safely or competently perform the work 566 |
---|
652 | | - | under such registration, (B) information pertaining to the degree of 567 |
---|
653 | | - | rehabilitation of the registration holder, and (C) the time elapsed since 568 |
---|
654 | | - | the conviction or release, (2) is grossly incompetent, (3) is disqualified, 569 |
---|
655 | | - | pursuant to section 4a-100 or whose prequalification certificate has been 570 |
---|
656 | | - | revoked pursuant to section 4a-100, (4) engages in malpractice or 571 |
---|
657 | | - | unethical conduct or knowingly makes false, misleading or deceptive 572 |
---|
658 | | - | representations regarding his work, or (5) violates any regulation 573 |
---|
659 | | - | adopted under subsection (c) of this section. Before any registration is 574 |
---|
660 | | - | suspended or revoked, such holder shall be given notice and an 575 |
---|
661 | | - | opportunity for hearing as provided in regulations adopted under 576 |
---|
662 | | - | subsection (c) of this section. The Commissioner of Consumer Protection 577 |
---|
663 | | - | shall provide written notice of any suspension or revocation of a 578 |
---|
664 | | - | registration to the Commissioner of Administrative Services not later 579 |
---|
665 | | - | than ten days after such suspension or revocation. 580 Substitute Bill No. 1357 |
---|
666 | | - | |
---|
667 | | - | |
---|
668 | | - | LCO 19 of 81 |
---|
669 | | - | |
---|
670 | | - | Sec. 10. Section 20-417a of the general statutes is repealed and the 581 |
---|
671 | | - | following is substituted in lieu thereof (Effective from passage): 582 |
---|
672 | | - | As used in this section and sections 20-417b to 20-417j, inclusive: 583 |
---|
673 | | - | (1) "Certificate" means a certificate of registration issued under 584 |
---|
674 | | - | section 20-417b; 585 |
---|
675 | | - | (2) "Commissioner" means the Commissioner of Consumer 586 |
---|
676 | | - | Protection or any person designated by the commissioner to administer 587 |
---|
677 | | - | and enforce this section and sections 20-417b to 20-417j, inclusive; 588 |
---|
678 | | - | (3) "Completion" means the stage of construction of a new home in 589 |
---|
679 | | - | which the new home construction contractor is in receipt of the 590 |
---|
680 | | - | certificate of occupancy for such new home issued by the municipality 591 |
---|
681 | | - | in which such new home is constructed; 592 |
---|
682 | | - | (4) "Consumer" means (A) the buyer or prospective buyer, or the heir 593 |
---|
683 | | - | or designated representative of the buyer or prospective buyer, of any 594 |
---|
684 | | - | new home, or (B) the owner of property on which a new home is being 595 |
---|
685 | | - | or will be constructed, regardless of whether such owner obtains a 596 |
---|
686 | | - | building permit as the owner of premises affected pursuant to section 597 |
---|
687 | | - | 29-263; 598 |
---|
688 | | - | [(3)] (5) "Contract" means any agreement between a new home 599 |
---|
689 | | - | construction contractor and a consumer for the construction or sale of a 600 |
---|
690 | | - | new home or any portion of a new home prior to occupancy; 601 |
---|
691 | | - | [(4)] (6) "Engage in the business" means that the person engages in 602 |
---|
692 | | - | the business for the purpose of compensation or profit; 603 |
---|
693 | | - | (7) "New home" means any newly constructed (A) single-family 604 |
---|
694 | | - | dwelling unit, (B) dwelling consisting of not more than two units, (C) 605 |
---|
695 | | - | unit, common element or limited common element in a condominium, 606 |
---|
696 | | - | as said terms are defined in section 47-68a, or (D) unit, common element 607 |
---|
697 | | - | or limited common element in a common interest community, as said 608 |
---|
698 | | - | terms are defined in section 47-202; 609 Substitute Bill No. 1357 |
---|
699 | | - | |
---|
700 | | - | |
---|
701 | | - | LCO 20 of 81 |
---|
702 | | - | |
---|
703 | | - | [(5)] (8) "New home construction contractor" means any person who 610 |
---|
704 | | - | contracts with a consumer to construct or sell a new home or any portion 611 |
---|
705 | | - | of a new home prior to occupancy; 612 |
---|
706 | | - | [(6) "New home" means any newly constructed (A) single-family 613 |
---|
707 | | - | dwelling unit, (B) dwelling consisting of not more than two units, or (C) 614 |
---|
708 | | - | unit, common element or limited common element in a condominium, 615 |
---|
709 | | - | as defined in section 47-68a, or in a common interest community, as 616 |
---|
710 | | - | defined in section 47-202;] 617 |
---|
711 | | - | [(7)] (9) "Person" means one or more individuals, partnerships, 618 |
---|
712 | | - | associations, corporations, limited liability companies, business trusts, 619 |
---|
713 | | - | legal representatives or any organized group of persons; and 620 |
---|
714 | | - | [(8) "Consumer" means the buyer or prospective buyer, or the buyer's 621 |
---|
715 | | - | or prospective buyer's heirs or designated representatives, of any new 622 |
---|
716 | | - | home or the owner of property on which a new home is being or will be 623 |
---|
717 | | - | constructed regardless of whether such owner obtains a building permit 624 |
---|
718 | | - | as the owner of the premises affected pursuant to section 29-263; and 625 |
---|
719 | | - | (9) "Completion" means the stage of construction of a new home in 626 |
---|
720 | | - | which the new home construction contractor is in receipt of the 627 |
---|
721 | | - | certificate of occupancy for such new home issued by the municipality 628 |
---|
722 | | - | in which such new home is constructed.] 629 |
---|
723 | | - | (10) "Proprietor" means an individual who (A) has an ownership 630 |
---|
724 | | - | interest in a business entity that holds, or previously held, a certificate 631 |
---|
725 | | - | of registration issued under section 20-417b, and (B) has been found by 632 |
---|
726 | | - | a court of competent jurisdiction to have violated any provision of this 633 |
---|
727 | | - | chapter related to the conduct of a business entity holding a certificate 634 |
---|
728 | | - | or that has held a certificate issued under this chapter within the two 635 |
---|
729 | | - | years of the effective date of entering into a contract with an owner 636 |
---|
730 | | - | harmed by the actions of such individual or business entity. 637 |
---|
731 | | - | Sec. 11. Subsections (d) to (n), inclusive, of section 20-417i of the 638 |
---|
732 | | - | general statutes are repealed and the following is substituted in lieu 639 |
---|
733 | | - | thereof (Effective from passage): 640 Substitute Bill No. 1357 |
---|
734 | | - | |
---|
735 | | - | |
---|
736 | | - | LCO 21 of 81 |
---|
737 | | - | |
---|
738 | | - | (d) Whenever a consumer obtains a binding arbitration decision, a 641 |
---|
739 | | - | court judgment, order or decree against or regarding any new home 642 |
---|
740 | | - | construction contractor holding a certificate or who has held a certificate 643 |
---|
741 | | - | under sections 20-417a to 20-417j, inclusive, as amended by this act, or 644 |
---|
742 | | - | against a proprietor, within two years of the date [of entering] such 645 |
---|
743 | | - | contractor entered into the contract with the consumer, for loss or 646 |
---|
744 | | - | damages sustained by reason of any violation of the provisions of 647 |
---|
745 | | - | sections 20-417a to 20-417j, inclusive, as amended by this act, by a person 648 |
---|
746 | | - | holding a certificate under said sections, such consumer may, upon the 649 |
---|
747 | | - | final determination of, or expiration of time for taking, an appeal in 650 |
---|
748 | | - | connection with any such decision, judgment, order or decree, apply to 651 |
---|
749 | | - | the commissioner for an order directing payment out of the New Home 652 |
---|
750 | | - | Construction Guaranty Fund of the amount, not exceeding [thirty] fifty 653 |
---|
751 | | - | thousand dollars, unpaid upon the decision, judgment, order or decree 654 |
---|
752 | | - | for actual damages and costs taxed by the court against such contractor 655 |
---|
753 | | - | or proprietor, exclusive of punitive damages. The application shall be 656 |
---|
754 | | - | made on forms provided by the commissioner and shall be 657 |
---|
755 | | - | accompanied by a copy of the decision, court judgment, order or decree 658 |
---|
756 | | - | obtained against the new home construction contractor or proprietor 659 |
---|
757 | | - | together with a statement signed and sworn to by the consumer, 660 |
---|
758 | | - | affirming that the consumer has: (1) Complied with all the requirements 661 |
---|
759 | | - | of this subsection; (2) obtained a decision, judgment, order or decree 662 |
---|
760 | | - | stating the amount of the decision, judgment, order or decree and the 663 |
---|
761 | | - | amount owing on the decision, judgment, order or decree at the date of 664 |
---|
762 | | - | application; and (3) made a good faith effort to satisfy any such decision, 665 |
---|
763 | | - | judgment, order or decree in accordance with the provisions of chapter 666 |
---|
764 | | - | 906, which effort may include causing to be issued a writ of execution 667 |
---|
765 | | - | upon such decision, judgment, order or decree, [but] provided the 668 |
---|
766 | | - | officer executing the same has made a return showing that no bank 669 |
---|
767 | | - | accounts or personal property of such contractor liable to be levied upon 670 |
---|
768 | | - | in satisfaction of the decision, judgment, order or decree could be found, 671 |
---|
769 | | - | or that the amount realized on the sale of them or of such of them as 672 |
---|
770 | | - | were found, under the execution, was insufficient to satisfy the actual 673 |
---|
771 | | - | damage portion of the decision, judgment, order or decree or stating the 674 |
---|
772 | | - | amount realized and the balance remaining due on the decision, 675 Substitute Bill No. 1357 |
---|
773 | | - | |
---|
774 | | - | |
---|
775 | | - | LCO 22 of 81 |
---|
776 | | - | |
---|
777 | | - | judgment, order or decree after application on the decision, judgment, 676 |
---|
778 | | - | order or decree of the amount realized, except that the requirements of 677 |
---|
779 | | - | this subdivision shall not apply to a judgment, order or decree obtained 678 |
---|
780 | | - | by the consumer in small claims court. A true and attested copy of such 679 |
---|
781 | | - | executing officer's return, when required, shall be attached to such 680 |
---|
782 | | - | application. Whenever the consumer satisfies the commissioner or the 681 |
---|
783 | | - | commissioner's designee that it is not practicable to comply with the 682 |
---|
784 | | - | requirements of subdivision (3) of this subsection and that the consumer 683 |
---|
785 | | - | has taken all reasonable steps to collect the amount of the decision, 684 |
---|
786 | | - | judgment, order or decree or the unsatisfied part of the decision, 685 |
---|
787 | | - | judgment, order or decree and has been unable to collect the same, the 686 |
---|
788 | | - | commissioner or the commissioner's designee may, in the 687 |
---|
789 | | - | commissioner's or the commissioner's designee's discretion, dispense 688 |
---|
790 | | - | with the necessity for complying with such requirement. No application 689 |
---|
791 | | - | for an order directing payment out of the fund shall be made later than 690 |
---|
792 | | - | two years from the final determination of, or expiration of time for 691 |
---|
793 | | - | taking, an appeal of such decision, court judgment, order or decree and 692 |
---|
794 | | - | no such application shall be for an amount in excess of [thirty] fifty 693 |
---|
795 | | - | thousand dollars. 694 |
---|
796 | | - | (e) Upon receipt of such application together with such copy of the 695 |
---|
797 | | - | decision, court judgment, order or decree, statement and, except as 696 |
---|
798 | | - | otherwise provided in subsection (d) of this section, true and attested 697 |
---|
799 | | - | copy of the executing officer's return, the commissioner or the 698 |
---|
800 | | - | commissioner's designee shall inspect such documents for their veracity 699 |
---|
801 | | - | and upon a determination that such documents are complete and 700 |
---|
802 | | - | authentic and that the consumer has not been paid, the commissioner 701 |
---|
803 | | - | shall order payment out of the New Home Construction Guaranty Fund 702 |
---|
804 | | - | of the amount not exceeding [thirty] fifty thousand dollars unpaid upon 703 |
---|
805 | | - | the decision, judgment, order or decree for actual damages and costs 704 |
---|
806 | | - | taxed by the court against the new home construction contractor or 705 |
---|
807 | | - | proprietor, exclusive of punitive damages. 706 |
---|
808 | | - | (f) (1) [Beginning] During the period beginning October 1, 2000, and 707 |
---|
809 | | - | ending on the date immediately preceding the effective date of this 708 |
---|
810 | | - | section, whenever a consumer is awarded an order of restitution against 709 Substitute Bill No. 1357 |
---|
811 | | - | |
---|
812 | | - | |
---|
813 | | - | LCO 23 of 81 |
---|
814 | | - | |
---|
815 | | - | any new home construction contractor for loss or damages sustained as 710 |
---|
816 | | - | a result of any violation of the provisions of sections 20-417a to 20-417j, 711 |
---|
817 | | - | inclusive, as amended by this act, by a person holding a certificate or 712 |
---|
818 | | - | who has held a certificate under said sections within two years of the 713 |
---|
819 | | - | date [of entering] such contractor entered into the contract with the 714 |
---|
820 | | - | consumer, in [(1)] (A) a proceeding brought by the commissioner 715 |
---|
821 | | - | pursuant to subsection [(h)] (i) of this section or subsection (d) of section 716 |
---|
822 | | - | 42-110d, as amended by this act, [(2)] (B) a proceeding brought by the 717 |
---|
823 | | - | Attorney General pursuant to subsection (a) of section 42-110m or 718 |
---|
824 | | - | subsection (d) of section 42-110d, as amended by this act, or [(3)] (C) a 719 |
---|
825 | | - | criminal proceeding pursuant to section 20-417e, such consumer may, 720 |
---|
826 | | - | upon the final determination of, or expiration of time for taking, an 721 |
---|
827 | | - | appeal in connection with any such order of restitution, apply to the 722 |
---|
828 | | - | commissioner for an order directing payment out of the New Home 723 |
---|
829 | | - | Construction Guaranty Fund [of the] in an amount not [exceeding 724 |
---|
830 | | - | thirty] to exceed fifty thousand dollars unpaid upon the order of 725 |
---|
831 | | - | restitution. The commissioner may issue such order upon a 726 |
---|
832 | | - | determination that the consumer has not been paid. 727 |
---|
833 | | - | (2) Beginning on the effective date of this section, whenever a 728 |
---|
834 | | - | consumer is awarded an order of restitution against any new home 729 |
---|
835 | | - | construction contractor or proprietor for loss or damages sustained as a 730 |
---|
836 | | - | result of any violation of the provisions of sections 20-417a to 20-417j, 731 |
---|
837 | | - | inclusive, as amended by this act, by a person holding a certificate or 732 |
---|
838 | | - | who held a certificate under said sections within two years of the date 733 |
---|
839 | | - | such contractor entered into the contract with the consumer, in (A) a 734 |
---|
840 | | - | proceeding brought by the commissioner pursuant to subsection (i) of 735 |
---|
841 | | - | this section or subsection (d) of section 42-110d, as amended by this act, 736 |
---|
842 | | - | (B) a proceeding brought by the Attorney General pursuant to 737 |
---|
843 | | - | subsection (a) of section 42-110m or subsection (d) of section 42-110d, as 738 |
---|
844 | | - | amended by this act, or (C) a criminal proceeding pursuant to section 739 |
---|
845 | | - | 20-417e, such consumer may, upon the final determination of, or 740 |
---|
846 | | - | expiration of time for taking, an appeal in connection with any such 741 |
---|
847 | | - | order of restitution, apply to the commissioner for an order directing 742 |
---|
848 | | - | payment out of the New Home Construction Guaranty Fund in an 743 Substitute Bill No. 1357 |
---|
849 | | - | |
---|
850 | | - | |
---|
851 | | - | LCO 24 of 81 |
---|
852 | | - | |
---|
853 | | - | amount not to exceed fifty thousand dollars unpaid upon the order of 744 |
---|
854 | | - | restitution. The commissioner may issue such order upon a 745 |
---|
855 | | - | determination that the consumer has not been paid. 746 |
---|
856 | | - | (g) Whenever the commissioner orders that payment be made to a 747 |
---|
857 | | - | consumer out of the New Home Construction Guaranty Fund based on 748 |
---|
858 | | - | a decision, judgment, order or decree of restitution, the new home 749 |
---|
859 | | - | construction contractor and the proprietor of such contractor shall be 750 |
---|
860 | | - | liable for the resulting debt to the fund. 751 |
---|
861 | | - | [(g)] (h) Before the commissioner may issue any order directing 752 |
---|
862 | | - | payment out of the New Home Construction Guaranty Fund to a 753 |
---|
863 | | - | consumer pursuant to subsection (e) or (f) of this section, the 754 |
---|
864 | | - | commissioner shall first notify the new home construction contractor of 755 |
---|
865 | | - | the consumer's application for an order directing payment out of the 756 |
---|
866 | | - | fund and of [the new home construction] such contractor's right to a 757 |
---|
867 | | - | hearing to contest the disbursement in the event that such contractor or 758 |
---|
868 | | - | the proprietor of such contractor has already paid the consumer. Such 759 |
---|
869 | | - | notice shall be given to the new home construction contractor not later 760 |
---|
870 | | - | than fifteen days after receipt by the commissioner of the consumer's 761 |
---|
871 | | - | application for an order directing payment out of the fund. If the new 762 |
---|
872 | | - | home construction contractor requests a hearing, in writing, [by 763 |
---|
873 | | - | certified mail] not later than fifteen days after receiving the notice from 764 |
---|
874 | | - | the commissioner, the commissioner shall grant such request and shall 765 |
---|
875 | | - | conduct a hearing in accordance with the provisions of chapter 54. If the 766 |
---|
876 | | - | commissioner does not receive a written request for a hearing [by 767 |
---|
877 | | - | certified mail] from the new home construction contractor on or before 768 |
---|
878 | | - | the fifteenth day from [the] such contractor's receipt of such notice, the 769 |
---|
879 | | - | commissioner shall conclude that the consumer has not been paid, and 770 |
---|
880 | | - | the commissioner shall issue an order directing payment out of the fund 771 |
---|
881 | | - | for the amount not exceeding [thirty] fifty thousand dollars unpaid 772 |
---|
882 | | - | upon the judgment, order or decree for actual damages and costs taxed 773 |
---|
883 | | - | by the court against [the new home construction] such contractor or the 774 |
---|
884 | | - | proprietor of such contractor, exclusive of punitive damages, or for the 775 |
---|
885 | | - | amount not exceeding [thirty] fifty thousand dollars unpaid upon the 776 |
---|
886 | | - | order of restitution. 777 Substitute Bill No. 1357 |
---|
887 | | - | |
---|
888 | | - | |
---|
889 | | - | LCO 25 of 81 |
---|
890 | | - | |
---|
891 | | - | [(h)] (i) The commissioner or the commissioner's designee may 778 |
---|
892 | | - | proceed against any new home construction contractor holding a 779 |
---|
893 | | - | certificate or who has held a certificate under sections 20-417a to 20-417j, 780 |
---|
894 | | - | inclusive, as amended by this act, within two years of the [effective date 781 |
---|
895 | | - | of entering] date such contractor entered into the contract with the 782 |
---|
896 | | - | consumer, for an order of restitution arising from loss or damages 783 |
---|
897 | | - | sustained by any consumer as a result of any violation of the provisions 784 |
---|
898 | | - | of said sections 20-417a to 20-417j, inclusive, by such contractor or the 785 |
---|
899 | | - | proprietor of such contractor. Any such proceeding shall be held in 786 |
---|
900 | | - | accordance with the provisions of chapter 54. In the course of such 787 |
---|
901 | | - | proceeding, the commissioner or the commissioner's designee shall 788 |
---|
902 | | - | decide whether to (1) exercise the powers specified in section 20-417c, 789 |
---|
903 | | - | (2) order restitution arising from loss or damages sustained by any 790 |
---|
904 | | - | consumer as a result of any violation of the provisions of sections 20-791 |
---|
905 | | - | 417a to 20-417j, inclusive, as amended by this act, and (3) order payment 792 |
---|
906 | | - | out of the New Home Construction Guaranty Fund. Notwithstanding 793 |
---|
907 | | - | the provisions of chapter 54, the decision of the commissioner or the 794 |
---|
908 | | - | commissioner's designee shall be final with respect to any proceeding to 795 |
---|
909 | | - | order payment out of the fund and the commissioner and the 796 |
---|
910 | | - | commissioner's designee shall not be subject to the requirements of 797 |
---|
911 | | - | chapter 54 as such requirements relate to an appeal from any such 798 |
---|
912 | | - | decision. The commissioner or the commissioner's designee may hear 799 |
---|
913 | | - | complaints of all consumers submitting claims against a single new 800 |
---|
914 | | - | home construction contractor in one proceeding. 801 |
---|
915 | | - | [(i)] (j) No application for an order directing payment out of the New 802 |
---|
916 | | - | Home Construction Guaranty Fund shall be made later than two years 803 |
---|
917 | | - | from the final determination of, or expiration of time for, an appeal in 804 |
---|
918 | | - | connection with any judgment, order or decree of restitution, and no 805 |
---|
919 | | - | such application shall be for an amount in excess of [thirty] fifty 806 |
---|
920 | | - | thousand dollars. 807 |
---|
921 | | - | [(j)] (k) In order to preserve the integrity of the New Home 808 |
---|
922 | | - | Construction Guaranty Fund, the commissioner, in the commissioner's 809 |
---|
923 | | - | sole discretion, may order payment out of the fund of an amount less 810 |
---|
924 | | - | than the actual loss or damages incurred by the consumer or less than 811 Substitute Bill No. 1357 |
---|
925 | | - | |
---|
926 | | - | |
---|
927 | | - | LCO 26 of 81 |
---|
928 | | - | |
---|
929 | | - | the order of restitution awarded by the commissioner or the Superior 812 |
---|
930 | | - | Court. In no event shall any payment out of the fund be in excess of 813 |
---|
931 | | - | [thirty] fifty thousand dollars for any single claim by a consumer. 814 |
---|
932 | | - | [(k)] (l) If the money deposited in the New Home Construction 815 |
---|
933 | | - | Guaranty Fund is insufficient to satisfy any duly authorized claim or 816 |
---|
934 | | - | portion of a claim, the commissioner shall, when sufficient money has 817 |
---|
935 | | - | been deposited in the fund, satisfy such unpaid claims or portions of 818 |
---|
936 | | - | claims not exceeding [thirty] fifty thousand dollars, in the order that 819 |
---|
937 | | - | such claims or portions of claims were originally determined. 820 |
---|
938 | | - | [(l)] (m) Whenever the commissioner has caused any sum to be paid 821 |
---|
939 | | - | from the New Home Construction Guaranty Fund to a consumer, the 822 |
---|
940 | | - | commissioner shall be subrogated to all of the rights of the consumer up 823 |
---|
941 | | - | to the amount paid plus reasonable interest, and prior to receipt of any 824 |
---|
942 | | - | payment from the fund, the consumer shall assign all of the consumer's 825 |
---|
943 | | - | right, title and interest in the claim up to such amount to the 826 |
---|
944 | | - | commissioner, and any amount and interest recovered by the 827 |
---|
945 | | - | commissioner on the claim shall be deposited in the fund. 828 |
---|
946 | | - | [(m)] (n) If the commissioner orders the payment of any amount as a 829 |
---|
947 | | - | result of a guaranty fund claim against a new home construction 830 |
---|
948 | | - | contractor or proprietor, the commissioner shall determine if such 831 |
---|
949 | | - | contractor is possessed of assets liable to be sold or applied in 832 |
---|
950 | | - | satisfaction of the claim on the New Home Construction Guaranty 833 |
---|
951 | | - | Fund. If the commissioner discovers any such assets, the commissioner 834 |
---|
952 | | - | may request that the Attorney General take any action necessary for the 835 |
---|
953 | | - | reimbursement of the fund. 836 |
---|
954 | | - | [(n)] (o) If the commissioner orders the payment of an amount as a 837 |
---|
955 | | - | result of a guaranty fund claim against a new home construction 838 |
---|
956 | | - | contractor, the commissioner may, after notice and hearing in 839 |
---|
957 | | - | accordance with the provisions of chapter 54, revoke the certificate of 840 |
---|
958 | | - | such contractor and such contractor shall not be eligible to receive a new 841 |
---|
959 | | - | or renewed certificate until such contractor has repaid such amount in 842 |
---|
960 | | - | full, plus interest from the time such payment is made from the New 843 Substitute Bill No. 1357 |
---|
961 | | - | |
---|
962 | | - | |
---|
963 | | - | LCO 27 of 81 |
---|
964 | | - | |
---|
965 | | - | Home Construction Guaranty Fund, at a rate to be in accordance with 844 |
---|
966 | | - | section 37-3b, except that the commissioner may, in the commissioner's 845 |
---|
967 | | - | sole discretion, permit a new home construction contractor to receive a 846 |
---|
968 | | - | new or renewed certificate after such contractor has entered into an 847 |
---|
969 | | - | agreement with the commissioner whereby such contractor agrees to 848 |
---|
970 | | - | repay the fund in full in the form of periodic payments over a set period 849 |
---|
971 | | - | of time. Any such agreement shall include a provision providing for the 850 |
---|
972 | | - | summary suspension of any and all certificates held by the new home 851 |
---|
973 | | - | construction contractor if payment is not made in accordance with the 852 |
---|
974 | | - | terms of the agreement. 853 |
---|
975 | | - | Sec. 12. Section 20-450 of the general statutes is repealed and the 854 |
---|
976 | | - | following is substituted in lieu thereof (Effective from passage): 855 |
---|
977 | | - | As used in this section and sections [20-450] 20-451 to 20-462, 856 |
---|
978 | | - | inclusive, unless the context otherwise requires: 857 |
---|
979 | | - | (1) "Association" means (A) an association, as defined in section 47-858 |
---|
980 | | - | 202, and an association of unit owners, as defined in section 47-68a and 859 |
---|
981 | | - | in section 47-68 of the general statutes, revision of 1958, revised to 860 |
---|
982 | | - | January 1, 1975, and (B) the mandatory owners organization of any 861 |
---|
983 | | - | common interest community, as defined in section 47-202, which 862 |
---|
984 | | - | community was not created under chapter 825 or 828 or under chapter 863 |
---|
985 | | - | 825 of the general statutes, revision of 1958, revised to January 1, 1975. 864 |
---|
986 | | - | "Association" does not include an association of a common interest 865 |
---|
987 | | - | community which contains only units restricted to nonresidential use; 866 |
---|
988 | | - | [(2) "Community association manager" means a natural person who 867 |
---|
989 | | - | directly provides association management services;] 868 |
---|
990 | | - | [(3)] (2) "Association management services" means services provided 869 |
---|
991 | | - | to an association for remuneration, including one or more of the 870 |
---|
992 | | - | following: (A) Collecting, controlling or disbursing funds of the 871 |
---|
993 | | - | association or having the authority to do so; (B) preparing budgets or 872 |
---|
994 | | - | other financial documents for the association; (C) assisting in the 873 |
---|
995 | | - | conduct of, or conducting, association meetings; (D) advising or 874 |
---|
996 | | - | assisting the association in obtaining insurance; (E) coordinating or 875 Substitute Bill No. 1357 |
---|
997 | | - | |
---|
998 | | - | |
---|
999 | | - | LCO 28 of 81 |
---|
1000 | | - | |
---|
1001 | | - | supervising the [overall] operations of the association; and (F) advising 876 |
---|
1002 | | - | the association on the [overall] operations of the association; [. Any 877 |
---|
1003 | | - | person licensed in this state under any provision of the general statutes 878 |
---|
1004 | | - | or rules of court who provides the services for which such person is 879 |
---|
1005 | | - | licensed to an association for remuneration shall not be deemed to be 880 |
---|
1006 | | - | providing association management services. Any director, officer or 881 |
---|
1007 | | - | other member of an association who provides services specified in this 882 |
---|
1008 | | - | subdivision to the association of which he or she is a member shall not 883 |
---|
1009 | | - | be deemed to be providing association management services unless 884 |
---|
1010 | | - | such director, officer or other member owns or controls more than two-885 |
---|
1011 | | - | thirds but less than all of the votes in such association;] 886 |
---|
1012 | | - | [(4)] (3) "Commission" means the Connecticut Real Estate 887 |
---|
1013 | | - | Commission appointed under the provisions of section 20-311a; 888 |
---|
1014 | | - | (4) "Community association manager" means a natural person who 889 |
---|
1015 | | - | directly provides association management services; 890 |
---|
1016 | | - | (5) "Community association manager trainee" means a natural person 891 |
---|
1017 | | - | working under the direct supervision of a community association 892 |
---|
1018 | | - | manager for the purpose of being trained in the provision of association 893 |
---|
1019 | | - | management services; 894 |
---|
1020 | | - | [(5)] (6) "Department" means the Department of Consumer 895 |
---|
1021 | | - | Protection; and 896 |
---|
1022 | | - | [(6)] (7) "Person" means an individual, partnership, corporation, 897 |
---|
1023 | | - | limited liability company or other legal entity. [; and 898 |
---|
1024 | | - | (7) "Community association manager trainee" means a natural person 899 |
---|
1025 | | - | working under the direct supervision of a community association 900 |
---|
1026 | | - | manager, for the purpose of being trained in the provision of association 901 |
---|
1027 | | - | management services.] 902 |
---|
1028 | | - | Sec. 13. Section 20-452 of the general statutes is repealed and the 903 |
---|
1029 | | - | following is substituted in lieu thereof (Effective from passage): 904 |
---|
1030 | | - | (a) Any person seeking a certificate of registration as a community 905 Substitute Bill No. 1357 |
---|
1031 | | - | |
---|
1032 | | - | |
---|
1033 | | - | LCO 29 of 81 |
---|
1034 | | - | |
---|
1035 | | - | association manager or as a community association manager trainee 906 |
---|
1036 | | - | shall apply to the department in writing, on a form provided by the 907 |
---|
1037 | | - | department. Such application shall include the applicant's name, 908 |
---|
1038 | | - | residence address, business address, business telephone number, a 909 |
---|
1039 | | - | question as to whether the applicant has been convicted of a felony in 910 |
---|
1040 | | - | any state or jurisdiction and such other information as the department 911 |
---|
1041 | | - | may require. Except for a community association manager trainee, any 912 |
---|
1042 | | - | person seeking an initial certificate of registration as a community 913 |
---|
1043 | | - | association manager shall submit to a request by the [commissioner] 914 |
---|
1044 | | - | Commissioner of Consumer Protection for a state and national criminal 915 |
---|
1045 | | - | history records check, conducted in accordance with the provisions of 916 |
---|
1046 | | - | section 29-17a. No registration as a community association manager 917 |
---|
1047 | | - | shall be issued unless the commissioner has received the results of such 918 |
---|
1048 | | - | records check. 919 |
---|
1049 | | - | (b) Each application for a certificate of registration as a community 920 |
---|
1050 | | - | association manager shall be accompanied by an application fee of sixty 921 |
---|
1051 | | - | dollars and a registration fee of one hundred dollars. The department 922 |
---|
1052 | | - | shall refund the registration fee if it refuses to issue a certificate of 923 |
---|
1053 | | - | registration. The department shall not charge either an application or a 924 |
---|
1054 | | - | registration fee for a certificate of registration as a community 925 |
---|
1055 | | - | association manager trainee. 926 |
---|
1056 | | - | (c) The following persons shall be exempt from registration as a 927 |
---|
1057 | | - | community association manager under this chapter: (1) Any person, 928 |
---|
1058 | | - | including, but not limited to, any attorney admitted to practice law in 929 |
---|
1059 | | - | this state, any certified public accountant licensed under chapter 389 or 930 |
---|
1060 | | - | any insurance producer licensed under chapter 701a, who provides to 931 |
---|
1061 | | - | an association professional services, for which such person is licensed 932 |
---|
1062 | | - | or admitted, for remuneration; (2) any director, officer or other member 933 |
---|
1063 | | - | of an association who provides association management services to the 934 |
---|
1064 | | - | association of which he or she is a member, unless such director, officer 935 |
---|
1065 | | - | or other member owns or controls more than two-thirds but less than all 936 |
---|
1066 | | - | of the votes in such association; and (3) any person who provides 937 |
---|
1067 | | - | administrative support services to a community association manager as 938 |
---|
1068 | | - | set forth in section 20-451. 939 Substitute Bill No. 1357 |
---|
1069 | | - | |
---|
1070 | | - | |
---|
1071 | | - | LCO 30 of 81 |
---|
1072 | | - | |
---|
1073 | | - | Sec. 14. Section 20-457 of the general statutes is repealed and the 940 |
---|
1074 | | - | following is substituted in lieu thereof (Effective October 1, 2025): 941 |
---|
1075 | | - | (a) Each community association manager shall (1) exhibit his or her 942 |
---|
1076 | | - | certificate of registration upon request by any interested party, (2) state 943 |
---|
1077 | | - | in any advertisement the fact that he or she is registered, and (3) include 944 |
---|
1078 | | - | his or her registration number in any advertisement. In the case of a 945 |
---|
1079 | | - | business entity, the advertisement shall identify at least one principal, 946 |
---|
1080 | | - | officer or director of the entity that is a community association manager 947 |
---|
1081 | | - | and shall include the registration number of such principal, officer or 948 |
---|
1082 | | - | director. 949 |
---|
1083 | | - | (b) No person shall: (1) Present or attempt to present, as his or her 950 |
---|
1084 | | - | own, the certificate of another, (2) knowingly give false evidence of a 951 |
---|
1085 | | - | material nature to the commission or department for the purpose of 952 |
---|
1086 | | - | procuring a certificate, (3) represent himself or herself falsely as, or 953 |
---|
1087 | | - | impersonate, a registered community association manager, (4) use or 954 |
---|
1088 | | - | attempt to use a certificate which has expired or which has been 955 |
---|
1089 | | - | suspended or revoked, (5) offer to provide association management 956 |
---|
1090 | | - | services without having a current certificate of registration under 957 |
---|
1091 | | - | sections 20-450 to 20-462, inclusive, as amended by this act, or (6) 958 |
---|
1092 | | - | represent in any manner that his or her registration constitutes an 959 |
---|
1093 | | - | endorsement of the quality of his or her services or of his or her 960 |
---|
1094 | | - | competency by the commission or department. In addition to any other 961 |
---|
1095 | | - | remedy provided for in sections 20-450 to 20-462, inclusive, as amended 962 |
---|
1096 | | - | by this act, any person who violates any provision of this subsection 963 |
---|
1097 | | - | shall [, after an administrative hearing,] be fined not more than one 964 |
---|
1098 | | - | thousand dollars, or shall be imprisoned for not more than one year or 965 |
---|
1099 | | - | be both fined and imprisoned. A violation of any of the provisions of 966 |
---|
1100 | | - | sections 20-450 to 20-462, inclusive, as amended by this act, shall be 967 |
---|
1101 | | - | deemed an unfair or deceptive trade practice under subsection (a) of 968 |
---|
1102 | | - | section 42-110b. 969 |
---|
1103 | | - | (c) Certificates issued to community association managers shall not 970 |
---|
1104 | | - | be transferable or assignable. 971 Substitute Bill No. 1357 |
---|
1105 | | - | |
---|
1106 | | - | |
---|
1107 | | - | LCO 31 of 81 |
---|
1108 | | - | |
---|
1109 | | - | (d) All certificates issued to community association managers under 972 |
---|
1110 | | - | the provisions of sections 20-450 to 20-462, inclusive, as amended by this 973 |
---|
1111 | | - | act, shall expire annually on the thirty-first day of January. A holder of 974 |
---|
1112 | | - | a certificate of registration who seeks to renew his or her certificate shall, 975 |
---|
1113 | | - | when filing an application for renewal of the certificate, submit 976 |
---|
1114 | | - | documentation to the department which establishes that he or she has 977 |
---|
1115 | | - | passed any examination and completed any educational coursework, as 978 |
---|
1116 | | - | the case may be, required for certification under this chapter. The fee for 979 |
---|
1117 | | - | renewal of a certificate shall be two hundred dollars. 980 |
---|
1118 | | - | (e) Failure to receive a notice of expiration or a renewal application 981 |
---|
1119 | | - | shall not exempt a community association manager from the obligation 982 |
---|
1120 | | - | to renew. 983 |
---|
1121 | | - | (f) All certificates issued to community association manager trainees 984 |
---|
1122 | | - | under the provisions of sections 20-450 to 20-462, inclusive, as amended 985 |
---|
1123 | | - | by this act, shall expire six months from the date of issuance and shall 986 |
---|
1124 | | - | not be renewable. 987 |
---|
1125 | | - | (g) (1) Each community association manager who enters into a 988 |
---|
1126 | | - | contract with an association for the purpose of providing association 989 |
---|
1127 | | - | management services shall disclose to the association: 990 |
---|
1128 | | - | (A) Whether the community association manager has any ownership 991 |
---|
1129 | | - | or managerial interest in any entity that solicits business from the 992 |
---|
1130 | | - | association or the community association manager; and 993 |
---|
1131 | | - | (B) If the community association manager is required to provide any 994 |
---|
1132 | | - | construction oversight or project coordination services to the association 995 |
---|
1133 | | - | that are not included in the scope of the general association management 996 |
---|
1134 | | - | services the community association manager is required to provide 997 |
---|
1135 | | - | under such contract, any amount the community association manager 998 |
---|
1136 | | - | will charge to provide such construction oversight or project 999 |
---|
1137 | | - | coordination services. 1000 |
---|
1138 | | - | (2) Each disclosure made pursuant to this subsection shall be clear, 1001 |
---|
1139 | | - | conspicuous and in writing. 1002 Substitute Bill No. 1357 |
---|
1140 | | - | |
---|
1141 | | - | |
---|
1142 | | - | LCO 32 of 81 |
---|
1143 | | - | |
---|
1144 | | - | Sec. 15. Section 21-35b of the general statutes is repealed and the 1003 |
---|
1145 | | - | following is substituted in lieu thereof (Effective from passage): 1004 |
---|
1146 | | - | (a) No person shall advertise, offer for sale or sell a stock of goods, 1005 |
---|
1147 | | - | wares or merchandise [under the description] as part of a closing-out 1006 |
---|
1148 | | - | sale unless [he shall have] such person has obtained [a license] from the 1007 |
---|
1149 | | - | Commissioner of Consumer Protection a state closing-out sale license 1008 |
---|
1150 | | - | authorizing [the conducting of] such sale for each location at which such 1009 |
---|
1151 | | - | sale is to be conducted. 1010 |
---|
1152 | | - | (b) Each person desiring to conduct a closing-out sale shall [deposit 1011 |
---|
1153 | | - | with] pay to the Commissioner of Consumer Protection [the sum of five 1012 |
---|
1154 | | - | hundred dollars or a dollar amount equal to one per cent of the 1013 |
---|
1155 | | - | wholesale cost of the inventory filed pursuant to subsection (c) of this 1014 |
---|
1156 | | - | section whichever is greater; provided that no such deposit shall exceed 1015 |
---|
1157 | | - | five thousand dollars. Upon application in the sum to be prescribed by 1016 |
---|
1158 | | - | said commissioner and upon deposit to said commissioner of a further 1017 |
---|
1159 | | - | sum] a state closing-out sale license fee in the amount of one hundred 1018 |
---|
1160 | | - | dollars [as a state license fee, said] and the commissioner shall issue to 1019 |
---|
1161 | | - | the applicant a ["closing-out sale license"] state closing-out sale license, 1020 |
---|
1162 | | - | authorizing [him] the licensee to advertise and conduct a closing-out 1021 |
---|
1163 | | - | sale consistent with that requested in the application. 1022 |
---|
1164 | | - | (c) Each person applying for a ["closing-out sale license"] state 1023 |
---|
1165 | | - | closing-out sale license shall make [such] an application [therefor] for 1024 |
---|
1166 | | - | such license in a form and manner prescribed by the Commissioner of 1025 |
---|
1167 | | - | Consumer Protection. Such application shall be in writing and [under 1026 |
---|
1168 | | - | oath stating all the facts relating to the reasons and character of such 1027 |
---|
1169 | | - | sale, including] include the opening and terminating dates of the 1028 |
---|
1170 | | - | proposed closing-out sale [, a complete inventory of the goods, wares 1029 |
---|
1171 | | - | and merchandise actually on hand in the place where such sale is to be 1030 |
---|
1172 | | - | conducted in the manner prescribed by the commissioner, and all 1031 |
---|
1173 | | - | details necessary to locate exactly and identify fully the goods, wares or 1032 |
---|
1174 | | - | merchandise to be sold, and shall disclose the names and residences of 1033 |
---|
1175 | | - | owner or owners or partners in whose interest the sale is to be 1034 |
---|
1176 | | - | conducted] and an attestation by the applicant that such applicant is not 1035 Substitute Bill No. 1357 |
---|
1177 | | - | |
---|
1178 | | - | |
---|
1179 | | - | LCO 33 of 81 |
---|
1180 | | - | |
---|
1181 | | - | delinquent in payment of any taxes due and owing to this state or any 1036 |
---|
1182 | | - | political subdivision of this state. No state closing-out sale license shall 1037 |
---|
1183 | | - | be issued unless the application is submitted to the [commissioner] 1038 |
---|
1184 | | - | Department of Consumer Protection at least five days prior to the 1039 |
---|
1185 | | - | requested commencement date of the closing-out sale. Any applicant 1040 |
---|
1186 | | - | who uses the services of a promoter, as defined in section 21-35a, for a 1041 |
---|
1187 | | - | closing-out sale shall include [a signed and dated copy of the agreement 1042 |
---|
1188 | | - | between such applicant and such promoter as part of the application] in 1043 |
---|
1189 | | - | the application the name and license number for each such promoter. 1044 |
---|
1190 | | - | The commissioner may, by regulation, request such other information 1045 |
---|
1191 | | - | to be submitted by the applicant as he deems necessary. 1046 |
---|
1192 | | - | [(d) Each person holding a closing-out sale license issued under this 1047 |
---|
1193 | | - | section shall file with the Commissioner of Consumer Protection a 1048 |
---|
1194 | | - | monthly report, commencing one month from the opening date of the 1049 |
---|
1195 | | - | sale, enumerating all goods, wares or merchandise sold, transferred or 1050 |
---|
1196 | | - | otherwise disposed of by the licensee or his agents, servants or 1051 |
---|
1197 | | - | employees during that month pursuant to the closing-out sale. Said 1052 |
---|
1198 | | - | commissioner shall prescribe the form for such reporting.] 1053 |
---|
1199 | | - | [(e)] (d) All documentation concerning the goods, wares and 1054 |
---|
1200 | | - | merchandise to be included in such closing-out sale, including but not 1055 |
---|
1201 | | - | limited to purchase orders and delivery statements, shall be made 1056 |
---|
1202 | | - | available by the licensee for inspection by an authorized representative 1057 |
---|
1203 | | - | of the [commissioner] Commissioner of Consumer Protection during 1058 |
---|
1204 | | - | regular business hours. 1059 |
---|
1205 | | - | [(f)] (e) Each person holding a state closing-out sale license shall (1) 1060 |
---|
1206 | | - | include the state closing-out sale license number in any advertisement, 1061 |
---|
1207 | | - | together with clear and conspicuous disclosure of the termination date 1062 |
---|
1208 | | - | of such state closing-out sale license, and (2) post such state closing-out 1063 |
---|
1209 | | - | sale license in a conspicuous location at the point of sale. 1064 |
---|
1210 | | - | Sec. 16. Section 21-35c of the general statutes is repealed and the 1065 |
---|
1211 | | - | following is substituted in lieu thereof (Effective from passage): 1066 |
---|
1212 | | - | [(a) All state licenses] Except as provided in section 21-35e, as 1067 Substitute Bill No. 1357 |
---|
1213 | | - | |
---|
1214 | | - | |
---|
1215 | | - | LCO 34 of 81 |
---|
1216 | | - | |
---|
1217 | | - | amended by this act, a state closing-out sale license issued under this 1068 |
---|
1218 | | - | chapter shall expire ninety days [from the date thereof] after the date on 1069 |
---|
1219 | | - | which such state closing-out sale license was issued or on the 1070 |
---|
1220 | | - | termination date designated in the original application for such state 1071 |
---|
1221 | | - | closing-out sale license, whichever occurs first. [Each state license upon 1072 |
---|
1222 | | - | expiration, or voluntary surrender prior to expiration, shall be returned 1073 |
---|
1223 | | - | to the Commissioner of Consumer Protection who shall cancel the same, 1074 |
---|
1224 | | - | endorse the date of delivery and cancellation thereon and place the same 1075 |
---|
1225 | | - | on file. The commissioner shall then hold the special deposit of each 1076 |
---|
1226 | | - | such licensee for a period of sixty days and, after satisfying all claims 1077 |
---|
1227 | | - | made upon the same under this section, shall return such deposit or 1078 |
---|
1228 | | - | such portion of the same, if any, as may remain in the commissioner's 1079 |
---|
1229 | | - | hands to the licensee depositing it, or as directed by the licensee in the 1080 |
---|
1230 | | - | original application. Each deposit made with the commissioner shall be 1081 |
---|
1231 | | - | subject, as long as it remains in the commissioner's hands, to attachment 1082 |
---|
1232 | | - | or execution on behalf of creditors or consumers whose claims may arise 1083 |
---|
1233 | | - | in connection with business done under the authorized sale. Said 1084 |
---|
1234 | | - | commissioner may also be held to answer as garnishee under process of 1085 |
---|
1235 | | - | foreign attachment, where such process is used, in any civil action 1086 |
---|
1236 | | - | brought against any licensee. The commissioner shall pay over, under 1087 |
---|
1237 | | - | order of court or upon execution of a judgment, such sum of money as 1088 |
---|
1238 | | - | the commissioner may be chargeable with upon the commissioner's 1089 |
---|
1239 | | - | disclosure or otherwise. Such deposit shall not be paid over by said 1090 |
---|
1240 | | - | commissioner on garnishee process or to such licensee until the 1091 |
---|
1241 | | - | expiration of the sixty-day period specified in this section. Such deposit 1092 |
---|
1242 | | - | shall also be subject to the payment of any fine or penalty imposed on 1093 |
---|
1243 | | - | the licensee for violation of any provision of this chapter, provided 1094 |
---|
1244 | | - | written notice of the name of such licensee and of the amount of such 1095 |
---|
1245 | | - | fine or penalty shall be given during such period to the commissioner 1096 |
---|
1246 | | - | by the clerk of the court in which such fine or penalty was imposed. 1097 |
---|
1247 | | - | (b) Whenever any state license, issued under the provisions of section 1098 |
---|
1248 | | - | 21-35b has been lost or destroyed, so that such license cannot, after the 1099 |
---|
1249 | | - | expiration of the term thereof, be returned or surrendered under the 1100 |
---|
1250 | | - | provisions of subsection (a) of this section, the licensee may file an 1101 Substitute Bill No. 1357 |
---|
1251 | | - | |
---|
1252 | | - | |
---|
1253 | | - | LCO 35 of 81 |
---|
1254 | | - | |
---|
1255 | | - | affidavit with the Commissioner of Consumer Protection describing 1102 |
---|
1256 | | - | such license with sufficient particularity to identify the same and the 1103 |
---|
1257 | | - | claimant thereunder, and showing such loss or destruction; and the 1104 |
---|
1258 | | - | commissioner, upon such proof of loss and identity as is satisfactory to 1105 |
---|
1259 | | - | him, may accept such affidavit in lieu of the return or surrender of such 1106 |
---|
1260 | | - | license, and such licensee shall have the same right to the return of the 1107 |
---|
1261 | | - | special deposit made by him as though he had returned or surrendered 1108 |
---|
1262 | | - | his license.] 1109 |
---|
1263 | | - | Sec. 17. Section 21-35d of the general statutes is repealed and the 1110 |
---|
1264 | | - | following is substituted in lieu thereof (Effective from passage): 1111 |
---|
1265 | | - | Before selling under the state closing-out sale license prescribed in 1112 |
---|
1266 | | - | section 21-35b, as amended by this act, in any town, city or borough, 1113 |
---|
1267 | | - | each person conducting a closing-out sale shall make application for a 1114 |
---|
1268 | | - | municipal closing-out sale license to the selectmen or other authority of 1115 |
---|
1269 | | - | such town, city or borough authorized to issue licenses therein; and, 1116 |
---|
1270 | | - | unless the fee therefor is fixed as herein provided, shall file with them a 1117 |
---|
1271 | | - | true statement, under oath, of the average quantity and value of the 1118 |
---|
1272 | | - | stock of goods, wares and merchandise kept or intended to be kept or 1119 |
---|
1273 | | - | exposed by [him] such person for sale. Such selectmen or other authority 1120 |
---|
1274 | | - | shall submit such statement to the assessors of the town, who, after such 1121 |
---|
1275 | | - | examination and inquiry as they deem necessary, shall determine such 1122 |
---|
1276 | | - | average quantity and value, and shall forthwith transmit a certificate 1123 |
---|
1277 | | - | thereof to such selectmen or other authority. Thereupon such selectmen 1124 |
---|
1278 | | - | or other authority shall authorize the town clerk, upon the payment by 1125 |
---|
1279 | | - | the applicant of a fee equal to the taxes assessable in such town, city or 1126 |
---|
1280 | | - | borough under the last-preceding tax levy therein upon an amount of 1127 |
---|
1281 | | - | property of the same valuation, to issue to [him] such person a 1128 |
---|
1282 | | - | municipal closing-out sale license authorizing such closing-out sale in 1129 |
---|
1283 | | - | such municipality. Such authority may authorize the issue of such 1130 |
---|
1284 | | - | municipal closing-out sale license without the filing of such statement, 1131 |
---|
1285 | | - | upon the payment of a municipal closing-out sale license fee fixed by it. 1132 |
---|
1286 | | - | Upon payment of such fee, such town clerk shall issue such municipal 1133 |
---|
1287 | | - | closing-out sale license, which shall remain in force as long as the 1134 |
---|
1288 | | - | licensee continuously keeps and exposes for sale in such municipality 1135 Substitute Bill No. 1357 |
---|
1289 | | - | |
---|
1290 | | - | |
---|
1291 | | - | LCO 36 of 81 |
---|
1292 | | - | |
---|
1293 | | - | such stock of goods, wares or merchandise, but not later than the first 1136 |
---|
1294 | | - | day of October following its date. [Upon such payment and proof of 1137 |
---|
1295 | | - | payment of all other license fees, if any, chargeable upon local sales, 1138 |
---|
1296 | | - | such town clerk shall record the state license of such transient vendor in 1139 |
---|
1297 | | - | full, shall endorse thereon the words "local license fees paid" and shall 1140 |
---|
1298 | | - | affix thereto his official signature and the date of such endorsement.] 1141 |
---|
1299 | | - | Sec. 18. Section 21-35e of the general statutes is repealed and the 1142 |
---|
1300 | | - | following is substituted in lieu thereof (Effective from passage): 1143 |
---|
1301 | | - | No [goods, wares or merchandise other than those listed in the 1144 |
---|
1302 | | - | inventory required in this chapter shall be included in any closing-out 1145 |
---|
1303 | | - | sale and no] sale shall continue beyond a reasonable date to be specified 1146 |
---|
1304 | | - | in the required application, except [, that an extension may be 1147 |
---|
1305 | | - | authorized] the Commissioner of Consumer Protection may authorize 1148 |
---|
1306 | | - | an extension upon a proper showing of need. [, such extension being 1149 |
---|
1307 | | - | contingent on the submitting of a revised inventory showing the items 1150 |
---|
1308 | | - | listed on the original inventory remaining unsold and not listing any 1151 |
---|
1309 | | - | goods not included in the original application and inventory.] 1152 |
---|
1310 | | - | Sec. 19. Section 21-35f of the general statutes is repealed and the 1153 |
---|
1311 | | - | following is substituted in lieu thereof (Effective from passage): 1154 |
---|
1312 | | - | No person in contemplation of a closing-out sale under a state 1155 |
---|
1313 | | - | closing-out sale license as provided for in section 21-35b, as amended by 1156 |
---|
1314 | | - | this act, shall order any goods, wares or merchandise for the purpose of 1157 |
---|
1315 | | - | selling and disposing of the same at such sale, and any unusual 1158 |
---|
1316 | | - | purchases and additions to the stock of such goods, wares or 1159 |
---|
1317 | | - | merchandise within sixty days prior to the filing of application for a 1160 |
---|
1318 | | - | state closing-out sale license to conduct such sale shall be presumptive 1161 |
---|
1319 | | - | evidence that such purchases and additions to stock were made in 1162 |
---|
1320 | | - | contemplation of such sale. 1163 |
---|
1321 | | - | Sec. 20. Subsections (a) to (h), inclusive, of section 21-82 of the general 1164 |
---|
1322 | | - | statutes are repealed and the following is substituted in lieu thereof 1165 |
---|
1323 | | - | (Effective July 1, 2025): 1166 Substitute Bill No. 1357 |
---|
1324 | | - | |
---|
1325 | | - | |
---|
1326 | | - | LCO 37 of 81 |
---|
1327 | | - | |
---|
1328 | | - | (a) At all times during the tenancy the owner shall: 1167 |
---|
1329 | | - | (1) Comply with the requirements of the State Building Code, the Fire 1168 |
---|
1330 | | - | Safety Code, and all applicable state laws and regulations, local 1169 |
---|
1331 | | - | ordinances and planning and zoning regulations materially affecting 1170 |
---|
1332 | | - | health and safety; 1171 |
---|
1333 | | - | (2) Maintain the premises and regrade them when necessary to 1172 |
---|
1334 | | - | prevent the accumulation of stagnant water and to prevent the 1173 |
---|
1335 | | - | detrimental effects of moving water; 1174 |
---|
1336 | | - | (3) Maintain the ground at such a level that the mobile manufactured 1175 |
---|
1337 | | - | home will not tilt from its original position; 1176 |
---|
1338 | | - | (4) Keep each mobile manufactured home space or lot marked in such 1177 |
---|
1339 | | - | a way that each resident will be certain of his area of responsibility; 1178 |
---|
1340 | | - | (5) Keep any exterior area of the park not the responsibility of each 1179 |
---|
1341 | | - | resident free from any species of weed or plant growth which are 1180 |
---|
1342 | | - | noxious or detrimental to the health of the residents; 1181 |
---|
1343 | | - | (6) Make all repairs and do whatever is necessary to put and keep the 1182 |
---|
1344 | | - | portion of the mobile manufactured home park that is not the 1183 |
---|
1345 | | - | responsibility of each resident in a fit and habitable condition, except 1184 |
---|
1346 | | - | where such premises are intentionally rendered unfit or uninhabitable 1185 |
---|
1347 | | - | by the resident, a member of his family or other person on the premises 1186 |
---|
1348 | | - | with his consent, in which case such duty shall be the responsibility of 1187 |
---|
1349 | | - | the resident; 1188 |
---|
1350 | | - | (7) Keep all common areas of the premises in a clean and safe 1189 |
---|
1351 | | - | condition; 1190 |
---|
1352 | | - | (8) Be responsible for the extermination of any insect, rodent, vermin 1191 |
---|
1353 | | - | or other pest dangerous to the health of the residents whenever 1192 |
---|
1354 | | - | infestation exists in the area of the park not the responsibility of the 1193 |
---|
1355 | | - | resident or in the area for which the resident is responsible including the 1194 |
---|
1356 | | - | mobile manufactured home if such infestation is not the fault of the 1195 |
---|
1357 | | - | resident and particularly if such infestation existed prior to the 1196 Substitute Bill No. 1357 |
---|
1358 | | - | |
---|
1359 | | - | |
---|
1360 | | - | LCO 38 of 81 |
---|
1361 | | - | |
---|
1362 | | - | occupancy of the resident claiming relief; 1197 |
---|
1363 | | - | (9) Maintain all mobile manufactured homes rented by the owner in 1198 |
---|
1364 | | - | a condition which is structurally sound and capable of withstanding 1199 |
---|
1365 | | - | adverse effects of weather conditions; 1200 |
---|
1366 | | - | (10) Maintain all electrical, plumbing, gas or other utilities provided 1201 |
---|
1367 | | - | by him in good working condition except during any emergency after 1202 |
---|
1368 | | - | which any repair shall be completed within seventy-two hours unless 1203 |
---|
1369 | | - | good cause is shown as to why such repair has not been completed; 1204 |
---|
1370 | | - | (11) Maintain all water and sewage lines and connections in good 1205 |
---|
1371 | | - | working order [,] and, in the event of any emergency, make necessary 1206 |
---|
1372 | | - | arrangements for the provision of such service on a temporary basis; 1207 |
---|
1373 | | - | (12) Maintain all septic systems, leaching fields and septic lines and 1208 |
---|
1374 | | - | connections in good working order and, in the event of any emergency, 1209 |
---|
1375 | | - | make necessary arrangements for the provision of temporary septic 1210 |
---|
1376 | | - | service; 1211 |
---|
1377 | | - | [(12)] (13) Arrange for the removal from waste receptacles of ashes, 1212 |
---|
1378 | | - | garbage, rubbish and other waste incidental to the occupancy of the 1213 |
---|
1379 | | - | dwelling unit; 1214 |
---|
1380 | | - | [(13)] (14) Maintain any road within the park in good condition, 1215 |
---|
1381 | | - | provide adequate space for parking of two cars for each lot except that 1216 |
---|
1382 | | - | any park which provided only one space for each lot on January 1, 1985, 1217 |
---|
1383 | | - | and which provided only one space for each lot on October 1, 1972, shall 1218 |
---|
1384 | | - | be exempt from such requirement, and be responsible for damage to any 1219 |
---|
1385 | | - | vehicle which is the direct result of any unrepaired or poorly maintained 1220 |
---|
1386 | | - | access road within the park; 1221 |
---|
1387 | | - | [(14)] (15) Respect the privacy of the resident and if only the space or 1222 |
---|
1388 | | - | lot is rented, agree to enter the mobile manufactured home only with 1223 |
---|
1389 | | - | the permission of the resident; 1224 |
---|
1390 | | - | [(15)] (16) Allow all residents freedom of choice in the purchase of all 1225 |
---|
1391 | | - | services pursuant to section 21-78; and 1226 Substitute Bill No. 1357 |
---|
1392 | | - | |
---|
1393 | | - | |
---|
1394 | | - | LCO 39 of 81 |
---|
1395 | | - | |
---|
1396 | | - | [(16)] (17) Allow a resident to terminate a rental agreement whenever 1227 |
---|
1397 | | - | a change in the location of such resident's employment requires a 1228 |
---|
1398 | | - | change in the location of his residence if such resident gives thirty days' 1229 |
---|
1399 | | - | notice; provided, a resident who is a member of the armed forces of the 1230 |
---|
1400 | | - | United States may terminate his rental agreement with less than notice 1231 |
---|
1401 | | - | of thirty days if he receives reassignment orders which do not allow 1232 |
---|
1402 | | - | such prior notification. 1233 |
---|
1403 | | - | (b) At all times during the tenancy the resident shall: 1234 |
---|
1404 | | - | (1) Comply with all obligations primarily imposed upon residents by 1235 |
---|
1405 | | - | applicable provisions of any building, housing or fire code materially 1236 |
---|
1406 | | - | affecting health and safety; 1237 |
---|
1407 | | - | (2) Keep the unit and his area of responsibility as marked by the 1238 |
---|
1408 | | - | owner in a clean and sanitary condition, free of garbage and rubbish; 1239 |
---|
1409 | | - | (3) Keep the supplied basic facilities including any plumbing fixture, 1240 |
---|
1410 | | - | cooking and refrigeration equipment and electrical fixtures in a rented 1241 |
---|
1411 | | - | mobile manufactured home unit in a clean and sanitary condition and 1242 |
---|
1412 | | - | exercise reasonable care in their proper use and operation; 1243 |
---|
1413 | | - | (4) Dispose of any rubbish, garbage and other waste material in a 1244 |
---|
1414 | | - | clean and sanitary manner; 1245 |
---|
1415 | | - | (5) Not wilfully or negligently destroy, deface, damage, impair or 1246 |
---|
1416 | | - | remove any part of the premises or permit any other person to do so; 1247 |
---|
1417 | | - | (6) Observe all reasonable rules of the owner concerning the use, 1248 |
---|
1418 | | - | occupation and maintenance of the premises, provided such reasonable 1249 |
---|
1419 | | - | rules are brought to his attention at the time he signs a rental agreement; 1250 |
---|
1420 | | - | (7) Unless otherwise agreed, occupy the dwelling unit only as a 1251 |
---|
1421 | | - | dwelling unit; 1252 |
---|
1422 | | - | (8) Conduct himself and require other persons on the premises with 1253 |
---|
1423 | | - | his consent to conduct themselves in a manner that will not disturb his 1254 |
---|
1424 | | - | neighbors' peaceful enjoyment of the premises or constitute a nuisance, 1255 Substitute Bill No. 1357 |
---|
1425 | | - | |
---|
1426 | | - | |
---|
1427 | | - | LCO 40 of 81 |
---|
1428 | | - | |
---|
1429 | | - | as defined in section 47a-32, or a serious nuisance, as defined in section 1256 |
---|
1430 | | - | 21-80; and 1257 |
---|
1431 | | - | (9) If judgment has entered against a member of the resident's 1258 |
---|
1432 | | - | household pursuant to subsection (c) of section 47a-26h for serious 1259 |
---|
1433 | | - | nuisance by using the premises for the illegal sale of drugs, not permit 1260 |
---|
1434 | | - | such person to resume occupancy of the dwelling unit, except with the 1261 |
---|
1435 | | - | consent of the owner. 1262 |
---|
1436 | | - | (c) Rent is payable without demand or notice at the time and place 1263 |
---|
1437 | | - | agreed upon by the parties. Unless otherwise agreed, (1) rent is payable 1264 |
---|
1438 | | - | at the premises and (2) periodic rent is payable at the beginning of any 1265 |
---|
1439 | | - | term of one month or less and for terms of more than one month in equal 1266 |
---|
1440 | | - | monthly installments at the beginning of each month. In the absence of 1267 |
---|
1441 | | - | agreement, the resident shall pay the fair rental value for the use and 1268 |
---|
1442 | | - | occupancy of the premises. 1269 |
---|
1443 | | - | (d) The terms for the payment of rent shall be clearly set forth and 1270 |
---|
1444 | | - | any charge for services, space or lot rent, unit rent or any other charge 1271 |
---|
1445 | | - | shall be specifically itemized in the rental agreement and in any billing 1272 |
---|
1446 | | - | to the resident by the owner. The total rent for the term of the rental 1273 |
---|
1447 | | - | agreement shall be stated therein. 1274 |
---|
1448 | | - | (e) Reasonable rules for guest parking shall be clearly stated and 1275 |
---|
1449 | | - | unless violation thereof occurs, no fee shall be charged a resident or a 1276 |
---|
1450 | | - | guest. 1277 |
---|
1451 | | - | (f) Any action on the part of the resident which may be grounds for 1278 |
---|
1452 | | - | eviction from the park or termination of the rental agreement shall be 1279 |
---|
1453 | | - | clearly and specifically stated therein. 1280 |
---|
1454 | | - | (g) The right of the resident to sell his mobile manufactured home 1281 |
---|
1455 | | - | pursuant to section 21-79 shall be clearly stated in the rental agreement. 1282 |
---|
1456 | | - | (h) If the owner makes an entry prohibited by subdivision [(14)] (15) 1283 |
---|
1457 | | - | of subsection (a) of this section, or makes repeated demands for entry 1284 |
---|
1458 | | - | otherwise lawful but which have the effect of unreasonably harassing 1285 Substitute Bill No. 1357 |
---|
1459 | | - | |
---|
1460 | | - | |
---|
1461 | | - | LCO 41 of 81 |
---|
1462 | | - | |
---|
1463 | | - | the resident, the resident may recover actual damages not less than an 1286 |
---|
1464 | | - | amount equal to one month's rent and reasonable attorney's fees. The 1287 |
---|
1465 | | - | resident may also obtain injunctive relief to prevent the recurrence of 1288 |
---|
1466 | | - | the conduct or terminate the rental agreement. 1289 |
---|
1467 | | - | Sec. 21. Section 21-83c of the general statutes is repealed and the 1290 |
---|
1468 | | - | following is substituted in lieu thereof (Effective July 1, 2025): 1291 |
---|
1469 | | - | A rental agreement shall not permit the receipt of rent for any period 1292 |
---|
1470 | | - | during which the owner has failed to comply with the provisions of 1293 |
---|
1471 | | - | subdivisions (1) to [(13)] (14), inclusive, of subsection (a) of section 21-1294 |
---|
1472 | | - | 82, as amended by this act, and such failure materially affects the health 1295 |
---|
1473 | | - | and safety of the residents or materially affects habitability. 1296 |
---|
1474 | | - | Sec. 22. Subsection (a) of section 47a-14h of the general statutes is 1297 |
---|
1475 | | - | repealed and the following is substituted in lieu thereof (Effective July 1, 1298 |
---|
1476 | | - | 2025): 1299 |
---|
1477 | | - | (a) Any tenant who claims that the landlord has failed to perform his 1300 |
---|
1478 | | - | or her legal duties, as required by section 47a-7 or 47a-7a or subdivisions 1301 |
---|
1479 | | - | (1) to [(13)] (14), inclusive, of subsection (a) of section 21-82, as amended 1302 |
---|
1480 | | - | by this act, may institute an action in the superior court having 1303 |
---|
1481 | | - | jurisdiction over housing matters in the judicial district in which such 1304 |
---|
1482 | | - | tenant resides to obtain the relief authorized by this section and sections 1305 |
---|
1483 | | - | 47a-7a, 47a-20 and 47a-68. No tenant may institute an action under this 1306 |
---|
1484 | | - | section if a valid notice to quit possession or occupancy based upon 1307 |
---|
1485 | | - | nonpayment of rent has been served on such tenant prior to the 1308 |
---|
1486 | | - | institution of an action under this section or if a valid notice to quit 1309 |
---|
1487 | | - | possession or occupancy based on any other ground has been served on 1310 |
---|
1488 | | - | such tenant prior to such tenant making the complaint to the agency 1311 |
---|
1489 | | - | referred to in subsection (b) of this section, provided any such notice to 1312 |
---|
1490 | | - | quit is still effective. 1313 |
---|
1491 | | - | Sec. 23. Subsection (c) of section 21a-9 of the general statutes is 1314 |
---|
1492 | | - | repealed and the following is substituted in lieu thereof (Effective from 1315 |
---|
1493 | | - | passage): 1316 Substitute Bill No. 1357 |
---|
1494 | | - | |
---|
1495 | | - | |
---|
1496 | | - | LCO 42 of 81 |
---|
1497 | | - | |
---|
1498 | | - | (c) Each such board or commission may act in accordance with the 1317 |
---|
1499 | | - | provisions of [subdivision (7) of] section 21a-7, and the commissioner 1318 |
---|
1500 | | - | may act in accordance with the provisions of [subdivision (4) of 1319 |
---|
1501 | | - | subsection (b) of] section 21a-8, in the case of a practitioner who: (1) 1320 |
---|
1502 | | - | Engages in fraud or material deception in order to obtain a license, 1321 |
---|
1503 | | - | registration or certificate issued by the board, commission or 1322 |
---|
1504 | | - | commissioner or to aid another in obtaining a license, registration or 1323 |
---|
1505 | | - | certificate issued by the board, commission or commissioner; (2) 1324 |
---|
1506 | | - | performs work beyond the scope of the license, registration or certificate 1325 |
---|
1507 | | - | issued by the board, commission or commissioner; (3) illegally uses or 1326 |
---|
1508 | | - | transfers a license, registration or certificate issued by the board, 1327 |
---|
1509 | | - | commission or commissioner; (4) performs incompetent or negligent 1328 |
---|
1510 | | - | work; (5) makes false, misleading or deceptive representations to the 1329 |
---|
1511 | | - | public; (6) has been subject to disciplinary action similar to that specified 1330 |
---|
1512 | | - | in [subdivision (7) of] section 21a-7 or [subdivision (4) of subsection (b) 1331 |
---|
1513 | | - | of section] 21a-8 by a duly authorized professional agency of the United 1332 |
---|
1514 | | - | States, any state within the United States, the District of Columbia, a 1333 |
---|
1515 | | - | United States possession or territory or a foreign jurisdiction; or (7) 1334 |
---|
1516 | | - | violates any provision of the general statutes or any regulation 1335 |
---|
1517 | | - | established thereunder, relating to the practitioner's profession or 1336 |
---|
1518 | | - | occupation. 1337 |
---|
1519 | | - | Sec. 24. Subsection (a) of section 21a-11 of the general statutes is 1338 |
---|
1520 | | - | repealed and the following is substituted in lieu thereof (Effective from 1339 |
---|
1521 | | - | passage): 1340 |
---|
1522 | | - | (a) (1) The Commissioner of Consumer Protection may, subject to the 1341 |
---|
1523 | | - | provisions of chapter 67, employ such agents and assistants as are 1342 |
---|
1524 | | - | necessary to enforce the provisions of the general statutes wherein the 1343 |
---|
1525 | | - | commissioner is empowered to carry out the duties and responsibilities 1344 |
---|
1526 | | - | assigned to the commissioner or the Department of Consumer 1345 |
---|
1527 | | - | Protection. For the purpose of inquiring into any suspected violation of 1346 |
---|
1528 | | - | such provisions, the commissioner and the commissioner's deputy and 1347 |
---|
1529 | | - | assistants shall (A) have free access, at all reasonable hours, to all places 1348 |
---|
1530 | | - | and premises, homes and apartments of private families keeping no 1349 |
---|
1531 | | - | boarders excepted, and shall be permitted therein to inspect and 1350 Substitute Bill No. 1357 |
---|
1532 | | - | |
---|
1533 | | - | |
---|
1534 | | - | LCO 43 of 81 |
---|
1535 | | - | |
---|
1536 | | - | document by audio and visual means, and (B) unless prohibited by 1351 |
---|
1537 | | - | other applicable law, be provided, upon request, copies of any accounts, 1352 |
---|
1538 | | - | books, records, memoranda, correspondence, signage and other 1353 |
---|
1539 | | - | documents related to such suspected violation. 1354 |
---|
1540 | | - | (2) The commissioner and the commissioner's deputy or assistants 1355 |
---|
1541 | | - | shall have the authority to issue citations pursuant to section 51-164n for 1356 |
---|
1542 | | - | violations for the purpose of enforcing [such] the provisions of the 1357 |
---|
1543 | | - | general statutes wherein the commissioner is empowered to carry out 1358 |
---|
1544 | | - | the duties and responsibilities assigned to the commissioner or the 1359 |
---|
1545 | | - | department. The commissioner may delegate the commissioner's 1360 |
---|
1546 | | - | authority to render a final decision in a contested case to a hearing 1361 |
---|
1547 | | - | officer employed by, or contracted with, the department. 1362 |
---|
1548 | | - | [(2)] (3) Notwithstanding the provisions of the Freedom of 1363 |
---|
1549 | | - | Information Act, as defined in section 1-200, all records, papers and 1364 |
---|
1550 | | - | documents obtained during an investigation or enforcement action 1365 |
---|
1551 | | - | conducted pursuant to [subdivision] subdivisions (1) and (2) of this 1366 |
---|
1552 | | - | subsection shall be confidential and not subject to disclosure under said 1367 |
---|
1553 | | - | act until such investigation or enforcement action has been finally 1368 |
---|
1554 | | - | adjudicated or otherwise settled or closed. 1369 |
---|
1555 | | - | Sec. 25. Subsections (a) and (b) of section 21a-38 of the general statutes 1370 |
---|
1556 | | - | are repealed and the following is substituted in lieu thereof (Effective 1371 |
---|
1557 | | - | from passage): 1372 |
---|
1558 | | - | (a) [The] Following an administrative hearing held in accordance 1373 |
---|
1559 | | - | with the provisions of chapter 54, the commissioner may suspend or 1374 |
---|
1560 | | - | revoke any license issued under the provisions of section 21a-35 or 21a-1375 |
---|
1561 | | - | 36 for violation of the provisions of sections 21a-34 to 21a-45, inclusive, 1376 |
---|
1562 | | - | or any regulation adopted thereunder or for violation of any applicable 1377 |
---|
1563 | | - | municipal health ordinance or state or federal law or regulation. [No 1378 |
---|
1564 | | - | such suspension or revocation shall take effect except upon notice to the 1379 |
---|
1565 | | - | licensee and hearing thereon. Notice shall be in writing, given by 1380 |
---|
1566 | | - | registered or certified mail, and shall state: (1) The condition or violation 1381 |
---|
1567 | | - | found; (2) the corrective action, if any, to be taken and the period of time 1382 Substitute Bill No. 1357 |
---|
1568 | | - | |
---|
1569 | | - | |
---|
1570 | | - | LCO 44 of 81 |
---|
1571 | | - | |
---|
1572 | | - | within which such action must be taken; and (3) that an opportunity for 1383 |
---|
1573 | | - | hearing will be provided upon written request filed within ten days 1384 |
---|
1574 | | - | after receipt of such notice.] 1385 |
---|
1575 | | - | (b) Whenever the commissioner finds any grossly unsanitary 1386 |
---|
1576 | | - | condition or any other condition which constitutes a substantial hazard 1387 |
---|
1577 | | - | to public health or safety involving the preparation or transportation of 1388 |
---|
1578 | | - | any food or beverage or the use of any vending machine [he] the 1389 |
---|
1579 | | - | commissioner may, without notice or hearing, issue a written order to 1390 |
---|
1580 | | - | the licensee citing the existence of such condition and specifying the 1391 |
---|
1581 | | - | corrective action to be taken, and, if [he] the commissioner deems it 1392 |
---|
1582 | | - | necessary, require that use of such facility or machine be discontinued. 1393 |
---|
1583 | | - | Any licensee to whom such order is issued may [petition for a hearing, 1394 |
---|
1584 | | - | which shall be granted, but no such petition shall] request an 1395 |
---|
1585 | | - | administrative hearing in accordance with the provisions of chapter 54 1396 |
---|
1586 | | - | to contest such order. No such request shall stay the execution or 1397 |
---|
1587 | | - | effectiveness of any order issued pursuant to this subsection pending an 1398 |
---|
1588 | | - | administrative hearing. Each such order shall continue in effect until [it] 1399 |
---|
1589 | | - | such order is rescinded by the commissioner or until the condition cited 1400 |
---|
1590 | | - | is corrected, as determined by the commissioner or the commissioner's 1401 |
---|
1591 | | - | designee. 1402 |
---|
1592 | | - | Sec. 26. Section 21a-54 of the general statutes is repealed and the 1403 |
---|
1593 | | - | following is substituted in lieu thereof (Effective from passage): 1404 |
---|
1594 | | - | Any license may be revoked by the Commissioner of Consumer 1405 |
---|
1595 | | - | Protection [after notice to the licensee by mail or otherwise and 1406 |
---|
1596 | | - | opportunity to be heard] if it appears that any statement upon which [it] 1407 |
---|
1597 | | - | such license was issued was false or misleading or that any frozen 1408 |
---|
1598 | | - | dessert and frozen dessert mix manufactured by the licensee is 1409 |
---|
1599 | | - | adulterated or misbranded, or was manufactured in a plant not 1410 |
---|
1600 | | - | maintained in accordance with the standards of sanitation prescribed in 1411 |
---|
1601 | | - | the regulations promulgated under the authority of section 21a-58, or 1412 |
---|
1602 | | - | that the brand name or any label or advertising of any frozen dessert 1413 |
---|
1603 | | - | and frozen dessert mix manufactured by the licensee gives a false 1414 |
---|
1604 | | - | indication of origin, character, composition or place of manufacture, or 1415 Substitute Bill No. 1357 |
---|
1605 | | - | |
---|
1606 | | - | |
---|
1607 | | - | LCO 45 of 81 |
---|
1608 | | - | |
---|
1609 | | - | is otherwise false or misleading in any particular way. A license may 1416 |
---|
1610 | | - | also [, after such notice and hearing,] be suspended for any of the 1417 |
---|
1611 | | - | foregoing reasons until the licensee complies with the conditions 1418 |
---|
1612 | | - | prescribed by the [Commissioner of Consumer Protection ] 1419 |
---|
1613 | | - | commissioner for its reinstatement. The commissioner shall not revoke 1420 |
---|
1614 | | - | or suspend a license except upon notice and hearing in accordance with 1421 |
---|
1615 | | - | chapter 54. The commissioner may summarily suspend a license 1422 |
---|
1616 | | - | pending such a hearing if the commissioner has reason to believe that 1423 |
---|
1617 | | - | the public health, safety or welfare imperatively requires emergency 1424 |
---|
1618 | | - | action. 1425 |
---|
1619 | | - | Sec. 27. Subsection (b) of section 21a-118 of the general statutes is 1426 |
---|
1620 | | - | repealed and the following is substituted in lieu thereof (Effective October 1427 |
---|
1621 | | - | 1, 2025): 1428 |
---|
1622 | | - | (b) If an inspection reveals a violation of any provision of this chapter 1429 |
---|
1623 | | - | concerning a food factory, food warehouse or food establishment, the 1430 |
---|
1624 | | - | commissioner shall notify the owner of such factory, warehouse or 1431 |
---|
1625 | | - | establishment of any such violation and his right to a hearing under this 1432 |
---|
1626 | | - | section by certified mail within fifteen days of the date of such original 1433 |
---|
1627 | | - | inspection. Such owner may contest the violations cited in such notice 1434 |
---|
1628 | | - | by requesting a hearing in writing by certified mail within fifteen days 1435 |
---|
1629 | | - | of the date of receipt of such notice. The commissioner shall grant such 1436 |
---|
1630 | | - | a request and conduct a hearing in accordance with the provisions of 1437 |
---|
1631 | | - | chapter 54. The [cost of all reinspections] fee for each reinspection 1438 |
---|
1632 | | - | necessary to determine compliance with any such provision shall be 1439 |
---|
1633 | | - | [forty] one hundred seventy-five dollars [an hour] and shall be charged 1440 |
---|
1634 | | - | to such owner. [, except that if the first reinspection following the 1441 |
---|
1635 | | - | original inspection indicates compliance with such provision no charge 1442 |
---|
1636 | | - | shall be made.] 1443 |
---|
1637 | | - | Sec. 28. Subsections (c) and (d) of section 21a-152 of the general 1444 |
---|
1638 | | - | statutes are repealed and the following is substituted in lieu thereof 1445 |
---|
1639 | | - | (Effective from passage): 1446 |
---|
1640 | | - | (c) The Commissioner of Consumer Protection may revoke, suspend, 1447 Substitute Bill No. 1357 |
---|
1641 | | - | |
---|
1642 | | - | |
---|
1643 | | - | LCO 46 of 81 |
---|
1644 | | - | |
---|
1645 | | - | place conditions upon or issue a civil penalty against a bakery, food 1448 |
---|
1646 | | - | manufacturing establishment or food warehouse license for any 1449 |
---|
1647 | | - | violation of sections 21a-151 to 21a-159, inclusive, [after a hearing 1450 |
---|
1648 | | - | conducted] in accordance with the provisions of chapter 54. In addition, 1451 |
---|
1649 | | - | the commissioner may summarily suspend a bakery, food 1452 |
---|
1650 | | - | manufacturing establishment or food warehouse license pending a 1453 |
---|
1651 | | - | hearing in accordance with the provisions of chapter 54 if the 1454 |
---|
1652 | | - | commissioner has reason to believe that the public health, safety or 1455 |
---|
1653 | | - | welfare imperatively requires emergency action. [Not later than ten 1456 |
---|
1654 | | - | days following the suspension order, the commissioner shall cause to be 1457 |
---|
1655 | | - | held a hearing which shall be conducted in accordance with the 1458 |
---|
1656 | | - | provisions of chapter 54. Following such hearing, the commissioner 1459 |
---|
1657 | | - | shall dissolve such suspension or order revocation of the bakery, food 1460 |
---|
1658 | | - | manufacturing establishment or food warehouse license. Any 1461 |
---|
1659 | | - | corporation, firm or person whose license has been revoked may apply 1462 |
---|
1660 | | - | for a new license and the commissioner shall act on such application not 1463 |
---|
1661 | | - | later than thirty days after the commissioner receives such application. 1464 |
---|
1662 | | - | The costs of any inspections] The fee for each inspection necessary to 1465 |
---|
1663 | | - | determine whether or not an applicant, whose license has been revoked, 1466 |
---|
1664 | | - | is entitled to have a new license granted shall be borne by the applicant 1467 |
---|
1665 | | - | at such rates as the commissioner may determine. The commissioner 1468 |
---|
1666 | | - | may refuse to grant any bakery, food manufacturing establishment or 1469 |
---|
1667 | | - | food warehouse a license if the commissioner finds that the applicant 1470 |
---|
1668 | | - | has evidenced a pattern of noncompliance with the provisions of 1471 |
---|
1669 | | - | sections 21a-151 to 21a-159, inclusive. Prima facie evidence of a pattern 1472 |
---|
1670 | | - | of noncompliance shall be established if the commissioner shows that 1473 |
---|
1671 | | - | the applicant has had two or more bakery, food manufacturing 1474 |
---|
1672 | | - | establishment or food warehouse licenses revoked. 1475 |
---|
1673 | | - | (d) All vehicles used in the transportation of food for human 1476 |
---|
1674 | | - | consumption, including, but not limited to, bakery, food manufacturing 1477 |
---|
1675 | | - | establishment or food warehouse products, shall be kept in a sanitary 1478 |
---|
1676 | | - | condition [and shall have the name and address of the bakery, food 1479 |
---|
1677 | | - | manufacturing establishment or food warehouse owner, operator or 1480 |
---|
1678 | | - | distributor legibly printed on both sides] in accordance with the sanitary 1481 Substitute Bill No. 1357 |
---|
1679 | | - | |
---|
1680 | | - | |
---|
1681 | | - | LCO 47 of 81 |
---|
1682 | | - | |
---|
1683 | | - | transportation requirements established in the regulations adopted 1482 |
---|
1684 | | - | pursuant to the Food Safety Modernization Act, 21 CFR Parts 1 and 11, 1483 |
---|
1685 | | - | as amended from time to time. Each compartment in which [unwrapped 1484 |
---|
1686 | | - | bakery, food manufacturing establishment or food warehouse products 1485 |
---|
1687 | | - | are] food for human consumption is transported shall be enclosed in a 1486 |
---|
1688 | | - | manner approved by the commissioner. 1487 |
---|
1689 | | - | Sec. 29. Section 21a-217 of the general statutes is repealed and the 1488 |
---|
1690 | | - | following is substituted in lieu thereof (Effective October 1, 2025): 1489 |
---|
1691 | | - | (a) [Every] Each contract for health club services shall provide that 1490 |
---|
1692 | | - | such contract may be cancelled [within] not later than three business 1491 |
---|
1693 | | - | days after the date [of receipt by] on which the buyer [of] under such 1492 |
---|
1694 | | - | contract receives a copy of [the] such contract, by written cancellation 1493 |
---|
1695 | | - | notice delivered, with delivery tracking, to the [seller] health club or the 1494 |
---|
1696 | | - | [seller's] health club's agent at an address [which] that shall be specified 1495 |
---|
1697 | | - | in [the] such contract. Not later than seven days after the health club or 1496 |
---|
1698 | | - | the health club's agent receives such written cancellation notice, the 1497 |
---|
1699 | | - | health club shall provide to the buyer a written statement confirming 1498 |
---|
1700 | | - | that such contract has been cancelled and disclosing the effective date of 1499 |
---|
1701 | | - | such cancellation. After receipt of such written cancellation notice, the 1500 |
---|
1702 | | - | health club may request the return of any cards or equipment that were 1501 |
---|
1703 | | - | delivered to the buyer as part of the membership. Cancellation shall be 1502 |
---|
1704 | | - | without liability on the part of the buyer, except for the fair market value 1503 |
---|
1705 | | - | of services actually received and the buyer shall be entitled to a refund 1504 |
---|
1706 | | - | of the entire consideration paid for the health club contract, if any, less 1505 |
---|
1707 | | - | the fair market value of the services or use of facilities already actually 1506 |
---|
1708 | | - | received. Such right of cancellation shall not be affected by the terms of 1507 |
---|
1709 | | - | the health club contract and may not be waived or otherwise 1508 |
---|
1710 | | - | surrendered. 1509 |
---|
1711 | | - | (b) (1) [Such] Each health club contract [for health club services] shall 1510 |
---|
1712 | | - | also [contain a clause providing] provide that: 1511 |
---|
1713 | | - | (A) The buyer or the buyer's estate shall be relieved of any further 1512 |
---|
1714 | | - | obligation not due and owing under such contract (i) if the person 1513 Substitute Bill No. 1357 |
---|
1715 | | - | |
---|
1716 | | - | |
---|
1717 | | - | LCO 48 of 81 |
---|
1718 | | - | |
---|
1719 | | - | receiving the benefits of such contract (I) relocates further than twenty-1514 |
---|
1720 | | - | five miles from a health club [facility] location operated by the [seller] 1515 |
---|
1721 | | - | health club or a substantially similar health club [facility] location which 1516 |
---|
1722 | | - | would accept the [seller's obligation] health club's obligations under 1517 |
---|
1723 | | - | [the] such contract, or (II) dies during the membership term following 1518 |
---|
1724 | | - | the effective date of such contract, or (ii) if the health club ceases 1519 |
---|
1725 | | - | operation at the health club location where the buyer entered into [the] 1520 |
---|
1726 | | - | such contract; [, the buyer or his estate shall be relieved of any further 1521 |
---|
1727 | | - | obligation for payment under the contract not then due and owing. The 1522 |
---|
1728 | | - | contract shall also provide that if] 1523 |
---|
1729 | | - | (B) If the buyer becomes disabled during the membership term, the 1524 |
---|
1730 | | - | buyer shall have the option of [(1)] (i) being relieved of liability for 1525 |
---|
1731 | | - | payment on that portion of the contract term for which the buyer is 1526 |
---|
1732 | | - | disabled, or [(2)] (ii) extending the [duration of the] original term of such 1527 |
---|
1733 | | - | contract, at no cost to the buyer, for a period equal to the duration of the 1528 |
---|
1734 | | - | disability; [.] and 1529 |
---|
1735 | | - | (C) The buyer may, at the buyer's option, void such contract 1530 |
---|
1736 | | - | prospectively if (i) the health club ceases to offer facilities or amenities 1531 |
---|
1737 | | - | that are substantially similar to the facilities or amenities that such 1532 |
---|
1738 | | - | health club offered to the buyer when the buyer initially entered into 1533 |
---|
1739 | | - | such contract, or (ii) the services offered under such contract are no 1534 |
---|
1740 | | - | longer available, or are substantially unavailable, because the 1535 |
---|
1741 | | - | operations of the health club have permanently discontinued or there 1536 |
---|
1742 | | - | has been a substantial change in the operations of the health club 1537 |
---|
1743 | | - | location primarily used by the buyer. 1538 |
---|
1744 | | - | (2) For the purposes of this subsection, the health club location 1539 |
---|
1745 | | - | primarily used by the buyer shall be (A) the health club location 1540 |
---|
1746 | | - | designated by the buyer as the buyer's preferred health club location for 1541 |
---|
1747 | | - | delivery of services under the health club contract, or (B) if the buyer 1542 |
---|
1748 | | - | does not designate a health club location as the buyer's preferred health 1543 |
---|
1749 | | - | club location for delivery of services under the health club contract, the 1544 |
---|
1750 | | - | health club location most frequented by the buyer during the preceding 1545 |
---|
1751 | | - | calendar year. 1546 Substitute Bill No. 1357 |
---|
1752 | | - | |
---|
1753 | | - | |
---|
1754 | | - | LCO 49 of 81 |
---|
1755 | | - | |
---|
1756 | | - | (c) [The] A health club shall have the right to require and verify 1547 |
---|
1757 | | - | reasonable evidence of relocation, disability or death. In the case of 1548 |
---|
1758 | | - | disability, [the] a health club may require that documentation from a 1549 |
---|
1759 | | - | licensed physician, a licensed physician assistant, a licensed advanced 1550 |
---|
1760 | | - | practice registered nurse or another credentialed medical provider be 1551 |
---|
1761 | | - | submitted as verification. 1552 |
---|
1762 | | - | Sec. 30. Subsection (a) of section 21a-218 of the general statutes is 1553 |
---|
1763 | | - | repealed and the following is substituted in lieu thereof (Effective October 1554 |
---|
1764 | | - | 1, 2025): 1555 |
---|
1765 | | - | (a) A copy of the health club contract shall be delivered to the buyer 1556 |
---|
1766 | | - | at the time the contract is signed. All health club contracts shall (1) be in 1557 |
---|
1767 | | - | writing and signed by the buyer, (2) designate the date on which the 1558 |
---|
1768 | | - | buyer actually signs the contract, (3) identify the address of the location 1559 |
---|
1769 | | - | at which the buyer entered the contract, and (4) contain a statement of 1560 |
---|
1770 | | - | the buyer's rights which complies with this section. The following 1561 |
---|
1771 | | - | statement shall prominently and conspicuously appear, in at least 1562 |
---|
1772 | | - | twelve-point font, at the top of the contract: 1563 |
---|
1773 | | - | "BUYER'S RIGHT TO CANCEL 1564 |
---|
1774 | | - | If you wish to cancel this contract, you may cancel by sending a 1565 |
---|
1775 | | - | written notice stating that you do not wish to be bound by this contract. 1566 |
---|
1776 | | - | The notice must be delivered or mailed before midnight of the third 1567 |
---|
1777 | | - | business day after you sign this contract. The notice must be delivered 1568 |
---|
1778 | | - | or mailed to: 1569 |
---|
1779 | | - | .... 1570 |
---|
1780 | | - | .... 1571 |
---|
1781 | | - | (Insert name, electronic mail address and mailing address for 1572 |
---|
1782 | | - | cancellation notice.) 1573 |
---|
1783 | | - | You may also cancel this contract if: 1574 |
---|
1784 | | - | (1) You relocate your residence further than twenty-five (25) miles 1575 Substitute Bill No. 1357 |
---|
1785 | | - | |
---|
1786 | | - | |
---|
1787 | | - | LCO 50 of 81 |
---|
1788 | | - | |
---|
1789 | | - | from any health club operated by the seller or from any other 1576 |
---|
1790 | | - | substantially similar health club which would accept the obligation of 1577 |
---|
1791 | | - | the seller; 1578 |
---|
1792 | | - | (2) You die; or 1579 |
---|
1793 | | - | (3) The health club ceases operation at the location where you entered 1580 |
---|
1794 | | - | into this contract or the location closest to your primary residence. 1581 |
---|
1795 | | - | If you become disabled, you shall have the option of: 1582 |
---|
1796 | | - | (1) Being relieved of liability for payment on that portion of the 1583 |
---|
1797 | | - | contract term for which you are disabled; or 1584 |
---|
1798 | | - | (2) Extending the duration of the original contract at no cost to you 1585 |
---|
1799 | | - | for a period equal to the duration of the disability. 1586 |
---|
1800 | | - | You must send a written notice of disability, which may be sent to the 1587 |
---|
1801 | | - | health club in an electronic form. You may be required to prove such 1588 |
---|
1802 | | - | disability by submitting documentation from a licensed physician, a 1589 |
---|
1803 | | - | licensed physician assistant, a licensed advanced practice registered 1590 |
---|
1804 | | - | nurse or another credentialed medical provider. If you cancel, the health 1591 |
---|
1805 | | - | club may keep or collect an amount equal to the fair market value of the 1592 |
---|
1806 | | - | services or use of facilities you have already received. 1593 |
---|
1807 | | - | NOTICE OF GUARANTY FUND 1594 |
---|
1808 | | - | The Connecticut Health Club Guaranty Fund is administered by the 1595 |
---|
1809 | | - | Department of Consumer Protection to protect consumers who have a 1596 |
---|
1810 | | - | health club contract with a club that closes down or moves. If a health 1597 |
---|
1811 | | - | club is no longer operating at the location where you entered into the 1598 |
---|
1812 | | - | contract, you may be eligible for reimbursement through the fund. For 1599 |
---|
1813 | | - | further information, and to apply to the fund, please visit (insert 1600 |
---|
1814 | | - | Department of Consumer Protection's Internet web site address) or 1601 |
---|
1815 | | - | contact the department by phone at (insert Department of Consumer 1602 |
---|
1816 | | - | Protection's main telephone number)." 1603 |
---|
1817 | | - | Sec. 31. Subsections (a) and (b) of section 21a-223 of the general 1604 Substitute Bill No. 1357 |
---|
1818 | | - | |
---|
1819 | | - | |
---|
1820 | | - | LCO 51 of 81 |
---|
1821 | | - | |
---|
1822 | | - | statutes are repealed and the following is substituted in lieu thereof 1605 |
---|
1823 | | - | (Effective October 1, 2025): 1606 |
---|
1824 | | - | (a) Each individual place of business of each health club shall obtain 1607 |
---|
1825 | | - | a license from the Department of Consumer Protection prior to the sale 1608 |
---|
1826 | | - | of any health club contract. Application for such license shall be made 1609 |
---|
1827 | | - | on forms provided by the Commissioner of Consumer Protection and 1610 |
---|
1828 | | - | said commissioner shall require as a condition to the issuance and 1611 |
---|
1829 | | - | renewal of any license obtained under this chapter (1) that the applicant 1612 |
---|
1830 | | - | provide for and maintain on the premises of the health club sanitary 1613 |
---|
1831 | | - | facilities; (2) that the applicant [, on and after October 1, 2022,] (A) (i) 1614 |
---|
1832 | | - | provide and maintain in a readily accessible location on the premises of 1615 |
---|
1833 | | - | the health club at least one automatic external defibrillator, as defined 1616 |
---|
1834 | | - | in section 19a-175, and (ii) make such location known to employees of 1617 |
---|
1835 | | - | such health club, (B) ensure that at least one employee is on the premises 1618 |
---|
1836 | | - | of such health club during staffed business hours who is trained in 1619 |
---|
1837 | | - | cardiopulmonary resuscitation and the use of an automatic external 1620 |
---|
1838 | | - | defibrillator in accordance with the standards set forth by the American 1621 |
---|
1839 | | - | Red Cross or American Heart Association, (C) maintain and test the 1622 |
---|
1840 | | - | automatic external defibrillator in accordance with the manufacturer's 1623 |
---|
1841 | | - | guidelines, and (D) promptly notify a local emergency medical services 1624 |
---|
1842 | | - | provider after each use of such automatic external defibrillator; (3) that 1625 |
---|
1843 | | - | the application be accompanied by (A) a license or renewal fee of two 1626 |
---|
1844 | | - | hundred fifty dollars, (B) a list of the equipment and each service that 1627 |
---|
1845 | | - | the applicant intends to have available for use by buyers during the year 1628 |
---|
1846 | | - | of operations following licensure or renewal, and (C) an electronic copy 1629 |
---|
1847 | | - | of each health club contract that the applicant is currently using or 1630 |
---|
1848 | | - | intends to use; and (4) compliance with the requirements of section 21a-1631 |
---|
1849 | | - | 226, as amended by this act. Such licenses shall be renewed annually. 1632 |
---|
1850 | | - | (b) No health club shall (1) engage in any act or practice that is in 1633 |
---|
1851 | | - | violation of or contrary to the provisions of this chapter or any 1634 |
---|
1852 | | - | regulation adopted to carry out the provisions of this chapter, including 1635 |
---|
1853 | | - | the use of contracts that do not conform to the requirements of this 1636 |
---|
1854 | | - | chapter, or (2) engage in conduct of a character likely to mislead, deceive 1637 |
---|
1855 | | - | or defraud the buyer, the public or the commissioner. The 1638 Substitute Bill No. 1357 |
---|
1856 | | - | |
---|
1857 | | - | |
---|
1858 | | - | LCO 52 of 81 |
---|
1859 | | - | |
---|
1860 | | - | Commissioner of Consumer Protection may refuse to grant or renew a 1639 |
---|
1861 | | - | license to, impose a civil penalty in an amount not to exceed one 1640 |
---|
1862 | | - | thousand dollars per violation on or [may] suspend, place conditions on 1641 |
---|
1863 | | - | or revoke the license of [,] any health club [which] that engages in any 1642 |
---|
1864 | | - | conduct prohibited by this chapter. 1643 |
---|
1865 | | - | Sec. 32. Subsections (g) and (h) of section 21a-226 of the general 1644 |
---|
1866 | | - | statutes are repealed and the following is substituted in lieu thereof 1645 |
---|
1867 | | - | (Effective October 1, 2025): 1646 |
---|
1868 | | - | (g) After hearing, the commissioner shall issue an order requiring 1647 |
---|
1869 | | - | payment from the guaranty fund of any sum the commissioner finds to 1648 |
---|
1870 | | - | be payable upon such application. The total compensation payable from 1649 |
---|
1871 | | - | the guaranty fund on the closing of any one health club location shall 1650 |
---|
1872 | | - | not exceed [seventy-five thousand] one hundred twenty-five thousand 1651 |
---|
1873 | | - | dollars. 1652 |
---|
1874 | | - | (h) If the commissioner pays any amount as a result of a claim against 1653 |
---|
1875 | | - | a health club pursuant to an order under subsection (g) of this section, 1654 |
---|
1876 | | - | the health club shall pay the amount due plus interest at the rate of ten 1655 |
---|
1877 | | - | per cent per year. A health club shall not be eligible to receive a new or 1656 |
---|
1878 | | - | renewed license until the health club has repaid such amount in full. [, 1657 |
---|
1879 | | - | plus interest at a rate to be determined by the commissioner.] All funds 1658 |
---|
1880 | | - | paid pursuant to this subsection shall be deposited in the guaranty fund. 1659 |
---|
1881 | | - | Sec. 33. Subsection (a) of section 21a-430 of the general statutes is 1660 |
---|
1882 | | - | repealed and the following is substituted in lieu thereof (Effective October 1661 |
---|
1883 | | - | 1, 2025): 1662 |
---|
1884 | | - | (a) No person shall place or cause to be placed in a public place a 1663 |
---|
1885 | | - | donation bin for the donation of clothing or other articles unless (1) such 1664 |
---|
1886 | | - | person [has been granted permission] obtains advance written consent 1665 |
---|
1887 | | - | from the owner of such public place, or such owner's duly authorized 1666 |
---|
1888 | | - | agent, to place such donation bin, or cause such bin to be placed, in such 1667 |
---|
1889 | | - | public place, [by the owner of such public place or by such owner's duly 1668 |
---|
1890 | | - | authorized agent] and [unless] (2) such bin contains a notice, in block 1669 |
---|
1891 | | - | letters at least two inches high, stating, [: (1) If] (A) if the donation is for 1670 Substitute Bill No. 1357 |
---|
1892 | | - | |
---|
1893 | | - | |
---|
1894 | | - | LCO 53 of 81 |
---|
1895 | | - | |
---|
1896 | | - | a charitable purpose, [(A)] (i) the name of the nonprofit organization 1671 |
---|
1897 | | - | that will benefit from the donation, [and the percentage of the donated 1672 |
---|
1898 | | - | articles or of the proceeds from the sale of the donated articles that the 1673 |
---|
1899 | | - | nonprofit organization will receive from the owner of such bin, (B)] (ii) 1674 |
---|
1900 | | - | the name and contact information of the owner of such bin, and [(C)] 1675 |
---|
1901 | | - | (iii) that the public may contact the Department of Consumer Protection 1676 |
---|
1902 | | - | for further information, or [(2)] (B) if not intended for a charitable 1677 |
---|
1903 | | - | purpose, that such donation is not for a charitable purpose. Such notice 1678 |
---|
1904 | | - | shall be on the same side of the bin where the donation is likely to be 1679 |
---|
1905 | | - | made. As used in this section, "public place" means any area that is used 1680 |
---|
1906 | | - | or held out for use by the public, whether owned or operated by public 1681 |
---|
1907 | | - | or private interests, and "donation bin" means a large container 1682 |
---|
1908 | | - | commonly placed in a parking lot for the purpose of encouraging 1683 |
---|
1909 | | - | individuals to donate clothing or other items. 1684 |
---|
1910 | | - | Sec. 34. Section 21a-434 of the general statutes is repealed and the 1685 |
---|
1911 | | - | following is substituted in lieu thereof (Effective from passage): 1686 |
---|
1912 | | - | (a) For purposes of this section, (1) "at retail" includes any retail 1687 |
---|
1913 | | - | transaction conducted in person, excluding any transaction: (A) By 1688 |
---|
1914 | | - | telephone, mail or the Internet, (B) for parking at a parking lot or a 1689 |
---|
1915 | | - | parking garage, (C) at a wholesale club that sells consumer goods and 1690 |
---|
1916 | | - | services through a membership model, (D) at a retail store selling 1691 |
---|
1917 | | - | consumer goods exclusively through a membership model that requires 1692 |
---|
1918 | | - | payment by means of an affiliated mobile device application, (E) for the 1693 |
---|
1919 | | - | rental of consumer goods, services or accommodations for which 1694 |
---|
1920 | | - | posting of collateral or security is typically required, and (F) for 1695 |
---|
1921 | | - | consumer goods or services provided exclusively to employees and 1696 |
---|
1922 | | - | individuals other than customers who are authorized to be on the 1697 |
---|
1923 | | - | employer's premises, and (2) "cash" means legal tender. 1698 |
---|
1924 | | - | (b) [A] Except as provided in subsection (c) of this section, a person 1699 |
---|
1925 | | - | selling or offering for sale goods or services at retail in this state shall 1700 |
---|
1926 | | - | not: (1) Refuse to accept cash as a form of payment for such goods or 1701 |
---|
1927 | | - | services, (2) post signs stating that cash payment is not accepted, or (3) 1702 |
---|
1928 | | - | charge a customer paying cash a higher price than such customer would 1703 Substitute Bill No. 1357 |
---|
1929 | | - | |
---|
1930 | | - | |
---|
1931 | | - | LCO 54 of 81 |
---|
1932 | | - | |
---|
1933 | | - | pay using any other form of payment. 1704 |
---|
1934 | | - | (c) A person selling or offering for sale goods or services at retail in 1705 |
---|
1935 | | - | this state shall be deemed to have satisfied the requirements established 1706 |
---|
1936 | | - | in subsection (b) of this section if the person provides a device to 1707 |
---|
1937 | | - | consumers that converts cash into a prepaid card, and: 1708 |
---|
1938 | | - | (1) Such person and such person's device vendor do not, directly or 1709 |
---|
1939 | | - | indirectly: 1710 |
---|
1940 | | - | (A) Require payment of any fee for initial receipt of such prepaid 1711 |
---|
1941 | | - | card; 1712 |
---|
1942 | | - | (B) Charge any fee to use such prepaid card, including, but not 1713 |
---|
1943 | | - | limited to, (i) a fee charged to (I) check the balance of such prepaid card, 1714 |
---|
1944 | | - | or (II) deposit additional cash on such prepaid card, or (ii) any recurring 1715 |
---|
1945 | | - | fee; 1716 |
---|
1946 | | - | (C) Require payment of a minimum deposit for such prepaid card in 1717 |
---|
1947 | | - | an amount that is greater than one dollar; 1718 |
---|
1948 | | - | (D) Establish an expiration date for such prepaid card or otherwise 1719 |
---|
1949 | | - | subject such prepaid card to an expiration date; 1720 |
---|
1950 | | - | (E) Limit the number of transactions that may be completed by using 1721 |
---|
1951 | | - | such prepaid card; or 1722 |
---|
1952 | | - | (F) Require a consumer to provide any personally identifiable 1723 |
---|
1953 | | - | information, including, but not limited to, a telephone number, 1724 |
---|
1954 | | - | electronic mail address or Social Security number, to receive or use such 1725 |
---|
1955 | | - | prepaid card; 1726 |
---|
1956 | | - | (2) Such device shall, upon request, provide a printed receipt to a 1727 |
---|
1957 | | - | consumer indicating the amount of cash the consumer has deposited 1728 |
---|
1958 | | - | onto such prepaid card; and 1729 |
---|
1959 | | - | (3) In the event such device malfunctions, the retail store where such 1730 |
---|
1960 | | - | device is located shall: 1731 Substitute Bill No. 1357 |
---|
1961 | | - | |
---|
1962 | | - | |
---|
1963 | | - | LCO 55 of 81 |
---|
1964 | | - | |
---|
1965 | | - | (A) Accept payment in cash from consumers until such device is 1732 |
---|
1966 | | - | restored and satisfies the requirements established in this subsection; 1733 |
---|
1967 | | - | and 1734 |
---|
1968 | | - | (B) Post a sign in a conspicuous location on or immediately adjacent 1735 |
---|
1969 | | - | to such device stating that such retail store is required by law to accept 1736 |
---|
1970 | | - | cash if such device malfunctions. 1737 |
---|
1971 | | - | [(c)] (d) The Commissioner of Consumer Protection may adopt 1738 |
---|
1972 | | - | regulations, in accordance with chapter 54, to implement the provisions 1739 |
---|
1973 | | - | of this section. 1740 |
---|
1974 | | - | Sec. 35. Section 42-110d of the general statutes is repealed and the 1741 |
---|
1975 | | - | following is substituted in lieu thereof (Effective from passage): 1742 |
---|
1976 | | - | (a) For the purposes of this chapter the [commissioner] 1743 |
---|
1977 | | - | Commissioner of Consumer Protection shall have the power to order an 1744 |
---|
1978 | | - | investigation and examination to be made. In addition to other powers 1745 |
---|
1979 | | - | conferred upon the commissioner by this chapter, the commissioner or 1746 |
---|
1980 | | - | [his] the commissioner's authorized representatives may issue 1747 |
---|
1981 | | - | subpoenas to any person involved in any matter under investigation 1748 |
---|
1982 | | - | and examination, administer an oath or affirmation to any person, and 1749 |
---|
1983 | | - | conduct hearings in aid of any investigation or examination, provided 1750 |
---|
1984 | | - | none of the powers conferred by this chapter shall be used for the 1751 |
---|
1985 | | - | purpose of compelling any natural person to furnish testimony or 1752 |
---|
1986 | | - | evidence which might tend to incriminate him or subject him to a 1753 |
---|
1987 | | - | penalty or forfeiture. 1754 |
---|
1988 | | - | (b) [Said commissioner] The Commissioner of Consumer Protection 1755 |
---|
1989 | | - | or [said] the commissioner's authorized representatives shall have the 1756 |
---|
1990 | | - | right to (1) enter any place or establishment within the state, at 1757 |
---|
1991 | | - | reasonable times, for the purpose of making an investigation; (2) check 1758 |
---|
1992 | | - | the invoices and records pertaining to costs and other transactions of 1759 |
---|
1993 | | - | commodities; (3) take samples of commodities for evidence upon 1760 |
---|
1994 | | - | tendering the market price therefor to the person having such 1761 |
---|
1995 | | - | commodity in such person's custody; (4) subpoena documentary 1762 |
---|
1996 | | - | material relating to such investigation; and (5) have access to, for the 1763 Substitute Bill No. 1357 |
---|
1997 | | - | |
---|
1998 | | - | |
---|
1999 | | - | LCO 56 of 81 |
---|
2000 | | - | |
---|
2001 | | - | purpose of examination, documentary material and the right to copy 1764 |
---|
2002 | | - | and receive electronic copies of such documentary material of any 1765 |
---|
2003 | | - | person being investigated or proceeded against. The commissioner or 1766 |
---|
2004 | | - | the commissioner's authorized representatives shall have power to 1767 |
---|
2005 | | - | require by subpoena the attendance and testimony of witnesses and the 1768 |
---|
2006 | | - | production of all such documentary material relating to any matter 1769 |
---|
2007 | | - | under investigation. 1770 |
---|
2008 | | - | (c) In addition to other powers conferred upon the [commissioner, 1771 |
---|
2009 | | - | said] Commissioner of Consumer Protection, the commissioner may 1772 |
---|
2010 | | - | execute in writing and cause to be served, through reasonable efforts to 1773 |
---|
2011 | | - | effectuate notice as set forth in section 21a-2, an investigative demand 1774 |
---|
2012 | | - | upon any person suspected of using, having used or about to use any 1775 |
---|
2013 | | - | method, act or practice declared by section 42-110b to be unlawful or 1776 |
---|
2014 | | - | upon any person from whom [said] the commissioner wants assurance 1777 |
---|
2015 | | - | that section 42-110b has not, is not or will not be violated. Such 1778 |
---|
2016 | | - | investigative demand shall contain a description of the method, act or 1779 |
---|
2017 | | - | practice under investigation, provide a reasonable time for compliance, 1780 |
---|
2018 | | - | and require such person to furnish under oath or otherwise, as may be 1781 |
---|
2019 | | - | specified in said demand, a report in writing setting forth relevant facts 1782 |
---|
2020 | | - | or circumstances together with documentary material. Notwithstanding 1783 |
---|
2021 | | - | subsection [(f)] (g) of this section, responses to investigative demands 1784 |
---|
2022 | | - | issued under this subsection may be withheld from public disclosure 1785 |
---|
2023 | | - | during the full pendency of the investigation. 1786 |
---|
2024 | | - | (d) [Said commissioner] The Commissioner of Consumer Protection, 1787 |
---|
2025 | | - | in conformance with sections 4-176e to 4-185, inclusive, whenever the 1788 |
---|
2026 | | - | commissioner has reason to believe that any person has been engaged 1789 |
---|
2027 | | - | or is engaged in an alleged violation of any provision of this chapter, 1790 |
---|
2028 | | - | shall deliver to such person, in a manner that is sufficient to effectuate 1791 |
---|
2029 | | - | notice as set forth in section 21a-2, a complaint stating the charges and 1792 |
---|
2030 | | - | containing a notice of a hearing, to be held upon a day and at a place 1793 |
---|
2031 | | - | therein fixed at least fifteen days after the date of such complaint. The 1794 |
---|
2032 | | - | person so notified shall have the right to file a written answer to the 1795 |
---|
2033 | | - | complaint and charges therein stated and appear at the time and place 1796 |
---|
2034 | | - | so fixed for such hearing, in person or otherwise, with or without 1797 Substitute Bill No. 1357 |
---|
2035 | | - | |
---|
2036 | | - | |
---|
2037 | | - | LCO 57 of 81 |
---|
2038 | | - | |
---|
2039 | | - | counsel, and submit testimony and be fully heard. Any person may 1798 |
---|
2040 | | - | make application, and upon good cause shown shall be allowed by the 1799 |
---|
2041 | | - | commissioner to intervene and appear in such proceeding by counsel or 1800 |
---|
2042 | | - | in person. The testimony in any such proceeding, including the 1801 |
---|
2043 | | - | testimony of any intervening person, shall be under oath and shall either 1802 |
---|
2044 | | - | be reduced to writing by the recording officer of the hearing or recorded 1803 |
---|
2045 | | - | in an audio or audiovisual format. The commissioner or the 1804 |
---|
2046 | | - | commissioner's authorized representatives shall have the power to 1805 |
---|
2047 | | - | require by subpoena the attendance and testimony of witnesses and the 1806 |
---|
2048 | | - | production of any documentary material at such proceeding. If upon 1807 |
---|
2049 | | - | such hearing the commissioner is of the opinion that the method of 1808 |
---|
2050 | | - | competition or the act or practice in question is prohibited by this 1809 |
---|
2051 | | - | chapter, the commissioner or the commissioner's designee shall [make 1810 |
---|
2052 | | - | a report in writing to the person complained of in which the 1811 |
---|
2053 | | - | commissioner or such designee shall state the commissioner's or such 1812 |
---|
2054 | | - | designee's findings as to the facts and shall forward by certified mail to] 1813 |
---|
2055 | | - | issue a final decision, which may include orders for such person [an 1814 |
---|
2056 | | - | order] to cease and desist from using such methods of competition or 1815 |
---|
2057 | | - | such act or practice. The commissioner may impose a civil penalty, in an 1816 |
---|
2058 | | - | amount not to exceed the amount set forth in subsection (b) of section 1817 |
---|
2059 | | - | 42-110o, after a hearing conducted pursuant to chapter 54, [or, if the 1818 |
---|
2060 | | - | amount involved is less than ten thousand dollars, an] and issue an 1819 |
---|
2061 | | - | order directing restitution, or both. The commissioner may apply for the 1820 |
---|
2062 | | - | enforcement of any cease and desist order, civil penalty, order directing 1821 |
---|
2063 | | - | restitution or consent order issued or imposed under this chapter to the 1822 |
---|
2064 | | - | superior court for the judicial district of Hartford, or to any judge thereof 1823 |
---|
2065 | | - | if the same is not in session, for an order temporarily or permanently 1824 |
---|
2066 | | - | restraining and enjoining any person from continuing any violation of 1825 |
---|
2067 | | - | such cease and desist order, an order directing payment of any civil 1826 |
---|
2068 | | - | penalty or restitution or a consent order. Such application for a 1827 |
---|
2069 | | - | temporary restraining order, temporary and permanent injunction, 1828 |
---|
2070 | | - | order directing payment of any civil penalty or restitution and for such 1829 |
---|
2071 | | - | other appropriate decree or process shall be brought and the 1830 |
---|
2072 | | - | proceedings thereon conducted by the Attorney General. 1831 Substitute Bill No. 1357 |
---|
2073 | | - | |
---|
2074 | | - | |
---|
2075 | | - | LCO 58 of 81 |
---|
2076 | | - | |
---|
2077 | | - | (e) If the Commissioner of Consumer Protection determines that the 1832 |
---|
2078 | | - | public health, safety or welfare imperatively requires emergency action, 1833 |
---|
2079 | | - | the commissioner may order any person to cease and desist from any 1834 |
---|
2080 | | - | act or practice the commissioner has reason to believe is in violation of 1835 |
---|
2081 | | - | any provision of this chapter pending institution of administrative 1836 |
---|
2082 | | - | proceedings pursuant to subsection (d) of this section, which 1837 |
---|
2083 | | - | administrative proceedings shall be promptly instituted and resolved. 1838 |
---|
2084 | | - | The commissioner shall not make such determination unless the 1839 |
---|
2085 | | - | commissioner has concluded, based on the nature, severity and 1840 |
---|
2086 | | - | duration of the anticipated harm, that immediate correction or cessation 1841 |
---|
2087 | | - | of operations is necessary in order to prevent injury or serious illness. 1842 |
---|
2088 | | - | Upon the close of the record in an administrative proceeding on an 1843 |
---|
2089 | | - | emergency order issued by the commissioner pursuant to this 1844 |
---|
2090 | | - | subsection or forty-five calendar days after the issuance of such order, 1845 |
---|
2091 | | - | whichever occurs first, any party named in such order may appeal from 1846 |
---|
2092 | | - | such order, as a preliminary order, to the Superior Court in accordance 1847 |
---|
2093 | | - | with the provisions of section 4-183. Such appeal to the Superior Court 1848 |
---|
2094 | | - | shall not enjoin such emergency order during the pendency of such 1849 |
---|
2095 | | - | appeal unless so ordered by the Superior Court. Nothing in this 1850 |
---|
2096 | | - | subsection shall be construed to limit the commissioner's ability to issue 1851 |
---|
2097 | | - | a final decision following a hearing or the ability of any party named in 1852 |
---|
2098 | | - | an emergency order issued pursuant to this subsection to appeal from a 1853 |
---|
2099 | | - | final decision for the purposes of section 4-183. 1854 |
---|
2100 | | - | [(e)] (f) In addition to any injunction issued pursuant to subsection 1855 |
---|
2101 | | - | (d) of this section, the court may make such additional orders or 1856 |
---|
2102 | | - | judgments as may be necessary to restore to any person in interest any 1857 |
---|
2103 | | - | moneys or property, real or personal, which may have been acquired by 1858 |
---|
2104 | | - | means of any practices prohibited by this chapter, including the 1859 |
---|
2105 | | - | appointment of a receiver or the revocation of a license or certificate 1860 |
---|
2106 | | - | authorizing the person subject to the order or injunction to engage in 1861 |
---|
2107 | | - | business in this state, or both. 1862 |
---|
2108 | | - | [(f)] (g) The [commissioner] Commissioner of Consumer Protection 1863 |
---|
2109 | | - | or the Attorney General or their employees shall disclose, in accordance 1864 |
---|
2110 | | - | with the provisions of the Freedom of Information Act, as defined in 1865 Substitute Bill No. 1357 |
---|
2111 | | - | |
---|
2112 | | - | |
---|
2113 | | - | LCO 59 of 81 |
---|
2114 | | - | |
---|
2115 | | - | section 1-200, all records concerning the investigation of any alleged 1866 |
---|
2116 | | - | violation of any provision of this chapter, including, but not limited to, 1867 |
---|
2117 | | - | any complaint initiating an investigation and all records of the 1868 |
---|
2118 | | - | disposition or settlement of a complaint. For purposes of this section, 1869 |
---|
2119 | | - | "disposition" shall include the following action or nonaction with 1870 |
---|
2120 | | - | respect to any complaints or investigations: (1) No action taken because 1871 |
---|
2121 | | - | of (A) a lack of jurisdiction, (B) unsubstantiated allegations, or (C) a lack 1872 |
---|
2122 | | - | of sufficient information to draw a conclusion, as determined by the 1873 |
---|
2123 | | - | commissioner, after investigation; (2) referral to another state agency, or 1874 |
---|
2124 | | - | to a federal or local agency, or to law enforcement authorities; (3) an 1875 |
---|
2125 | | - | acceptance of an assurance of voluntary compliance in accordance with 1876 |
---|
2126 | | - | the provisions of section 42-110j, as amended by this act; and (4) formal 1877 |
---|
2127 | | - | action taken, including the institution of administrative proceedings 1878 |
---|
2128 | | - | pursuant to subsection (d) of this section or court proceedings pursuant 1879 |
---|
2129 | | - | to section 42-110m, 42-110o or 42-110p. The commissioner may withhold 1880 |
---|
2130 | | - | such records from disclosure during the pendency of an investigation 1881 |
---|
2131 | | - | or examination held in accordance with subsection (a) of this section, 1882 |
---|
2132 | | - | but in no event shall the commissioner withhold any such records 1883 |
---|
2133 | | - | longer than a period of eighteen months after the date on which the 1884 |
---|
2134 | | - | initial complaint was filed with the commissioner or after the date on 1885 |
---|
2135 | | - | which the investigation or examination was commenced, whichever is 1886 |
---|
2136 | | - | earlier. Nothing herein shall be deemed to affect the rights of litigants, 1887 |
---|
2137 | | - | including parties to administrative proceedings, under the laws of 1888 |
---|
2138 | | - | discovery of this state. 1889 |
---|
2139 | | - | Sec. 36. Section 42-110j of the general statutes is repealed and the 1890 |
---|
2140 | | - | following is substituted in lieu thereof (Effective from passage): 1891 |
---|
2141 | | - | In the administration of this chapter, the commissioner may accept 1892 |
---|
2142 | | - | an assurance of voluntary compliance with respect to any method, act 1893 |
---|
2143 | | - | or practice deemed in violation of this chapter from any person alleged 1894 |
---|
2144 | | - | to be engaged or to have been engaged in such method, act or practice. 1895 |
---|
2145 | | - | Such assurance may include an amount as a monetary settlement and 1896 |
---|
2146 | | - | as restitution to aggrieved persons and for investigative costs. No such 1897 |
---|
2147 | | - | assurance of voluntary compliance shall be considered an admission of 1898 |
---|
2148 | | - | violation for any purpose. Matters thus closed may at any time be 1899 Substitute Bill No. 1357 |
---|
2149 | | - | |
---|
2150 | | - | |
---|
2151 | | - | LCO 60 of 81 |
---|
2152 | | - | |
---|
2153 | | - | reopened by the commissioner for further proceedings in the public 1900 |
---|
2154 | | - | interest. In the event of any violation of the terms of an assurance of 1901 |
---|
2155 | | - | voluntary compliance accepted under this section, the commissioner 1902 |
---|
2156 | | - | may proceed as provided in sections 42-110d, as amended by this act, 1903 |
---|
2157 | | - | and 42-110e or may request that the Attorney General apply in the name 1904 |
---|
2158 | | - | of the state to the Superior Court for relief from such violation consistent 1905 |
---|
2159 | | - | with section 42-110m. 1906 |
---|
2160 | | - | Sec. 37. Section 42-134a of the general statutes is repealed and the 1907 |
---|
2161 | | - | following is substituted in lieu thereof (Effective July 1, 2025): 1908 |
---|
2162 | | - | As used in this chapter: 1909 |
---|
2163 | | - | [(a)] (1) "Home solicitation sale" means a sale, lease, or rental of 1910 |
---|
2164 | | - | consumer goods or services, whether under single or multiple contracts, 1911 |
---|
2165 | | - | in which the seller or his representative personally solicits the sale, 1912 |
---|
2166 | | - | including those in response to or following an invitation by the buyer, 1913 |
---|
2167 | | - | and the buyer's agreement or offer to purchase is made at a place other 1914 |
---|
2168 | | - | than the place of business of the seller. The term "home solicitation sale" 1915 |
---|
2169 | | - | does not include a transaction: [(1)] (A) Made pursuant to prior 1916 |
---|
2170 | | - | negotiations in the course of a visit by the buyer to a retail business 1917 |
---|
2171 | | - | establishment having a fixed, permanent location where goods are 1918 |
---|
2172 | | - | exhibited or the services are offered for sale on a continuing basis; [(2)] 1919 |
---|
2173 | | - | (B) in which the buyer has initiated the contact and the goods or services 1920 |
---|
2174 | | - | are needed to meet a bona fide immediate personal emergency of the 1921 |
---|
2175 | | - | buyer, and the buyer furnishes the seller with a separate dated and 1922 |
---|
2176 | | - | signed personal statement in the buyer's handwriting describing the 1923 |
---|
2177 | | - | situation requiring immediate remedy and expressly acknowledging 1924 |
---|
2178 | | - | and waiving the right to cancel the sale within three business days; [(3)] 1925 |
---|
2179 | | - | (C) conducted and consummated entirely by mail or telephone and 1926 |
---|
2180 | | - | without any other contact between the buyer and the seller or its 1927 |
---|
2181 | | - | representative prior to delivery of the goods or performance of the 1928 |
---|
2182 | | - | services; [(4)] (D) in which the buyer has initiated the contact and 1929 |
---|
2183 | | - | specifically requested the seller to visit his home for the purpose of 1930 |
---|
2184 | | - | repairing or performing maintenance upon the buyer's personal 1931 |
---|
2185 | | - | property. If in the course of such a visit, the seller sells the buyer the 1932 Substitute Bill No. 1357 |
---|
2186 | | - | |
---|
2187 | | - | |
---|
2188 | | - | LCO 61 of 81 |
---|
2189 | | - | |
---|
2190 | | - | right to receive additional services or goods other than replacement 1933 |
---|
2191 | | - | parts necessarily used in performing the maintenance or in making the 1934 |
---|
2192 | | - | repairs, the sale of those additional goods or services shall not come 1935 |
---|
2193 | | - | within this exclusion; [(5)] (E) pertaining to the sale or rental of real 1936 |
---|
2194 | | - | property, to the sale of insurance, to the sale of newspapers or to the sale 1937 |
---|
2195 | | - | of securities or commodities by a broker-dealer registered with the 1938 |
---|
2196 | | - | securities and exchange commission; [(6)] (F) made pursuant to a home 1939 |
---|
2197 | | - | party plan sales and demonstration; or [(7)] (G) in the case of consumer 1940 |
---|
2198 | | - | goods, other than magazine sales or subscriptions, where the purchase 1941 |
---|
2199 | | - | price, whether under single or multiple contracts, does not exceed 1942 |
---|
2200 | | - | twenty-five dollars. 1943 |
---|
2201 | | - | [(b)] (2) "Consumer goods or services" means goods or services 1944 |
---|
2202 | | - | purchased, leased, or rented primarily for personal, family, or 1945 |
---|
2203 | | - | household purposes, including courses of instruction or training 1946 |
---|
2204 | | - | regardless of the purpose for which they are taken. 1947 |
---|
2205 | | - | [(c)] (3) "Seller" means any person, partnership, corporation, limited 1948 |
---|
2206 | | - | liability company or association engaged in home solicitation sales of 1949 |
---|
2207 | | - | consumer goods or services. 1950 |
---|
2208 | | - | [(d)] (4) "Place of business" means the main or permanent branch 1951 |
---|
2209 | | - | office or local address of a seller. 1952 |
---|
2210 | | - | [(e)] (5) "Purchase price" means the total price paid or to be paid for 1953 |
---|
2211 | | - | the consumer goods or services, including all interest and service 1954 |
---|
2212 | | - | charges. 1955 |
---|
2213 | | - | [(f)] (6) "Business day" means any calendar day except Saturday, 1956 |
---|
2214 | | - | Sunday or any [of the following business holidays: New Year's Day, 1957 |
---|
2215 | | - | Washington's Birthday, Memorial Day, Independence Day, Labor Day, 1958 |
---|
2216 | | - | Columbus Day, Veterans Day, Thanksgiving Day and Christmas Day] 1959 |
---|
2217 | | - | legal holiday designated, appointed or recommended under section 1-1960 |
---|
2218 | | - | 4. 1961 |
---|
2219 | | - | Sec. 38. Subsection (a) of section 36a-671b of the general statutes is 1962 |
---|
2220 | | - | repealed and the following is substituted in lieu thereof (Effective July 1, 1963 Substitute Bill No. 1357 |
---|
2221 | | - | |
---|
2222 | | - | |
---|
2223 | | - | LCO 62 of 81 |
---|
2224 | | - | |
---|
2225 | | - | 2025): 1964 |
---|
2226 | | - | (a) A debt negotiator shall provide to each debtor a contract that shall 1965 |
---|
2227 | | - | include a complete, detailed list of services to be performed, the costs of 1966 |
---|
2228 | | - | such services and the results to be achieved. Each debt negotiation 1967 |
---|
2229 | | - | service contract shall contain (1) a statement certifying that the person 1968 |
---|
2230 | | - | offering debt negotiation services has reviewed the consumer's debt, 1969 |
---|
2231 | | - | and (2) an individualized evaluation of the likelihood that the proposed 1970 |
---|
2232 | | - | debt negotiation services would reduce the consumer's debt or debt 1971 |
---|
2233 | | - | service or, if appropriate, prevent the consumer's residential home from 1972 |
---|
2234 | | - | being foreclosed. Each contract shall allow the consumer to cancel or 1973 |
---|
2235 | | - | rescind such contract within three business days after the date on which 1974 |
---|
2236 | | - | the consumer signed the contract. Such contract shall contain a clear and 1975 |
---|
2237 | | - | conspicuous caption that shall read, "Debtor's three-day right to cancel", 1976 |
---|
2238 | | - | along with the following statement: "If you wish to cancel this contract, 1977 |
---|
2239 | | - | you may cancel by mailing a written notice by certified or registered 1978 |
---|
2240 | | - | mail to the address specified below. The notice shall state that you do 1979 |
---|
2241 | | - | not wish to be bound by this contract and must be delivered or mailed 1980 |
---|
2242 | | - | before midnight of the third business day after you sign this contract." 1981 |
---|
2243 | | - | As used in this section, "business day" [has the same meaning as 1982 |
---|
2244 | | - | provided in section 42-134a] means any calendar day except Sunday or 1983 |
---|
2245 | | - | any of the following business holidays: New Year's Day, Washington's 1984 |
---|
2246 | | - | Birthday, Memorial Day, Independence Day, Labor Day, Columbus 1985 |
---|
2247 | | - | Day, Veterans Day, Thanksgiving Day and Christmas Day. 1986 |
---|
2248 | | - | Sec. 39. Subdivision (4) of section 42-481 of the general statutes is 1987 |
---|
2249 | | - | repealed and the following is substituted in lieu thereof (Effective July 1, 1988 |
---|
2250 | | - | 2025): 1989 |
---|
2251 | | - | (4) "Sales representative" means a person who: (A) Establishes a 1990 |
---|
2252 | | - | business relationship with a principal to solicit orders for products or 1991 |
---|
2253 | | - | services, and (B) is compensated in whole, or in part, by commission. 1992 |
---|
2254 | | - | "Sales representative" does not include an employee or a person who 1993 |
---|
2255 | | - | places orders or purchases on the person's own account or for resale or 1994 |
---|
2256 | | - | a seller, as defined in [subsection (c) of] section 42-134a, as amended by 1995 |
---|
2257 | | - | this act; and 1996 Substitute Bill No. 1357 |
---|
2258 | | - | |
---|
2259 | | - | |
---|
2260 | | - | LCO 63 of 81 |
---|
2261 | | - | |
---|
2262 | | - | Sec. 40. Section 42-135a of the general statutes is repealed and the 1997 |
---|
2263 | | - | following is substituted in lieu thereof (Effective July 1, 2025): 1998 |
---|
2264 | | - | No agreement in a home solicitation sale shall be effective against the 1999 |
---|
2265 | | - | buyer if [it] the agreement is not signed and dated by the buyer or if the 2000 |
---|
2266 | | - | seller shall: 2001 |
---|
2267 | | - | (1) Fail to furnish the buyer with a fully completed receipt or copy of 2002 |
---|
2268 | | - | all contracts and documents pertaining to such sale at the time of its 2003 |
---|
2269 | | - | execution, which contract shall be in the same language as that 2004 |
---|
2270 | | - | principally used in the oral sales presentation and which shall show the 2005 |
---|
2271 | | - | date of the transaction and shall contain the name and address of the 2006 |
---|
2272 | | - | seller, and in immediate proximity to the space reserved in the contract 2007 |
---|
2273 | | - | for the signature of the buyer, or on the front page of the receipt if a 2008 |
---|
2274 | | - | contract is not used, and in boldface type of a minimum size of [ten] 2009 |
---|
2275 | | - | twelve points, a statement in substantially the following form: 2010 |
---|
2276 | | - | YOU, THE BUYER, MAY CANCEL THIS TRANSACTION AT ANY 2011 |
---|
2277 | | - | TIME PRIOR TO MIDNIGHT OF THE THIRD BUSINESS DAY AFTER 2012 |
---|
2278 | | - | THE DATE OF THIS TRANSACTION. SEE THE ATTACHED NOTICE 2013 |
---|
2279 | | - | OF CANCELLATION FORM FOR AN EXPLANATION OF THIS 2014 |
---|
2280 | | - | RIGHT. 2015 |
---|
2281 | | - | (2) Fail to furnish each buyer, at the time such buyer signs the home 2016 |
---|
2282 | | - | solicitation sales contract or otherwise agrees to buy consumer goods or 2017 |
---|
2283 | | - | services from the seller, a [completed] form completed by the seller in 2018 |
---|
2284 | | - | duplicate, captioned "NOTICE OF CANCELLATION", which shall be 2019 |
---|
2285 | | - | attached to the contract or receipt and easily detachable, and which shall 2020 |
---|
2286 | | - | contain in [ten-point] twelve-point boldface type the following 2021 |
---|
2287 | | - | information and statements in the same language as that used in the 2022 |
---|
2288 | | - | contract: 2023 |
---|
2289 | | - | [NOTICE OF CANCELLATION 2024 |
---|
2290 | | - | .... (Date of Transaction) 2025 |
---|
2291 | | - | YOU MAY CANCEL THIS TRANSACTION, WITHOUT ANY 2026 Substitute Bill No. 1357 |
---|
2292 | | - | |
---|
2293 | | - | |
---|
2294 | | - | LCO 64 of 81 |
---|
2295 | | - | |
---|
2296 | | - | PENALTY OR OBLIGATION, WITHIN THREE BUSINESS DAYS 2027 |
---|
2297 | | - | FROM THE ABOVE DATE. 2028 |
---|
2298 | | - | IF YOU CANCEL, ANY PROPERTY TRADED IN, ANY PAYMENTS 2029 |
---|
2299 | | - | MADE BY YOU UNDER THE CONTRACT OR SALE, AND ANY 2030 |
---|
2300 | | - | NEGOTIABLE INSTRUMENT EXECUTED BY YOU WILL BE 2031 |
---|
2301 | | - | RETURNED WITHIN TEN BUSINESS DAYS FOLLOWING RECEIPT 2032 |
---|
2302 | | - | BY THE SELLER OF YOUR CANCELLATION NOTICE, AND ANY 2033 |
---|
2303 | | - | SECURITY INTEREST ARISING OUT OF THE TRANSACTION WILL 2034 |
---|
2304 | | - | BE CANCELLED. 2035 |
---|
2305 | | - | IF YOU CANCEL, YOU MUST MAKE AVAILABLE TO THE 2036 |
---|
2306 | | - | SELLER AT YOUR RESIDENCE, IN SUBSTANTIALLY AS GOOD 2037 |
---|
2307 | | - | CONDITION AS WHEN RECEIVED, ANY GOODS DELIVERED TO 2038 |
---|
2308 | | - | YOU UNDER THIS CONTRACT OR SALE; OR YOU MAY, IF YOU 2039 |
---|
2309 | | - | WISH, COMPLY WITH THE INSTRUCTIONS OF THE SELLER 2040 |
---|
2310 | | - | REGARDING THE RETURN SHIPMENT OF THE GOODS AT THE 2041 |
---|
2311 | | - | SELLER'S EXPENSE AND RISK. 2042 |
---|
2312 | | - | IF YOU DO MAKE THE GOODS AVAILABLE TO THE SELLER 2043 |
---|
2313 | | - | AND THE SELLER DOES NOT PICK THEM UP WITHIN TWENTY 2044 |
---|
2314 | | - | DAYS OF THE DATE OF CANCELLATION, YOU MAY RETAIN OR 2045 |
---|
2315 | | - | DISPOSE OF THE GOODS WITHOUT ANY FURTHER OBLIGATION. 2046 |
---|
2316 | | - | IF YOU FAIL TO MAKE THE GOODS AVAILABLE TO THE SELLER, 2047 |
---|
2317 | | - | OR IF YOU AGREE TO RETURN THE GOODS TO THE SELLER AND 2048 |
---|
2318 | | - | FAIL TO DO SO, THEN YOU REMAIN LIABLE FOR PERFORMANCE 2049 |
---|
2319 | | - | OF ALL OBLIGATIONS UNDER THE CONTRACT. 2050 |
---|
2320 | | - | TO CANCEL THIS TRANSACTION, MAIL OR DELIVER A SIGNED 2051 |
---|
2321 | | - | AND DATED COPY OF THIS CANCELLATION NOTICE OR ANY 2052 |
---|
2322 | | - | OTHER WRITTEN NOTICE, OR SEND A TELEGRAM TO .... (Name of 2053 |
---|
2323 | | - | Seller) AT .... (Address of Seller's Place of Business) NOT LATER THAN 2054 |
---|
2324 | | - | MIDNIGHT OF .... (Date) 2055 |
---|
2325 | | - | I HEREBY CANCEL THIS TRANSACTION. 2056 |
---|
2326 | | - | .... (Date) 2057 Substitute Bill No. 1357 |
---|
2327 | | - | |
---|
2328 | | - | |
---|
2329 | | - | LCO 65 of 81 |
---|
2330 | | - | |
---|
2331 | | - | .... (Buyer's Signature)] 2058 |
---|
2332 | | - | "NOTICE OF CANCELLATION 2059 |
---|
2333 | | - | Seller: (Seller's name inserted by seller) 2060 |
---|
2334 | | - | Date of Transaction: (Date of transaction inserted by seller) 2061 |
---|
2335 | | - | You have the right to cancel this contract or sale by following the 2062 |
---|
2336 | | - | instructions in this notice. Your deadline is midnight on (date of the 2063 |
---|
2337 | | - | third business day after the date of the transaction, as inserted in 2064 |
---|
2338 | | - | boldface type by seller) to cancel. You have until this deadline to sign, 2065 |
---|
2339 | | - | date, and send this notice of cancellation to the Seller by email, fax, or 2066 |
---|
2340 | | - | mail to the contact information listed below. 2067 |
---|
2341 | | - | (Instructions for seller: To determine the third business day, start 2068 |
---|
2342 | | - | counting on the day following the day when the transaction took place 2069 |
---|
2343 | | - | and do not count Saturdays, Sundays, or days designated as legal 2070 |
---|
2344 | | - | holidays in Connecticut.) 2071 |
---|
2345 | | - | There is no penalty if you cancel. You do not have any legal 2072 |
---|
2346 | | - | obligations under the contract if you cancel. If you cancel, the seller must 2073 |
---|
2347 | | - | return to you any payments made by you, any property you traded in, 2074 |
---|
2348 | | - | and any negotiable instrument executed by you, such as a personal 2075 |
---|
2349 | | - | check, money order or promissory note. The seller has ten days after it 2076 |
---|
2350 | | - | receives your cancellation notice to return those items to you. Any 2077 |
---|
2351 | | - | security interest arising out of the transaction will be cancelled, such as 2078 |
---|
2352 | | - | a legal claim or a lien on your property. 2079 |
---|
2353 | | - | If you cancel, you must make available to the seller any goods 2080 |
---|
2354 | | - | delivered to you under this contract or sale. The goods must be in 2081 |
---|
2355 | | - | substantially as good condition as when you received them. The seller 2082 |
---|
2356 | | - | can pick them up from your residence. If you make the goods available 2083 |
---|
2357 | | - | to the seller and the seller does not pick them up, after twenty calendar 2084 |
---|
2358 | | - | days have passed since you sent this notice to the seller, you may keep 2085 |
---|
2359 | | - | or dispose of the goods. If you do not make the goods available to the 2086 |
---|
2360 | | - | seller, you will still have to fulfill your contractual obligations. 2087 Substitute Bill No. 1357 |
---|
2361 | | - | |
---|
2362 | | - | |
---|
2363 | | - | LCO 66 of 81 |
---|
2364 | | - | |
---|
2365 | | - | The seller may also tell you how to return the goods to the seller at 2088 |
---|
2366 | | - | the seller's own expense and risk, such as by mailing them to the seller. 2089 |
---|
2367 | | - | You do not have to agree to return the goods to the seller yourself, but 2090 |
---|
2368 | | - | if you agree to do so but fail to send the goods to the seller, you will still 2091 |
---|
2369 | | - | have to fulfill your contractual obligations. 2092 |
---|
2370 | | - | To cancel this contract or sale, you must sign and date this notice, and 2093 |
---|
2371 | | - | send it either by email, by fax, or by regular mail to: 2094 |
---|
2372 | | - | (Seller's name inserted by seller) 2095 |
---|
2373 | | - | Email: (Seller's business electronic mail address inserted by seller) 2096 |
---|
2374 | | - | OR 2097 |
---|
2375 | | - | Fax: (Seller's fax number inserted by seller) 2098 |
---|
2376 | | - | OR 2099 |
---|
2377 | | - | Regular mail: (Address of seller's place of business inserted by seller) 2100 |
---|
2378 | | - | I hereby cancel this transaction. 2101 |
---|
2379 | | - | Dated: 2102 |
---|
2380 | | - | Signed:" 2103 |
---|
2381 | | - | (3) Fail, before furnishing copies of the "Notice of Cancellation" to the 2104 |
---|
2382 | | - | buyer, to complete both copies by entering the name of the seller, the 2105 |
---|
2383 | | - | address of the seller's place of business, the date of the transaction, the 2106 |
---|
2384 | | - | seller's business electronic mail address, if any, and the date, not earlier 2107 |
---|
2385 | | - | than the third business day [following] after the date of the transaction, 2108 |
---|
2386 | | - | by which the buyer may give notice of cancellation. 2109 |
---|
2387 | | - | (4) Include in any home solicitation sale contract or receipt any 2110 |
---|
2388 | | - | confession of judgment or any waiver of any of the rights to which the 2111 |
---|
2389 | | - | buyer is entitled under this chapter, including specifically such buyer's 2112 |
---|
2390 | | - | right to cancel the sale in accordance with the provisions of this section. 2113 Substitute Bill No. 1357 |
---|
2391 | | - | |
---|
2392 | | - | |
---|
2393 | | - | LCO 67 of 81 |
---|
2394 | | - | |
---|
2395 | | - | (5) Fail to inform each buyer, orally, at the time such buyer signs the 2114 |
---|
2396 | | - | contract or purchases the goods or services, of such buyer's right to 2115 |
---|
2397 | | - | cancel. 2116 |
---|
2398 | | - | (6) Misrepresent in any manner the buyer's right to cancel. 2117 |
---|
2399 | | - | (7) Fail or refuse to honor any valid notice of cancellation by a buyer 2118 |
---|
2400 | | - | and within ten business days after the receipt of such notice, to (A) 2119 |
---|
2401 | | - | refund all payments made under the contract or sale; (B) return any 2120 |
---|
2402 | | - | goods or property traded in, in substantially as good condition as when 2121 |
---|
2403 | | - | received by the seller; (C) cancel and return any negotiable instrument 2122 |
---|
2404 | | - | executed by the buyer in connection with the contract or sale and take 2123 |
---|
2405 | | - | any action necessary or appropriate to terminate promptly any security 2124 |
---|
2406 | | - | interest created in the transaction; and (D) cancel and return any 2125 |
---|
2407 | | - | contract executed by the buyer in connection with the transaction. 2126 |
---|
2408 | | - | (8) Negotiate, transfer, sell, or assign any note or other evidence of 2127 |
---|
2409 | | - | indebtedness to a finance company or other third party prior to 2128 |
---|
2410 | | - | midnight of the fifth business day following the date the contract was 2129 |
---|
2411 | | - | signed or the goods or services purchased. 2130 |
---|
2412 | | - | (9) Fail, within ten business days of receipt of the buyer's notice of 2131 |
---|
2413 | | - | cancellation, to notify such buyer whether the seller intends to repossess 2132 |
---|
2414 | | - | or to abandon any shipped or delivered goods. 2133 |
---|
2415 | | - | (10) Fail, when providing a digital copy of the agreement by 2134 |
---|
2416 | | - | electronic mail or any other electronic delivery method, to include the 2135 |
---|
2417 | | - | following statement, immediately adjacent to the body of the message, 2136 |
---|
2418 | | - | in at least twelve-point type or, if the body of the message is in larger 2137 |
---|
2419 | | - | size type, the same size type as the body of the message: 2138 |
---|
2420 | | - | PLEASE REVIEW IMPORTANT INFORMATION ABOUT YOUR 2139 |
---|
2421 | | - | RIGHT TO CANCEL THIS AGREEMENT IN THE "NOTICE OF 2140 |
---|
2422 | | - | CANCELLATION" BEING PROVIDED TO YOU. 2141 |
---|
2423 | | - | Sec. 41. Subsection (g) of section 42-179 of the general statutes is 2142 |
---|
2424 | | - | repealed and the following is substituted in lieu thereof (Effective July 1, 2143 Substitute Bill No. 1357 |
---|
2425 | | - | |
---|
2426 | | - | |
---|
2427 | | - | LCO 68 of 81 |
---|
2428 | | - | |
---|
2429 | | - | 2025): 2144 |
---|
2430 | | - | (g) (1) No motor vehicle which is returned to any person pursuant to 2145 |
---|
2431 | | - | any provision of this chapter or in settlement of any dispute related to 2146 |
---|
2432 | | - | any complaint made under the provisions of this chapter and which 2147 |
---|
2433 | | - | requires replacement or refund shall be resold, transferred or leased in 2148 |
---|
2434 | | - | the state without clear and conspicuous written disclosure of the fact 2149 |
---|
2435 | | - | that such motor vehicle was so returned prior to resale or lease. Such 2150 |
---|
2436 | | - | disclosure shall be affixed to the motor vehicle and shall be included in 2151 |
---|
2437 | | - | any contract for sale or lease. The Commissioner of Motor Vehicles shall, 2152 |
---|
2438 | | - | by regulations adopted in accordance with the provisions of chapter 54, 2153 |
---|
2439 | | - | prescribe the form and content of any such disclosure statement and 2154 |
---|
2440 | | - | establish provisions by which the commissioner may remove such 2155 |
---|
2441 | | - | written disclosure after such time as the commissioner may determine 2156 |
---|
2442 | | - | that such motor vehicle is no longer defective. 2157 |
---|
2443 | | - | (2) For any motor vehicle subject to a complaint made under the 2158 |
---|
2444 | | - | provisions of this chapter, if a manufacturer accepts the return of a 2159 |
---|
2445 | | - | motor vehicle or compensates any person who accepts the return of a 2160 |
---|
2446 | | - | motor vehicle, whether the return is pursuant to an arbitration award or 2161 |
---|
2447 | | - | settlement, such manufacturer shall stamp the words 2162 |
---|
2448 | | - | "MANUFACTURER BUYBACK -LEMON" clearly and conspicuously 2163 |
---|
2449 | | - | on the face of the original title in letters at least one-quarter inch high 2164 |
---|
2450 | | - | and, not later than thirty days after receipt of the title, shall submit a 2165 |
---|
2451 | | - | copy of the stamped title to the Department of Motor Vehicles and 2166 |
---|
2452 | | - | electronically remit evidence of such submission to the Department of 2167 |
---|
2453 | | - | Consumer Protection within such thirty-day period. The Department of 2168 |
---|
2454 | | - | Motor Vehicles shall maintain a listing of such buyback vehicles and in 2169 |
---|
2455 | | - | the case of any request for a title for a buyback vehicle, shall cause the 2170 |
---|
2456 | | - | words "MANUFACTURER BUYBACK -LEMON" to appear clearly and 2171 |
---|
2457 | | - | conspicuously on the face of the new title in letters which are at least 2172 |
---|
2458 | | - | one-quarter inch high. Any person who applies for a title shall disclose 2173 |
---|
2459 | | - | to the department the fact that such vehicle was returned as set forth in 2174 |
---|
2460 | | - | this subsection. 2175 |
---|
2461 | | - | (3) If a manufacturer accepts the return of a motor vehicle from a 2176 Substitute Bill No. 1357 |
---|
2462 | | - | |
---|
2463 | | - | |
---|
2464 | | - | LCO 69 of 81 |
---|
2465 | | - | |
---|
2466 | | - | consumer due to a nonconformity or defect, in exchange for a refund or 2177 |
---|
2467 | | - | a replacement vehicle, whether as a result of an administrative or 2178 |
---|
2468 | | - | judicial determination, an arbitration proceeding or a voluntary 2179 |
---|
2469 | | - | settlement, the manufacturer shall notify the Department of Motor 2180 |
---|
2470 | | - | Vehicles and shall provide the department with all relevant information, 2181 |
---|
2471 | | - | including the year, make, model, vehicle identification number and 2182 |
---|
2472 | | - | prior title number of the vehicle. Such manufacturer shall stamp the 2183 |
---|
2473 | | - | words "MANUFACTURER BUYBACK -LEMON" clearly and 2184 |
---|
2474 | | - | conspicuously on the face of the original title in letters at least one-2185 |
---|
2475 | | - | quarter-inch high, and, not later than thirty days after receipt of the title, 2186 |
---|
2476 | | - | shall submit a copy of the stamped title to the Department of Motor 2187 |
---|
2477 | | - | Vehicles and remit evidence of such submission to the Department of 2188 |
---|
2478 | | - | Consumer Protection, in a form and manner prescribed by the 2189 |
---|
2479 | | - | Commissioner of Consumer Protection, within such thirty-day period. 2190 |
---|
2480 | | - | The Commissioner of Motor Vehicles shall adopt regulations in 2191 |
---|
2481 | | - | accordance with chapter 54 specifying the format and time period in 2192 |
---|
2482 | | - | which such information shall be provided and the nature of any 2193 |
---|
2483 | | - | additional information which the commissioner may require. 2194 |
---|
2484 | | - | (4) The provisions of this subsection shall apply to motor vehicles 2195 |
---|
2485 | | - | originally returned in another state from a consumer due to a 2196 |
---|
2486 | | - | nonconformity or defect in exchange for a refund or replacement vehicle 2197 |
---|
2487 | | - | and which a lessor or transferor with actual knowledge subsequently 2198 |
---|
2488 | | - | sells, transfers or leases in this state. 2199 |
---|
2489 | | - | (5) If a manufacturer fails to stamp, submit and remit evidence of 2200 |
---|
2490 | | - | submission of a title as required by this subsection within thirty days of 2201 |
---|
2491 | | - | receipt of the title, the Department of Consumer Protection may impose 2202 |
---|
2492 | | - | a fine not to exceed ten thousand dollars on the manufacturer. Any such 2203 |
---|
2493 | | - | fine shall be deposited into the new automobile warranties account 2204 |
---|
2494 | | - | established pursuant to section 42-190. A manufacturer that is aggrieved 2205 |
---|
2495 | | - | by a fine imposed pursuant to this subsection may, within ten days of 2206 |
---|
2496 | | - | receipt of written notice of such fine from the department, request, in 2207 |
---|
2497 | | - | writing, a hearing. The department shall, upon the receipt of all 2208 |
---|
2498 | | - | documentation necessary to evaluate the request, determine whether 2209 |
---|
2499 | | - | circumstances beyond the manufacturer's control prevented 2210 Substitute Bill No. 1357 |
---|
2500 | | - | |
---|
2501 | | - | |
---|
2502 | | - | LCO 70 of 81 |
---|
2503 | | - | |
---|
2504 | | - | performance, and may conduct a hearing pursuant to chapter 54, if 2211 |
---|
2505 | | - | appropriate. 2212 |
---|
2506 | | - | Sec. 42. Section 42-158ff of the general statutes is repealed and the 2213 |
---|
2507 | | - | following is substituted in lieu thereof (Effective October 1, 2025): 2214 |
---|
2508 | | - | (a) For the purposes of this section: 2215 |
---|
2509 | | - | (1) "Automatic renewal provision" means any provision that is 2216 |
---|
2510 | | - | included in a consumer agreement under which a business that is a 2217 |
---|
2511 | | - | party to such agreement may renew such agreement without any action 2218 |
---|
2512 | | - | on the part of a consumer who is a party to such agreement; 2219 |
---|
2513 | | - | (2) "Business" means any individual or sole proprietorship, 2220 |
---|
2514 | | - | partnership, firm, corporation, trust, limited liability company, limited 2221 |
---|
2515 | | - | liability partnership, joint stock company, joint venture, association or 2222 |
---|
2516 | | - | other legal entity through which commerce for profit or not for profit is 2223 |
---|
2517 | | - | conducted; 2224 |
---|
2518 | | - | (3) "Clearly and conspicuously disclose" means (A) for a disclosure 2225 |
---|
2519 | | - | made electronically or in writing, to make such disclosure (i) in a 2226 |
---|
2520 | | - | manner that may be retained by the consumer, and (ii) in text that is (I) 2227 |
---|
2521 | | - | larger than the size of any surrounding text, or (II) the same size as the 2228 |
---|
2522 | | - | surrounding text but in a typeface, font or color that contrasts with such 2229 |
---|
2523 | | - | surrounding text or is set off from such surrounding text by symbols or 2230 |
---|
2524 | | - | other marks that draw the consumer's attention to such disclosure, and 2231 |
---|
2525 | | - | (B) for a disclosure made verbally or telephonically, to make such 2232 |
---|
2526 | | - | disclosure in a volume and cadence that is readily audible to, and 2233 |
---|
2527 | | - | understandable by, the consumer; 2234 |
---|
2528 | | - | [(3)] (4) "Consumer" means any individual who is a resident of this 2235 |
---|
2529 | | - | state and a prospective recipient of consumer goods or consumer 2236 |
---|
2530 | | - | services; 2237 |
---|
2531 | | - | [(4)] (5) "Consumer agreement" means any verbal, telephonic, written 2238 |
---|
2532 | | - | or electronic agreement, initially entered into or amended on or after 2239 |
---|
2533 | | - | October 1, 2023, between a business and a consumer under which a 2240 Substitute Bill No. 1357 |
---|
2534 | | - | |
---|
2535 | | - | |
---|
2536 | | - | LCO 71 of 81 |
---|
2537 | | - | |
---|
2538 | | - | business agrees to provide consumer goods or consumer services to a 2241 |
---|
2539 | | - | consumer. "Consumer agreement" does not include any such agreement 2242 |
---|
2540 | | - | (A) concerning any service provided by a business or its affiliate where 2243 |
---|
2541 | | - | either the business or its affiliate is doing business pursuant to (i) a 2244 |
---|
2542 | | - | franchise issued by a political subdivision of the state, or (ii) a license, 2245 |
---|
2543 | | - | franchise, certificate or other authorization issued by the Public Utilities 2246 |
---|
2544 | | - | Regulatory Authority, (B) concerning any service provided by a 2247 |
---|
2545 | | - | business or its affiliate where either the business or its affiliate is 2248 |
---|
2546 | | - | regulated by the Public Utilities Regulatory Authority, the Federal 2249 |
---|
2547 | | - | Communications Commission or the Federal Energy Regulatory 2250 |
---|
2548 | | - | Commission, (C) with any entity regulated by the Insurance 2251 |
---|
2549 | | - | Department or an affiliate of such entity, (D) with any bank, out-of-state 2252 |
---|
2550 | | - | bank, bank holding company, Connecticut credit union, federal credit 2253 |
---|
2551 | | - | union or out-of-state credit union, as said terms are defined in section 2254 |
---|
2552 | | - | 36a-2, or any subsidiary thereof, or (E) concerning any global or national 2255 |
---|
2553 | | - | service largely or predominately consisting of audiovisual content; 2256 |
---|
2554 | | - | [(5)] (6) "Consumer good" means any article that is purchased, leased, 2257 |
---|
2555 | | - | exchanged or received primarily for personal, family or household 2258 |
---|
2556 | | - | purposes; 2259 |
---|
2557 | | - | [(6)] (7) "Consumer service" means any service that is purchased, 2260 |
---|
2558 | | - | leased, exchanged or received primarily for personal, family or 2261 |
---|
2559 | | - | household purposes; and 2262 |
---|
2560 | | - | [(7)] (8) "Continuous services provision" means any provision that is 2263 |
---|
2561 | | - | included in a consumer agreement under which a business that is a 2264 |
---|
2562 | | - | party to such agreement may continue to provide consumer services to 2265 |
---|
2563 | | - | a consumer who is a party to such agreement until the consumer takes 2266 |
---|
2564 | | - | action to prevent or terminate such business's provision of such 2267 |
---|
2565 | | - | consumer services under such agreement. 2268 |
---|
2566 | | - | (b) (1) No business shall enter into, or offer to enter into, a consumer 2269 |
---|
2567 | | - | agreement with a consumer if such agreement includes an automatic 2270 |
---|
2568 | | - | renewal provision or a continuous services provision, unless: 2271 |
---|
2569 | | - | (A) Such business establishes and maintains a toll-free telephone 2272 Substitute Bill No. 1357 |
---|
2570 | | - | |
---|
2571 | | - | |
---|
2572 | | - | LCO 72 of 81 |
---|
2573 | | - | |
---|
2574 | | - | number, an electronic mail address or postal address, or the online 2273 |
---|
2575 | | - | means required under subsection (d) of this section, which the consumer 2274 |
---|
2576 | | - | may use to prevent automatic renewal or prevent or terminate 2275 |
---|
2577 | | - | continuous consumer services; 2276 |
---|
2578 | | - | (B) Where such consumer agreement contains an automatic renewal 2277 |
---|
2579 | | - | provision, such business clearly and conspicuously discloses to the 2278 |
---|
2580 | | - | consumer, [electronically, verbally, telephonically or in writing in the 2279 |
---|
2581 | | - | manner specified in subdivision (2) of this subsection and] before such 2280 |
---|
2582 | | - | automatic renewal, (i) that the business will automatically renew such 2281 |
---|
2583 | | - | agreement until such consumer takes action to prevent such automatic 2282 |
---|
2584 | | - | renewal, (ii) a description of the actions such consumer is required to 2283 |
---|
2585 | | - | take to prevent any automatic renewal of such agreement and, if 2284 |
---|
2586 | | - | disclosed electronically, a link or other electronic means such consumer 2285 |
---|
2587 | | - | may use to take such actions as described in subsection (d) of this 2286 |
---|
2588 | | - | section, (iii) all recurring charges that will be charged to the consumer's 2287 |
---|
2589 | | - | credit card, debit card or third-party payment account for any automatic 2288 |
---|
2590 | | - | renewal of such agreement and, if the amount of such charges is subject 2289 |
---|
2591 | | - | to change, the amount of such change if known by such business, (iv) 2290 |
---|
2592 | | - | the length of any automatic renewal term for such agreement unless the 2291 |
---|
2593 | | - | consumer selects the length of such term, (v) any additional provisions 2292 |
---|
2594 | | - | concerning such renewal term, (vi) any minimum purchase obligation, 2293 |
---|
2595 | | - | and (vii) contact information for such business; 2294 |
---|
2596 | | - | (C) Where such consumer agreement contains a continuous services 2295 |
---|
2597 | | - | provision, such business clearly and conspicuously discloses to the 2296 |
---|
2598 | | - | consumer, [electronically, verbally, telephonically or in writing in the 2297 |
---|
2599 | | - | manner specified in subdivision (2) of this subsection and] before such 2298 |
---|
2600 | | - | consumer enters into such agreement, (i) that the business will provide 2299 |
---|
2601 | | - | continuous consumer services under such agreement until such 2300 |
---|
2602 | | - | consumer takes action to prevent or terminate such continuous 2301 |
---|
2603 | | - | consumer services, (ii) a description of the actions such consumer is 2302 |
---|
2604 | | - | required to take to prevent or terminate such continuous consumer 2303 |
---|
2605 | | - | services, (iii) all recurring charges that will be charged to the consumer's 2304 |
---|
2606 | | - | credit card, debit card or third-party payment account for such 2305 |
---|
2607 | | - | continuous consumer services and, if the amount of such charges is 2306 Substitute Bill No. 1357 |
---|
2608 | | - | |
---|
2609 | | - | |
---|
2610 | | - | LCO 73 of 81 |
---|
2611 | | - | |
---|
2612 | | - | subject to change, the amount of such change if known by such business, 2307 |
---|
2613 | | - | (iv) the duration of such continuous consumer services, (v) any 2308 |
---|
2614 | | - | additional provisions concerning such continuous consumer services, 2309 |
---|
2615 | | - | (vi) any minimum purchase obligation, and (vii) contact information for 2310 |
---|
2616 | | - | such business; 2311 |
---|
2617 | | - | (D) If such business intends to make any material change in the terms 2312 |
---|
2618 | | - | of such automatic renewal provision or continuous services provision, 2313 |
---|
2619 | | - | such business clearly and conspicuously discloses to the consumer, 2314 |
---|
2620 | | - | [electronically, verbally, telephonically or in writing in the manner 2315 |
---|
2621 | | - | specified in subdivision (2) of this subsection and] before such business 2316 |
---|
2622 | | - | makes such material change, the material change and a description of 2317 |
---|
2623 | | - | the actions such consumer is required to take to cancel such automatic 2318 |
---|
2624 | | - | renewal or terminate such continuous consumer services; 2319 |
---|
2625 | | - | (E) If such consumer agreement includes a free gift or trial period, 2320 |
---|
2626 | | - | such business clearly and conspicuously discloses to the consumer, 2321 |
---|
2627 | | - | [electronically, verbally, telephonically or in writing in the manner 2322 |
---|
2628 | | - | specified in subdivision (2) of this subsection] before such consumer 2323 |
---|
2629 | | - | enters into such agreement, (i) the price that such consumer will be 2324 |
---|
2630 | | - | charged following expiration of such period, and (ii) any manner in 2325 |
---|
2631 | | - | which the pricing for such agreement will change following expiration 2326 |
---|
2632 | | - | of such period; and 2327 |
---|
2633 | | - | (F) (i) Except as provided in subparagraph (F)(iii) of this subdivision, 2328 |
---|
2634 | | - | if such consumer agreement is offered electronically or telephonically 2329 |
---|
2635 | | - | and includes a free gift or trial period, or a discounted or promotional 2330 |
---|
2636 | | - | price period, such business clearly and conspicuously discloses to the 2331 |
---|
2637 | | - | consumer, [electronically or telephonically in the manner specified in 2332 |
---|
2638 | | - | subdivision (2) of this subsection and] not later than the time specified 2333 |
---|
2639 | | - | in subparagraph (F)(ii) of this subdivision, (I) that such business will 2334 |
---|
2640 | | - | automatically renew, or provide continuous consumer services under, 2335 |
---|
2641 | | - | such agreement until such consumer takes action to prevent such 2336 |
---|
2642 | | - | automatic renewal or prevent or terminate such continuous consumer 2337 |
---|
2643 | | - | services, (II) the duration of such automatic renewal term or continuous 2338 |
---|
2644 | | - | consumer services, (III) any additional provisions concerning such 2339 Substitute Bill No. 1357 |
---|
2645 | | - | |
---|
2646 | | - | |
---|
2647 | | - | LCO 74 of 81 |
---|
2648 | | - | |
---|
2649 | | - | renewal term or continuous consumer services, (IV) a description of the 2340 |
---|
2650 | | - | actions such consumer is required to take to prevent such automatic 2341 |
---|
2651 | | - | renewal or prevent or terminate such continuous consumer services, 2342 |
---|
2652 | | - | and (V) if such agreement is offered electronically, a prominently 2343 |
---|
2653 | | - | displayed direct link or button, or an electronic mail message, required 2344 |
---|
2654 | | - | under subsection (d) of this section. 2345 |
---|
2655 | | - | (ii) Except as provided in subparagraph (F)(iii) of this subdivision, if 2346 |
---|
2656 | | - | such business is required to make a disclosure pursuant to 2347 |
---|
2657 | | - | subparagraph (F)(i) of this subdivision, such business [makes such 2348 |
---|
2658 | | - | disclosure] clearly and conspicuously discloses (I) where the free gift or 2349 |
---|
2659 | | - | trial period, or discounted or promotional price period, is at least thirty-2350 |
---|
2660 | | - | two days in duration, at least twenty-one days after such period 2351 |
---|
2661 | | - | commences and not earlier than three days before such period expires, 2352 |
---|
2662 | | - | or (II) where the free gift or trial period, or discounted or promotional 2353 |
---|
2663 | | - | price period, is at least one year in duration, at least fifteen days but not 2354 |
---|
2664 | | - | more than forty-five days before such period expires. 2355 |
---|
2665 | | - | (iii) Such business shall not be required to make the disclosure 2356 |
---|
2666 | | - | required under subparagraph (F)(i) or (F)(ii) of this subdivision if such 2357 |
---|
2667 | | - | business has not collected, or does not maintain, the consumer's 2358 |
---|
2668 | | - | electronic mail address or telephone number, as applicable, and is 2359 |
---|
2669 | | - | unable to make such disclosure to such consumer by other electronic 2360 |
---|
2670 | | - | means. For the purposes of subparagraphs (E) and (F) of this 2361 |
---|
2671 | | - | subdivision, "free gift" does not include a free promotional item or gift 2362 |
---|
2672 | | - | that a business gives to a consumer if such item or gift differs from the 2363 |
---|
2673 | | - | consumer goods or consumer services that are the subject of the 2364 |
---|
2674 | | - | consumer agreement between the business and the consumer. 2365 |
---|
2675 | | - | (2) Each business that is required to make any disclosure under 2366 |
---|
2676 | | - | subdivision (1) of this subsection shall: 2367 |
---|
2677 | | - | (A) If the consumer agreement is offered, or entered into, 2368 |
---|
2678 | | - | electronically or in writing, make such disclosure [(i) in a manner that 2369 |
---|
2679 | | - | may be retained by the consumer, and (ii) in text that is (I) larger than 2370 |
---|
2680 | | - | the size of any surrounding text, or (II) the same size as the surrounding 2371 Substitute Bill No. 1357 |
---|
2681 | | - | |
---|
2682 | | - | |
---|
2683 | | - | LCO 75 of 81 |
---|
2684 | | - | |
---|
2685 | | - | text but in a typeface, font or color that contrasts with such surrounding 2372 |
---|
2686 | | - | text or is set off from such surrounding text by symbols or other marks 2373 |
---|
2687 | | - | that draw the consumer's attention to such disclosure] (i) clearly and 2374 |
---|
2688 | | - | conspicuously, and (ii) electronically or in writing; or 2375 |
---|
2689 | | - | (B) If the consumer agreement is offered, or entered into, verbally or 2376 |
---|
2690 | | - | telephonically, make such disclosure [in a volume and cadence that is 2377 |
---|
2691 | | - | readily audible to, and understandable by, the consumer] (i) clearly and 2378 |
---|
2692 | | - | conspicuously, and (ii) verbally or telephonically. 2379 |
---|
2693 | | - | (c) No business that enters into, or offers to enter into, a consumer 2380 |
---|
2694 | | - | agreement that includes an automatic renewal provision or a 2381 |
---|
2695 | | - | continuous services provision shall charge the consumer's credit card, 2382 |
---|
2696 | | - | debit card or third-party payment account for any automatic renewal or 2383 |
---|
2697 | | - | continuous consumer services, regardless of whether such renewal or 2384 |
---|
2698 | | - | continuous consumer services are offered or provided at a promotional 2385 |
---|
2699 | | - | or discounted price, unless such business has obtained such consumer's 2386 |
---|
2700 | | - | affirmative consent to such renewal or continuous consumer services. 2387 |
---|
2701 | | - | In considering whether a business has obtained affirmative consent in 2388 |
---|
2702 | | - | accordance with the provisions of this subsection, a state agency or court 2389 |
---|
2703 | | - | of competent jurisdiction shall consider, without limitation, whether the 2390 |
---|
2704 | | - | business has produced a record of such affirmative consent obtained in 2391 |
---|
2705 | | - | accordance with the provisions of sections 52-570d and 53a-189. 2392 |
---|
2706 | | - | (d) (1) Each business that enters into a consumer agreement online 2393 |
---|
2707 | | - | shall, if such agreement includes an automatic renewal provision or 2394 |
---|
2708 | | - | continuous services provision, allow the consumer to take any action 2395 |
---|
2709 | | - | necessary to prevent such automatic renewal or prevent or terminate 2396 |
---|
2710 | | - | such continuous consumer services online and without requiring such 2397 |
---|
2711 | | - | consumer to take any offline action to prevent such automatic renewal 2398 |
---|
2712 | | - | or prevent or terminate such continuous consumer services. No 2399 |
---|
2713 | | - | business that is subject to the provisions of this subdivision shall take 2400 |
---|
2714 | | - | any action to obstruct or delay a consumer's efforts to prevent automatic 2401 |
---|
2715 | | - | renewal of, or prevent or terminate provision of continuous consumer 2402 |
---|
2716 | | - | services under, a consumer agreement pursuant to this subdivision. 2403 |
---|
2717 | | - | Each business that is subject to the provisions of this subdivision shall 2404 Substitute Bill No. 1357 |
---|
2718 | | - | |
---|
2719 | | - | |
---|
2720 | | - | LCO 76 of 81 |
---|
2721 | | - | |
---|
2722 | | - | enable a consumer to prevent automatic renewal of, or prevent or 2405 |
---|
2723 | | - | terminate provision of continuous consumer services under, a consumer 2406 |
---|
2724 | | - | agreement pursuant to this subdivision by way of: 2407 |
---|
2725 | | - | (A) A prominently displayed direct link or button, which may be 2408 |
---|
2726 | | - | located within the consumer's (i) account or profile, or (ii) device or user 2409 |
---|
2727 | | - | settings; or 2410 |
---|
2728 | | - | (B) An electronic mail message from the business to the consumer, 2411 |
---|
2729 | | - | which is immediately accessible by the consumer and to which the 2412 |
---|
2730 | | - | consumer may reply without obtaining any additional information. 2413 |
---|
2731 | | - | (2) Notwithstanding subdivision (1) of this subsection, a business 2414 |
---|
2732 | | - | may require a consumer who maintains an account with the business to 2415 |
---|
2733 | | - | enter the consumer's account information, or otherwise authenticate 2416 |
---|
2734 | | - | such consumer's identity, online before such consumer may take any 2417 |
---|
2735 | | - | action to prevent automatic renewal of, or prevent or terminate 2418 |
---|
2736 | | - | provision of continuous consumer services under, a consumer 2419 |
---|
2737 | | - | agreement pursuant to subdivision (1) of this subsection. No consumer 2420 |
---|
2738 | | - | who is unwilling or unable to enter the consumer's account information, 2421 |
---|
2739 | | - | or otherwise authenticate such consumer's identity, online under this 2422 |
---|
2740 | | - | subdivision shall be precluded from authenticating such consumer's 2423 |
---|
2741 | | - | identity, or taking action to prevent such automatic renewal or prevent 2424 |
---|
2742 | | - | or terminate provision of continuous consumer services, offline by any 2425 |
---|
2743 | | - | other method set forth in subparagraph (A) of subdivision (1) of 2426 |
---|
2744 | | - | subsection (b) of this section. 2427 |
---|
2745 | | - | (e) Nothing in this section shall be construed to create a private right 2428 |
---|
2746 | | - | of action. 2429 |
---|
2747 | | - | Sec. 43. (NEW) (Effective July 1, 2025) (a) As used in this section, 2430 |
---|
2748 | | - | "motor vehicle" has the same meaning as provided in section 42-179 of 2431 |
---|
2749 | | - | the general statutes, as amended by this act. 2432 |
---|
2750 | | - | (b) Unless otherwise prohibited by law, each person, firm or 2433 |
---|
2751 | | - | corporation licensed under section 14-52 of the general statutes and 2434 |
---|
2752 | | - | engaged in the sale or lease of any motor vehicle shall clearly and 2435 Substitute Bill No. 1357 |
---|
2753 | | - | |
---|
2754 | | - | |
---|
2755 | | - | LCO 77 of 81 |
---|
2756 | | - | |
---|
2757 | | - | conspicuously disclose, on a side window of such motor vehicle, in a 2436 |
---|
2758 | | - | size, typeface and form prescribed by the Commissioner of Motor 2437 |
---|
2759 | | - | Vehicles, and in each written advertisement for sale or lease of such 2438 |
---|
2760 | | - | motor vehicle where the price for such motor vehicle is displayed, each 2439 |
---|
2761 | | - | fee, charge or cost that (1) a person is required to pay in order to 2440 |
---|
2762 | | - | purchase, lease or otherwise receive such motor vehicle, and (2) is 2441 |
---|
2763 | | - | associated with any add-on or service, including, but not limited to, (A) 2442 |
---|
2764 | | - | any maintenance or service contract with the licensee, (B) any vehicle 2443 |
---|
2765 | | - | identification number etching or marking as set forth in section 14-99h 2444 |
---|
2766 | | - | of the general statutes, or (C) any door guard, mud flap, window visor 2445 |
---|
2767 | | - | or floor mat. 2446 |
---|
2768 | | - | (c) If any fee, charge or cost associated with any add-on or service 2447 |
---|
2769 | | - | described in subsection (b) of this section is not required by law, the 2448 |
---|
2770 | | - | licensee shall clearly and conspicuously disclose such fee, charge or cost 2449 |
---|
2771 | | - | (1) (A) on the retail lease order for the motor vehicle pursuant to 2450 |
---|
2772 | | - | subdivision (2) of section 44 of this act, or (B) on the retail purchase order 2451 |
---|
2773 | | - | for the motor vehicle pursuant to subparagraph (B) of subdivision (2) of 2452 |
---|
2774 | | - | subsection (a) of section 14-62 of the general statutes, as amended by this 2453 |
---|
2775 | | - | act, and (2) on a side window of such motor vehicle in a size, typeface 2454 |
---|
2776 | | - | and form prescribed by the Commissioner of Motor Vehicles. 2455 |
---|
2777 | | - | (d) Notwithstanding the provisions of subsections (b) and (c) of this 2456 |
---|
2778 | | - | section, no person, firm or corporation who is licensed under section 14-2457 |
---|
2779 | | - | 52 of the general statutes and engaged in the sale or lease of any motor 2458 |
---|
2780 | | - | vehicle shall be required to make the disclosures required under said 2459 |
---|
2781 | | - | subsections on a side window of such motor vehicle if such licensee does 2460 |
---|
2782 | | - | not have possession of such motor vehicle in this state at the time such 2461 |
---|
2783 | | - | motor vehicle is sold or leased. 2462 |
---|
2784 | | - | Sec. 44. (NEW) (Effective July 1, 2025) Each lease of a motor vehicle, as 2463 |
---|
2785 | | - | defined in section 42-179 of the general statutes, as amended by this act, 2464 |
---|
2786 | | - | shall be evidenced by an order that is properly signed by both the lessee 2465 |
---|
2787 | | - | and lessor, a copy of which shall be furnished to the lessee when 2466 |
---|
2788 | | - | executed, and prominently displays (1) in a size, typeface and form 2467 |
---|
2789 | | - | approved by the Commissioner of Motor Vehicles, (A) a list disclosing 2468 Substitute Bill No. 1357 |
---|
2790 | | - | |
---|
2791 | | - | |
---|
2792 | | - | LCO 78 of 81 |
---|
2793 | | - | |
---|
2794 | | - | each fee, charge or cost associated with any optional add-on or optional 2469 |
---|
2795 | | - | service that the lessee has agreed to purchase from the lessor, and (B) a 2470 |
---|
2796 | | - | clear and conspicuous disclosure that each fee, charge or cost listed 2471 |
---|
2797 | | - | pursuant to subparagraph (A) of this subdivision is optional and not 2472 |
---|
2798 | | - | required by law, and (2) each fee, charge or cost required under 2473 |
---|
2799 | | - | subsection (c) of section 43 of this act in accordance with the provisions 2474 |
---|
2800 | | - | of said subsection. 2475 |
---|
2801 | | - | Sec. 45. Subsection (a) of section 14-62 of the general statutes is 2476 |
---|
2802 | | - | repealed and the following is substituted in lieu thereof (Effective July 1, 2477 |
---|
2803 | | - | 2025): 2478 |
---|
2804 | | - | (a) (1) Each sale shall be evidenced by an order properly signed by 2479 |
---|
2805 | | - | both the buyer and seller, a copy of which shall be furnished to the buyer 2480 |
---|
2806 | | - | when executed, and an invoice upon delivery of the motor vehicle, both 2481 |
---|
2807 | | - | of which shall contain the following information: [(1)] (A) Make of 2482 |
---|
2808 | | - | vehicle; [(2)] (B) year of model, whether sold as new or used, and on 2483 |
---|
2809 | | - | invoice the identification number; [(3)] (C) deposit, and [(A)] (i) if the 2484 |
---|
2810 | | - | deposit is not refundable, the words "No Refund of Deposit" shall 2485 |
---|
2811 | | - | appear at this point, [and (B)] (ii) if the deposit is conditionally 2486 |
---|
2812 | | - | refundable, the words "Conditional Refund of Deposit" shall appear at 2487 |
---|
2813 | | - | this point, followed by a statement giving the conditions for refund, and 2488 |
---|
2814 | | - | [(C)] (iii) if the deposit is unconditionally refundable, the words 2489 |
---|
2815 | | - | "Unconditional Refund" shall appear at this point; [(4)] (D) cash selling 2490 |
---|
2816 | | - | price; [(5)] (E) finance charges, and [(A)] (i) if these charges do not 2491 |
---|
2817 | | - | include insurance, the words "No Insurance" shall appear at this point, 2492 |
---|
2818 | | - | and [(B)] (ii) if these charges include insurance, a statement shall appear 2493 |
---|
2819 | | - | at this point giving the exact type of coverage; [(6)] (F) allowance on 2494 |
---|
2820 | | - | motor vehicle traded in, if any, and description of the same; [(7)] (G) 2495 |
---|
2821 | | - | stamped or printed in a size equal to at least ten-point bold type on the 2496 |
---|
2822 | | - | face of both order and invoice one of the following forms: [(A)] (i) "This 2497 |
---|
2823 | | - | motor vehicle not guaranteed", or [(B)] (ii) "This motor vehicle is 2498 |
---|
2824 | | - | guaranteed", followed by a statement as to the terms of such guarantee, 2499 |
---|
2825 | | - | which terms shall include the duration of the guarantee or the number 2500 |
---|
2826 | | - | of miles the guarantee shall remain in effect. Such statement shall not 2501 |
---|
2827 | | - | apply to household furnishings of any trailer; [(8)] (H) if the motor 2502 Substitute Bill No. 1357 |
---|
2828 | | - | |
---|
2829 | | - | |
---|
2830 | | - | LCO 79 of 81 |
---|
2831 | | - | |
---|
2832 | | - | vehicle is new but has been subject to use by the seller or use in 2503 |
---|
2833 | | - | connection with his business as a dealer, the word "demonstrator" shall 2504 |
---|
2834 | | - | be clearly displayed on the face of both order and invoice; [(9)] (I) any 2505 |
---|
2835 | | - | dealer conveyance fee or processing fee and a statement that such fee is 2506 |
---|
2836 | | - | not payable to the state of Connecticut printed in at least ten-point bold 2507 |
---|
2837 | | - | type on the face of both order and invoice; and [(10)] (J) the dealer's legal 2508 |
---|
2838 | | - | name, address and license number. For the purposes of this subdivision, 2509 |
---|
2839 | | - | "dealer conveyance fee" or "processing fee" means a fee charged by a 2510 |
---|
2840 | | - | dealer to recover reasonable costs for processing all documentation and 2511 |
---|
2841 | | - | performing services related to the closing of a sale, including, but not 2512 |
---|
2842 | | - | limited to, the registration and transfer of ownership of the motor 2513 |
---|
2843 | | - | vehicle which is the subject of the sale. 2514 |
---|
2844 | | - | (2) Each order required under subdivision (1) of this subsection 2515 |
---|
2845 | | - | evidencing a sale of a motor vehicle shall (A) contain a separate section, 2516 |
---|
2846 | | - | prominently displayed in a size, typeface and form approved by the 2517 |
---|
2847 | | - | Commissioner of Motor Vehicles, (i) listing each fee, charge or cost 2518 |
---|
2848 | | - | associated with any optional add-on or optional service, and (ii) clearly 2519 |
---|
2849 | | - | and conspicuously disclosing that each such fee, charge or cost is 2520 |
---|
2850 | | - | optional and not required by law, and (B) display each fee, charge or 2521 |
---|
2851 | | - | cost as required under subsection (c) of section 43 of this act in 2522 |
---|
2852 | | - | accordance with the provisions of subsection (c) of section 43 of this act. 2523 |
---|
2853 | | - | Sec. 46. Sections 20-341s to 20-341bb, inclusive, of the general statutes 2524 |
---|
2854 | | - | are repealed. (Effective October 1, 2025) 2525 |
---|
| 25 | + | Section 1. Subsection (b) of section 20-281 of the general statutes is 1 |
---|
| 26 | + | repealed and the following is substituted in lieu thereof (Effective from 2 |
---|
| 27 | + | passage): 3 |
---|
| 28 | + | (b) The State Board of Accountancy shall require, by regulation, that 4 |
---|
| 29 | + | on and after January 1, 1990, as a condition to renewal of a permit to 5 |
---|
| 30 | + | practice issued under section 20-281e that permit holders undergo a 6 |
---|
| 31 | + | quality review, conducted in such manner as the board may by 7 |
---|
| 32 | + | regulation specify, to determine and report on the degree of compliance 8 |
---|
| 33 | + | by the permit holder with generally accepted accounting principals, 9 |
---|
| 34 | + | generally accepted auditing standards and other similarly recognized 10 |
---|
| 35 | + | authoritative technical standards. Such a review shall be required every 11 |
---|
| 36 | + | three years, except as provided in subsection (c) of this section. Any such 12 |
---|
| 37 | + | regulations shall provide that an applicant may comply with such 13 |
---|
| 38 | + | regulations by furnishing sufficient evidence to the board that a similar 14 |
---|
| 39 | + | Raised Bill No. 1357 |
---|
| 40 | + | |
---|
| 41 | + | |
---|
| 42 | + | |
---|
| 43 | + | LCO No. 4689 2 of 84 |
---|
| 44 | + | |
---|
| 45 | + | quality review has been completed for other purposes. Each such review 15 |
---|
| 46 | + | shall be performed by a reviewer having such qualifications as shall be 16 |
---|
| 47 | + | set forth by regulation. Each reviewer shall be independent of the firm 17 |
---|
| 48 | + | being reviewed. The firm which is the subject of the quality review shall 18 |
---|
| 49 | + | [furnish] provide a copy of the opinion letter [accompanying the report 19 |
---|
| 50 | + | of the review performed by] issued by the reviewer and a copy of an 20 |
---|
| 51 | + | acceptance letter issued by a qualified oversight body confirming that 21 |
---|
| 52 | + | the firm has received final approval from such body and taken all 22 |
---|
| 53 | + | corrective actions required by such body related to such review. The 23 |
---|
| 54 | + | firm shall submit such copies to the [board within] Department of 24 |
---|
| 55 | + | Consumer Protection not later than thirty days [of the] after acceptance 25 |
---|
| 56 | + | of the final report by [a] the qualified oversight body as determined by 26 |
---|
| 57 | + | the board. Such letter shall not be a public record unless it is made part 27 |
---|
| 58 | + | of the record of a disciplinary hearing. If the quality review [report is 28 |
---|
| 59 | + | designated "modified"] discloses the existence of any deficiencies or 29 |
---|
| 60 | + | delinquencies, the board may require the firm which is the subject of the 30 |
---|
| 61 | + | quality review to submit an affidavit, within such time as the board may 31 |
---|
| 62 | + | specify, indicating that [the remedial] corrective action [suggested by 32 |
---|
| 63 | + | the reviewer] has been completed. Payment for any quality review shall 33 |
---|
| 64 | + | be the responsibility of the firm which is the subject of [the] such review. 34 |
---|
| 65 | + | A firm may comply with the reporting requirements established in this 35 |
---|
| 66 | + | subsection by providing the department with digital access to the 36 |
---|
| 67 | + | opinion letter and acceptance letter for at least ninety days by way of a 37 |
---|
| 68 | + | secure Internet web site, including, but not limited to, by way of the 38 |
---|
| 69 | + | American Institute of Certified Public Accountants' facilitated state 39 |
---|
| 70 | + | board access process. 40 |
---|
| 71 | + | Sec. 2. Subsections (a) to (c), inclusive, of section 20-281c of the 41 |
---|
| 72 | + | general statutes are repealed and the following is substituted in lieu 42 |
---|
| 73 | + | thereof (Effective from passage): 43 |
---|
| 74 | + | (a) The [board] Department of Consumer Protection shall grant the 44 |
---|
| 75 | + | certificate of "certified public accountant" to any person who (1) submits 45 |
---|
| 76 | + | a complete application in a form and manner prescribed by the 46 |
---|
| 77 | + | Commissioner of Consumer Protection, (2) meets the good character, 47 |
---|
| 78 | + | Raised Bill No. 1357 |
---|
| 79 | + | |
---|
| 80 | + | |
---|
| 81 | + | |
---|
| 82 | + | LCO No. 4689 3 of 84 |
---|
| 83 | + | |
---|
| 84 | + | education, experience and examination requirements of subsections (b) 48 |
---|
| 85 | + | to (e), inclusive, of this section, and [upon the payment of] (3) remits to 49 |
---|
| 86 | + | the department a fee in the amount of one hundred fifty dollars. 50 |
---|
| 87 | + | (b) Good character for purposes of this section means lack of a history 51 |
---|
| 88 | + | of dishonest or felonious acts. The board or the Department of 52 |
---|
| 89 | + | Consumer Protection may refuse to grant a certificate on the grounds of 53 |
---|
| 90 | + | failure to satisfy this requirement only if there is a substantial connection 54 |
---|
| 91 | + | between the lack of good character of the applicant and the professional 55 |
---|
| 92 | + | responsibilities of a licensee and if the finding by the board or 56 |
---|
| 93 | + | department of lack of good character is supported by clear and 57 |
---|
| 94 | + | convincing evidence, and when based upon the prior conviction of a 58 |
---|
| 95 | + | crime, is in accordance with the provisions of section 46a-80. When an 59 |
---|
| 96 | + | applicant is found to be unqualified for a certificate because of a finding 60 |
---|
| 97 | + | of lack of good character, the board or department shall furnish the 61 |
---|
| 98 | + | applicant a statement containing the findings of the board and a 62 |
---|
| 99 | + | complete record of the evidence upon which the determination was 63 |
---|
| 100 | + | based. 64 |
---|
| 101 | + | (c) An applicant may apply to take the examination if such person, at 65 |
---|
| 102 | + | the time of the examination, has completed not less than one hundred 66 |
---|
| 103 | + | twenty semester hours of education, as determined [by the board] by 67 |
---|
| 104 | + | regulation, adopted by the Commissioner of Consumer Protection in 68 |
---|
| 105 | + | consultation with the board, to be appropriate. The educational 69 |
---|
| 106 | + | requirements for a certificate shall be prescribed in regulations [to be 70 |
---|
| 107 | + | adopted by the board as follows] and require: 71 |
---|
| 108 | + | (1) Until December 31, 1999, a baccalaureate degree or its equivalent 72 |
---|
| 109 | + | conferred by a college or university acceptable to the board, with an 73 |
---|
| 110 | + | accounting concentration or equivalent as determined by the board by 74 |
---|
| 111 | + | regulation to be appropriate; 75 |
---|
| 112 | + | (2) After January 1, 2000, at least one hundred fifty semester hours of 76 |
---|
| 113 | + | college education including a baccalaureate or higher degree conferred 77 |
---|
| 114 | + | by a college or university acceptable to the board. The total educational 78 |
---|
| 115 | + | Raised Bill No. 1357 |
---|
| 116 | + | |
---|
| 117 | + | |
---|
| 118 | + | |
---|
| 119 | + | LCO No. 4689 4 of 84 |
---|
| 120 | + | |
---|
| 121 | + | program shall include an accounting concentration or equivalent, as 79 |
---|
| 122 | + | determined by the board by regulation to be appropriate. 80 |
---|
| 123 | + | Sec. 3. Section 20-289 of the general statutes is repealed and the 81 |
---|
| 124 | + | following is substituted in lieu thereof (Effective from passage): 82 |
---|
| 125 | + | There shall be an Architectural Licensing Board in the Department of 83 |
---|
| 126 | + | Consumer Protection. The board shall consist of five members. The 84 |
---|
| 127 | + | Governor shall appoint two members of the board who shall be public 85 |
---|
| 128 | + | members and three members of the board who shall be architects 86 |
---|
| 129 | + | residing in this state. The Governor shall have the power to remove any 87 |
---|
| 130 | + | member from office for misconduct, incapacity or neglect of duty. 88 |
---|
| 131 | + | Members shall not be compensated for their services but shall be 89 |
---|
| 132 | + | reimbursed for necessary expenses incurred in the performance of their 90 |
---|
| 133 | + | duties. The board shall keep a record of its proceedings and a roster of 91 |
---|
| 134 | + | all licensed architects entitled to practice architecture and of all persons 92 |
---|
| 135 | + | holding certificates of authority under sections 20-295 and 20-295a of the 93 |
---|
| 136 | + | general statutes, revised to 1968, and corporations holding certificates 94 |
---|
| 137 | + | of authorization for the practice of architecture under section 20-298b in 95 |
---|
| 138 | + | this state. The department shall adopt regulations, in consultation with 96 |
---|
| 139 | + | the board and in accordance with chapter 54, concerning eligibility for 97 |
---|
| 140 | + | architectural licensing examinations, appeals of examination grades, 98 |
---|
| 141 | + | reciprocal licensing, requirements for continuing professional education 99 |
---|
| 142 | + | for renewal of licensure, qualifications for registration for Architect 100 |
---|
| 143 | + | Emeritus and such other matters as the department deems necessary to 101 |
---|
| 144 | + | carry out the purposes of this chapter. The board shall, annually, 102 |
---|
| 145 | + | prepare a roster of all licensed architects and the last-known mailing 103 |
---|
| 146 | + | address of such architects. A copy of such roster shall be placed on file 104 |
---|
| 147 | + | with the Secretary of the State and with the town building department 105 |
---|
| 148 | + | of each town. The Commissioner of Consumer Protection, with advice 106 |
---|
| 149 | + | and assistance from the board, shall adopt regulations, in accordance 107 |
---|
| 150 | + | with chapter 54, (1) concerning professional ethics and conduct 108 |
---|
| 151 | + | appropriate to establish and maintain a high standard of integrity and 109 |
---|
| 152 | + | dignity in the practice of the profession, and (2) for the conduct of the 110 |
---|
| 153 | + | board's affairs and for the examination of applicants for a license. The 111 |
---|
| 154 | + | Raised Bill No. 1357 |
---|
| 155 | + | |
---|
| 156 | + | |
---|
| 157 | + | |
---|
| 158 | + | LCO No. 4689 5 of 84 |
---|
| 159 | + | |
---|
| 160 | + | board shall, after public notice, hold at least one meeting per quarter, in 112 |
---|
| 161 | + | each calendar year, for the purpose of considering applications for 113 |
---|
| 162 | + | licenses and for the transaction of other business. Any person aggrieved 114 |
---|
| 163 | + | by an order made under this chapter may appeal from such order as 115 |
---|
| 164 | + | provided in section 4-183. Appeals under this section shall be privileged 116 |
---|
| 165 | + | in respect to the order of trial and assignment. 117 |
---|
| 166 | + | Sec. 4. Section 20-290 of the general statutes is repealed and the 118 |
---|
| 167 | + | following is substituted in lieu thereof (Effective from passage): 119 |
---|
| 168 | + | In order to safeguard life, health and property, no person shall 120 |
---|
| 169 | + | practice architecture in this state, except as provided in this chapter, or 121 |
---|
| 170 | + | use the title "architect", or display or use any words, terms, letters, 122 |
---|
| 171 | + | figures, title, sign, seal, advertisement or other device to indicate that 123 |
---|
| 172 | + | such person practices or offers to practice architecture, including, but 124 |
---|
| 173 | + | not limited to, the terms "architectural design", "architectural services" 125 |
---|
| 174 | + | and "architectural drawings", unless such person has obtained a license 126 |
---|
| 175 | + | as provided in this chapter. Nothing in this chapter shall prevent any 127 |
---|
| 176 | + | Connecticut corporation in existence prior to 1933, whose charter 128 |
---|
| 177 | + | authorizes the practice of architecture, from making plans and 129 |
---|
| 178 | + | specifications or supervising the construction of any building, except 130 |
---|
| 179 | + | that no such corporation shall issue plans or specifications unless such 131 |
---|
| 180 | + | plans or specifications have been signed and sealed by an architect 132 |
---|
| 181 | + | licensed under the provisions of this chapter. 133 |
---|
| 182 | + | Sec. 5. Section 20-292 of the general statutes is repealed and the 134 |
---|
| 183 | + | following is substituted in lieu thereof (Effective from passage): 135 |
---|
| 184 | + | (a) Each licensed architect shall renew his or her license annually. 136 |
---|
| 185 | + | Pursuant to section 20-289, as amended by this act, a licensee shall pay 137 |
---|
| 186 | + | to the department the professional services fee for class F, as defined in 138 |
---|
| 187 | + | section 33-182l and shall submit proof of, or attest to, completion of 139 |
---|
| 188 | + | continuing professional education requirements. 140 |
---|
| 189 | + | (b) Each corporation holding a certificate of authorization for the 141 |
---|
| 190 | + | practice of architecture shall renew its certificate of authorization for the 142 |
---|
| 191 | + | Raised Bill No. 1357 |
---|
| 192 | + | |
---|
| 193 | + | |
---|
| 194 | + | |
---|
| 195 | + | LCO No. 4689 6 of 84 |
---|
| 196 | + | |
---|
| 197 | + | practice of architecture each year and pay to the department a renewal 143 |
---|
| 198 | + | fee of two hundred twenty dollars. 144 |
---|
| 199 | + | (c) An applicant for examination or reexamination under this chapter 145 |
---|
| 200 | + | shall pay a nonrefundable fee of seventy-two dollars and an amount 146 |
---|
| 201 | + | sufficient to meet the cost of conducting each portion of the examination 147 |
---|
| 202 | + | taken by such applicant. The fee for an applicant who qualifies for a 148 |
---|
| 203 | + | license, other than by examination, in accordance with the provisions of 149 |
---|
| 204 | + | section 20-291, shall be one hundred dollars. 150 |
---|
| 205 | + | (d) Pursuant to section 20-289, as amended by this act, an architect 151 |
---|
| 206 | + | who is retired and not practicing any aspect of architecture and who is 152 |
---|
| 207 | + | (1) sixty-five years of age or older, or (2) has been licensed for a 153 |
---|
| 208 | + | minimum of ten years in this state, may apply for registration as an 154 |
---|
| 209 | + | Architect Emeritus. The fee for such registration shall be ten dollars. An 155 |
---|
| 210 | + | Architect Emeritus may not engage in the practice of architecture 156 |
---|
| 211 | + | without applying for and receiving an architect license. 157 |
---|
| 212 | + | (e) (1) [For] Except as provided in subdivisions (2) to (4), inclusive, of 158 |
---|
| 213 | + | this subsection, for renewal of a license under this section, other than 159 |
---|
| 214 | + | under subsection (d) of this section, an applicant shall submit proof or 160 |
---|
| 215 | + | attest that he or she has completed twelve hours of continuing 161 |
---|
| 216 | + | professional education during the continuing professional education 162 |
---|
| 217 | + | period. The continuing professional education period shall commence 163 |
---|
| 218 | + | three calendar months prior to the license expiration date and shall run 164 |
---|
| 219 | + | for a period of twelve months from the date of commencement. 165 |
---|
| 220 | + | (2) No licensed architect shall be required to comply with the 166 |
---|
| 221 | + | continuing professional education requirements established in this 167 |
---|
| 222 | + | section until after the licensed architect's first license renewal. 168 |
---|
| 223 | + | (3) No architect who is registered as an Architect Emeritus in the 169 |
---|
| 224 | + | manner set forth in subsection (d) of this section shall be subject to the 170 |
---|
| 225 | + | continuing professional education requirements established in this 171 |
---|
| 226 | + | section. 172 |
---|
| 227 | + | Raised Bill No. 1357 |
---|
| 228 | + | |
---|
| 229 | + | |
---|
| 230 | + | |
---|
| 231 | + | LCO No. 4689 7 of 84 |
---|
| 232 | + | |
---|
| 233 | + | (4) (A) The board may, in the board's discretion, excuse a licensed 173 |
---|
| 234 | + | architect from the continuing professional education requirements 174 |
---|
| 235 | + | established in this section for reasons of health, military service or other 175 |
---|
| 236 | + | individual hardship, provided (i) the licensed architect otherwise 176 |
---|
| 237 | + | satisfies all requirements to renew such licensed architect's license, and 177 |
---|
| 238 | + | (ii) the board issues its decision to excuse the licensed architect from 178 |
---|
| 239 | + | such continuing professional education requirements in writing. 179 |
---|
| 240 | + | (B) A written decision issued by the board pursuant to subparagraph 180 |
---|
| 241 | + | (A) of this subdivision shall be a final decision and not appealable to the 181 |
---|
| 242 | + | department. 182 |
---|
| 243 | + | (f) (1) For renewal of a license under this section, the department shall 183 |
---|
| 244 | + | charge the following fees for failure to earn continuing professional 184 |
---|
| 245 | + | education credits by the end of the continuing professional education 185 |
---|
| 246 | + | period: 186 |
---|
| 247 | + | (A) Three hundred fifteen dollars for reporting on a renewal 187 |
---|
| 248 | + | application that any of the minimum of twelve hours of continuing 188 |
---|
| 249 | + | professional education was earned up to thirteen weeks following the 189 |
---|
| 250 | + | end of the continuing professional education period; and 190 |
---|
| 251 | + | (B) Six hundred twenty-five dollars for reporting on a renewal 191 |
---|
| 252 | + | application that any of the minimum of twelve hours of continuing 192 |
---|
| 253 | + | professional education was earned for more than thirteen weeks and up 193 |
---|
| 254 | + | to twenty-six weeks following the end of the continuing professional 194 |
---|
| 255 | + | education period. 195 |
---|
| 256 | + | (2) Failure, on the part of a licensee under this section to comply with 196 |
---|
| 257 | + | the continuing professional education requirements for more than 197 |
---|
| 258 | + | twenty-six weeks beyond the continuing professional education period 198 |
---|
| 259 | + | may result in the imposition of a civil penalty in an amount not to exceed 199 |
---|
| 260 | + | one thousand dollars, or in the suspension, revocation or refusal to 200 |
---|
| 261 | + | renew the licensee's license, by the board or department [,] following an 201 |
---|
| 262 | + | administrative hearing held pursuant to chapter 54. 202 |
---|
| 263 | + | Raised Bill No. 1357 |
---|
| 264 | + | |
---|
| 265 | + | |
---|
| 266 | + | |
---|
| 267 | + | LCO No. 4689 8 of 84 |
---|
| 268 | + | |
---|
| 269 | + | Sec. 6. Section 20-298 of the general statutes is repealed and the 203 |
---|
| 270 | + | following is substituted in lieu thereof (Effective from passage): 204 |
---|
| 271 | + | (a) The following activities are exempted from the provisions of this 205 |
---|
| 272 | + | chapter: (1) The practice of engineering by a professional engineer 206 |
---|
| 273 | + | licensed under the provisions of chapter 391, and the performance by 207 |
---|
| 274 | + | such professional engineer of architectural work for which such 208 |
---|
| 275 | + | professional engineer is qualified by education and experience and 209 |
---|
| 276 | + | which is incidental to such professional engineer's engineering work; (2) 210 |
---|
| 277 | + | the construction or alteration of a residential building to provide 211 |
---|
| 278 | + | dwelling space for not more than two families, or of a private garage or 212 |
---|
| 279 | + | other accessory building intended for use with such residential 213 |
---|
| 280 | + | building, or of any farm building or structure for agricultural use; (3) 214 |
---|
| 281 | + | the preparation of details and shop drawings by persons other than 215 |
---|
| 282 | + | architects, for use in execution of the work of such persons, when 216 |
---|
| 283 | + | buildings are designed in accordance with the requirements of this 217 |
---|
| 284 | + | chapter; (4) the activities of employees of architects licensed in this state 218 |
---|
| 285 | + | acting under the instructions, control or supervision of their employers; 219 |
---|
| 286 | + | (5) the superintendence by builders, or properly qualified 220 |
---|
| 287 | + | superintendents employed by such builders, of the construction or 221 |
---|
| 288 | + | structural alteration of buildings or structures; (6) the activities of 222 |
---|
| 289 | + | officers and employees of any public utility corporation whose 223 |
---|
| 290 | + | operations are under the jurisdiction of the Public Utilities Regulatory 224 |
---|
| 291 | + | Authority; (7) the activities of officers and employees of the government 225 |
---|
| 292 | + | of the United States while engaged in this state in the practice of 226 |
---|
| 293 | + | architecture for said government; and (8) the making of plans and 227 |
---|
| 294 | + | specifications for or supervising the erection of any building, any 228 |
---|
| 295 | + | building addition or any alteration to an existing building, where the 229 |
---|
| 296 | + | building, including any addition, contains less than five thousand 230 |
---|
| 297 | + | square feet total area, provided (A) this subdivision shall not be 231 |
---|
| 298 | + | construed to exempt from the provisions of this chapter buildings of less 232 |
---|
| 299 | + | than five thousand square feet total area of the use groups as defined in 233 |
---|
| 300 | + | the State Building Code as follows: Assembly, educational, institutional, 234 |
---|
| 301 | + | high hazard, transient residential, which includes hotels, motels, 235 |
---|
| 302 | + | Raised Bill No. 1357 |
---|
| 303 | + | |
---|
| 304 | + | |
---|
| 305 | + | |
---|
| 306 | + | LCO No. 4689 9 of 84 |
---|
| 307 | + | |
---|
| 308 | + | rooming or boarding houses, dormitories and similar buildings, and (B) 236 |
---|
| 309 | + | the area specified in this subdivision is to be calculated from the exterior 237 |
---|
| 310 | + | dimensions of the outside walls of the building and shall include all 238 |
---|
| 311 | + | occupiable floors or levels. 239 |
---|
| 312 | + | (b) No person claiming an exemption under subsection (a) of this 240 |
---|
| 313 | + | section shall use the title "architect", or display or use any words, terms, 241 |
---|
| 314 | + | letters, figures, title, sign, seal, advertisement or other device to indicate 242 |
---|
| 315 | + | or imply that such person practices or offers to practice architecture, 243 |
---|
| 316 | + | including, but not limited to, the terms "architectural design", 244 |
---|
| 317 | + | "architectural services" and "architectural drawings", unless such person 245 |
---|
| 318 | + | has obtained a license as provided in this chapter. 246 |
---|
| 319 | + | (c) A person claiming an exemption under subdivisions (1) to (6), 247 |
---|
| 320 | + | inclusive, of subsection (a) of this section or subdivision (8) of said 248 |
---|
| 321 | + | subsection (a) of this section who has not obtained a license as provided 249 |
---|
| 322 | + | in this chapter shall clearly and conspicuously include the words "NOT 250 |
---|
| 323 | + | A LICENSED ARCHITECT " on all contracts, advertisements, 251 |
---|
| 324 | + | promotional materials, plans and specifications. 252 |
---|
| 325 | + | Sec. 7. Subsection (c) of section 20-314 of the general statutes is 253 |
---|
| 326 | + | repealed and the following is substituted in lieu thereof (Effective July 1, 254 |
---|
| 327 | + | 2025): 255 |
---|
| 328 | + | (c) In order to determine the competency of any applicant for a real 256 |
---|
| 329 | + | estate licensee's license, the commission or Commissioner of Consumer 257 |
---|
| 330 | + | Protection shall, on payment of an application fee of one hundred 258 |
---|
| 331 | + | twenty dollars by an applicant for a real estate broker's license or an 259 |
---|
| 332 | + | application fee of eighty dollars by an applicant for a real estate 260 |
---|
| 333 | + | salesperson's license, subject such applicant to personal written 261 |
---|
| 334 | + | examination as to the applicant's competency to act as a real estate 262 |
---|
| 335 | + | broker or real estate salesperson, as the case may be. Each examination 263 |
---|
| 336 | + | shall be prepared by the department or by a national testing service 264 |
---|
| 337 | + | designated by the commissioner and shall be administered to applicants 265 |
---|
| 338 | + | by the department or by such testing service at such times and places as 266 |
---|
| 339 | + | Raised Bill No. 1357 |
---|
| 340 | + | |
---|
| 341 | + | |
---|
| 342 | + | |
---|
| 343 | + | LCO No. 4689 10 of 84 |
---|
| 344 | + | |
---|
| 345 | + | the commissioner may deem necessary. The commission or 267 |
---|
| 346 | + | commissioner may waive the uniform portion of the written 268 |
---|
| 347 | + | examination requirement in the case of an applicant who has taken the 269 |
---|
| 348 | + | national testing service examination in another state within two years 270 |
---|
| 349 | + | from the date of application and has received a score deemed 271 |
---|
| 350 | + | satisfactory by the commission or commissioner. An applicant shall 272 |
---|
| 351 | + | submit evidence of the applicant's successful completion of the required 273 |
---|
| 352 | + | written examination, which successful completion shall occur not later 274 |
---|
| 353 | + | than two years after the date of application unless the commission, in 275 |
---|
| 354 | + | the commission's discretion, grants a hardship extension to the 276 |
---|
| 355 | + | applicant. The commissioner shall adopt regulations, in accordance 277 |
---|
| 356 | + | with chapter 54, establishing passing scores for examinations. In 278 |
---|
| 357 | + | addition to such application fee, applicants taking the examination 279 |
---|
| 358 | + | administered by a national testing service shall be required to pay 280 |
---|
| 359 | + | directly to such testing service an examination fee covering the cost of 281 |
---|
| 360 | + | such examination. Each payment of such application fee shall entitle the 282 |
---|
| 361 | + | applicant to take such examination within the one-year period from the 283 |
---|
| 362 | + | date of payment. 284 |
---|
| 363 | + | Sec. 8. Section 20-324e of the general statutes is repealed and the 285 |
---|
| 364 | + | following is substituted in lieu thereof (Effective from passage): 286 |
---|
| 365 | + | [(a) When any aggrieved person commences any action for a 287 |
---|
| 366 | + | judgment which may result in collection from the Real Estate Guaranty 288 |
---|
| 367 | + | Fund, the aggrieved person shall notify the commission or department 289 |
---|
| 368 | + | in writing to this effect at the time of the commencement of such action. 290 |
---|
| 369 | + | Such written notice shall toll the time for making application to the 291 |
---|
| 370 | + | commission pursuant to section 20-324d. The commission or 292 |
---|
| 371 | + | department shall have the right to enter an appearance, intervene in or 293 |
---|
| 372 | + | defend any such action and may waive the required written notice for 294 |
---|
| 373 | + | good cause shown.] 295 |
---|
| 374 | + | [(b)] (a) When any aggrieved person [recovers a valid judgment in 296 |
---|
| 375 | + | the Superior Court] obtains a binding arbitration decision or a court 297 |
---|
| 376 | + | judgment, order or decree against any real estate licensee or the 298 |
---|
| 377 | + | Raised Bill No. 1357 |
---|
| 378 | + | |
---|
| 379 | + | |
---|
| 380 | + | |
---|
| 381 | + | LCO No. 4689 11 of 84 |
---|
| 382 | + | |
---|
| 383 | + | unlicensed employee of any such real estate licensee for loss or damages 299 |
---|
| 384 | + | sustained by reason of the embezzlement of money or property, or 300 |
---|
| 385 | + | money or property unlawfully obtained from any person by false 301 |
---|
| 386 | + | pretenses, artifice or forgery or by reason of any fraud, 302 |
---|
| 387 | + | misrepresentation or deceit by or on the part of such real estate licensee 303 |
---|
| 388 | + | or the unlicensed employee of any such real estate [broker] licensee, 304 |
---|
| 389 | + | such aggrieved person may upon the final determination of, or 305 |
---|
| 390 | + | expiration of time for appeal in connection with, any decision, 306 |
---|
| 391 | + | judgment, order or decree, apply to the [commission] department for an 307 |
---|
| 392 | + | order directing payment out of the Real Estate Guaranty Fund of the 308 |
---|
| 393 | + | amount unpaid upon the decision, judgment, order or decree, subject to 309 |
---|
| 394 | + | the limitations stated in section 20-324a and the limitations specified in 310 |
---|
| 395 | + | this section. 311 |
---|
| 396 | + | [(c)] (b) The [commission] department shall proceed upon such 312 |
---|
| 397 | + | application in a summary manner, and [, upon the hearing thereof,] the 313 |
---|
| 398 | + | aggrieved person shall be required to show that: (1) Such aggrieved 314 |
---|
| 399 | + | person is not a spouse of the debtor or the personal representative of 315 |
---|
| 400 | + | such spouse; (2) such aggrieved person has complied with all the 316 |
---|
| 401 | + | requirements of this section; (3) such aggrieved person has obtained a 317 |
---|
| 402 | + | decision, judgment, order or decree as provided in subsection [(b)] (a) 318 |
---|
| 403 | + | of this section, stating the amount thereof and the amount owing 319 |
---|
| 404 | + | thereon at the date of the application; (4) such aggrieved person has 320 |
---|
| 405 | + | caused to be issued a writ of execution upon the decision, judgment, 321 |
---|
| 406 | + | order or decree and the officer executing the same has made a return 322 |
---|
| 407 | + | showing that no personal or real property of the [judgment] debtor 323 |
---|
| 408 | + | liable to be levied upon in satisfaction of the decision, judgment, order 324 |
---|
| 409 | + | or decree could be found, or that the amount realized on the sale of them 325 |
---|
| 410 | + | or of such of them as were found, under the execution, was insufficient 326 |
---|
| 411 | + | to satisfy the decision, judgment, order or decree, stating the amount so 327 |
---|
| 412 | + | realized and the balance remaining due on the decision, judgment, order 328 |
---|
| 413 | + | or decree after application thereon of the amount realized; (5) such 329 |
---|
| 414 | + | aggrieved person has made all reasonable searches and inquiries to 330 |
---|
| 415 | + | ascertain whether the [judgment debtor] real estate licensee or 331 |
---|
| 416 | + | Raised Bill No. 1357 |
---|
| 417 | + | |
---|
| 418 | + | |
---|
| 419 | + | |
---|
| 420 | + | LCO No. 4689 12 of 84 |
---|
| 421 | + | |
---|
| 422 | + | unlicensed employee of a real estate licensee possesses real or personal 332 |
---|
| 423 | + | property or other assets, liable to be sold or applied in satisfaction of the 333 |
---|
| 424 | + | decision, judgment, order or decree; and (6) that by such search such 334 |
---|
| 425 | + | aggrieved person has discovered no personal or real property or other 335 |
---|
| 426 | + | assets liable to be sold or applied, or that such aggrieved person has 336 |
---|
| 427 | + | discovered certain of them, describing them, owned by the [judgment 337 |
---|
| 428 | + | debtor] real estate licensee or unlicensed employee of a real estate 338 |
---|
| 429 | + | licensee and liable to be so applied, and that such aggrieved person has 339 |
---|
| 430 | + | taken all necessary action and proceedings for the realization thereof, 340 |
---|
| 431 | + | and that the amount thereby realized was insufficient to satisfy the 341 |
---|
| 432 | + | decision, judgment, order or decree, stating the amount so realized and 342 |
---|
| 433 | + | the balance remaining due on the decision, judgment, order or decree 343 |
---|
| 434 | + | after application of the amount realized. 344 |
---|
| 435 | + | [(d)] (c) Whenever the aggrieved person satisfies the [commission] 345 |
---|
| 436 | + | department that it is not practicable to comply with one or more of the 346 |
---|
| 437 | + | requirements enumerated in subdivisions (4), (5) and (6) of subsection 347 |
---|
| 438 | + | [(c)] (b) of this section and that such aggrieved person has taken all 348 |
---|
| 439 | + | reasonable steps to collect the amount of the decision, judgment, order 349 |
---|
| 440 | + | or decree or the unsatisfied part thereof and has been unable to collect 350 |
---|
| 441 | + | the same, the [commission] department may in its discretion waive such 351 |
---|
| 442 | + | requirements. 352 |
---|
| 443 | + | [(e)] (d) The [commission] department shall order payment from the 353 |
---|
| 444 | + | Real Estate Guaranty Fund of any sum it shall find to be payable upon 354 |
---|
| 445 | + | the claim, pursuant to the provisions of and in accordance with the 355 |
---|
| 446 | + | limitations contained in this section and section 20-324a, if the 356 |
---|
| 447 | + | [commission] department is satisfied [, upon the hearing,] of the truth 357 |
---|
| 448 | + | of all matters required to be shown by the aggrieved person by 358 |
---|
| 449 | + | subsection [(c)] (b) of this section and that such aggrieved person has 359 |
---|
| 450 | + | fully pursued and exhausted all remedies available to such aggrieved 360 |
---|
| 451 | + | person for recovering the amount awarded by the decision, judgment, 361 |
---|
| 452 | + | [of the court] order or decree. 362 |
---|
| 453 | + | [(f)] (e) If the [commission] department pays from the Real Estate 363 |
---|
| 454 | + | Raised Bill No. 1357 |
---|
| 455 | + | |
---|
| 456 | + | |
---|
| 457 | + | |
---|
| 458 | + | LCO No. 4689 13 of 84 |
---|
| 459 | + | |
---|
| 460 | + | Guaranty Fund any amount in settlement of a claim or toward 364 |
---|
| 461 | + | satisfaction of a decision, judgment, order or decree against a real estate 365 |
---|
| 462 | + | licensee or an unlicensed employee of a real estate licensee pursuant to 366 |
---|
| 463 | + | an order under subsection [(e)] (d) of this section, such [real estate 367 |
---|
| 464 | + | licensee] person shall not be eligible to receive a new license until such 368 |
---|
| 465 | + | [real estate licensee] person has repaid in full, plus interest at [a] the rate 369 |
---|
| 466 | + | [to be determined by the commission and which shall reflect current 370 |
---|
| 467 | + | market rates, the amount paid from the fund on such real estate 371 |
---|
| 468 | + | licensee's account] of ten per cent per year. A discharge in bankruptcy 372 |
---|
| 469 | + | shall not relieve a person from the penalties and disabilities provided in 373 |
---|
| 470 | + | this subsection. 374 |
---|
| 471 | + | [(g)] (f) If, at any time, the money deposited in the Real Estate 375 |
---|
| 472 | + | Guaranty Fund is insufficient to satisfy any duly authorized claim or 376 |
---|
| 473 | + | portion thereof, the [commission] department shall, when sufficient 377 |
---|
| 474 | + | money has been deposited in the fund, satisfy such unpaid claims or 378 |
---|
| 475 | + | portions thereof, in the order that such claims or portions thereof were 379 |
---|
| 476 | + | originally filed, plus accumulated interest at the rate of four per cent a 380 |
---|
| 477 | + | year. 381 |
---|
| 478 | + | Sec. 9. Subsection (b) of section 20-333 of the general statutes is 382 |
---|
| 479 | + | repealed and the following is substituted in lieu thereof (Effective from 383 |
---|
| 480 | + | passage): 384 |
---|
| 481 | + | (b) The department shall conduct such written, oral and practical 385 |
---|
| 482 | + | examinations as the appropriate board, with the consent of the 386 |
---|
| 483 | + | commissioner, deems necessary to test the knowledge of the applicant 387 |
---|
| 484 | + | in the work for which a license is being sought. The department shall 388 |
---|
| 485 | + | allow any applicant, who has not participated in [an] a registered 389 |
---|
| 486 | + | apprenticeship program, as set forth in section 31-22r, but either 390 |
---|
| 487 | + | presents a recommendation for review issued pursuant to section 31-391 |
---|
| 488 | + | 22u [,] or demonstrates to the department, in consultation with the 392 |
---|
| 489 | + | applicable board, equivalent experience and training, to sit for any such 393 |
---|
| 490 | + | examination. Any person completing the required apprentice training 394 |
---|
| 491 | + | program for a journeyman's license under section 20-334a shall, [within] 395 |
---|
| 492 | + | Raised Bill No. 1357 |
---|
| 493 | + | |
---|
| 494 | + | |
---|
| 495 | + | |
---|
| 496 | + | LCO No. 4689 14 of 84 |
---|
| 497 | + | |
---|
| 498 | + | not later than thirty days [following such completion] after completing 396 |
---|
| 499 | + | such program, apply for a licensure examination given by the 397 |
---|
| 500 | + | department or a person authorized by the department to give such 398 |
---|
| 501 | + | examination. If an applicant does not pass such licensure examination, 399 |
---|
| 502 | + | the commissioner shall provide each failed applicant with information 400 |
---|
| 503 | + | on how to retake the examination and a report describing the applicant's 401 |
---|
| 504 | + | strengths and weaknesses in such examination. Any apprentice permit 402 |
---|
| 505 | + | issued under section 20-334a to an applicant who fails three licensure 403 |
---|
| 506 | + | examinations in any one-year period shall remain in effect if such 404 |
---|
| 507 | + | applicant applies for and takes the first licensure examination given by 405 |
---|
| 508 | + | the department following the one-year period [from] beginning on the 406 |
---|
| 509 | + | date of such applicant's third and last unsuccessful licensure 407 |
---|
| 510 | + | examination. Otherwise, such permit shall be revoked as of the date of 408 |
---|
| 511 | + | the first examination given by the department following expiration of 409 |
---|
| 512 | + | such one-year period. An applicant shall submit evidence of successful 410 |
---|
| 513 | + | completion of the applicant's final licensure examination, which 411 |
---|
| 514 | + | successful completion shall occur not later than two years after the date 412 |
---|
| 515 | + | of the relevant licensure application, unless the appropriate board 413 |
---|
| 516 | + | grants a hardship extension of such two-year period. 414 |
---|
| 517 | + | Sec. 10. Section 20-341 of the general statutes is repealed and the 415 |
---|
| 518 | + | following is substituted in lieu thereof (Effective October 1, 2025): 416 |
---|
| 519 | + | (a) (1) Any person who wilfully engages in or practices the work or 417 |
---|
| 520 | + | occupation for which a license is required by this chapter or chapter 418 |
---|
| 521 | + | 399b without having first obtained an apprentice permit or a certificate 419 |
---|
| 522 | + | and license for such work, as applicable, or who wilfully employs or 420 |
---|
| 523 | + | supplies for employment a person who does not have a certificate and 421 |
---|
| 524 | + | license for such work, or who wilfully and falsely pretends to qualify to 422 |
---|
| 525 | + | engage in or practice such work or occupation, including, but not 423 |
---|
| 526 | + | limited to, offering to perform such work in any print, electronic, 424 |
---|
| 527 | + | television or radio advertising or listing when such person does not hold 425 |
---|
| 528 | + | a license for such work as required by this chapter, or who wilfully 426 |
---|
| 529 | + | engages in or practices any of the work or occupations for which a 427 |
---|
| 530 | + | license is required by this chapter after the expiration of such person's 428 |
---|
| 531 | + | Raised Bill No. 1357 |
---|
| 532 | + | |
---|
| 533 | + | |
---|
| 534 | + | |
---|
| 535 | + | LCO No. 4689 15 of 84 |
---|
| 536 | + | |
---|
| 537 | + | license, shall be guilty of a class B misdemeanor, except that no criminal 429 |
---|
| 538 | + | charges shall be instituted against such person pursuant to this 430 |
---|
| 539 | + | [subsection] subdivision unless the work activity in question is 431 |
---|
| 540 | + | reviewed by the Commissioner of Consumer Protection, or the 432 |
---|
| 541 | + | commissioner's authorized agent, and the commissioner or such agent 433 |
---|
| 542 | + | specifically determines, in writing, that such work activity requires a 434 |
---|
| 543 | + | license and is not the subject of a bona fide dispute between persons 435 |
---|
| 544 | + | engaged in any trade or craft, whether licensed or unlicensed. 436 |
---|
| 545 | + | Notwithstanding the provisions of subsection (d) or (e) of section 53a-437 |
---|
| 546 | + | 29 and subsection (d) of section 54-56e, if the court determines that such 438 |
---|
| 547 | + | person cannot fully repay any victims of such person within the period 439 |
---|
| 548 | + | of probation established in subsection (d) or (e) of section 53a-29 or 440 |
---|
| 549 | + | subsection (d) of section 54-56e, the court may impose probation for a 441 |
---|
| 550 | + | period of not more than five years. The penalty provided in this 442 |
---|
| 551 | + | [subsection] subdivision shall be in addition to any other penalties and 443 |
---|
| 552 | + | remedies available under this chapter or chapter 416. 444 |
---|
| 553 | + | [(b)] (2) The Commissioner of Consumer Protection may order any 445 |
---|
| 554 | + | person who is not registered as an apprenticeship sponsor with the 446 |
---|
| 555 | + | Labor Department and who advertises, offers, engages in or practices 447 |
---|
| 556 | + | the work of a program of apprenticeship training for the purpose of 448 |
---|
| 557 | + | providing the experience necessary to obtain a journeyperson's license 449 |
---|
| 558 | + | under this chapter without first registering such program with the 450 |
---|
| 559 | + | Labor Department pursuant to sections 31-22m to 31-22v, inclusive, to 451 |
---|
| 560 | + | immediately cease and desist such advertising, offer, engagement or 452 |
---|
| 561 | + | practice until such person and program are properly registered with the 453 |
---|
| 562 | + | Labor Department pursuant to sections 31-22m to 31-22v, inclusive. The 454 |
---|
| 563 | + | Commissioner of Consumer Protection may, after a hearing held in 455 |
---|
| 564 | + | accordance with chapter 54, impose a fine in an amount not to exceed 456 |
---|
| 565 | + | five thousand dollars for each violation of this [subsection] subdivision. 457 |
---|
| 566 | + | [(c)] (3) The Commissioner of Consumer Protection may order any 458 |
---|
| 567 | + | person who is registered as an apprenticeship sponsor with the Labor 459 |
---|
| 568 | + | Department to provide a program of apprenticeship training pursuant 460 |
---|
| 569 | + | to sections 31-22m to 31-22v, inclusive, for the purpose of providing the 461 |
---|
| 570 | + | Raised Bill No. 1357 |
---|
| 571 | + | |
---|
| 572 | + | |
---|
| 573 | + | |
---|
| 574 | + | LCO No. 4689 16 of 84 |
---|
| 575 | + | |
---|
| 576 | + | experience necessary to obtain a journeyperson's license under this 462 |
---|
| 577 | + | chapter and who employs an individual as an apprentice without first 463 |
---|
| 578 | + | verifying that such individual is registered as an apprentice under this 464 |
---|
| 579 | + | chapter to immediately cease and desist any conduct for which an 465 |
---|
| 580 | + | apprenticeship registration is required under this chapter. The 466 |
---|
| 581 | + | commissioner may, after a hearing held in accordance with chapter 54, 467 |
---|
| 582 | + | impose a fine in an amount not to exceed five thousand dollars for each 468 |
---|
| 583 | + | violation of this [subsection] subdivision. 469 |
---|
| 584 | + | [(d)] (4) The appropriate examining board or the Commissioner of 470 |
---|
| 585 | + | Consumer Protection may, after notice and a hearing conducted in 471 |
---|
| 586 | + | accordance with chapter 54, impose a civil penalty for each violation on 472 |
---|
| 587 | + | any person who [(1)] (A) engages in or practices the work or occupation 473 |
---|
| 588 | + | for which a license or apprentice registration certificate is required by 474 |
---|
| 589 | + | this chapter, chapter 394, chapter 399b or chapter 482 without having 475 |
---|
| 590 | + | first obtained such a license or certificate, [or (2)] (B) wilfully employs 476 |
---|
| 591 | + | or supplies for employment a person who does not have such a license 477 |
---|
| 592 | + | or certificate or who wilfully and falsely pretends to qualify to engage 478 |
---|
| 593 | + | in or practice such work or occupation, [or (3)] (C) engages in or 479 |
---|
| 594 | + | practices any of the work or occupations for which a license or certificate 480 |
---|
| 595 | + | is required by this chapter, chapter 394, chapter 399b or chapter 482 after 481 |
---|
| 596 | + | the expiration of the license or certificate, or [(4)] (D) violates any of the 482 |
---|
| 597 | + | provisions of this chapter, chapter 394, chapter 399b or chapter 482 or 483 |
---|
| 598 | + | the regulations adopted pursuant thereto. Such penalty shall be in an 484 |
---|
| 599 | + | amount not to exceed three thousand dollars for each violation of this 485 |
---|
| 600 | + | [subsection] subdivision, except that any individual employed as an 486 |
---|
| 601 | + | apprentice but improperly registered shall not be penalized for a first 487 |
---|
| 602 | + | offense. 488 |
---|
| 603 | + | [(e)] (5) If an examining board or the Commissioner of Consumer 489 |
---|
| 604 | + | Protection imposes a civil penalty under the provisions of [subsection 490 |
---|
| 605 | + | (d) of this section] subdivision (4) of this subsection as a result of a 491 |
---|
| 606 | + | violation initially reported by a municipal building official in 492 |
---|
| 607 | + | accordance with subsection (c) of section 29-261, the commissioner shall, 493 |
---|
| 608 | + | not less than sixty days after collecting such civil penalty, remit one-half 494 |
---|
| 609 | + | Raised Bill No. 1357 |
---|
| 610 | + | |
---|
| 611 | + | |
---|
| 612 | + | |
---|
| 613 | + | LCO No. 4689 17 of 84 |
---|
| 614 | + | |
---|
| 615 | + | of the amount collected to such municipality. 495 |
---|
| 616 | + | [(f)] (6) A violation of any of the provisions of this chapter shall be 496 |
---|
| 617 | + | deemed an unfair or deceptive trade practice under subsection (a) of 497 |
---|
| 618 | + | section 42-110b. 498 |
---|
| 619 | + | [(g)] (7) This section shall not apply to any person who [(1)] (A) holds 499 |
---|
| 620 | + | a license issued under this chapter, chapter 394, chapter 399b or chapter 500 |
---|
| 621 | + | 482 and performs work that is incidentally, directly and immediately 501 |
---|
| 622 | + | appropriate to the performance of such person's trade where such work 502 |
---|
| 623 | + | commences at an outlet, receptacle or connection previously installed 503 |
---|
| 624 | + | by a person holding the proper license, or [(2)] (B) engages in work that 504 |
---|
| 625 | + | does not require a license under this chapter, chapter 394, chapter 399b 505 |
---|
| 626 | + | or chapter 482. 506 |
---|
| 627 | + | (b) (1) The Department of Consumer Protection may issue a notice of 507 |
---|
| 628 | + | violation against a person following an inspection of any place or 508 |
---|
| 629 | + | premises, performed in accordance with section 21a-11, as amended by 509 |
---|
| 630 | + | this act, where the department discovers one or more of the following 510 |
---|
| 631 | + | violations: (A) Offering or performing work that requires a license 511 |
---|
| 632 | + | under this chapter without the appropriate license, in violation of 512 |
---|
| 633 | + | section 20-334, (B) failure to comply with the allowable hiring ratios set 513 |
---|
| 634 | + | forth in section 20-332b, (C) failure to obtain an apprentice registration 514 |
---|
| 635 | + | certificate for one or more persons as required by applicable law, or (D) 515 |
---|
| 636 | + | failure to obtain a permit as required by applicable law. 516 |
---|
| 637 | + | (2) (A) If the Department of Consumer Protection determines that a 517 |
---|
| 638 | + | person has failed to correct all violations for which a notice of violation 518 |
---|
| 639 | + | was issued pursuant to subdivision (1) of this subsection, the 519 |
---|
| 640 | + | department may issue a stop work order against such person requiring 520 |
---|
| 641 | + | the cessation of the practice of the trade or occupation for which a license 521 |
---|
| 642 | + | is required under this chapter, at the place or premises where the 522 |
---|
| 643 | + | violation was found, as set forth in the notice of violation. Such stop 523 |
---|
| 644 | + | work order shall be effective when served upon such person by (i) 524 |
---|
| 645 | + | personal service, (ii) delivery by United States mail with delivery 525 |
---|
| 646 | + | Raised Bill No. 1357 |
---|
| 647 | + | |
---|
| 648 | + | |
---|
| 649 | + | |
---|
| 650 | + | LCO No. 4689 18 of 84 |
---|
| 651 | + | |
---|
| 652 | + | tracking, (iii) delivery by electronic mail with tracking and delivery 526 |
---|
| 653 | + | confirmation, or (iv) posting notice of the stop work order in a 527 |
---|
| 654 | + | conspicuous location at the place or premises subject to such stop work 528 |
---|
| 655 | + | order. 529 |
---|
| 656 | + | (B) A stop work order served in the manner set forth in subparagraph 530 |
---|
| 657 | + | (A) of this subdivision shall remain in effect until the department (i) 531 |
---|
| 658 | + | determines that the person against whom the department issued the 532 |
---|
| 659 | + | stop work order has come into compliance with the requirements set 533 |
---|
| 660 | + | forth in the notice of violation issued pursuant to subdivision (1) of this 534 |
---|
| 661 | + | subsection, and (ii) issues an order releasing such stop work order (I) 535 |
---|
| 662 | + | after a hearing decision rendered in accordance with subdivision (4) of 536 |
---|
| 663 | + | this subsection, or (II) after a decision rendered by the commissioner or 537 |
---|
| 664 | + | the commissioner's authorized representative pursuant to subdivision 538 |
---|
| 665 | + | (5) of this subsection. 539 |
---|
| 666 | + | (3) If a person fails to comply with a stop work order following 540 |
---|
| 667 | + | service made in accordance with the provisions of subdivision (2) of this 541 |
---|
| 668 | + | subsection, the Department of Consumer Protection may impose on 542 |
---|
| 669 | + | such person a fine in an amount not to exceed five hundred dollars per 543 |
---|
| 670 | + | violation per day after such stop work order was served. Such fine shall 544 |
---|
| 671 | + | be effective upon written notice to the person who failed to comply with 545 |
---|
| 672 | + | the stop work order and payment of such fine shall be due to the 546 |
---|
| 673 | + | department not later than fifteen days after such person receives such 547 |
---|
| 674 | + | written notice. Any fine for failure to comply with a stop work order 548 |
---|
| 675 | + | shall be deposited in the consumer protection enforcement account 549 |
---|
| 676 | + | established in section 21a-8a. 550 |
---|
| 677 | + | (4) Any person who holds a license issued by the Department of 551 |
---|
| 678 | + | Consumer Protection pursuant to this chapter and has been served with 552 |
---|
| 679 | + | a stop work order pursuant to subdivision (2) of this subsection may 553 |
---|
| 680 | + | request an administrative hearing to contest such stop work order and 554 |
---|
| 681 | + | any associated fine imposed on such person pursuant to subdivision (3) 555 |
---|
| 682 | + | of this subsection. Such request shall be made in writing to the 556 |
---|
| 683 | + | commissioner or the commissioner's authorized representative not 557 |
---|
| 684 | + | Raised Bill No. 1357 |
---|
| 685 | + | |
---|
| 686 | + | |
---|
| 687 | + | |
---|
| 688 | + | LCO No. 4689 19 of 84 |
---|
| 689 | + | |
---|
| 690 | + | more than fifteen days after such person was served with such stop 558 |
---|
| 691 | + | work order. Such hearing shall be conducted in accordance with the 559 |
---|
| 692 | + | provisions of chapter 54. No request for an administrative hearing made 560 |
---|
| 693 | + | pursuant to this subdivision shall operate to toll the stop work order or 561 |
---|
| 694 | + | any fine associated with such stop work order unless so ordered by the 562 |
---|
| 695 | + | commissioner or the commissioner's authorized representative. 563 |
---|
| 696 | + | (5) (A) Any person who does not hold a license issued by the 564 |
---|
| 697 | + | Department of Consumer Protection pursuant to this chapter and has 565 |
---|
| 698 | + | been served with a stop work order pursuant to subdivision (2) of this 566 |
---|
| 699 | + | subsection may submit a petition to the commissioner or the 567 |
---|
| 700 | + | commissioner's authorized representative to lift the stop work order on 568 |
---|
| 701 | + | the ground that (i) an error of fact or law should be corrected, (ii) new 569 |
---|
| 702 | + | evidence has been discovered (I) which materially affects the merits of 570 |
---|
| 703 | + | such stop work order, and (II) which for good reasons was not presented 571 |
---|
| 704 | + | to the department upon such person's receipt of the notice of violation, 572 |
---|
| 705 | + | or (iii) other good cause has been shown. 573 |
---|
| 706 | + | (B) A petition submitted pursuant to subparagraph (A) of this 574 |
---|
| 707 | + | subdivision shall be submitted in writing not later than fifteen days after 575 |
---|
| 708 | + | the person was served with a stop work order pursuant to subdivision 576 |
---|
| 709 | + | (2) of this subsection. Such petition shall not operate to toll such stop 577 |
---|
| 710 | + | work order or any associated fine imposed on such person pursuant to 578 |
---|
| 711 | + | subdivision (3) of this subsection unless so ordered by the commissioner 579 |
---|
| 712 | + | or the commissioner's authorized representative. The decision of the 580 |
---|
| 713 | + | commissioner or the commissioner's authorized representative on such 581 |
---|
| 714 | + | petition, or the failure by the commissioner or the commissioner's 582 |
---|
| 715 | + | authorized representative to render a decision within the fifteen-day 583 |
---|
| 716 | + | period beginning on the date on which the commissioner or the 584 |
---|
| 717 | + | commissioner's authorized representative received such petition, shall 585 |
---|
| 718 | + | constitute a final decision for purposes of chapter 54 and the person may 586 |
---|
| 719 | + | appeal therefrom in accordance with section 4-183. 587 |
---|
| 720 | + | (6) The commissioner or the commissioner's authorized 588 |
---|
| 721 | + | representative may apply to the Superior Court, which court, after a 589 |
---|
| 722 | + | Raised Bill No. 1357 |
---|
| 723 | + | |
---|
| 724 | + | |
---|
| 725 | + | |
---|
| 726 | + | LCO No. 4689 20 of 84 |
---|
| 727 | + | |
---|
| 728 | + | hearing thereon, may issue (A) a temporary restraining order, 590 |
---|
| 729 | + | temporary injunction or permanent injunction ordering compliance 591 |
---|
| 730 | + | with a stop work order issued and served pursuant to subdivision (2) of 592 |
---|
| 731 | + | this subsection, and (B) such other relief as may be required until the 593 |
---|
| 732 | + | person obeys the stop work order. Any disobedience of an order issued 594 |
---|
| 733 | + | by a court under this subdivision shall be punishable as a contempt 595 |
---|
| 734 | + | thereof. Such application for a temporary restraining order, temporary 596 |
---|
| 735 | + | injunction, permanent injunction and for such other relief shall be 597 |
---|
| 736 | + | brought, and the proceedings thereon conducted, by the Attorney 598 |
---|
| 737 | + | General. 599 |
---|
| 738 | + | Sec. 11. Subsection (b) of section 20-341gg of the general statutes is 600 |
---|
| 739 | + | repealed and the following is substituted in lieu thereof (Effective July 1, 601 |
---|
| 740 | + | 2025): 602 |
---|
| 741 | + | (b) No person shall engage in or offer to perform the work of any 603 |
---|
| 742 | + | major contractor in this state on any proposed structure or existing 604 |
---|
| 743 | + | structure or addition that exceeds the threshold limits contained in 605 |
---|
| 744 | + | section 29-276b unless such person has first obtained a license or 606 |
---|
| 745 | + | certificate of registration as required under the provisions of chapter 539 607 |
---|
| 746 | + | or a registration from the Department of Consumer Protection in 608 |
---|
| 747 | + | accordance with the provisions of this section. Individuals licensed 609 |
---|
| 748 | + | under chapter 393 shall be exempt from the provisions of this chapter 610 |
---|
| 749 | + | while engaging in work that they are licensed to perform. The 611 |
---|
| 750 | + | [department] Department of Consumer Protection shall issue a 612 |
---|
| 751 | + | certificate of registration to any person who demonstrates to the 613 |
---|
| 752 | + | Department of Consumer Protection that such person is prequalified as 614 |
---|
| 753 | + | a contractor or substantial subcontractor by the Department of 615 |
---|
| 754 | + | Administrative Services pursuant to section 4a-100. [who applies for 616 |
---|
| 755 | + | registration in accordance with this section. Such prequalified person 617 |
---|
| 756 | + | shall not be required to pay a fee for such registration at any time that 618 |
---|
| 757 | + | the person maintains valid prequalification.] Any person who 619 |
---|
| 758 | + | demonstrates to the Department of Consumer Protection that such 620 |
---|
| 759 | + | person is prequalified as a contractor or substantial subcontractor 621 |
---|
| 760 | + | pursuant to section 4a-100 shall be issued a certificate of registration as 622 |
---|
| 761 | + | Raised Bill No. 1357 |
---|
| 762 | + | |
---|
| 763 | + | |
---|
| 764 | + | |
---|
| 765 | + | LCO No. 4689 21 of 84 |
---|
| 766 | + | |
---|
| 767 | + | a major contractor, and shall not be required to pay any fee for such 623 |
---|
| 768 | + | registration or submit any additional proof that such person is qualified 624 |
---|
| 769 | + | for such registration. If the individual or the firm, company, partnership 625 |
---|
| 770 | + | or corporation employing such individual is engaged in work on a 626 |
---|
| 771 | + | structure or addition that exceeds the threshold limits contained in 627 |
---|
| 772 | + | section 29-276b and requires licensure under chapter 393, the firm, 628 |
---|
| 773 | + | company, partnership or corporation shall be exempt from the 629 |
---|
| 774 | + | provisions of this chapter concerning registration of major contractors, 630 |
---|
| 775 | + | if the firm, company, partnership or corporation employs an individual 631 |
---|
| 776 | + | who is licensed as a contractor under chapter 393 to perform such work. 632 |
---|
| 777 | + | The department shall furnish to each qualified applicant a registration 633 |
---|
| 778 | + | certifying that the holder of such registration is entitled to engage in the 634 |
---|
| 779 | + | work for which the person has been issued a registration under this 635 |
---|
| 780 | + | subsection, and the holder of such registration shall carry [it] such 636 |
---|
| 781 | + | registration on his or her person while engaging in such work. Such 637 |
---|
| 782 | + | registration shall be shown to any properly interested person upon 638 |
---|
| 783 | + | request. No such registration shall be transferred to or used by any 639 |
---|
| 784 | + | person other than the person to whom the registration was issued. The 640 |
---|
| 785 | + | department shall maintain rosters of registrants and shall update such 641 |
---|
| 786 | + | rosters annually. The department may provide copies of rosters to the 642 |
---|
| 787 | + | public for an appropriate fee. The department may deny, suspend or 643 |
---|
| 788 | + | revoke any registration issued by the department if the holder of such 644 |
---|
| 789 | + | registration (1) is convicted of a felony, provided any action taken is 645 |
---|
| 790 | + | based upon (A) the nature of the conviction and its relationship to the 646 |
---|
| 791 | + | registration holder's ability to safely or competently perform the work 647 |
---|
| 792 | + | under such registration, (B) information pertaining to the degree of 648 |
---|
| 793 | + | rehabilitation of the registration holder, and (C) the time elapsed since 649 |
---|
| 794 | + | the conviction or release, (2) is grossly incompetent, (3) is disqualified, 650 |
---|
| 795 | + | pursuant to section 4a-100 or whose prequalification certificate has been 651 |
---|
| 796 | + | revoked pursuant to section 4a-100, (4) engages in malpractice or 652 |
---|
| 797 | + | unethical conduct or knowingly makes false, misleading or deceptive 653 |
---|
| 798 | + | representations regarding his work, or (5) violates any regulation 654 |
---|
| 799 | + | adopted under subsection (c) of this section. Before any registration is 655 |
---|
| 800 | + | suspended or revoked, such holder shall be given notice and an 656 |
---|
| 801 | + | Raised Bill No. 1357 |
---|
| 802 | + | |
---|
| 803 | + | |
---|
| 804 | + | |
---|
| 805 | + | LCO No. 4689 22 of 84 |
---|
| 806 | + | |
---|
| 807 | + | opportunity for hearing as provided in regulations adopted under 657 |
---|
| 808 | + | subsection (c) of this section. The Commissioner of Consumer Protection 658 |
---|
| 809 | + | shall provide written notice of any suspension or revocation of a 659 |
---|
| 810 | + | registration to the Commissioner of Administrative Services not later 660 |
---|
| 811 | + | than ten days after such suspension or revocation. 661 |
---|
| 812 | + | Sec. 12. Section 20-417a of the general statutes is repealed and the 662 |
---|
| 813 | + | following is substituted in lieu thereof (Effective from passage): 663 |
---|
| 814 | + | As used in this section and sections 20-417b to 20-417j, inclusive: 664 |
---|
| 815 | + | (1) "Certificate" means a certificate of registration issued under 665 |
---|
| 816 | + | section 20-417b; 666 |
---|
| 817 | + | (2) "Commissioner" means the Commissioner of Consumer 667 |
---|
| 818 | + | Protection or any person designated by the commissioner to administer 668 |
---|
| 819 | + | and enforce this section and sections 20-417b to 20-417j, inclusive; 669 |
---|
| 820 | + | (3) "Completion" means the stage of construction of a new home in 670 |
---|
| 821 | + | which the new home construction contractor is in receipt of the 671 |
---|
| 822 | + | certificate of occupancy for such new home issued by the municipality 672 |
---|
| 823 | + | in which such new home is constructed; 673 |
---|
| 824 | + | (4) "Consumer" means (A) the buyer or prospective buyer, or the heir 674 |
---|
| 825 | + | or designated representative of the buyer or prospective buyer, of any 675 |
---|
| 826 | + | new home, and (B) the owner of property on which a new home is being 676 |
---|
| 827 | + | or will be constructed, regardless of whether such owner obtains a 677 |
---|
| 828 | + | building permit as the owner of premises affected pursuant to section 678 |
---|
| 829 | + | 29-263; 679 |
---|
| 830 | + | [(3)] (5) "Contract" means any agreement between a new home 680 |
---|
| 831 | + | construction contractor and a consumer for the construction or sale of a 681 |
---|
| 832 | + | new home or any portion of a new home prior to occupancy; 682 |
---|
| 833 | + | [(4)] (6) "Engage in the business" means that the person engages in 683 |
---|
| 834 | + | the business for the purpose of compensation or profit; 684 |
---|
| 835 | + | Raised Bill No. 1357 |
---|
| 836 | + | |
---|
| 837 | + | |
---|
| 838 | + | |
---|
| 839 | + | LCO No. 4689 23 of 84 |
---|
| 840 | + | |
---|
| 841 | + | (7) "New home" means any newly constructed (A) single-family 685 |
---|
| 842 | + | dwelling unit, (B) dwelling consisting of not more than two units, (C) 686 |
---|
| 843 | + | unit, common element or limited common element in a condominium, 687 |
---|
| 844 | + | as said terms are defined in section 47-68a, or (D) unit, common element 688 |
---|
| 845 | + | or limited common element in a common interest community, as said 689 |
---|
| 846 | + | terms are defined in section 47-202; 690 |
---|
| 847 | + | [(5)] (8) "New home construction contractor" means any person who 691 |
---|
| 848 | + | contracts with a consumer to construct or sell a new home or any portion 692 |
---|
| 849 | + | of a new home prior to occupancy; 693 |
---|
| 850 | + | [(6) "New home" means any newly constructed (A) single-family 694 |
---|
| 851 | + | dwelling unit, (B) dwelling consisting of not more than two units, or (C) 695 |
---|
| 852 | + | unit, common element or limited common element in a condominium, 696 |
---|
| 853 | + | as defined in section 47-68a, or in a common interest community, as 697 |
---|
| 854 | + | defined in section 47-202;] 698 |
---|
| 855 | + | [(7)] (9) "Person" means one or more individuals, partnerships, 699 |
---|
| 856 | + | associations, corporations, limited liability companies, business trusts, 700 |
---|
| 857 | + | legal representatives or any organized group of persons; and 701 |
---|
| 858 | + | [(8) "Consumer" means the buyer or prospective buyer, or the buyer's 702 |
---|
| 859 | + | or prospective buyer's heirs or designated representatives, of any new 703 |
---|
| 860 | + | home or the owner of property on which a new home is being or will be 704 |
---|
| 861 | + | constructed regardless of whether such owner obtains a building permit 705 |
---|
| 862 | + | as the owner of the premises affected pursuant to section 29-263; and 706 |
---|
| 863 | + | (9) "Completion" means the stage of construction of a new home in 707 |
---|
| 864 | + | which the new home construction contractor is in receipt of the 708 |
---|
| 865 | + | certificate of occupancy for such new home issued by the municipality 709 |
---|
| 866 | + | in which such new home is constructed.] 710 |
---|
| 867 | + | (10) "Proprietor" means an individual who (A) has an ownership 711 |
---|
| 868 | + | interest in a business entity that holds, or previously held, a certificate 712 |
---|
| 869 | + | of registration issued under section 20-417b, and (B) has been found by 713 |
---|
| 870 | + | a court of competent jurisdiction to have violated any provision of this 714 |
---|
| 871 | + | Raised Bill No. 1357 |
---|
| 872 | + | |
---|
| 873 | + | |
---|
| 874 | + | |
---|
| 875 | + | LCO No. 4689 24 of 84 |
---|
| 876 | + | |
---|
| 877 | + | chapter related to the conduct of a business entity that (i) holds a 715 |
---|
| 878 | + | certificate of registration issued under section 20-417b, or (ii) held a 716 |
---|
| 879 | + | certificate of registration issued under section 20-417b during the two-717 |
---|
| 880 | + | year period beginning on the date such business entity entered into a 718 |
---|
| 881 | + | contract with a consumer who was harmed by the actions of such 719 |
---|
| 882 | + | individual or business entity. 720 |
---|
| 883 | + | Sec. 13. Subsections (d) to (n), inclusive, of section 20-417i of the 721 |
---|
| 884 | + | general statutes are repealed and the following is substituted in lieu 722 |
---|
| 885 | + | thereof (Effective from passage): 723 |
---|
| 886 | + | (d) Whenever a consumer obtains a binding arbitration decision, a 724 |
---|
| 887 | + | court judgment, order or decree against or regarding any new home 725 |
---|
| 888 | + | construction contractor holding a certificate or who has held a certificate 726 |
---|
| 889 | + | under sections 20-417a to 20-417j, inclusive, as amended by this act, or 727 |
---|
| 890 | + | against a proprietor, within two years of the date [of entering] such 728 |
---|
| 891 | + | contractor entered into the contract with the consumer, for loss or 729 |
---|
| 892 | + | damages sustained by reason of any violation of the provisions of 730 |
---|
| 893 | + | sections 20-417a to 20-417j, inclusive, as amended by this act, by a person 731 |
---|
| 894 | + | holding a certificate under said sections, such consumer may, upon the 732 |
---|
| 895 | + | final determination of, or expiration of time for taking, an appeal in 733 |
---|
| 896 | + | connection with any such decision, judgment, order or decree, apply to 734 |
---|
| 897 | + | the commissioner for an order directing payment out of the New Home 735 |
---|
| 898 | + | Construction Guaranty Fund of the amount, not exceeding [thirty] fifty 736 |
---|
| 899 | + | thousand dollars, unpaid upon the decision, judgment, order or decree 737 |
---|
| 900 | + | for actual damages and costs taxed by the court against such contractor 738 |
---|
| 901 | + | or proprietor, exclusive of punitive damages. The application shall be 739 |
---|
| 902 | + | made on forms provided by the commissioner and shall be 740 |
---|
| 903 | + | accompanied by a copy of the decision, court judgment, order or decree 741 |
---|
| 904 | + | obtained against the new home construction contractor or proprietor 742 |
---|
| 905 | + | together with a statement signed and sworn to by the consumer, 743 |
---|
| 906 | + | affirming that the consumer has: (1) Complied with all the requirements 744 |
---|
| 907 | + | of this subsection; (2) obtained a decision, judgment, order or decree 745 |
---|
| 908 | + | stating the amount of the decision, judgment, order or decree and the 746 |
---|
| 909 | + | amount owing on the decision, judgment, order or decree at the date of 747 |
---|
| 910 | + | Raised Bill No. 1357 |
---|
| 911 | + | |
---|
| 912 | + | |
---|
| 913 | + | |
---|
| 914 | + | LCO No. 4689 25 of 84 |
---|
| 915 | + | |
---|
| 916 | + | application; and (3) made a good faith effort to satisfy any such decision, 748 |
---|
| 917 | + | judgment, order or decree in accordance with the provisions of chapter 749 |
---|
| 918 | + | 906, which effort may include causing to be issued a writ of execution 750 |
---|
| 919 | + | upon such decision, judgment, order or decree, [but] provided the 751 |
---|
| 920 | + | officer executing the same has made a return showing that no bank 752 |
---|
| 921 | + | accounts or personal property of such contractor liable to be levied upon 753 |
---|
| 922 | + | in satisfaction of the decision, judgment, order or decree could be found, 754 |
---|
| 923 | + | or that the amount realized on the sale of them or of such of them as 755 |
---|
| 924 | + | were found, under the execution, was insufficient to satisfy the actual 756 |
---|
| 925 | + | damage portion of the decision, judgment, order or decree or stating the 757 |
---|
| 926 | + | amount realized and the balance remaining due on the decision, 758 |
---|
| 927 | + | judgment, order or decree after application on the decision, judgment, 759 |
---|
| 928 | + | order or decree of the amount realized, except that the requirements of 760 |
---|
| 929 | + | this subdivision shall not apply to a judgment, order or decree obtained 761 |
---|
| 930 | + | by the consumer in small claims court. A true and attested copy of such 762 |
---|
| 931 | + | executing officer's return, when required, shall be attached to such 763 |
---|
| 932 | + | application. Whenever the consumer satisfies the commissioner or the 764 |
---|
| 933 | + | commissioner's designee that it is not practicable to comply with the 765 |
---|
| 934 | + | requirements of subdivision (3) of this subsection and that the consumer 766 |
---|
| 935 | + | has taken all reasonable steps to collect the amount of the decision, 767 |
---|
| 936 | + | judgment, order or decree or the unsatisfied part of the decision, 768 |
---|
| 937 | + | judgment, order or decree and has been unable to collect the same, the 769 |
---|
| 938 | + | commissioner or the commissioner's designee may, in the 770 |
---|
| 939 | + | commissioner's or the commissioner's designee's discretion, dispense 771 |
---|
| 940 | + | with the necessity for complying with such requirement. No application 772 |
---|
| 941 | + | for an order directing payment out of the fund shall be made later than 773 |
---|
| 942 | + | two years from the final determination of, or expiration of time for 774 |
---|
| 943 | + | taking, an appeal of such decision, court judgment, order or decree and 775 |
---|
| 944 | + | no such application shall be for an amount in excess of [thirty] fifty 776 |
---|
| 945 | + | thousand dollars. 777 |
---|
| 946 | + | (e) Upon receipt of such application together with such copy of the 778 |
---|
| 947 | + | decision, court judgment, order or decree, statement and, except as 779 |
---|
| 948 | + | otherwise provided in subsection (d) of this section, true and attested 780 |
---|
| 949 | + | Raised Bill No. 1357 |
---|
| 950 | + | |
---|
| 951 | + | |
---|
| 952 | + | |
---|
| 953 | + | LCO No. 4689 26 of 84 |
---|
| 954 | + | |
---|
| 955 | + | copy of the executing officer's return, the commissioner or the 781 |
---|
| 956 | + | commissioner's designee shall inspect such documents for their veracity 782 |
---|
| 957 | + | and upon a determination that such documents are complete and 783 |
---|
| 958 | + | authentic and that the consumer has not been paid, the commissioner 784 |
---|
| 959 | + | shall order payment out of the New Home Construction Guaranty Fund 785 |
---|
| 960 | + | of the amount not exceeding [thirty] fifty thousand dollars unpaid upon 786 |
---|
| 961 | + | the decision, judgment, order or decree for actual damages and costs 787 |
---|
| 962 | + | taxed by the court against the new home construction contractor or 788 |
---|
| 963 | + | proprietor, exclusive of punitive damages. 789 |
---|
| 964 | + | (f) (1) [Beginning] During the period beginning October 1, 2000, and 790 |
---|
| 965 | + | ending on the date immediately preceding the effective date of this 791 |
---|
| 966 | + | section, whenever a consumer is awarded an order of restitution against 792 |
---|
| 967 | + | any new home construction contractor for loss or damages sustained as 793 |
---|
| 968 | + | a result of any violation of the provisions of sections 20-417a to 20-417j, 794 |
---|
| 969 | + | inclusive, as amended by this act, by a person holding a certificate or 795 |
---|
| 970 | + | who has held a certificate under said sections within two years of the 796 |
---|
| 971 | + | date [of entering] such contractor entered into the contract with the 797 |
---|
| 972 | + | consumer, in [(1)] (A) a proceeding brought by the commissioner 798 |
---|
| 973 | + | pursuant to subsection [(h)] (i) of this section or subsection (d) of section 799 |
---|
| 974 | + | 42-110d, as amended by this act, [(2)] (B) a proceeding brought by the 800 |
---|
| 975 | + | Attorney General pursuant to subsection (a) of section 42-110m or 801 |
---|
| 976 | + | subsection (d) of section 42-110d, as amended by this act, or [(3)] (C) a 802 |
---|
| 977 | + | criminal proceeding pursuant to section 20-417e, such consumer may, 803 |
---|
| 978 | + | upon the final determination of, or expiration of time for taking, an 804 |
---|
| 979 | + | appeal in connection with any such order of restitution, apply to the 805 |
---|
| 980 | + | commissioner for an order directing payment out of the New Home 806 |
---|
| 981 | + | Construction Guaranty Fund [of the] in an amount not [exceeding 807 |
---|
| 982 | + | thirty] to exceed fifty thousand dollars unpaid upon the order of 808 |
---|
| 983 | + | restitution. The commissioner may issue such order upon a 809 |
---|
| 984 | + | determination that the consumer has not been paid. 810 |
---|
| 985 | + | (2) Beginning on the effective date of this section, whenever a 811 |
---|
| 986 | + | consumer is awarded an order of restitution against any new home 812 |
---|
| 987 | + | construction contractor or proprietor for loss or damages sustained as a 813 |
---|
| 988 | + | Raised Bill No. 1357 |
---|
| 989 | + | |
---|
| 990 | + | |
---|
| 991 | + | |
---|
| 992 | + | LCO No. 4689 27 of 84 |
---|
| 993 | + | |
---|
| 994 | + | result of any violation of the provisions of sections 20-417a to 20-417j, 814 |
---|
| 995 | + | inclusive, as amended by this act, by a person holding a certificate or 815 |
---|
| 996 | + | who held a certificate under said sections within two years of the date 816 |
---|
| 997 | + | such contractor entered into the contract with the consumer, in (A) a 817 |
---|
| 998 | + | proceeding brought by the commissioner pursuant to subsection (i) of 818 |
---|
| 999 | + | this section or subsection (d) of section 42-110d, as amended by this act, 819 |
---|
| 1000 | + | (B) a proceeding brought by the Attorney General pursuant to 820 |
---|
| 1001 | + | subsection (a) of section 42-110m or subsection (d) of section 42-110d, as 821 |
---|
| 1002 | + | amended by this act, or (C) a criminal proceeding pursuant to section 822 |
---|
| 1003 | + | 20-417e, such consumer may, upon the final determination of, or 823 |
---|
| 1004 | + | expiration of time for taking, an appeal in connection with any such 824 |
---|
| 1005 | + | order of restitution, apply to the commissioner for an order directing 825 |
---|
| 1006 | + | payment out of the New Home Construction Guaranty Fund in an 826 |
---|
| 1007 | + | amount not to exceed fifty thousand dollars unpaid upon the order of 827 |
---|
| 1008 | + | restitution. The commissioner may issue such order upon a 828 |
---|
| 1009 | + | determination that the consumer has not been paid. 829 |
---|
| 1010 | + | (g) Whenever the commissioner orders that payment be made to a 830 |
---|
| 1011 | + | consumer out of the New Home Construction Guaranty Fund based on 831 |
---|
| 1012 | + | a decision, judgment, order or decree of restitution, the new home 832 |
---|
| 1013 | + | construction contractor and the proprietor of such contractor shall be 833 |
---|
| 1014 | + | liable for the resulting debt to the fund. 834 |
---|
| 1015 | + | [(g)] (h) Before the commissioner may issue any order directing 835 |
---|
| 1016 | + | payment out of the New Home Construction Guaranty Fund to a 836 |
---|
| 1017 | + | consumer pursuant to subsection (e) or (f) of this section, the 837 |
---|
| 1018 | + | commissioner shall first notify the new home construction contractor of 838 |
---|
| 1019 | + | the consumer's application for an order directing payment out of the 839 |
---|
| 1020 | + | fund and of [the new home construction] such contractor's right to a 840 |
---|
| 1021 | + | hearing to contest the disbursement in the event that such contractor or 841 |
---|
| 1022 | + | the proprietor of such contractor has already paid the consumer. Such 842 |
---|
| 1023 | + | notice shall be given to the new home construction contractor not later 843 |
---|
| 1024 | + | than fifteen days after receipt by the commissioner of the consumer's 844 |
---|
| 1025 | + | application for an order directing payment out of the fund. If the new 845 |
---|
| 1026 | + | home construction contractor requests a hearing, in writing, by certified 846 |
---|
| 1027 | + | Raised Bill No. 1357 |
---|
| 1028 | + | |
---|
| 1029 | + | |
---|
| 1030 | + | |
---|
| 1031 | + | LCO No. 4689 28 of 84 |
---|
| 1032 | + | |
---|
| 1033 | + | mail not later than fifteen days after receiving the notice from the 847 |
---|
| 1034 | + | commissioner, the commissioner shall grant such request and shall 848 |
---|
| 1035 | + | conduct a hearing in accordance with the provisions of chapter 54. If the 849 |
---|
| 1036 | + | commissioner does not receive a written request for a hearing by 850 |
---|
| 1037 | + | certified mail from the new home construction contractor on or before 851 |
---|
| 1038 | + | the fifteenth day from [the] such contractor's receipt of such notice, the 852 |
---|
| 1039 | + | commissioner shall conclude that the consumer has not been paid, and 853 |
---|
| 1040 | + | the commissioner shall issue an order directing payment out of the fund 854 |
---|
| 1041 | + | for the amount not exceeding [thirty] fifty thousand dollars unpaid 855 |
---|
| 1042 | + | upon the judgment, order or decree for actual damages and costs taxed 856 |
---|
| 1043 | + | by the court against [the new home construction] such contractor or the 857 |
---|
| 1044 | + | proprietor of such contractor, exclusive of punitive damages, or for the 858 |
---|
| 1045 | + | amount not exceeding [thirty] fifty thousand dollars unpaid upon the 859 |
---|
| 1046 | + | order of restitution. 860 |
---|
| 1047 | + | [(h)] (i) The commissioner or the commissioner's designee may 861 |
---|
| 1048 | + | proceed against any new home construction contractor holding a 862 |
---|
| 1049 | + | certificate or who has held a certificate under sections 20-417a to 20-417j, 863 |
---|
| 1050 | + | inclusive, as amended by this act, within two years of the [effective date 864 |
---|
| 1051 | + | of entering] date such contractor entered into the contract with the 865 |
---|
| 1052 | + | consumer, for an order of restitution arising from loss or damages 866 |
---|
| 1053 | + | sustained by any consumer as a result of any violation of the provisions 867 |
---|
| 1054 | + | of said sections 20-417a to 20-417j, inclusive, by such contractor or the 868 |
---|
| 1055 | + | proprietor of such contractor. Any such proceeding shall be held in 869 |
---|
| 1056 | + | accordance with the provisions of chapter 54. In the course of such 870 |
---|
| 1057 | + | proceeding, the commissioner or the commissioner's designee shall 871 |
---|
| 1058 | + | decide whether to (1) exercise the powers specified in section 20-417c, 872 |
---|
| 1059 | + | (2) order restitution arising from loss or damages sustained by any 873 |
---|
| 1060 | + | consumer as a result of any violation of the provisions of sections 20-874 |
---|
| 1061 | + | 417a to 20-417j, inclusive, as amended by this act, and (3) order payment 875 |
---|
| 1062 | + | out of the New Home Construction Guaranty Fund. Notwithstanding 876 |
---|
| 1063 | + | the provisions of chapter 54, the decision of the commissioner or the 877 |
---|
| 1064 | + | commissioner's designee shall be final with respect to any proceeding to 878 |
---|
| 1065 | + | order payment out of the fund and the commissioner and the 879 |
---|
| 1066 | + | Raised Bill No. 1357 |
---|
| 1067 | + | |
---|
| 1068 | + | |
---|
| 1069 | + | |
---|
| 1070 | + | LCO No. 4689 29 of 84 |
---|
| 1071 | + | |
---|
| 1072 | + | commissioner's designee shall not be subject to the requirements of 880 |
---|
| 1073 | + | chapter 54 as such requirements relate to an appeal from any such 881 |
---|
| 1074 | + | decision. The commissioner or the commissioner's designee may hear 882 |
---|
| 1075 | + | complaints of all consumers submitting claims against a single new 883 |
---|
| 1076 | + | home construction contractor in one proceeding. 884 |
---|
| 1077 | + | [(i)] (j) No application for an order directing payment out of the New 885 |
---|
| 1078 | + | Home Construction Guaranty Fund shall be made later than two years 886 |
---|
| 1079 | + | from the final determination of, or expiration of time for, an appeal in 887 |
---|
| 1080 | + | connection with any judgment, order or decree of restitution, and no 888 |
---|
| 1081 | + | such application shall be for an amount in excess of [thirty] fifty 889 |
---|
| 1082 | + | thousand dollars. 890 |
---|
| 1083 | + | [(j)] (k) In order to preserve the integrity of the New Home 891 |
---|
| 1084 | + | Construction Guaranty Fund, the commissioner, in the commissioner's 892 |
---|
| 1085 | + | sole discretion, may order payment out of the fund of an amount less 893 |
---|
| 1086 | + | than the actual loss or damages incurred by the consumer or less than 894 |
---|
| 1087 | + | the order of restitution awarded by the commissioner or the Superior 895 |
---|
| 1088 | + | Court. In no event shall any payment out of the fund be in excess of 896 |
---|
| 1089 | + | [thirty] fifty thousand dollars for any single claim by a consumer. 897 |
---|
| 1090 | + | [(k)] (l) If the money deposited in the New Home Construction 898 |
---|
| 1091 | + | Guaranty Fund is insufficient to satisfy any duly authorized claim or 899 |
---|
| 1092 | + | portion of a claim, the commissioner shall, when sufficient money has 900 |
---|
| 1093 | + | been deposited in the fund, satisfy such unpaid claims or portions of 901 |
---|
| 1094 | + | claims not exceeding [thirty] fifty thousand dollars, in the order that 902 |
---|
| 1095 | + | such claims or portions of claims were originally determined. 903 |
---|
| 1096 | + | [(l)] (m) Whenever the commissioner has caused any sum to be paid 904 |
---|
| 1097 | + | from the New Home Construction Guaranty Fund to a consumer, the 905 |
---|
| 1098 | + | commissioner shall be subrogated to all of the rights of the consumer up 906 |
---|
| 1099 | + | to the amount paid plus reasonable interest, and prior to receipt of any 907 |
---|
| 1100 | + | payment from the fund, the consumer shall assign all of the consumer's 908 |
---|
| 1101 | + | right, title and interest in the claim up to such amount to the 909 |
---|
| 1102 | + | commissioner, and any amount and interest recovered by the 910 |
---|
| 1103 | + | Raised Bill No. 1357 |
---|
| 1104 | + | |
---|
| 1105 | + | |
---|
| 1106 | + | |
---|
| 1107 | + | LCO No. 4689 30 of 84 |
---|
| 1108 | + | |
---|
| 1109 | + | commissioner on the claim shall be deposited in the fund. 911 |
---|
| 1110 | + | [(m)] (n) If the commissioner orders the payment of any amount as a 912 |
---|
| 1111 | + | result of a guaranty fund claim against a new home construction 913 |
---|
| 1112 | + | contractor or proprietor, the commissioner shall determine if such 914 |
---|
| 1113 | + | contractor is possessed of assets liable to be sold or applied in 915 |
---|
| 1114 | + | satisfaction of the claim on the New Home Construction Guaranty 916 |
---|
| 1115 | + | Fund. If the commissioner discovers any such assets, the commissioner 917 |
---|
| 1116 | + | may request that the Attorney General take any action necessary for the 918 |
---|
| 1117 | + | reimbursement of the fund. 919 |
---|
| 1118 | + | [(n)] (o) If the commissioner orders the payment of an amount as a 920 |
---|
| 1119 | + | result of a guaranty fund claim against a new home construction 921 |
---|
| 1120 | + | contractor, the commissioner may, after notice and hearing in 922 |
---|
| 1121 | + | accordance with the provisions of chapter 54, revoke the certificate of 923 |
---|
| 1122 | + | such contractor and such contractor shall not be eligible to receive a new 924 |
---|
| 1123 | + | or renewed certificate until such contractor has repaid such amount in 925 |
---|
| 1124 | + | full, plus interest from the time such payment is made from the New 926 |
---|
| 1125 | + | Home Construction Guaranty Fund, at a rate to be in accordance with 927 |
---|
| 1126 | + | section 37-3b, except that the commissioner may, in the commissioner's 928 |
---|
| 1127 | + | sole discretion, permit a new home construction contractor to receive a 929 |
---|
| 1128 | + | new or renewed certificate after such contractor has entered into an 930 |
---|
| 1129 | + | agreement with the commissioner whereby such contractor agrees to 931 |
---|
| 1130 | + | repay the fund in full in the form of periodic payments over a set period 932 |
---|
| 1131 | + | of time. Any such agreement shall include a provision providing for the 933 |
---|
| 1132 | + | summary suspension of any and all certificates held by the new home 934 |
---|
| 1133 | + | construction contractor if payment is not made in accordance with the 935 |
---|
| 1134 | + | terms of the agreement. 936 |
---|
| 1135 | + | Sec. 14. Section 20-450 of the general statutes is repealed and the 937 |
---|
| 1136 | + | following is substituted in lieu thereof (Effective from passage): 938 |
---|
| 1137 | + | As used in this section and sections [20-450] 20-451 to 20-462, 939 |
---|
| 1138 | + | inclusive, unless the context otherwise requires: 940 |
---|
| 1139 | + | (1) "Association" means (A) an association, as defined in section 47-941 |
---|
| 1140 | + | Raised Bill No. 1357 |
---|
| 1141 | + | |
---|
| 1142 | + | |
---|
| 1143 | + | |
---|
| 1144 | + | LCO No. 4689 31 of 84 |
---|
| 1145 | + | |
---|
| 1146 | + | 202, and an association of unit owners, as defined in section 47-68a and 942 |
---|
| 1147 | + | in section 47-68 of the general statutes, revision of 1958, revised to 943 |
---|
| 1148 | + | January 1, 1975, and (B) the mandatory owners organization of any 944 |
---|
| 1149 | + | common interest community, as defined in section 47-202, which 945 |
---|
| 1150 | + | community was not created under chapter 825 or 828 or under chapter 946 |
---|
| 1151 | + | 825 of the general statutes, revision of 1958, revised to January 1, 1975. 947 |
---|
| 1152 | + | "Association" does not include an association of a common interest 948 |
---|
| 1153 | + | community which contains only units restricted to nonresidential use; 949 |
---|
| 1154 | + | [(2) "Community association manager" means a natural person who 950 |
---|
| 1155 | + | directly provides association management services;] 951 |
---|
| 1156 | + | [(3)] (2) "Association management services" means services provided 952 |
---|
| 1157 | + | to an association for remuneration, including one or more of the 953 |
---|
| 1158 | + | following: (A) Collecting, controlling or disbursing funds of the 954 |
---|
| 1159 | + | association or having the authority to do so; (B) preparing budgets or 955 |
---|
| 1160 | + | other financial documents for the association; (C) assisting in the 956 |
---|
| 1161 | + | conduct of, or conducting, association meetings; (D) advising or 957 |
---|
| 1162 | + | assisting the association in obtaining insurance; (E) coordinating or 958 |
---|
| 1163 | + | supervising the [overall] operations of the association; and (F) advising 959 |
---|
| 1164 | + | the association on the [overall] operations of the association; [. Any 960 |
---|
| 1165 | + | person licensed in this state under any provision of the general statutes 961 |
---|
| 1166 | + | or rules of court who provides the services for which such person is 962 |
---|
| 1167 | + | licensed to an association for remuneration shall not be deemed to be 963 |
---|
| 1168 | + | providing association management services. Any director, officer or 964 |
---|
| 1169 | + | other member of an association who provides services specified in this 965 |
---|
| 1170 | + | subdivision to the association of which he or she is a member shall not 966 |
---|
| 1171 | + | be deemed to be providing association management services unless 967 |
---|
| 1172 | + | such director, officer or other member owns or controls more than two-968 |
---|
| 1173 | + | thirds but less than all of the votes in such association;] 969 |
---|
| 1174 | + | [(4)] (3) "Commission" means the Connecticut Real Estate 970 |
---|
| 1175 | + | Commission appointed under the provisions of section 20-311a; 971 |
---|
| 1176 | + | (4) "Community association manager" means a natural person who 972 |
---|
| 1177 | + | Raised Bill No. 1357 |
---|
| 1178 | + | |
---|
| 1179 | + | |
---|
| 1180 | + | |
---|
| 1181 | + | LCO No. 4689 32 of 84 |
---|
| 1182 | + | |
---|
| 1183 | + | directly provides association management services; 973 |
---|
| 1184 | + | (5) "Community association manager trainee" means a natural person 974 |
---|
| 1185 | + | working under the direct supervision of a community association 975 |
---|
| 1186 | + | manager for the purpose of being trained in the provision of association 976 |
---|
| 1187 | + | management services; 977 |
---|
| 1188 | + | [(5)] (6) "Department" means the Department of Consumer 978 |
---|
| 1189 | + | Protection; and 979 |
---|
| 1190 | + | [(6)] (7) "Person" means an individual, partnership, corporation, 980 |
---|
| 1191 | + | limited liability company or other legal entity. [; and 981 |
---|
| 1192 | + | (7) "Community association manager trainee" means a natural person 982 |
---|
| 1193 | + | working under the direct supervision of a community association 983 |
---|
| 1194 | + | manager, for the purpose of being trained in the provision of association 984 |
---|
| 1195 | + | management services.] 985 |
---|
| 1196 | + | Sec. 15. Section 20-452 of the general statutes is repealed and the 986 |
---|
| 1197 | + | following is substituted in lieu thereof (Effective from passage): 987 |
---|
| 1198 | + | (a) Any person seeking a certificate of registration as a community 988 |
---|
| 1199 | + | association manager or as a community association manager trainee 989 |
---|
| 1200 | + | shall apply to the department in writing, on a form provided by the 990 |
---|
| 1201 | + | department. Such application shall include the applicant's name, 991 |
---|
| 1202 | + | residence address, business address, business telephone number, a 992 |
---|
| 1203 | + | question as to whether the applicant has been convicted of a felony in 993 |
---|
| 1204 | + | any state or jurisdiction and such other information as the department 994 |
---|
| 1205 | + | may require. Except for a community association manager trainee, any 995 |
---|
| 1206 | + | person seeking an initial certificate of registration as a community 996 |
---|
| 1207 | + | association manager shall submit to a request by the [commissioner] 997 |
---|
| 1208 | + | Commissioner of Consumer Protection for a state and national criminal 998 |
---|
| 1209 | + | history records check, conducted in accordance with the provisions of 999 |
---|
| 1210 | + | section 29-17a. No registration as a community association manager 1000 |
---|
| 1211 | + | shall be issued unless the commissioner has received the results of such 1001 |
---|
| 1212 | + | records check. 1002 |
---|
| 1213 | + | Raised Bill No. 1357 |
---|
| 1214 | + | |
---|
| 1215 | + | |
---|
| 1216 | + | |
---|
| 1217 | + | LCO No. 4689 33 of 84 |
---|
| 1218 | + | |
---|
| 1219 | + | (b) Each application for a certificate of registration as a community 1003 |
---|
| 1220 | + | association manager shall be accompanied by an application fee of sixty 1004 |
---|
| 1221 | + | dollars and a registration fee of one hundred dollars. The department 1005 |
---|
| 1222 | + | shall refund the registration fee if it refuses to issue a certificate of 1006 |
---|
| 1223 | + | registration. The department shall not charge either an application or a 1007 |
---|
| 1224 | + | registration fee for a certificate of registration as a community 1008 |
---|
| 1225 | + | association manager trainee. 1009 |
---|
| 1226 | + | (c) The following persons shall be exempt from registration as a 1010 |
---|
| 1227 | + | community association manager under this chapter: (1) Any person 1011 |
---|
| 1228 | + | who (A) is admitted to practice law in this state, is a certified public 1012 |
---|
| 1229 | + | accountant licensed under chapter 389, is an insurance producer 1013 |
---|
| 1230 | + | licensed under chapter 701a or is otherwise licensed in this state under 1014 |
---|
| 1231 | + | any provision of the general statutes, and (B) provides to an association 1015 |
---|
| 1232 | + | professional services, for which such person is licensed or admitted, for 1016 |
---|
| 1233 | + | remuneration; (2) any director, officer or other member of an association 1017 |
---|
| 1234 | + | who provides association management services to the association of 1018 |
---|
| 1235 | + | which he or she is a member, unless such director, officer or other 1019 |
---|
| 1236 | + | member owns or controls more than two-thirds but less than all of the 1020 |
---|
| 1237 | + | votes in such association; and (3) any person who provides 1021 |
---|
| 1238 | + | administrative support services to a community association manager as 1022 |
---|
| 1239 | + | set forth in section 20-451. 1023 |
---|
| 1240 | + | Sec. 16. Section 20-457 of the general statutes is repealed and the 1024 |
---|
| 1241 | + | following is substituted in lieu thereof (Effective October 1, 2025): 1025 |
---|
| 1242 | + | (a) Each community association manager shall (1) exhibit his or her 1026 |
---|
| 1243 | + | certificate of registration upon request by any interested party, (2) state 1027 |
---|
| 1244 | + | in any advertisement the fact that he or she is registered, and (3) include 1028 |
---|
| 1245 | + | his or her registration number in any advertisement. In the case of a 1029 |
---|
| 1246 | + | business entity, the advertisement shall identify at least one principal, 1030 |
---|
| 1247 | + | officer or director of the entity that is a community association manager 1031 |
---|
| 1248 | + | and shall include the registration number of such principal, officer or 1032 |
---|
| 1249 | + | director. 1033 |
---|
| 1250 | + | Raised Bill No. 1357 |
---|
| 1251 | + | |
---|
| 1252 | + | |
---|
| 1253 | + | |
---|
| 1254 | + | LCO No. 4689 34 of 84 |
---|
| 1255 | + | |
---|
| 1256 | + | (b) No person shall: (1) Present or attempt to present, as his or her 1034 |
---|
| 1257 | + | own, the certificate of another, (2) knowingly give false evidence of a 1035 |
---|
| 1258 | + | material nature to the commission or department for the purpose of 1036 |
---|
| 1259 | + | procuring a certificate, (3) represent himself or herself falsely as, or 1037 |
---|
| 1260 | + | impersonate, a registered community association manager, (4) use or 1038 |
---|
| 1261 | + | attempt to use a certificate which has expired or which has been 1039 |
---|
| 1262 | + | suspended or revoked, (5) offer to provide association management 1040 |
---|
| 1263 | + | services without having a current certificate of registration under 1041 |
---|
| 1264 | + | sections 20-450 to 20-462, inclusive, as amended by this act, or (6) 1042 |
---|
| 1265 | + | represent in any manner that his or her registration constitutes an 1043 |
---|
| 1266 | + | endorsement of the quality of his or her services or of his or her 1044 |
---|
| 1267 | + | competency by the commission or department. In addition to any other 1045 |
---|
| 1268 | + | remedy provided for in sections 20-450 to 20-462, inclusive, as amended 1046 |
---|
| 1269 | + | by this act, any person who violates any provision of this subsection 1047 |
---|
| 1270 | + | shall [, after an administrative hearing,] be fined not more than one 1048 |
---|
| 1271 | + | thousand dollars, or shall be imprisoned for not more than one year or 1049 |
---|
| 1272 | + | be both fined and imprisoned. A violation of any of the provisions of 1050 |
---|
| 1273 | + | sections 20-450 to 20-462, inclusive, as amended by this act, shall be 1051 |
---|
| 1274 | + | deemed an unfair or deceptive trade practice under subsection (a) of 1052 |
---|
| 1275 | + | section 42-110b. 1053 |
---|
| 1276 | + | (c) Certificates issued to community association managers shall not 1054 |
---|
| 1277 | + | be transferable or assignable. 1055 |
---|
| 1278 | + | (d) All certificates issued to community association managers under 1056 |
---|
| 1279 | + | the provisions of sections 20-450 to 20-462, inclusive, as amended by this 1057 |
---|
| 1280 | + | act, shall expire annually on the thirty-first day of January. A holder of 1058 |
---|
| 1281 | + | a certificate of registration who seeks to renew his or her certificate shall, 1059 |
---|
| 1282 | + | when filing an application for renewal of the certificate, submit 1060 |
---|
| 1283 | + | documentation to the department which establishes that he or she has 1061 |
---|
| 1284 | + | passed any examination and completed any educational coursework, as 1062 |
---|
| 1285 | + | the case may be, required for certification under this chapter. The fee for 1063 |
---|
| 1286 | + | renewal of a certificate shall be two hundred dollars. 1064 |
---|
| 1287 | + | (e) Failure to receive a notice of expiration or a renewal application 1065 |
---|
| 1288 | + | Raised Bill No. 1357 |
---|
| 1289 | + | |
---|
| 1290 | + | |
---|
| 1291 | + | |
---|
| 1292 | + | LCO No. 4689 35 of 84 |
---|
| 1293 | + | |
---|
| 1294 | + | shall not exempt a community association manager from the obligation 1066 |
---|
| 1295 | + | to renew. 1067 |
---|
| 1296 | + | (f) All certificates issued to community association manager trainees 1068 |
---|
| 1297 | + | under the provisions of sections 20-450 to 20-462, inclusive, as amended 1069 |
---|
| 1298 | + | by this act, shall expire six months from the date of issuance and shall 1070 |
---|
| 1299 | + | not be renewable. 1071 |
---|
| 1300 | + | (g) (1) Each community association manager who enters into a 1072 |
---|
| 1301 | + | contract with an association for the purpose of providing association 1073 |
---|
| 1302 | + | management services shall disclose to the association: 1074 |
---|
| 1303 | + | (A) Whether the community association manager has any ownership 1075 |
---|
| 1304 | + | or managerial interest in any entity that solicits business from the 1076 |
---|
| 1305 | + | association or the community association manager; and 1077 |
---|
| 1306 | + | (B) If the community association manager is required to provide any 1078 |
---|
| 1307 | + | construction oversight or project coordination services to the association 1079 |
---|
| 1308 | + | that are not included in the scope of the general association management 1080 |
---|
| 1309 | + | services the community association manager is required to provide 1081 |
---|
| 1310 | + | under such contract, any amount the community association manager 1082 |
---|
| 1311 | + | will charge to provide such construction oversight or project 1083 |
---|
| 1312 | + | coordination services. 1084 |
---|
| 1313 | + | (2) Each disclosure made pursuant to this subsection shall be clear, 1085 |
---|
| 1314 | + | conspicuous and in writing. 1086 |
---|
| 1315 | + | Sec. 17. Section 21-35b of the general statutes is repealed and the 1087 |
---|
| 1316 | + | following is substituted in lieu thereof (Effective from passage): 1088 |
---|
| 1317 | + | (a) No person shall advertise, offer for sale or sell a stock of goods, 1089 |
---|
| 1318 | + | wares or merchandise [under the description] as part of a closing-out 1090 |
---|
| 1319 | + | sale unless [he shall have] such person has obtained [a license] from the 1091 |
---|
| 1320 | + | Commissioner of Consumer Protection a state closing-out sale license 1092 |
---|
| 1321 | + | authorizing [the conducting of] such sale for each location at which such 1093 |
---|
| 1322 | + | sale is to be conducted. 1094 |
---|
| 1323 | + | Raised Bill No. 1357 |
---|
| 1324 | + | |
---|
| 1325 | + | |
---|
| 1326 | + | |
---|
| 1327 | + | LCO No. 4689 36 of 84 |
---|
| 1328 | + | |
---|
| 1329 | + | (b) Each person desiring to conduct a closing-out sale shall [deposit 1095 |
---|
| 1330 | + | with] pay to the Commissioner of Consumer Protection [the sum of five 1096 |
---|
| 1331 | + | hundred dollars or a dollar amount equal to one per cent of the 1097 |
---|
| 1332 | + | wholesale cost of the inventory filed pursuant to subsection (c) of this 1098 |
---|
| 1333 | + | section whichever is greater; provided that no such deposit shall exceed 1099 |
---|
| 1334 | + | five thousand dollars. Upon application in the sum to be prescribed by 1100 |
---|
| 1335 | + | said commissioner and upon deposit to said commissioner of a further 1101 |
---|
| 1336 | + | sum] a state closing-out sale license fee in the amount of one hundred 1102 |
---|
| 1337 | + | dollars [as a state license fee, said] and the commissioner shall issue to 1103 |
---|
| 1338 | + | the applicant a ["closing-out sale license"] state closing-out sale license, 1104 |
---|
| 1339 | + | authorizing [him] the licensee to advertise and conduct a closing-out 1105 |
---|
| 1340 | + | sale consistent with that requested in the application. 1106 |
---|
| 1341 | + | (c) Each person applying for a ["closing-out sale license"] state 1107 |
---|
| 1342 | + | closing-out sale license shall make [such] an application [therefor] for 1108 |
---|
| 1343 | + | such license in a form and manner prescribed by the Commissioner of 1109 |
---|
| 1344 | + | Consumer Protection. Such application shall be in writing and [under 1110 |
---|
| 1345 | + | oath stating all the facts relating to the reasons and character of such 1111 |
---|
| 1346 | + | sale, including] include the opening and terminating dates of the 1112 |
---|
| 1347 | + | proposed closing-out sale [, a complete inventory of the goods, wares 1113 |
---|
| 1348 | + | and merchandise actually on hand in the place where such sale is to be 1114 |
---|
| 1349 | + | conducted in the manner prescribed by the commissioner, and all 1115 |
---|
| 1350 | + | details necessary to locate exactly and identify fully the goods, wares or 1116 |
---|
| 1351 | + | merchandise to be sold, and shall disclose the names and residences of 1117 |
---|
| 1352 | + | owner or owners or partners in whose interest the sale is to be 1118 |
---|
| 1353 | + | conducted] and an attestation by the applicant that such applicant is not 1119 |
---|
| 1354 | + | delinquent in payment of any taxes due and owing to this state or any 1120 |
---|
| 1355 | + | political subdivision of this state. No state closing-out sale license shall 1121 |
---|
| 1356 | + | be issued unless the application is submitted to the [commissioner] 1122 |
---|
| 1357 | + | Department of Consumer Protection at least five days prior to the 1123 |
---|
| 1358 | + | requested commencement date of the closing-out sale. Any applicant 1124 |
---|
| 1359 | + | who uses the services of a promoter, as defined in section 21-35a, for a 1125 |
---|
| 1360 | + | closing-out sale shall include [a signed and dated copy of the agreement 1126 |
---|
| 1361 | + | between such applicant and such promoter as part of the application] in 1127 |
---|
| 1362 | + | Raised Bill No. 1357 |
---|
| 1363 | + | |
---|
| 1364 | + | |
---|
| 1365 | + | |
---|
| 1366 | + | LCO No. 4689 37 of 84 |
---|
| 1367 | + | |
---|
| 1368 | + | the application the name and license number for each such promoter. 1128 |
---|
| 1369 | + | The commissioner may, by regulation, request such other information 1129 |
---|
| 1370 | + | to be submitted by the applicant as he deems necessary. 1130 |
---|
| 1371 | + | [(d) Each person holding a closing-out sale license issued under this 1131 |
---|
| 1372 | + | section shall file with the Commissioner of Consumer Protection a 1132 |
---|
| 1373 | + | monthly report, commencing one month from the opening date of the 1133 |
---|
| 1374 | + | sale, enumerating all goods, wares or merchandise sold, transferred or 1134 |
---|
| 1375 | + | otherwise disposed of by the licensee or his agents, servants or 1135 |
---|
| 1376 | + | employees during that month pursuant to the closing-out sale. Said 1136 |
---|
| 1377 | + | commissioner shall prescribe the form for such reporting.] 1137 |
---|
| 1378 | + | [(e)] (d) All documentation concerning the goods, wares and 1138 |
---|
| 1379 | + | merchandise to be included in such closing-out sale, including but not 1139 |
---|
| 1380 | + | limited to purchase orders and delivery statements, shall be made 1140 |
---|
| 1381 | + | available by the licensee for inspection by an authorized representative 1141 |
---|
| 1382 | + | of the [commissioner] Commissioner of Consumer Protection during 1142 |
---|
| 1383 | + | regular business hours. 1143 |
---|
| 1384 | + | [(f)] (e) Each person holding a state closing-out sale license shall (1) 1144 |
---|
| 1385 | + | include the state closing-out sale license number in any advertisement, 1145 |
---|
| 1386 | + | together with clear and conspicuous disclosure of the termination date 1146 |
---|
| 1387 | + | of such state closing-out sale license, and (2) post such state closing-out 1147 |
---|
| 1388 | + | sale license in a conspicuous location at the point of sale. 1148 |
---|
| 1389 | + | Sec. 18. Section 21-35c of the general statutes is repealed and the 1149 |
---|
| 1390 | + | following is substituted in lieu thereof (Effective from passage): 1150 |
---|
| 1391 | + | [(a) All state licenses] Except as provided in section 21-35e, as 1151 |
---|
| 1392 | + | amended by this act, a state closing-out sale license issued under this 1152 |
---|
| 1393 | + | chapter shall expire ninety days [from the date thereof] after the date on 1153 |
---|
| 1394 | + | which such state closing-out sale license was issued or on the 1154 |
---|
| 1395 | + | termination date designated in the original application for such state 1155 |
---|
| 1396 | + | closing-out sale license, whichever occurs first. Each state closing-out 1156 |
---|
| 1397 | + | sale license upon expiration, or voluntary surrender prior to expiration, 1157 |
---|
| 1398 | + | shall be returned to the Commissioner of Consumer Protection who 1158 |
---|
| 1399 | + | Raised Bill No. 1357 |
---|
| 1400 | + | |
---|
| 1401 | + | |
---|
| 1402 | + | |
---|
| 1403 | + | LCO No. 4689 38 of 84 |
---|
| 1404 | + | |
---|
| 1405 | + | shall cancel the same, endorse the date of delivery and cancellation 1159 |
---|
| 1406 | + | thereon and place the same on file. [The commissioner shall then hold 1160 |
---|
| 1407 | + | the special deposit of each such licensee for a period of sixty days and, 1161 |
---|
| 1408 | + | after satisfying all claims made upon the same under this section, shall 1162 |
---|
| 1409 | + | return such deposit or such portion of the same, if any, as may remain 1163 |
---|
| 1410 | + | in the commissioner's hands to the licensee depositing it, or as directed 1164 |
---|
| 1411 | + | by the licensee in the original application. Each deposit made with the 1165 |
---|
| 1412 | + | commissioner shall be subject, as long as it remains in the 1166 |
---|
| 1413 | + | commissioner's hands, to attachment or execution on behalf of creditors 1167 |
---|
| 1414 | + | or consumers whose claims may arise in connection with business done 1168 |
---|
| 1415 | + | under the authorized sale. Said commissioner may also be held to 1169 |
---|
| 1416 | + | answer as garnishee under process of foreign attachment, where such 1170 |
---|
| 1417 | + | process is used, in any civil action brought against any licensee. The 1171 |
---|
| 1418 | + | commissioner shall pay over, under order of court or upon execution of 1172 |
---|
| 1419 | + | a judgment, such sum of money as the commissioner may be chargeable 1173 |
---|
| 1420 | + | with upon the commissioner's disclosure or otherwise. Such deposit 1174 |
---|
| 1421 | + | shall not be paid over by said commissioner on garnishee process or to 1175 |
---|
| 1422 | + | such licensee until the expiration of the sixty-day period specified in this 1176 |
---|
| 1423 | + | section. Such deposit shall also be subject to the payment of any fine or 1177 |
---|
| 1424 | + | penalty imposed on the licensee for violation of any provision of this 1178 |
---|
| 1425 | + | chapter, provided written notice of the name of such licensee and of the 1179 |
---|
| 1426 | + | amount of such fine or penalty shall be given during such period to the 1180 |
---|
| 1427 | + | commissioner by the clerk of the court in which such fine or penalty was 1181 |
---|
| 1428 | + | imposed. 1182 |
---|
| 1429 | + | (b) Whenever any state license, issued under the provisions of section 1183 |
---|
| 1430 | + | 21-35b has been lost or destroyed, so that such license cannot, after the 1184 |
---|
| 1431 | + | expiration of the term thereof, be returned or surrendered under the 1185 |
---|
| 1432 | + | provisions of subsection (a) of this section, the licensee may file an 1186 |
---|
| 1433 | + | affidavit with the Commissioner of Consumer Protection describing 1187 |
---|
| 1434 | + | such license with sufficient particularity to identify the same and the 1188 |
---|
| 1435 | + | claimant thereunder, and showing such loss or destruction; and the 1189 |
---|
| 1436 | + | commissioner, upon such proof of loss and identity as is satisfactory to 1190 |
---|
| 1437 | + | him, may accept such affidavit in lieu of the return or surrender of such 1191 |
---|
| 1438 | + | Raised Bill No. 1357 |
---|
| 1439 | + | |
---|
| 1440 | + | |
---|
| 1441 | + | |
---|
| 1442 | + | LCO No. 4689 39 of 84 |
---|
| 1443 | + | |
---|
| 1444 | + | license, and such licensee shall have the same right to the return of the 1192 |
---|
| 1445 | + | special deposit made by him as though he had returned or surrendered 1193 |
---|
| 1446 | + | his license.] 1194 |
---|
| 1447 | + | Sec. 19. Section 21-35d of the general statutes is repealed and the 1195 |
---|
| 1448 | + | following is substituted in lieu thereof (Effective from passage): 1196 |
---|
| 1449 | + | Before selling under the state closing-out sale license prescribed in 1197 |
---|
| 1450 | + | section 21-35b, as amended by this act, in any town, city or borough, 1198 |
---|
| 1451 | + | each person conducting a closing-out sale shall make application for a 1199 |
---|
| 1452 | + | municipal closing-out sale license to the selectmen or other authority of 1200 |
---|
| 1453 | + | such town, city or borough authorized to issue licenses therein; and, 1201 |
---|
| 1454 | + | unless the fee therefor is fixed as herein provided, shall file with them a 1202 |
---|
| 1455 | + | true statement, under oath, of the average quantity and value of the 1203 |
---|
| 1456 | + | stock of goods, wares and merchandise kept or intended to be kept or 1204 |
---|
| 1457 | + | exposed by [him] such person for sale. Such selectmen or other authority 1205 |
---|
| 1458 | + | shall submit such statement to the assessors of the town, who, after such 1206 |
---|
| 1459 | + | examination and inquiry as they deem necessary, shall determine such 1207 |
---|
| 1460 | + | average quantity and value, and shall forthwith transmit a certificate 1208 |
---|
| 1461 | + | thereof to such selectmen or other authority. Thereupon such selectmen 1209 |
---|
| 1462 | + | or other authority shall authorize the town clerk, upon the payment by 1210 |
---|
| 1463 | + | the applicant of a fee equal to the taxes assessable in such town, city or 1211 |
---|
| 1464 | + | borough under the last-preceding tax levy therein upon an amount of 1212 |
---|
| 1465 | + | property of the same valuation, to issue to [him] such person a 1213 |
---|
| 1466 | + | municipal closing-out sale license authorizing such closing-out sale in 1214 |
---|
| 1467 | + | such municipality. Such authority may authorize the issue of such 1215 |
---|
| 1468 | + | municipal closing-out sale license without the filing of such statement, 1216 |
---|
| 1469 | + | upon the payment of a municipal closing-out sale license fee fixed by it. 1217 |
---|
| 1470 | + | Upon payment of such fee, such town clerk shall issue such municipal 1218 |
---|
| 1471 | + | closing-out sale license, which shall remain in force as long as the 1219 |
---|
| 1472 | + | licensee continuously keeps and exposes for sale in such municipality 1220 |
---|
| 1473 | + | such stock of goods, wares or merchandise, but not later than the first 1221 |
---|
| 1474 | + | day of October following its date. [Upon such payment and proof of 1222 |
---|
| 1475 | + | payment of all other license fees, if any, chargeable upon local sales, 1223 |
---|
| 1476 | + | such town clerk shall record the state license of such transient vendor in 1224 |
---|
| 1477 | + | Raised Bill No. 1357 |
---|
| 1478 | + | |
---|
| 1479 | + | |
---|
| 1480 | + | |
---|
| 1481 | + | LCO No. 4689 40 of 84 |
---|
| 1482 | + | |
---|
| 1483 | + | full, shall endorse thereon the words "local license fees paid" and shall 1225 |
---|
| 1484 | + | affix thereto his official signature and the date of such endorsement.] 1226 |
---|
| 1485 | + | Sec. 20. Section 21-35e of the general statutes is repealed and the 1227 |
---|
| 1486 | + | following is substituted in lieu thereof (Effective from passage): 1228 |
---|
| 1487 | + | No [goods, wares or merchandise other than those listed in the 1229 |
---|
| 1488 | + | inventory required in this chapter shall be included in any closing-out 1230 |
---|
| 1489 | + | sale and no] sale shall continue beyond a reasonable date to be specified 1231 |
---|
| 1490 | + | in the required application, except [, that an extension may be 1232 |
---|
| 1491 | + | authorized] the Commissioner of Consumer Protection may authorize 1233 |
---|
| 1492 | + | an extension upon a proper showing of need. [, such extension being 1234 |
---|
| 1493 | + | contingent on the submitting of a revised inventory showing the items 1235 |
---|
| 1494 | + | listed on the original inventory remaining unsold and not listing any 1236 |
---|
| 1495 | + | goods not included in the original application and inventory.] 1237 |
---|
| 1496 | + | Sec. 21. Section 21-35f of the general statutes is repealed and the 1238 |
---|
| 1497 | + | following is substituted in lieu thereof (Effective from passage): 1239 |
---|
| 1498 | + | No person in contemplation of a closing-out sale under a state 1240 |
---|
| 1499 | + | closing-out sale license as provided for in section 21-35b, as amended by 1241 |
---|
| 1500 | + | this act, shall order any goods, wares or merchandise for the purpose of 1242 |
---|
| 1501 | + | selling and disposing of the same at such sale, and any unusual 1243 |
---|
| 1502 | + | purchases and additions to the stock of such goods, wares or 1244 |
---|
| 1503 | + | merchandise within sixty days prior to the filing of application for a 1245 |
---|
| 1504 | + | state closing-out sale license to conduct such sale shall be presumptive 1246 |
---|
| 1505 | + | evidence that such purchases and additions to stock were made in 1247 |
---|
| 1506 | + | contemplation of such sale. 1248 |
---|
| 1507 | + | Sec. 22. Subsections (a) to (h), inclusive, of section 21-82 of the general 1249 |
---|
| 1508 | + | statutes are repealed and the following is substituted in lieu thereof 1250 |
---|
| 1509 | + | (Effective July 1, 2025): 1251 |
---|
| 1510 | + | (a) At all times during the tenancy the owner shall: 1252 |
---|
| 1511 | + | (1) Comply with the requirements of the State Building Code, the Fire 1253 |
---|
| 1512 | + | Raised Bill No. 1357 |
---|
| 1513 | + | |
---|
| 1514 | + | |
---|
| 1515 | + | |
---|
| 1516 | + | LCO No. 4689 41 of 84 |
---|
| 1517 | + | |
---|
| 1518 | + | Safety Code, and all applicable state laws and regulations, local 1254 |
---|
| 1519 | + | ordinances and planning and zoning regulations materially affecting 1255 |
---|
| 1520 | + | health and safety; 1256 |
---|
| 1521 | + | (2) Maintain the premises and regrade them when necessary to 1257 |
---|
| 1522 | + | prevent the accumulation of stagnant water and to prevent the 1258 |
---|
| 1523 | + | detrimental effects of moving water; 1259 |
---|
| 1524 | + | (3) Maintain the ground at such a level that the mobile manufactured 1260 |
---|
| 1525 | + | home will not tilt from its original position; 1261 |
---|
| 1526 | + | (4) Keep each mobile manufactured home space or lot marked in such 1262 |
---|
| 1527 | + | a way that each resident will be certain of his area of responsibility; 1263 |
---|
| 1528 | + | (5) Keep any exterior area of the park not the responsibility of each 1264 |
---|
| 1529 | + | resident free from any species of weed or plant growth which are 1265 |
---|
| 1530 | + | noxious or detrimental to the health of the residents; 1266 |
---|
| 1531 | + | (6) Make all repairs and do whatever is necessary to put and keep the 1267 |
---|
| 1532 | + | portion of the mobile manufactured home park that is not the 1268 |
---|
| 1533 | + | responsibility of each resident in a fit and habitable condition, except 1269 |
---|
| 1534 | + | where such premises are intentionally rendered unfit or uninhabitable 1270 |
---|
| 1535 | + | by the resident, a member of his family or other person on the premises 1271 |
---|
| 1536 | + | with his consent, in which case such duty shall be the responsibility of 1272 |
---|
| 1537 | + | the resident; 1273 |
---|
| 1538 | + | (7) Keep all common areas of the premises in a clean and safe 1274 |
---|
| 1539 | + | condition; 1275 |
---|
| 1540 | + | (8) Be responsible for the extermination of any insect, rodent, vermin 1276 |
---|
| 1541 | + | or other pest dangerous to the health of the residents whenever 1277 |
---|
| 1542 | + | infestation exists in the area of the park not the responsibility of the 1278 |
---|
| 1543 | + | resident or in the area for which the resident is responsible including the 1279 |
---|
| 1544 | + | mobile manufactured home if such infestation is not the fault of the 1280 |
---|
| 1545 | + | resident and particularly if such infestation existed prior to the 1281 |
---|
| 1546 | + | occupancy of the resident claiming relief; 1282 |
---|
| 1547 | + | Raised Bill No. 1357 |
---|
| 1548 | + | |
---|
| 1549 | + | |
---|
| 1550 | + | |
---|
| 1551 | + | LCO No. 4689 42 of 84 |
---|
| 1552 | + | |
---|
| 1553 | + | (9) Maintain all mobile manufactured homes rented by the owner in 1283 |
---|
| 1554 | + | a condition which is structurally sound and capable of withstanding 1284 |
---|
| 1555 | + | adverse effects of weather conditions; 1285 |
---|
| 1556 | + | (10) Maintain all electrical, plumbing, gas or other utilities provided 1286 |
---|
| 1557 | + | by him in good working condition except during any emergency after 1287 |
---|
| 1558 | + | which any repair shall be completed within seventy-two hours unless 1288 |
---|
| 1559 | + | good cause is shown as to why such repair has not been completed; 1289 |
---|
| 1560 | + | (11) Maintain all water and sewage lines and connections in good 1290 |
---|
| 1561 | + | working order [,] and, in the event of any emergency, make necessary 1291 |
---|
| 1562 | + | arrangements for the provision of such service on a temporary basis; 1292 |
---|
| 1563 | + | (12) Maintain all septic systems, leaching fields and septic lines and 1293 |
---|
| 1564 | + | connections in good working order and, in the event of any emergency, 1294 |
---|
| 1565 | + | make necessary arrangements for the provision of temporary septic 1295 |
---|
| 1566 | + | service; 1296 |
---|
| 1567 | + | [(12)] (13) Arrange for the removal from waste receptacles of ashes, 1297 |
---|
| 1568 | + | garbage, rubbish and other waste incidental to the occupancy of the 1298 |
---|
| 1569 | + | dwelling unit; 1299 |
---|
| 1570 | + | [(13)] (14) Maintain any road within the park in good condition, 1300 |
---|
| 1571 | + | provide adequate space for parking of two cars for each lot except that 1301 |
---|
| 1572 | + | any park which provided only one space for each lot on January 1, 1985, 1302 |
---|
| 1573 | + | and which provided only one space for each lot on October 1, 1972, shall 1303 |
---|
| 1574 | + | be exempt from such requirement, and be responsible for damage to any 1304 |
---|
| 1575 | + | vehicle which is the direct result of any unrepaired or poorly maintained 1305 |
---|
| 1576 | + | access road within the park; 1306 |
---|
| 1577 | + | [(14)] (15) Respect the privacy of the resident and if only the space or 1307 |
---|
| 1578 | + | lot is rented, agree to enter the mobile manufactured home only with 1308 |
---|
| 1579 | + | the permission of the resident; 1309 |
---|
| 1580 | + | [(15)] (16) Allow all residents freedom of choice in the purchase of all 1310 |
---|
| 1581 | + | services pursuant to section 21-78; 1311 |
---|
| 1582 | + | Raised Bill No. 1357 |
---|
| 1583 | + | |
---|
| 1584 | + | |
---|
| 1585 | + | |
---|
| 1586 | + | LCO No. 4689 43 of 84 |
---|
| 1587 | + | |
---|
| 1588 | + | [(16)] (17) Allow a resident to terminate a rental agreement whenever 1312 |
---|
| 1589 | + | a change in the location of such resident's employment requires a 1313 |
---|
| 1590 | + | change in the location of his residence if such resident gives thirty days' 1314 |
---|
| 1591 | + | notice; provided, a resident who is a member of the armed forces of the 1315 |
---|
| 1592 | + | United States may terminate his rental agreement with less than notice 1316 |
---|
| 1593 | + | of thirty days if he receives reassignment orders which do not allow 1317 |
---|
| 1594 | + | such prior notification. 1318 |
---|
| 1595 | + | (b) At all times during the tenancy the resident shall: 1319 |
---|
| 1596 | + | (1) Comply with all obligations primarily imposed upon residents by 1320 |
---|
| 1597 | + | applicable provisions of any building, housing or fire code materially 1321 |
---|
| 1598 | + | affecting health and safety; 1322 |
---|
| 1599 | + | (2) Keep the unit and his area of responsibility as marked by the 1323 |
---|
| 1600 | + | owner in a clean and sanitary condition, free of garbage and rubbish; 1324 |
---|
| 1601 | + | (3) Keep the supplied basic facilities including any plumbing fixture, 1325 |
---|
| 1602 | + | cooking and refrigeration equipment and electrical fixtures in a rented 1326 |
---|
| 1603 | + | mobile manufactured home unit in a clean and sanitary condition and 1327 |
---|
| 1604 | + | exercise reasonable care in their proper use and operation; 1328 |
---|
| 1605 | + | (4) Dispose of any rubbish, garbage and other waste material in a 1329 |
---|
| 1606 | + | clean and sanitary manner; 1330 |
---|
| 1607 | + | (5) Not wilfully or negligently destroy, deface, damage, impair or 1331 |
---|
| 1608 | + | remove any part of the premises or permit any other person to do so; 1332 |
---|
| 1609 | + | (6) Observe all reasonable rules of the owner concerning the use, 1333 |
---|
| 1610 | + | occupation and maintenance of the premises, provided such reasonable 1334 |
---|
| 1611 | + | rules are brought to his attention at the time he signs a rental agreement; 1335 |
---|
| 1612 | + | (7) Unless otherwise agreed, occupy the dwelling unit only as a 1336 |
---|
| 1613 | + | dwelling unit; 1337 |
---|
| 1614 | + | (8) Conduct himself and require other persons on the premises with 1338 |
---|
| 1615 | + | his consent to conduct themselves in a manner that will not disturb his 1339 |
---|
| 1616 | + | Raised Bill No. 1357 |
---|
| 1617 | + | |
---|
| 1618 | + | |
---|
| 1619 | + | |
---|
| 1620 | + | LCO No. 4689 44 of 84 |
---|
| 1621 | + | |
---|
| 1622 | + | neighbors' peaceful enjoyment of the premises or constitute a nuisance, 1340 |
---|
| 1623 | + | as defined in section 47a-32, or a serious nuisance, as defined in section 1341 |
---|
| 1624 | + | 21-80; 1342 |
---|
| 1625 | + | (9) If judgment has entered against a member of the resident's 1343 |
---|
| 1626 | + | household pursuant to subsection (c) of section 47a-26h for serious 1344 |
---|
| 1627 | + | nuisance by using the premises for the illegal sale of drugs, not permit 1345 |
---|
| 1628 | + | such person to resume occupancy of the dwelling unit, except with the 1346 |
---|
| 1629 | + | consent of the owner. 1347 |
---|
| 1630 | + | (c) Rent is payable without demand or notice at the time and place 1348 |
---|
| 1631 | + | agreed upon by the parties. Unless otherwise agreed, (1) rent is payable 1349 |
---|
| 1632 | + | at the premises and (2) periodic rent is payable at the beginning of any 1350 |
---|
| 1633 | + | term of one month or less and for terms of more than one month in equal 1351 |
---|
| 1634 | + | monthly installments at the beginning of each month. In the absence of 1352 |
---|
| 1635 | + | agreement, the resident shall pay the fair rental value for the use and 1353 |
---|
| 1636 | + | occupancy of the premises. 1354 |
---|
| 1637 | + | (d) The terms for the payment of rent shall be clearly set forth and 1355 |
---|
| 1638 | + | any charge for services, space or lot rent, unit rent or any other charge 1356 |
---|
| 1639 | + | shall be specifically itemized in the rental agreement and in any billing 1357 |
---|
| 1640 | + | to the resident by the owner. The total rent for the term of the rental 1358 |
---|
| 1641 | + | agreement shall be stated therein. 1359 |
---|
| 1642 | + | (e) Reasonable rules for guest parking shall be clearly stated and 1360 |
---|
| 1643 | + | unless violation thereof occurs, no fee shall be charged a resident or a 1361 |
---|
| 1644 | + | guest. 1362 |
---|
| 1645 | + | (f) Any action on the part of the resident which may be grounds for 1363 |
---|
| 1646 | + | eviction from the park or termination of the rental agreement shall be 1364 |
---|
| 1647 | + | clearly and specifically stated therein. 1365 |
---|
| 1648 | + | (g) The right of the resident to sell his mobile manufactured home 1366 |
---|
| 1649 | + | pursuant to section 21-79 shall be clearly stated in the rental agreement. 1367 |
---|
| 1650 | + | (h) If the owner makes an entry prohibited by subdivision [(14)] (15) 1368 |
---|
| 1651 | + | Raised Bill No. 1357 |
---|
| 1652 | + | |
---|
| 1653 | + | |
---|
| 1654 | + | |
---|
| 1655 | + | LCO No. 4689 45 of 84 |
---|
| 1656 | + | |
---|
| 1657 | + | of subsection (a) of this section, or makes repeated demands for entry 1369 |
---|
| 1658 | + | otherwise lawful but which have the effect of unreasonably harassing 1370 |
---|
| 1659 | + | the resident, the resident may recover actual damages not less than an 1371 |
---|
| 1660 | + | amount equal to one month's rent and reasonable attorney's fees. The 1372 |
---|
| 1661 | + | resident may also obtain injunctive relief to prevent the recurrence of 1373 |
---|
| 1662 | + | the conduct or terminate the rental agreement. 1374 |
---|
| 1663 | + | Sec. 23. Section 21-83c of the general statutes is repealed and the 1375 |
---|
| 1664 | + | following is substituted in lieu thereof (Effective July 1, 2025): 1376 |
---|
| 1665 | + | A rental agreement shall not permit the receipt of rent for any period 1377 |
---|
| 1666 | + | during which the owner has failed to comply with the provisions of 1378 |
---|
| 1667 | + | subdivisions (1) to [(13)] (14), inclusive, of subsection (a) of section 21-1379 |
---|
| 1668 | + | 82, as amended by this act, and such failure materially affects the health 1380 |
---|
| 1669 | + | and safety of the residents or materially affects habitability. 1381 |
---|
| 1670 | + | Sec. 24. Subsection (a) of section 47a-14h of the general statutes is 1382 |
---|
| 1671 | + | repealed and the following is substituted in lieu thereof (Effective July 1, 1383 |
---|
| 1672 | + | 2025): 1384 |
---|
| 1673 | + | (a) Any tenant who claims that the landlord has failed to perform his 1385 |
---|
| 1674 | + | or her legal duties, as required by section 47a-7 or 47a-7a or subdivisions 1386 |
---|
| 1675 | + | (1) to [(13)] (14), inclusive, of subsection (a) of section 21-82, as amended 1387 |
---|
| 1676 | + | by this act, may institute an action in the superior court having 1388 |
---|
| 1677 | + | jurisdiction over housing matters in the judicial district in which such 1389 |
---|
| 1678 | + | tenant resides to obtain the relief authorized by this section and sections 1390 |
---|
| 1679 | + | 47a-7a, 47a-20 and 47a-68. No tenant may institute an action under this 1391 |
---|
| 1680 | + | section if a valid notice to quit possession or occupancy based upon 1392 |
---|
| 1681 | + | nonpayment of rent has been served on such tenant prior to the 1393 |
---|
| 1682 | + | institution of an action under this section or if a valid notice to quit 1394 |
---|
| 1683 | + | possession or occupancy based on any other ground has been served on 1395 |
---|
| 1684 | + | such tenant prior to such tenant making the complaint to the agency 1396 |
---|
| 1685 | + | referred to in subsection (b) of this section, provided any such notice to 1397 |
---|
| 1686 | + | quit is still effective. 1398 |
---|
| 1687 | + | Sec. 25. Subsection (c) of section 21a-9 of the general statutes is 1399 |
---|
| 1688 | + | Raised Bill No. 1357 |
---|
| 1689 | + | |
---|
| 1690 | + | |
---|
| 1691 | + | |
---|
| 1692 | + | LCO No. 4689 46 of 84 |
---|
| 1693 | + | |
---|
| 1694 | + | repealed and the following is substituted in lieu thereof (Effective from 1400 |
---|
| 1695 | + | passage): 1401 |
---|
| 1696 | + | (c) Each such board or commission may act in accordance with the 1402 |
---|
| 1697 | + | provisions of [subdivision (7) of] section 21a-7, and the commissioner 1403 |
---|
| 1698 | + | may act in accordance with the provisions of [subdivision (4) of 1404 |
---|
| 1699 | + | subsection (b) of] section 21a-8, in the case of a practitioner who: (1) 1405 |
---|
| 1700 | + | Engages in fraud or material deception in order to obtain a license, 1406 |
---|
| 1701 | + | registration or certificate issued by the board, commission or 1407 |
---|
| 1702 | + | commissioner or to aid another in obtaining a license, registration or 1408 |
---|
| 1703 | + | certificate issued by the board, commission or commissioner; (2) 1409 |
---|
| 1704 | + | performs work beyond the scope of the license, registration or certificate 1410 |
---|
| 1705 | + | issued by the board, commission or commissioner; (3) illegally uses or 1411 |
---|
| 1706 | + | transfers a license, registration or certificate issued by the board, 1412 |
---|
| 1707 | + | commission or commissioner; (4) performs incompetent or negligent 1413 |
---|
| 1708 | + | work; (5) makes false, misleading or deceptive representations to the 1414 |
---|
| 1709 | + | public; (6) has been subject to disciplinary action similar to that specified 1415 |
---|
| 1710 | + | in [subdivision (7) of] section 21a-7 or [subdivision (4) of subsection (b) 1416 |
---|
| 1711 | + | of section] 21a-8 by a duly authorized professional agency of the United 1417 |
---|
| 1712 | + | States, any state within the United States, the District of Columbia, a 1418 |
---|
| 1713 | + | United States possession or territory or a foreign jurisdiction; or (7) 1419 |
---|
| 1714 | + | violates any provision of the general statutes or any regulation 1420 |
---|
| 1715 | + | established thereunder, relating to the practitioner's profession or 1421 |
---|
| 1716 | + | occupation. 1422 |
---|
| 1717 | + | Sec. 26. Subsection (a) of section 21a-11 of the general statutes is 1423 |
---|
| 1718 | + | repealed and the following is substituted in lieu thereof (Effective from 1424 |
---|
| 1719 | + | passage): 1425 |
---|
| 1720 | + | (a) (1) The Commissioner of Consumer Protection may, subject to the 1426 |
---|
| 1721 | + | provisions of chapter 67, employ such agents and assistants as are 1427 |
---|
| 1722 | + | necessary to enforce the provisions of the general statutes wherein the 1428 |
---|
| 1723 | + | commissioner is empowered to carry out the duties and responsibilities 1429 |
---|
| 1724 | + | assigned to the commissioner or the Department of Consumer 1430 |
---|
| 1725 | + | Protection. For the purpose of inquiring into any suspected violation of 1431 |
---|
| 1726 | + | Raised Bill No. 1357 |
---|
| 1727 | + | |
---|
| 1728 | + | |
---|
| 1729 | + | |
---|
| 1730 | + | LCO No. 4689 47 of 84 |
---|
| 1731 | + | |
---|
| 1732 | + | such provisions, the commissioner and the commissioner's deputy and 1432 |
---|
| 1733 | + | assistants shall (A) have free access, at all reasonable hours, to all places 1433 |
---|
| 1734 | + | and premises, homes and apartments of private families keeping no 1434 |
---|
| 1735 | + | boarders excepted, and shall be permitted therein to inspect and 1435 |
---|
| 1736 | + | document by audio and visual means, and (B) unless prohibited by 1436 |
---|
| 1737 | + | other applicable law, be provided, upon request, copies of any accounts, 1437 |
---|
| 1738 | + | books, records, memoranda, correspondence, signage and other 1438 |
---|
| 1739 | + | documents related to such suspected violation. 1439 |
---|
| 1740 | + | (2) The commissioner and the commissioner's deputy or assistants 1440 |
---|
| 1741 | + | shall have the authority to issue citations pursuant to section 51-164n for 1441 |
---|
| 1742 | + | violations for the purpose of enforcing [such] the provisions of the 1442 |
---|
| 1743 | + | general statutes wherein the commissioner is empowered to carry out 1443 |
---|
| 1744 | + | the duties and responsibilities assigned to the commissioner or the 1444 |
---|
| 1745 | + | department. The commissioner may delegate the commissioner's 1445 |
---|
| 1746 | + | authority to render a final decision in a contested case to a hearing 1446 |
---|
| 1747 | + | officer employed by, or contracted with, the department. 1447 |
---|
| 1748 | + | [(2)] (3) Notwithstanding the provisions of the Freedom of 1448 |
---|
| 1749 | + | Information Act, as defined in section 1-200, all records, papers and 1449 |
---|
| 1750 | + | documents obtained during an investigation or enforcement action 1450 |
---|
| 1751 | + | conducted pursuant to [subdivision] subdivisions (1) and (2) of this 1451 |
---|
| 1752 | + | subsection shall be confidential and not subject to disclosure under said 1452 |
---|
| 1753 | + | act until such investigation or enforcement action has been finally 1453 |
---|
| 1754 | + | adjudicated or otherwise settled or closed. 1454 |
---|
| 1755 | + | Sec. 27. Subsections (a) and (b) of section 21a-38 of the general statutes 1455 |
---|
| 1756 | + | are repealed and the following is substituted in lieu thereof (Effective 1456 |
---|
| 1757 | + | from passage): 1457 |
---|
| 1758 | + | (a) [The] Following an administrative hearing held in accordance 1458 |
---|
| 1759 | + | with the provisions of chapter 54, the commissioner may suspend or 1459 |
---|
| 1760 | + | revoke any license issued under the provisions of section 21a-35 or 21a-1460 |
---|
| 1761 | + | 36 for violation of the provisions of sections 21a-34 to 21a-45, inclusive, 1461 |
---|
| 1762 | + | or any regulation adopted thereunder or for violation of any applicable 1462 |
---|
| 1763 | + | Raised Bill No. 1357 |
---|
| 1764 | + | |
---|
| 1765 | + | |
---|
| 1766 | + | |
---|
| 1767 | + | LCO No. 4689 48 of 84 |
---|
| 1768 | + | |
---|
| 1769 | + | municipal health ordinance or state or federal law or regulation. [No 1463 |
---|
| 1770 | + | such suspension or revocation shall take effect except upon notice to the 1464 |
---|
| 1771 | + | licensee and hearing thereon. Notice shall be in writing, given by 1465 |
---|
| 1772 | + | registered or certified mail, and shall state: (1) The condition or violation 1466 |
---|
| 1773 | + | found; (2) the corrective action, if any, to be taken and the period of time 1467 |
---|
| 1774 | + | within which such action must be taken; and (3) that an opportunity for 1468 |
---|
| 1775 | + | hearing will be provided upon written request filed within ten days 1469 |
---|
| 1776 | + | after receipt of such notice.] 1470 |
---|
| 1777 | + | (b) Whenever the commissioner finds any grossly unsanitary 1471 |
---|
| 1778 | + | condition or any other condition which constitutes a substantial hazard 1472 |
---|
| 1779 | + | to public health or safety involving the preparation or transportation of 1473 |
---|
| 1780 | + | any food or beverage or the use of any vending machine [he] the 1474 |
---|
| 1781 | + | commissioner may, without notice or hearing, issue a written order to 1475 |
---|
| 1782 | + | the licensee citing the existence of such condition and specifying the 1476 |
---|
| 1783 | + | corrective action to be taken, and, if [he] the commissioner deems it 1477 |
---|
| 1784 | + | necessary, require that use of such facility or machine be discontinued. 1478 |
---|
| 1785 | + | Any licensee to whom such order is issued may [petition for a hearing, 1479 |
---|
| 1786 | + | which shall be granted, but no such petition shall] request an 1480 |
---|
| 1787 | + | administrative hearing in accordance with the provisions of chapter 54 1481 |
---|
| 1788 | + | to contest such order. No such request shall stay the execution or 1482 |
---|
| 1789 | + | effectiveness of any order issued pursuant to this subsection pending an 1483 |
---|
| 1790 | + | administrative hearing. Each such order shall continue in effect until [it] 1484 |
---|
| 1791 | + | such order is rescinded by the commissioner or until the condition cited 1485 |
---|
| 1792 | + | is corrected, as determined by the commissioner or the commissioner's 1486 |
---|
| 1793 | + | designee. 1487 |
---|
| 1794 | + | Sec. 28. Section 21a-54 of the general statutes is repealed and the 1488 |
---|
| 1795 | + | following is substituted in lieu thereof (Effective from passage): 1489 |
---|
| 1796 | + | Any license may be revoked by the Commissioner of Consumer 1490 |
---|
| 1797 | + | Protection [after notice to the licensee by mail or otherwise and 1491 |
---|
| 1798 | + | opportunity to be heard] if it appears that any statement upon which [it] 1492 |
---|
| 1799 | + | such license was issued was false or misleading or that any frozen 1493 |
---|
| 1800 | + | dessert and frozen dessert mix manufactured by the licensee is 1494 |
---|
| 1801 | + | Raised Bill No. 1357 |
---|
| 1802 | + | |
---|
| 1803 | + | |
---|
| 1804 | + | |
---|
| 1805 | + | LCO No. 4689 49 of 84 |
---|
| 1806 | + | |
---|
| 1807 | + | adulterated or misbranded, or was manufactured in a plant not 1495 |
---|
| 1808 | + | maintained in accordance with the standards of sanitation prescribed in 1496 |
---|
| 1809 | + | the regulations promulgated under the authority of section 21a-58, or 1497 |
---|
| 1810 | + | that the brand name or any label or advertising of any frozen dessert 1498 |
---|
| 1811 | + | and frozen dessert mix manufactured by the licensee gives a false 1499 |
---|
| 1812 | + | indication of origin, character, composition or place of manufacture, or 1500 |
---|
| 1813 | + | is otherwise false or misleading in any particular way. A license may 1501 |
---|
| 1814 | + | also [, after such notice and hearing,] be suspended for any of the 1502 |
---|
| 1815 | + | foregoing reasons until the licensee complies with the conditions 1503 |
---|
| 1816 | + | prescribed by the [Commissioner of Consumer Protection ] 1504 |
---|
| 1817 | + | commissioner for its reinstatement. The commissioner shall not revoke 1505 |
---|
| 1818 | + | or suspend a license except upon notice and hearing in accordance with 1506 |
---|
| 1819 | + | chapter 54. The commissioner may summarily suspend a license 1507 |
---|
| 1820 | + | pending such a hearing if the commissioner has reason to believe that 1508 |
---|
| 1821 | + | the public health, safety or welfare imperatively requires emergency 1509 |
---|
| 1822 | + | action. 1510 |
---|
| 1823 | + | Sec. 29. Subsection (b) of section 21a-118 of the general statutes is 1511 |
---|
| 1824 | + | repealed and the following is substituted in lieu thereof (Effective October 1512 |
---|
| 1825 | + | 1, 2025): 1513 |
---|
| 1826 | + | (b) If an inspection reveals a violation of any provision of this chapter 1514 |
---|
| 1827 | + | concerning a food factory, food warehouse or food establishment, the 1515 |
---|
| 1828 | + | commissioner shall notify the owner of such factory, warehouse or 1516 |
---|
| 1829 | + | establishment of any such violation and his right to a hearing under this 1517 |
---|
| 1830 | + | section by certified mail within fifteen days of the date of such original 1518 |
---|
| 1831 | + | inspection. Such owner may contest the violations cited in such notice 1519 |
---|
| 1832 | + | by requesting a hearing in writing by certified mail within fifteen days 1520 |
---|
| 1833 | + | of the date of receipt of such notice. The commissioner shall grant such 1521 |
---|
| 1834 | + | a request and conduct a hearing in accordance with the provisions of 1522 |
---|
| 1835 | + | chapter 54. The [cost of all reinspections] fee for each reinspection 1523 |
---|
| 1836 | + | necessary to determine compliance with any such provision shall be 1524 |
---|
| 1837 | + | [forty] one hundred seventy-five dollars [an hour] and shall be charged 1525 |
---|
| 1838 | + | to such owner. [, except that if the first reinspection following the 1526 |
---|
| 1839 | + | original inspection indicates compliance with such provision no charge 1527 |
---|
| 1840 | + | Raised Bill No. 1357 |
---|
| 1841 | + | |
---|
| 1842 | + | |
---|
| 1843 | + | |
---|
| 1844 | + | LCO No. 4689 50 of 84 |
---|
| 1845 | + | |
---|
| 1846 | + | shall be made.] 1528 |
---|
| 1847 | + | Sec. 30. Subsections (c) and (d) of section 21a-152 of the general 1529 |
---|
| 1848 | + | statutes are repealed and the following is substituted in lieu thereof 1530 |
---|
| 1849 | + | (Effective from passage): 1531 |
---|
| 1850 | + | (c) The Commissioner of Consumer Protection may revoke, suspend, 1532 |
---|
| 1851 | + | place conditions upon or issue a civil penalty against a bakery, food 1533 |
---|
| 1852 | + | manufacturing establishment or food warehouse license for any 1534 |
---|
| 1853 | + | violation of sections 21a-151 to 21a-159, inclusive, [after a hearing 1535 |
---|
| 1854 | + | conducted] in accordance with the provisions of chapter 54. In addition, 1536 |
---|
| 1855 | + | the commissioner may summarily suspend a bakery, food 1537 |
---|
| 1856 | + | manufacturing establishment or food warehouse license pending a 1538 |
---|
| 1857 | + | hearing in accordance with the provisions of chapter 54 if the 1539 |
---|
| 1858 | + | commissioner has reason to believe that the public health, safety or 1540 |
---|
| 1859 | + | welfare imperatively requires emergency action. [Not later than ten 1541 |
---|
| 1860 | + | days following the suspension order, the commissioner shall cause to be 1542 |
---|
| 1861 | + | held a hearing which shall be conducted in accordance with the 1543 |
---|
| 1862 | + | provisions of chapter 54. Following such hearing, the commissioner 1544 |
---|
| 1863 | + | shall dissolve such suspension or order revocation of the bakery, food 1545 |
---|
| 1864 | + | manufacturing establishment or food warehouse license. Any 1546 |
---|
| 1865 | + | corporation, firm or person whose license has been revoked may apply 1547 |
---|
| 1866 | + | for a new license and the commissioner shall act on such application not 1548 |
---|
| 1867 | + | later than thirty days after the commissioner receives such application. 1549 |
---|
| 1868 | + | The costs of any inspections] The fee for each inspection necessary to 1550 |
---|
| 1869 | + | determine whether or not an applicant, whose license has been revoked, 1551 |
---|
| 1870 | + | is entitled to have a new license granted shall be borne by the applicant 1552 |
---|
| 1871 | + | at such rates as the commissioner may determine. The commissioner 1553 |
---|
| 1872 | + | may refuse to grant any bakery, food manufacturing establishment or 1554 |
---|
| 1873 | + | food warehouse a license if the commissioner finds that the applicant 1555 |
---|
| 1874 | + | has evidenced a pattern of noncompliance with the provisions of 1556 |
---|
| 1875 | + | sections 21a-151 to 21a-159, inclusive. Prima facie evidence of a pattern 1557 |
---|
| 1876 | + | of noncompliance shall be established if the commissioner shows that 1558 |
---|
| 1877 | + | the applicant has had two or more bakery, food manufacturing 1559 |
---|
| 1878 | + | establishment or food warehouse licenses revoked. 1560 |
---|
| 1879 | + | Raised Bill No. 1357 |
---|
| 1880 | + | |
---|
| 1881 | + | |
---|
| 1882 | + | |
---|
| 1883 | + | LCO No. 4689 51 of 84 |
---|
| 1884 | + | |
---|
| 1885 | + | (d) All vehicles used in the transportation of food for human 1561 |
---|
| 1886 | + | consumption, including, but not limited to, bakery, food manufacturing 1562 |
---|
| 1887 | + | establishment or food warehouse products, shall be kept in a sanitary 1563 |
---|
| 1888 | + | condition [and shall have the name and address of the bakery, food 1564 |
---|
| 1889 | + | manufacturing establishment or food warehouse owner, operator or 1565 |
---|
| 1890 | + | distributor legibly printed on both sides] in accordance with the sanitary 1566 |
---|
| 1891 | + | transportation requirements established in the regulations adopted 1567 |
---|
| 1892 | + | pursuant to the Food Safety Modernization Act, 21 CFR parts 1 and 11, 1568 |
---|
| 1893 | + | as amended from time to time. Each compartment in which [unwrapped 1569 |
---|
| 1894 | + | bakery, food manufacturing establishment or food warehouse products 1570 |
---|
| 1895 | + | are] food for human consumption is transported shall be enclosed in a 1571 |
---|
| 1896 | + | manner approved by the commissioner. 1572 |
---|
| 1897 | + | Sec. 31. Section 21a-217 of the general statutes is repealed and the 1573 |
---|
| 1898 | + | following is substituted in lieu thereof (Effective October 1, 2025): 1574 |
---|
| 1899 | + | (a) [Every] Each contract for health club services shall provide that 1575 |
---|
| 1900 | + | such contract may be cancelled [within] not later than three business 1576 |
---|
| 1901 | + | days after the date [of receipt by] on which the buyer [of] under such 1577 |
---|
| 1902 | + | contract receives a copy of [the] such contract, by written cancellation 1578 |
---|
| 1903 | + | notice delivered, with delivery tracking, to the [seller] health club or the 1579 |
---|
| 1904 | + | [seller's] health club's agent at an address [which] that shall be specified 1580 |
---|
| 1905 | + | in [the] such contract. Not later than seven days after the health club or 1581 |
---|
| 1906 | + | the health club's agent receives such written cancellation notice, the 1582 |
---|
| 1907 | + | health club shall provide to the buyer a written statement confirming 1583 |
---|
| 1908 | + | that such contract has been cancelled and disclosing the effective date of 1584 |
---|
| 1909 | + | such cancellation. After receipt of such written cancellation notice, the 1585 |
---|
| 1910 | + | health club may request the return of any cards or equipment that were 1586 |
---|
| 1911 | + | delivered to the buyer as part of the membership. Cancellation shall be 1587 |
---|
| 1912 | + | without liability on the part of the buyer, except for the fair market value 1588 |
---|
| 1913 | + | of services actually received and the buyer shall be entitled to a refund 1589 |
---|
| 1914 | + | of the entire consideration paid for the health club contract, if any, less 1590 |
---|
| 1915 | + | the fair market value of the services or use of facilities already actually 1591 |
---|
| 1916 | + | received. Such right of cancellation shall not be affected by the terms of 1592 |
---|
| 1917 | + | the health club contract and may not be waived or otherwise 1593 |
---|
| 1918 | + | Raised Bill No. 1357 |
---|
| 1919 | + | |
---|
| 1920 | + | |
---|
| 1921 | + | |
---|
| 1922 | + | LCO No. 4689 52 of 84 |
---|
| 1923 | + | |
---|
| 1924 | + | surrendered. 1594 |
---|
| 1925 | + | (b) (1) [Such] Each health club contract [for health club services] shall 1595 |
---|
| 1926 | + | also [contain a clause providing] provide that: 1596 |
---|
| 1927 | + | (A) The buyer or the buyer's estate shall be relieved of any further 1597 |
---|
| 1928 | + | payment obligation not due and owing under such contract (i) if the 1598 |
---|
| 1929 | + | person receiving the benefits of such contract (I) relocates further than 1599 |
---|
| 1930 | + | twenty-five miles from a health club [facility] location operated by the 1600 |
---|
| 1931 | + | [seller] health club or a substantially similar health club [facility] 1601 |
---|
| 1932 | + | location which would accept the [seller's obligation] health club's 1602 |
---|
| 1933 | + | obligations under [the] such contract, or (II) dies during the membership 1603 |
---|
| 1934 | + | term following the effective date of such contract, or (ii) if the health club 1604 |
---|
| 1935 | + | ceases operation at the health club location where the buyer entered into 1605 |
---|
| 1936 | + | [the] such contract; [, the buyer or his estate shall be relieved of any 1606 |
---|
| 1937 | + | further obligation for payment under the contract not then due and 1607 |
---|
| 1938 | + | owing. The contract shall also provide that if] 1608 |
---|
| 1939 | + | (B) If the buyer becomes disabled during the membership term, the 1609 |
---|
| 1940 | + | buyer shall have the option of [(1)] (i) being relieved of liability for 1610 |
---|
| 1941 | + | payment on that portion of the contract term for which the buyer is 1611 |
---|
| 1942 | + | disabled, or [(2)] (ii) extending the [duration of the] original term of such 1612 |
---|
| 1943 | + | contract, at no cost to the buyer, for a period equal to the duration of the 1613 |
---|
| 1944 | + | disability; [.] and 1614 |
---|
| 1945 | + | (C) The buyer may, at the buyer's option, void such contract 1615 |
---|
| 1946 | + | prospectively if (i) the health club ceases to offer facilities or amenities 1616 |
---|
| 1947 | + | that are substantially similar to the facilities or amenities that such 1617 |
---|
| 1948 | + | health club offered to the buyer when the buyer initially entered into 1618 |
---|
| 1949 | + | such contract, or (ii) the services offered under such contract are no 1619 |
---|
| 1950 | + | longer available, or are substantially unavailable, because the 1620 |
---|
| 1951 | + | operations of the health club have permanently discontinued or there 1621 |
---|
| 1952 | + | has been a substantial change in the operations of the health club 1622 |
---|
| 1953 | + | location primarily used by the buyer. 1623 |
---|
| 1954 | + | (2) For the purposes of this subsection, the health club location 1624 |
---|
| 1955 | + | Raised Bill No. 1357 |
---|
| 1956 | + | |
---|
| 1957 | + | |
---|
| 1958 | + | |
---|
| 1959 | + | LCO No. 4689 53 of 84 |
---|
| 1960 | + | |
---|
| 1961 | + | primarily used by the buyer shall be (A) the health club location 1625 |
---|
| 1962 | + | designated by the buyer as the buyer's preferred health club location for 1626 |
---|
| 1963 | + | delivery of services under the health club contract, or (B) if the buyer 1627 |
---|
| 1964 | + | does not designate a health club location as the buyer's preferred health 1628 |
---|
| 1965 | + | club location for delivery of services under the health club contract, the 1629 |
---|
| 1966 | + | health club location most frequented by the buyer during the preceding 1630 |
---|
| 1967 | + | calendar year. 1631 |
---|
| 1968 | + | (c) [The] A health club shall have the right to require and verify 1632 |
---|
| 1969 | + | reasonable evidence of relocation, disability or death. In the case of 1633 |
---|
| 1970 | + | disability, [the] a health club may require that documentation from a 1634 |
---|
| 1971 | + | licensed physician, a licensed physician assistant, a licensed advanced 1635 |
---|
| 1972 | + | practice registered nurse or another credentialed medical provider be 1636 |
---|
| 1973 | + | submitted as verification. 1637 |
---|
| 1974 | + | Sec. 32. Subsection (a) of section 21a-218 of the general statutes is 1638 |
---|
| 1975 | + | repealed and the following is substituted in lieu thereof (Effective October 1639 |
---|
| 1976 | + | 1, 2025): 1640 |
---|
| 1977 | + | (a) A copy of the health club contract shall be delivered to the buyer 1641 |
---|
| 1978 | + | at the time the contract is signed. All health club contracts shall (1) be in 1642 |
---|
| 1979 | + | writing and signed by the buyer, (2) designate the date on which the 1643 |
---|
| 1980 | + | buyer actually signs the contract, (3) identify the address of the location 1644 |
---|
| 1981 | + | at which the buyer entered the contract, and (4) contain a statement of 1645 |
---|
| 1982 | + | the buyer's rights which complies with this section. The following 1646 |
---|
| 1983 | + | statement shall prominently and conspicuously appear, in at least 1647 |
---|
| 1984 | + | twelve-point font, at the top of the contract: 1648 |
---|
| 1985 | + | "BUYER'S RIGHT TO CANCEL 1649 |
---|
| 1986 | + | If you wish to cancel this contract, you may cancel by sending a 1650 |
---|
| 1987 | + | written notice stating that you do not wish to be bound by this contract. 1651 |
---|
| 1988 | + | The notice must be delivered or mailed before midnight of the third 1652 |
---|
| 1989 | + | business day after you sign this contract. The notice must be delivered 1653 |
---|
| 1990 | + | or mailed to: 1654 |
---|
| 1991 | + | Raised Bill No. 1357 |
---|
| 1992 | + | |
---|
| 1993 | + | |
---|
| 1994 | + | |
---|
| 1995 | + | LCO No. 4689 54 of 84 |
---|
| 1996 | + | |
---|
| 1997 | + | .... 1655 |
---|
| 1998 | + | .... 1656 |
---|
| 1999 | + | (Insert name, electronic mail address and mailing address for 1657 |
---|
| 2000 | + | cancellation notice.) 1658 |
---|
| 2001 | + | You may also cancel this contract if: 1659 |
---|
| 2002 | + | (1) You relocate your residence further than twenty-five (25) miles 1660 |
---|
| 2003 | + | from any health club operated by the seller or from any other 1661 |
---|
| 2004 | + | substantially similar health club which would accept the obligation of 1662 |
---|
| 2005 | + | the seller; 1663 |
---|
| 2006 | + | (2) You die; or 1664 |
---|
| 2007 | + | (3) The health club ceases operation at the location where you entered 1665 |
---|
| 2008 | + | into this contract or the location closest to your primary residence. 1666 |
---|
| 2009 | + | If you become disabled, you shall have the option of: 1667 |
---|
| 2010 | + | (1) Being relieved of liability for payment on that portion of the 1668 |
---|
| 2011 | + | contract term for which you are disabled; or 1669 |
---|
| 2012 | + | (2) Extending the duration of the original contract at no cost to you 1670 |
---|
| 2013 | + | for a period equal to the duration of the disability. 1671 |
---|
| 2014 | + | You must send a written notice of disability, which may be sent to the 1672 |
---|
| 2015 | + | health club in an electronic form. You may be required to prove such 1673 |
---|
| 2016 | + | disability by submitting documentation from a licensed physician, a 1674 |
---|
| 2017 | + | licensed physician assistant, a licensed advanced practice registered 1675 |
---|
| 2018 | + | nurse or another credentialed medical provider. If you cancel, the health 1676 |
---|
| 2019 | + | club may keep or collect an amount equal to the fair market value of the 1677 |
---|
| 2020 | + | services or use of facilities you have already received. 1678 |
---|
| 2021 | + | NOTICE OF GUARANTY FUND 1679 |
---|
| 2022 | + | The Connecticut Health Club Guaranty Fund is administered by the 1680 |
---|
| 2023 | + | Raised Bill No. 1357 |
---|
| 2024 | + | |
---|
| 2025 | + | |
---|
| 2026 | + | |
---|
| 2027 | + | LCO No. 4689 55 of 84 |
---|
| 2028 | + | |
---|
| 2029 | + | Department of Consumer Protection to protect consumers who have a 1681 |
---|
| 2030 | + | health club contract with a club that closes down or moves. If a health 1682 |
---|
| 2031 | + | club is no longer operating at the location where you entered into the 1683 |
---|
| 2032 | + | contract, you may be eligible for reimbursement through the fund. For 1684 |
---|
| 2033 | + | further information, and to apply to the fund, please visit (insert 1685 |
---|
| 2034 | + | Department of Consumer Protection's Internet web site address) or 1686 |
---|
| 2035 | + | contact the department by phone at (insert Department of Consumer 1687 |
---|
| 2036 | + | Protection's main telephone number)." 1688 |
---|
| 2037 | + | Sec. 33. Subsections (a) and (b) of section 21a-223 of the general 1689 |
---|
| 2038 | + | statutes are repealed and the following is substituted in lieu thereof 1690 |
---|
| 2039 | + | (Effective October 1, 2025): 1691 |
---|
| 2040 | + | (a) Each individual place of business of each health club shall obtain 1692 |
---|
| 2041 | + | a license from the Department of Consumer Protection prior to the sale 1693 |
---|
| 2042 | + | of any health club contract. Application for such license shall be made 1694 |
---|
| 2043 | + | on forms provided by the Commissioner of Consumer Protection and 1695 |
---|
| 2044 | + | said commissioner shall require as a condition to the issuance and 1696 |
---|
| 2045 | + | renewal of any license obtained under this chapter (1) that the applicant 1697 |
---|
| 2046 | + | provide for and maintain on the premises of the health club sanitary 1698 |
---|
| 2047 | + | facilities; (2) that the applicant [, on and after October 1, 2022,] (A) (i) 1699 |
---|
| 2048 | + | provide and maintain in a readily accessible location on the premises of 1700 |
---|
| 2049 | + | the health club at least one automatic external defibrillator, as defined 1701 |
---|
| 2050 | + | in section 19a-175, and (ii) make such location known to employees of 1702 |
---|
| 2051 | + | such health club, (B) ensure that at least one employee is on the premises 1703 |
---|
| 2052 | + | of such health club during staffed business hours who is trained in 1704 |
---|
| 2053 | + | cardiopulmonary resuscitation and the use of an automatic external 1705 |
---|
| 2054 | + | defibrillator in accordance with the standards set forth by the American 1706 |
---|
| 2055 | + | Red Cross or American Heart Association, (C) maintain and test the 1707 |
---|
| 2056 | + | automatic external defibrillator in accordance with the manufacturer's 1708 |
---|
| 2057 | + | guidelines, and (D) promptly notify a local emergency medical services 1709 |
---|
| 2058 | + | provider after each use of such automatic external defibrillator; (3) that 1710 |
---|
| 2059 | + | the application be accompanied by (A) a license or renewal fee of two 1711 |
---|
| 2060 | + | hundred fifty dollars, (B) a list of the equipment and each service that 1712 |
---|
| 2061 | + | the applicant intends to have available for use by buyers during the year 1713 |
---|
| 2062 | + | Raised Bill No. 1357 |
---|
| 2063 | + | |
---|
| 2064 | + | |
---|
| 2065 | + | |
---|
| 2066 | + | LCO No. 4689 56 of 84 |
---|
| 2067 | + | |
---|
| 2068 | + | of operations following licensure or renewal, and (C) an electronic copy 1714 |
---|
| 2069 | + | of each health club contract that the applicant is currently using or 1715 |
---|
| 2070 | + | intends to use; and (4) compliance with the requirements of section 21a-1716 |
---|
| 2071 | + | 226, as amended by this act. Such licenses shall be renewed annually. 1717 |
---|
| 2072 | + | (b) No health club shall (1) engage in any act or practice that is in 1718 |
---|
| 2073 | + | violation of or contrary to the provisions of this chapter or any 1719 |
---|
| 2074 | + | regulation adopted to carry out the provisions of this chapter, including 1720 |
---|
| 2075 | + | the use of contracts that do not conform to the requirements of this 1721 |
---|
| 2076 | + | chapter, or (2) engage in conduct of a character likely to mislead, deceive 1722 |
---|
| 2077 | + | or defraud the buyer, the public or the commissioner. The 1723 |
---|
| 2078 | + | Commissioner of Consumer Protection may refuse to grant or renew a 1724 |
---|
| 2079 | + | license to, impose a civil penalty in an amount not to exceed one 1725 |
---|
| 2080 | + | thousand dollars per violation on or [may] suspend, place conditions on 1726 |
---|
| 2081 | + | or revoke the license of [,] any health club [which] that engages in any 1727 |
---|
| 2082 | + | conduct prohibited by this chapter. 1728 |
---|
| 2083 | + | Sec. 34. Subsections (g) and (h) of section 21a-226 of the general 1729 |
---|
| 2084 | + | statutes are repealed and the following is substituted in lieu thereof 1730 |
---|
| 2085 | + | (Effective October 1, 2025): 1731 |
---|
| 2086 | + | (g) After hearing, the commissioner shall issue an order requiring 1732 |
---|
| 2087 | + | payment from the guaranty fund of any sum the commissioner finds to 1733 |
---|
| 2088 | + | be payable upon such application. The total compensation payable from 1734 |
---|
| 2089 | + | the guaranty fund on the closing of any one health club location shall 1735 |
---|
| 2090 | + | not exceed [seventy-five thousand] one hundred twenty-five thousand 1736 |
---|
| 2091 | + | dollars. 1737 |
---|
| 2092 | + | (h) If the commissioner pays any amount as a result of a claim against 1738 |
---|
| 2093 | + | a health club pursuant to an order under subsection (g) of this section, 1739 |
---|
| 2094 | + | the health club shall pay the amount due plus interest at the rate of ten 1740 |
---|
| 2095 | + | per cent per year. A health club shall not be eligible to receive a new or 1741 |
---|
| 2096 | + | renewed license until the health club has repaid such amount in full. [, 1742 |
---|
| 2097 | + | plus interest at a rate to be determined by the commissioner.] All funds 1743 |
---|
| 2098 | + | paid pursuant to this subsection shall be deposited in the guaranty fund. 1744 |
---|
| 2099 | + | Raised Bill No. 1357 |
---|
| 2100 | + | |
---|
| 2101 | + | |
---|
| 2102 | + | |
---|
| 2103 | + | LCO No. 4689 57 of 84 |
---|
| 2104 | + | |
---|
| 2105 | + | Sec. 35. Subsection (a) of section 21a-430 of the general statutes is 1745 |
---|
| 2106 | + | repealed and the following is substituted in lieu thereof (Effective October 1746 |
---|
| 2107 | + | 1, 2025): 1747 |
---|
| 2108 | + | (a) No person shall place or cause to be placed in a public place a 1748 |
---|
| 2109 | + | donation bin for the donation of clothing or other articles unless (1) such 1749 |
---|
| 2110 | + | person [has been granted permission] obtains advance written consent 1750 |
---|
| 2111 | + | from the owner of such public place, or such owner's duly authorized 1751 |
---|
| 2112 | + | agent, to place such donation bin, or cause such bin to be placed, in such 1752 |
---|
| 2113 | + | public place, [by the owner of such public place or by such owner's duly 1753 |
---|
| 2114 | + | authorized agent] and [unless] (2) such bin contains a notice, in block 1754 |
---|
| 2115 | + | letters at least two inches high, stating, [: (1) If] (A) if the donation is for 1755 |
---|
| 2116 | + | a charitable purpose, [(A)] (i) the name of the nonprofit organization 1756 |
---|
| 2117 | + | that will benefit from the donation, [and the percentage of the donated 1757 |
---|
| 2118 | + | articles or of the proceeds from the sale of the donated articles that the 1758 |
---|
| 2119 | + | nonprofit organization will receive from the owner of such bin,] [(B)] (ii) 1759 |
---|
| 2120 | + | the name and contact information of the owner of such bin, and [(C)] 1760 |
---|
| 2121 | + | (iii) that the public may contact the Department of Consumer Protection 1761 |
---|
| 2122 | + | for further information, or [(2)] (B) if not intended for a charitable 1762 |
---|
| 2123 | + | purpose, that such donation is not for a charitable purpose. Such notice 1763 |
---|
| 2124 | + | shall be on the same side of the bin where the donation is likely to be 1764 |
---|
| 2125 | + | made. As used in this section, "public place" means any area that is used 1765 |
---|
| 2126 | + | or held out for use by the public, whether owned or operated by public 1766 |
---|
| 2127 | + | or private interests, and "donation bin" means a large container 1767 |
---|
| 2128 | + | commonly placed in a parking lot for the purpose of encouraging 1768 |
---|
| 2129 | + | individuals to donate clothing or other items. 1769 |
---|
| 2130 | + | Sec. 36. Section 21a-434 of the general statutes is repealed and the 1770 |
---|
| 2131 | + | following is substituted in lieu thereof (Effective from passage): 1771 |
---|
| 2132 | + | (a) For purposes of this section, (1) "at retail" includes any retail 1772 |
---|
| 2133 | + | transaction conducted in person, excluding any transaction: (A) By 1773 |
---|
| 2134 | + | telephone, mail or the Internet, (B) for parking at a parking lot or a 1774 |
---|
| 2135 | + | parking garage, (C) at a wholesale club that sells consumer goods and 1775 |
---|
| 2136 | + | services through a membership model, (D) at a retail store selling 1776 |
---|
| 2137 | + | Raised Bill No. 1357 |
---|
| 2138 | + | |
---|
| 2139 | + | |
---|
| 2140 | + | |
---|
| 2141 | + | LCO No. 4689 58 of 84 |
---|
| 2142 | + | |
---|
| 2143 | + | consumer goods exclusively through a membership model that requires 1777 |
---|
| 2144 | + | payment by means of an affiliated mobile device application, (E) for the 1778 |
---|
| 2145 | + | rental of consumer goods, services or accommodations for which 1779 |
---|
| 2146 | + | posting of collateral or security is typically required, and (F) for 1780 |
---|
| 2147 | + | consumer goods or services provided exclusively to employees and 1781 |
---|
| 2148 | + | individuals other than customers who are authorized to be on the 1782 |
---|
| 2149 | + | employer's premises, and (2) "cash" means legal tender. 1783 |
---|
| 2150 | + | (b) [A] Except as provided in subsection (c) of this section, a person 1784 |
---|
| 2151 | + | selling or offering for sale goods or services at retail in this state shall 1785 |
---|
| 2152 | + | not: (1) Refuse to accept cash as a form of payment for such goods or 1786 |
---|
| 2153 | + | services, (2) post signs stating that cash payment is not accepted, or (3) 1787 |
---|
| 2154 | + | charge a customer paying cash a higher price than such customer would 1788 |
---|
| 2155 | + | pay using any other form of payment. 1789 |
---|
| 2156 | + | (c) A person selling or offering for sale goods or services at retail in 1790 |
---|
| 2157 | + | this state shall be deemed to have satisfied the requirements established 1791 |
---|
| 2158 | + | in subsection (b) of this section if the person provides a device to 1792 |
---|
| 2159 | + | consumers that converts cash into a prepaid card, and: 1793 |
---|
| 2160 | + | (1) Such person does not: 1794 |
---|
| 2161 | + | (A) Require payment of any fee for initial receipt of such prepaid 1795 |
---|
| 2162 | + | card; 1796 |
---|
| 2163 | + | (B) Charge any fee to use such prepaid card, including, but not 1797 |
---|
| 2164 | + | limited to, (i) a fee charged to (I) check the balance of such prepaid card, 1798 |
---|
| 2165 | + | or (II) deposit additional cash on such prepaid card, or (ii) any recurring 1799 |
---|
| 2166 | + | fee; 1800 |
---|
| 2167 | + | (C) Require payment of a minimum deposit for such prepaid card in 1801 |
---|
| 2168 | + | an amount that is greater than one dollar; 1802 |
---|
| 2169 | + | (D) Establish an expiration date for such prepaid card or otherwise 1803 |
---|
| 2170 | + | subject such prepaid card to an expiration date; 1804 |
---|
| 2171 | + | (E) Limit the number of transactions that may be completed by using 1805 |
---|
| 2172 | + | Raised Bill No. 1357 |
---|
| 2173 | + | |
---|
| 2174 | + | |
---|
| 2175 | + | |
---|
| 2176 | + | LCO No. 4689 59 of 84 |
---|
| 2177 | + | |
---|
| 2178 | + | such prepaid card; or 1806 |
---|
| 2179 | + | (F) Require a consumer to provide any personally identifiable 1807 |
---|
| 2180 | + | information, including, but not limited to, a telephone number, 1808 |
---|
| 2181 | + | electronic mail address or Social Security number, to receive or use such 1809 |
---|
| 2182 | + | prepaid card; 1810 |
---|
| 2183 | + | (2) Such device shall, upon request, provide a printed receipt to a 1811 |
---|
| 2184 | + | consumer indicating the amount of cash the consumer has deposited 1812 |
---|
| 2185 | + | onto such prepaid card; and 1813 |
---|
| 2186 | + | (3) In the event such device malfunctions, the retail store where such 1814 |
---|
| 2187 | + | device is located shall: 1815 |
---|
| 2188 | + | (A) Accept payment in cash from consumers until such device is 1816 |
---|
| 2189 | + | restored and satisfies the requirements established in this subsection; 1817 |
---|
| 2190 | + | and 1818 |
---|
| 2191 | + | (B) Post a sign in a conspicuous location on or immediately adjacent 1819 |
---|
| 2192 | + | to such device stating that such retail store is required by law to accept 1820 |
---|
| 2193 | + | cash if such device malfunctions. 1821 |
---|
| 2194 | + | [(c)] (d) The Commissioner of Consumer Protection may adopt 1822 |
---|
| 2195 | + | regulations, in accordance with chapter 54, to implement the provisions 1823 |
---|
| 2196 | + | of this section. 1824 |
---|
| 2197 | + | Sec. 37. Section 42-110d of the general statutes is repealed and the 1825 |
---|
| 2198 | + | following is substituted in lieu thereof (Effective from passage): 1826 |
---|
| 2199 | + | (a) For the purposes of this chapter the [commissioner] 1827 |
---|
| 2200 | + | Commissioner of Consumer Protection shall have the power to order an 1828 |
---|
| 2201 | + | investigation and examination to be made. In addition to other powers 1829 |
---|
| 2202 | + | conferred upon the commissioner by this chapter, the commissioner or 1830 |
---|
| 2203 | + | [his] the commissioner's authorized representatives may issue 1831 |
---|
| 2204 | + | subpoenas to any person involved in any matter under investigation 1832 |
---|
| 2205 | + | and examination, administer an oath or affirmation to any person, and 1833 |
---|
| 2206 | + | conduct hearings in aid of any investigation or examination, provided 1834 |
---|
| 2207 | + | Raised Bill No. 1357 |
---|
| 2208 | + | |
---|
| 2209 | + | |
---|
| 2210 | + | |
---|
| 2211 | + | LCO No. 4689 60 of 84 |
---|
| 2212 | + | |
---|
| 2213 | + | none of the powers conferred by this chapter shall be used for the 1835 |
---|
| 2214 | + | purpose of compelling any natural person to furnish testimony or 1836 |
---|
| 2215 | + | evidence which might tend to incriminate him or subject him to a 1837 |
---|
| 2216 | + | penalty or forfeiture. 1838 |
---|
| 2217 | + | (b) [Said commissioner] The Commissioner of Consumer Protection 1839 |
---|
| 2218 | + | or [said] the commissioner's authorized representatives shall have the 1840 |
---|
| 2219 | + | right to (1) enter any place or establishment within the state, at 1841 |
---|
| 2220 | + | reasonable times, for the purpose of making an investigation; (2) check 1842 |
---|
| 2221 | + | the invoices and records pertaining to costs and other transactions of 1843 |
---|
| 2222 | + | commodities; (3) take samples of commodities for evidence upon 1844 |
---|
| 2223 | + | tendering the market price therefor to the person having such 1845 |
---|
| 2224 | + | commodity in such person's custody; (4) subpoena documentary 1846 |
---|
| 2225 | + | material relating to such investigation; and (5) have access to, for the 1847 |
---|
| 2226 | + | purpose of examination, documentary material and the right to copy 1848 |
---|
| 2227 | + | and receive electronic copies of such documentary material of any 1849 |
---|
| 2228 | + | person being investigated or proceeded against. The commissioner or 1850 |
---|
| 2229 | + | the commissioner's authorized representatives shall have power to 1851 |
---|
| 2230 | + | require by subpoena the attendance and testimony of witnesses and the 1852 |
---|
| 2231 | + | production of all such documentary material relating to any matter 1853 |
---|
| 2232 | + | under investigation. 1854 |
---|
| 2233 | + | (c) In addition to other powers conferred upon the [commissioner, 1855 |
---|
| 2234 | + | said] Commissioner of Consumer Protection, the commissioner may 1856 |
---|
| 2235 | + | execute in writing and cause to be served, through reasonable efforts to 1857 |
---|
| 2236 | + | effectuate notice as set forth in section 21a-2, an investigative demand 1858 |
---|
| 2237 | + | upon any person suspected of using, having used or about to use any 1859 |
---|
| 2238 | + | method, act or practice declared by section 42-110b to be unlawful or 1860 |
---|
| 2239 | + | upon any person from whom [said] the commissioner wants assurance 1861 |
---|
| 2240 | + | that section 42-110b has not, is not or will not be violated. Such 1862 |
---|
| 2241 | + | investigative demand shall contain a description of the method, act or 1863 |
---|
| 2242 | + | practice under investigation, provide a reasonable time for compliance, 1864 |
---|
| 2243 | + | and require such person to furnish under oath or otherwise, as may be 1865 |
---|
| 2244 | + | specified in said demand, a report in writing setting forth relevant facts 1866 |
---|
| 2245 | + | or circumstances together with documentary material. Notwithstanding 1867 |
---|
| 2246 | + | Raised Bill No. 1357 |
---|
| 2247 | + | |
---|
| 2248 | + | |
---|
| 2249 | + | |
---|
| 2250 | + | LCO No. 4689 61 of 84 |
---|
| 2251 | + | |
---|
| 2252 | + | subsection [(f)] (h) of this section, responses to investigative demands 1868 |
---|
| 2253 | + | issued under this subsection may be withheld from public disclosure 1869 |
---|
| 2254 | + | during the full pendency of the investigation. 1870 |
---|
| 2255 | + | (d) [Said commissioner] The Commissioner of Consumer Protection, 1871 |
---|
| 2256 | + | in conformance with sections 4-176e to 4-185, inclusive, whenever the 1872 |
---|
| 2257 | + | commissioner has reason to believe that any person has been engaged 1873 |
---|
| 2258 | + | or is engaged in an alleged violation of any provision of this chapter, 1874 |
---|
| 2259 | + | shall deliver to such person, in a manner that is sufficient to effectuate 1875 |
---|
| 2260 | + | notice as set forth in section 21a-2, a complaint stating the charges and 1876 |
---|
| 2261 | + | containing a notice of a hearing, to be held upon a day and at a place 1877 |
---|
| 2262 | + | therein fixed at least fifteen days after the date of such complaint. The 1878 |
---|
| 2263 | + | person so notified shall have the right to file a written answer to the 1879 |
---|
| 2264 | + | complaint and charges therein stated and appear at the time and place 1880 |
---|
| 2265 | + | so fixed for such hearing, in person or otherwise, with or without 1881 |
---|
| 2266 | + | counsel, and submit testimony and be fully heard. Any person may 1882 |
---|
| 2267 | + | make application, and upon good cause shown shall be allowed by the 1883 |
---|
| 2268 | + | commissioner to intervene and appear in such proceeding by counsel or 1884 |
---|
| 2269 | + | in person. The testimony in any such proceeding, including the 1885 |
---|
| 2270 | + | testimony of any intervening person, shall be under oath and shall either 1886 |
---|
| 2271 | + | be reduced to writing by the recording officer of the hearing or recorded 1887 |
---|
| 2272 | + | in an audio or audiovisual format. The commissioner or the 1888 |
---|
| 2273 | + | commissioner's authorized representatives shall have the power to 1889 |
---|
| 2274 | + | require by subpoena the attendance and testimony of witnesses and the 1890 |
---|
| 2275 | + | production of any documentary material at such proceeding. If upon 1891 |
---|
| 2276 | + | such hearing the commissioner is of the opinion that the method of 1892 |
---|
| 2277 | + | competition or the act or practice in question is prohibited by this 1893 |
---|
| 2278 | + | chapter, the commissioner or the commissioner's designee shall [make 1894 |
---|
| 2279 | + | a report in writing to the person complained of in which the 1895 |
---|
| 2280 | + | commissioner or such designee shall state the commissioner's or such 1896 |
---|
| 2281 | + | designee's findings as to the facts and shall forward by certified mail to] 1897 |
---|
| 2282 | + | issue a final decision, which may include orders for such person [an 1898 |
---|
| 2283 | + | order] to cease and desist from using such methods of competition or 1899 |
---|
| 2284 | + | such act or practice. The commissioner may impose a civil penalty, in an 1900 |
---|
| 2285 | + | Raised Bill No. 1357 |
---|
| 2286 | + | |
---|
| 2287 | + | |
---|
| 2288 | + | |
---|
| 2289 | + | LCO No. 4689 62 of 84 |
---|
| 2290 | + | |
---|
| 2291 | + | amount not to exceed the amount set forth in subsection (b) of section 1901 |
---|
| 2292 | + | 42-110o, after a hearing conducted pursuant to chapter 54, [or, if the 1902 |
---|
| 2293 | + | amount involved is less than ten thousand dollars, an] and issue an 1903 |
---|
| 2294 | + | order directing restitution, or both. The commissioner may apply for the 1904 |
---|
| 2295 | + | enforcement of any cease and desist order, civil penalty, order directing 1905 |
---|
| 2296 | + | restitution or consent order issued or imposed under this chapter to the 1906 |
---|
| 2297 | + | superior court for the judicial district of Hartford, or to any judge thereof 1907 |
---|
| 2298 | + | if the same is not in session, for an order temporarily or permanently 1908 |
---|
| 2299 | + | restraining and enjoining any person from continuing any violation of 1909 |
---|
| 2300 | + | such cease and desist order, an order directing payment of any civil 1910 |
---|
| 2301 | + | penalty or restitution or a consent order. Such application for a 1911 |
---|
| 2302 | + | temporary restraining order, temporary and permanent injunction, 1912 |
---|
| 2303 | + | order directing payment of any civil penalty or restitution and for such 1913 |
---|
| 2304 | + | other appropriate decree or process shall be brought and the 1914 |
---|
| 2305 | + | proceedings thereon conducted by the Attorney General. 1915 |
---|
| 2306 | + | (e) If the Commissioner of Consumer Protection determines that the 1916 |
---|
| 2307 | + | public health, safety or welfare imperatively requires emergency action, 1917 |
---|
| 2308 | + | the commissioner may order any person to cease and desist from any 1918 |
---|
| 2309 | + | act or practice the commissioner has reason to believe is in violation of 1919 |
---|
| 2310 | + | any provision of this chapter pending institution of administrative 1920 |
---|
| 2311 | + | proceedings pursuant to subsection (d) of this section, which 1921 |
---|
| 2312 | + | administrative proceedings shall be promptly instituted and resolved. 1922 |
---|
| 2313 | + | The commissioner shall not make such determination unless the 1923 |
---|
| 2314 | + | commissioner has concluded, based on the nature, severity and 1924 |
---|
| 2315 | + | duration of the anticipated harm, that immediate correction or cessation 1925 |
---|
| 2316 | + | of operations is necessary in order to prevent injury or serious illness. 1926 |
---|
| 2317 | + | Upon the close of the record in an administrative proceeding on an 1927 |
---|
| 2318 | + | emergency order issued by the commissioner pursuant to this 1928 |
---|
| 2319 | + | subsection or forty-five calendar days after the issuance of such order, 1929 |
---|
| 2320 | + | whichever occurs first, any party named in such order may appeal from 1930 |
---|
| 2321 | + | such order, as a preliminary order, to the Superior Court in accordance 1931 |
---|
| 2322 | + | with the provisions of section 4-183. Such appeal to the Superior Court 1932 |
---|
| 2323 | + | shall not enjoin such emergency order during the pendency of such 1933 |
---|
| 2324 | + | Raised Bill No. 1357 |
---|
| 2325 | + | |
---|
| 2326 | + | |
---|
| 2327 | + | |
---|
| 2328 | + | LCO No. 4689 63 of 84 |
---|
| 2329 | + | |
---|
| 2330 | + | appeal unless so ordered by the Superior Court. Nothing in this 1934 |
---|
| 2331 | + | subsection shall be construed to limit the commissioner's ability to issue 1935 |
---|
| 2332 | + | a final decision following a hearing or the ability of any party named in 1936 |
---|
| 2333 | + | an emergency order issued pursuant to this subsection to appeal from a 1937 |
---|
| 2334 | + | final decision for the purposes of section 4-183. 1938 |
---|
| 2335 | + | (f) (1) (A) Unless otherwise prohibited by law, each person, firm or 1939 |
---|
| 2336 | + | corporation who is licensed under section 14-52 and engaged in the sale 1940 |
---|
| 2337 | + | or lease of any motor vehicle, as defined in section 42-179, as amended 1941 |
---|
| 2338 | + | by this act, shall clearly and conspicuously disclose, on a side window 1942 |
---|
| 2339 | + | of such motor vehicle, in a size, typeface and form approved by the 1943 |
---|
| 2340 | + | Commissioner of Motor Vehicles, and in each written advertisement for 1944 |
---|
| 2341 | + | sale or lease of such motor vehicle where the price for such motor 1945 |
---|
| 2342 | + | vehicle is displayed, each fee, charge or cost that (i) a person is required 1946 |
---|
| 2343 | + | to pay in order to purchase, lease or otherwise receive such motor 1947 |
---|
| 2344 | + | vehicle, and (ii) is associated with any add-on or service, including, but 1948 |
---|
| 2345 | + | not limited to, any vehicle identification number marking as set forth in 1949 |
---|
| 2346 | + | section 14-99h, door guard, mud flap, window visor, floor mat or 1950 |
---|
| 2347 | + | licensee maintenance or service contract. 1951 |
---|
| 2348 | + | (B) If any fee, charge or cost associated with any add-on or service 1952 |
---|
| 2349 | + | described in subparagraph (A)(ii) of this subdivision is not required by 1953 |
---|
| 2350 | + | law, the licensee shall clearly and conspicuously disclose such fee, 1954 |
---|
| 2351 | + | charge or cost on the retail purchase order for the motor vehicle, and on 1955 |
---|
| 2352 | + | a side window of such motor vehicle, in a size, typeface and form 1956 |
---|
| 2353 | + | approved by the Commissioner of Motor Vehicles. 1957 |
---|
| 2354 | + | (C) Notwithstanding subparagraphs (A) and (B) of this subdivision, 1958 |
---|
| 2355 | + | no person, firm or corporation who is licensed under section 14-52 and 1959 |
---|
| 2356 | + | engaged in the sale or lease of any motor vehicle, as defined in section 1960 |
---|
| 2357 | + | 42-179, as amended by this act, shall be required to make the disclosures 1961 |
---|
| 2358 | + | required under said subparagraphs on a side window of such motor 1962 |
---|
| 2359 | + | vehicle if such person, firm or corporation does not have possession of 1963 |
---|
| 2360 | + | such motor vehicle in this state at the time such motor vehicle is sold or 1964 |
---|
| 2361 | + | leased. 1965 |
---|
| 2362 | + | Raised Bill No. 1357 |
---|
| 2363 | + | |
---|
| 2364 | + | |
---|
| 2365 | + | |
---|
| 2366 | + | LCO No. 4689 64 of 84 |
---|
| 2367 | + | |
---|
| 2368 | + | (2) Each order required under subsection (a) of section 14-62 1966 |
---|
| 2369 | + | evidencing a sale or lease of a motor vehicle shall contain a separate 1967 |
---|
| 2370 | + | section, prominently displayed in a size, typeface and form approved 1968 |
---|
| 2371 | + | by the Commissioner of Motor Vehicles, listing each fee, charge or cost 1969 |
---|
| 2372 | + | associated with any optional add-on or service that the buyer has agreed 1970 |
---|
| 2373 | + | to purchase. Such section shall clearly and conspicuously disclose that 1971 |
---|
| 2374 | + | each such fee, charge or cost is optional and not required by law. 1972 |
---|
| 2375 | + | [(e)] (g) In addition to any injunction issued pursuant to subsection 1973 |
---|
| 2376 | + | (d) of this section, the court may make such additional orders or 1974 |
---|
| 2377 | + | judgments as may be necessary to restore to any person in interest any 1975 |
---|
| 2378 | + | moneys or property, real or personal, which may have been acquired by 1976 |
---|
| 2379 | + | means of any practices prohibited by this chapter, including the 1977 |
---|
| 2380 | + | appointment of a receiver or the revocation of a license or certificate 1978 |
---|
| 2381 | + | authorizing the person subject to the order or injunction to engage in 1979 |
---|
| 2382 | + | business in this state, or both. 1980 |
---|
| 2383 | + | [(f)] (h) The [commissioner] Commissioner of Consumer Protection 1981 |
---|
| 2384 | + | or the Attorney General or their employees shall disclose, in accordance 1982 |
---|
| 2385 | + | with the provisions of the Freedom of Information Act, as defined in 1983 |
---|
| 2386 | + | section 1-200, all records concerning the investigation of any alleged 1984 |
---|
| 2387 | + | violation of any provision of this chapter, including, but not limited to, 1985 |
---|
| 2388 | + | any complaint initiating an investigation and all records of the 1986 |
---|
| 2389 | + | disposition or settlement of a complaint. For purposes of this section, 1987 |
---|
| 2390 | + | "disposition" shall include the following action or nonaction with 1988 |
---|
| 2391 | + | respect to any complaints or investigations: (1) No action taken because 1989 |
---|
| 2392 | + | of (A) a lack of jurisdiction, (B) unsubstantiated allegations, or (C) a lack 1990 |
---|
| 2393 | + | of sufficient information to draw a conclusion, as determined by the 1991 |
---|
| 2394 | + | commissioner, after investigation; (2) referral to another state agency, or 1992 |
---|
| 2395 | + | to a federal or local agency, or to law enforcement authorities; (3) an 1993 |
---|
| 2396 | + | acceptance of an assurance of voluntary compliance in accordance with 1994 |
---|
| 2397 | + | the provisions of section 42-110j, as amended by this act; and (4) formal 1995 |
---|
| 2398 | + | action taken, including the institution of administrative proceedings 1996 |
---|
| 2399 | + | pursuant to subsection (d) of this section or court proceedings pursuant 1997 |
---|
| 2400 | + | to section 42-110m, 42-110o or 42-110p. The commissioner may withhold 1998 |
---|
| 2401 | + | Raised Bill No. 1357 |
---|
| 2402 | + | |
---|
| 2403 | + | |
---|
| 2404 | + | |
---|
| 2405 | + | LCO No. 4689 65 of 84 |
---|
| 2406 | + | |
---|
| 2407 | + | such records from disclosure during the pendency of an investigation 1999 |
---|
| 2408 | + | or examination held in accordance with subsection (a) of this section, 2000 |
---|
| 2409 | + | but in no event shall the commissioner withhold any such records 2001 |
---|
| 2410 | + | longer than a period of eighteen months after the date on which the 2002 |
---|
| 2411 | + | initial complaint was filed with the commissioner or after the date on 2003 |
---|
| 2412 | + | which the investigation or examination was commenced, whichever is 2004 |
---|
| 2413 | + | earlier. Nothing herein shall be deemed to affect the rights of litigants, 2005 |
---|
| 2414 | + | including parties to administrative proceedings, under the laws of 2006 |
---|
| 2415 | + | discovery of this state. 2007 |
---|
| 2416 | + | Sec. 38. Section 42-110j of the general statutes is repealed and the 2008 |
---|
| 2417 | + | following is substituted in lieu thereof (Effective from passage): 2009 |
---|
| 2418 | + | In the administration of this chapter, the commissioner may accept 2010 |
---|
| 2419 | + | an assurance of voluntary compliance with respect to any method, act 2011 |
---|
| 2420 | + | or practice deemed in violation of this chapter from any person alleged 2012 |
---|
| 2421 | + | to be engaged or to have been engaged in such method, act or practice. 2013 |
---|
| 2422 | + | Such assurance may include an amount as a monetary settlement and 2014 |
---|
| 2423 | + | as restitution to aggrieved persons and for investigative costs. No such 2015 |
---|
| 2424 | + | assurance of voluntary compliance shall be considered an admission of 2016 |
---|
| 2425 | + | violation for any purpose. Matters thus closed may at any time be 2017 |
---|
| 2426 | + | reopened by the commissioner for further proceedings in the public 2018 |
---|
| 2427 | + | interest. In the event of any violation of the terms of an assurance of 2019 |
---|
| 2428 | + | voluntary compliance accepted under this section, the commissioner 2020 |
---|
| 2429 | + | may proceed as provided in sections 42-110d, as amended by this act, 2021 |
---|
| 2430 | + | and 42-110e or may request that the Attorney General apply in the name 2022 |
---|
| 2431 | + | of the state to the Superior Court for relief from such violation consistent 2023 |
---|
| 2432 | + | with section 42-110m. 2024 |
---|
| 2433 | + | Sec. 39. Section 42-134a of the general statutes is repealed and the 2025 |
---|
| 2434 | + | following is substituted in lieu thereof (Effective July 1, 2025): 2026 |
---|
| 2435 | + | As used in this chapter: 2027 |
---|
| 2436 | + | [(a)] (1) "Home solicitation sale" means a sale, lease, or rental of 2028 |
---|
| 2437 | + | consumer goods or services, whether under single or multiple contracts, 2029 |
---|
| 2438 | + | Raised Bill No. 1357 |
---|
| 2439 | + | |
---|
| 2440 | + | |
---|
| 2441 | + | |
---|
| 2442 | + | LCO No. 4689 66 of 84 |
---|
| 2443 | + | |
---|
| 2444 | + | in which the seller or his representative personally solicits the sale, 2030 |
---|
| 2445 | + | including those in response to or following an invitation by the buyer, 2031 |
---|
| 2446 | + | and the buyer's agreement or offer to purchase is made at a place other 2032 |
---|
| 2447 | + | than the place of business of the seller. The term "home solicitation sale" 2033 |
---|
| 2448 | + | does not include a transaction: [(1)] (A) Made pursuant to prior 2034 |
---|
| 2449 | + | negotiations in the course of a visit by the buyer to a retail business 2035 |
---|
| 2450 | + | establishment having a fixed, permanent location where goods are 2036 |
---|
| 2451 | + | exhibited or the services are offered for sale on a continuing basis; [(2)] 2037 |
---|
| 2452 | + | (B) in which the buyer has initiated the contact and the goods or services 2038 |
---|
| 2453 | + | are needed to meet a bona fide immediate personal emergency of the 2039 |
---|
| 2454 | + | buyer, and the buyer furnishes the seller with a separate dated and 2040 |
---|
| 2455 | + | signed personal statement in the buyer's handwriting describing the 2041 |
---|
| 2456 | + | situation requiring immediate remedy and expressly acknowledging 2042 |
---|
| 2457 | + | and waiving the right to cancel the sale within three business days; [(3)] 2043 |
---|
| 2458 | + | (C) conducted and consummated entirely by mail or telephone and 2044 |
---|
| 2459 | + | without any other contact between the buyer and the seller or its 2045 |
---|
| 2460 | + | representative prior to delivery of the goods or performance of the 2046 |
---|
| 2461 | + | services; [(4)] (D) in which the buyer has initiated the contact and 2047 |
---|
| 2462 | + | specifically requested the seller to visit his home for the purpose of 2048 |
---|
| 2463 | + | repairing or performing maintenance upon the buyer's personal 2049 |
---|
| 2464 | + | property. If in the course of such a visit, the seller sells the buyer the 2050 |
---|
| 2465 | + | right to receive additional services or goods other than replacement 2051 |
---|
| 2466 | + | parts necessarily used in performing the maintenance or in making the 2052 |
---|
| 2467 | + | repairs, the sale of those additional goods or services shall not come 2053 |
---|
| 2468 | + | within this exclusion; [(5)] (E) pertaining to the sale or rental of real 2054 |
---|
| 2469 | + | property, to the sale of insurance, to the sale of newspapers or to the sale 2055 |
---|
| 2470 | + | of securities or commodities by a broker-dealer registered with the 2056 |
---|
| 2471 | + | securities and exchange commission; [(6)] (F) made pursuant to a home 2057 |
---|
| 2472 | + | party plan sales and demonstration; or [(7)] (G) in the case of consumer 2058 |
---|
| 2473 | + | goods, other than magazine sales or subscriptions, where the purchase 2059 |
---|
| 2474 | + | price, whether under single or multiple contracts, does not exceed 2060 |
---|
| 2475 | + | twenty-five dollars. 2061 |
---|
| 2476 | + | [(b)] (2) "Consumer goods or services" means goods or services 2062 |
---|
| 2477 | + | Raised Bill No. 1357 |
---|
| 2478 | + | |
---|
| 2479 | + | |
---|
| 2480 | + | |
---|
| 2481 | + | LCO No. 4689 67 of 84 |
---|
| 2482 | + | |
---|
| 2483 | + | purchased, leased, or rented primarily for personal, family, or 2063 |
---|
| 2484 | + | household purposes, including courses of instruction or training 2064 |
---|
| 2485 | + | regardless of the purpose for which they are taken. 2065 |
---|
| 2486 | + | [(c)] (3) "Seller" means any person, partnership, corporation, limited 2066 |
---|
| 2487 | + | liability company or association engaged in home solicitation sales of 2067 |
---|
| 2488 | + | consumer goods or services. 2068 |
---|
| 2489 | + | [(d)] (4) "Place of business" means the main or permanent branch 2069 |
---|
| 2490 | + | office or local address of a seller. 2070 |
---|
| 2491 | + | [(e)] (5) "Purchase price" means the total price paid or to be paid for 2071 |
---|
| 2492 | + | the consumer goods or services, including all interest and service 2072 |
---|
| 2493 | + | charges. 2073 |
---|
| 2494 | + | [(f)] (6) "Business day" means any calendar day except Saturday, 2074 |
---|
| 2495 | + | Sunday or any [of the following business holidays: New Year's Day, 2075 |
---|
| 2496 | + | Washington's Birthday, Memorial Day, Independence Day, Labor Day, 2076 |
---|
| 2497 | + | Columbus Day, Veterans Day, Thanksgiving Day and Christmas Day] 2077 |
---|
| 2498 | + | legal holiday designated, appointed or recommended under section 1-2078 |
---|
| 2499 | + | 4. 2079 |
---|
| 2500 | + | Sec. 40. Subsection (a) of section 36a-671b of the general statutes is 2080 |
---|
| 2501 | + | repealed and the following is substituted in lieu thereof (Effective July 1, 2081 |
---|
| 2502 | + | 2025): 2082 |
---|
| 2503 | + | (a) A debt negotiator shall provide to each debtor a contract that shall 2083 |
---|
| 2504 | + | include a complete, detailed list of services to be performed, the costs of 2084 |
---|
| 2505 | + | such services and the results to be achieved. Each debt negotiation 2085 |
---|
| 2506 | + | service contract shall contain (1) a statement certifying that the person 2086 |
---|
| 2507 | + | offering debt negotiation services has reviewed the consumer's debt, 2087 |
---|
| 2508 | + | and (2) an individualized evaluation of the likelihood that the proposed 2088 |
---|
| 2509 | + | debt negotiation services would reduce the consumer's debt or debt 2089 |
---|
| 2510 | + | service or, if appropriate, prevent the consumer's residential home from 2090 |
---|
| 2511 | + | being foreclosed. Each contract shall allow the consumer to cancel or 2091 |
---|
| 2512 | + | rescind such contract within three business days after the date on which 2092 |
---|
| 2513 | + | Raised Bill No. 1357 |
---|
| 2514 | + | |
---|
| 2515 | + | |
---|
| 2516 | + | |
---|
| 2517 | + | LCO No. 4689 68 of 84 |
---|
| 2518 | + | |
---|
| 2519 | + | the consumer signed the contract. Such contract shall contain a clear and 2093 |
---|
| 2520 | + | conspicuous caption that shall read, "Debtor's three-day right to cancel", 2094 |
---|
| 2521 | + | along with the following statement: "If you wish to cancel this contract, 2095 |
---|
| 2522 | + | you may cancel by mailing a written notice by certified or registered 2096 |
---|
| 2523 | + | mail to the address specified below. The notice shall state that you do 2097 |
---|
| 2524 | + | not wish to be bound by this contract and must be delivered or mailed 2098 |
---|
| 2525 | + | before midnight of the third business day after you sign this contract." 2099 |
---|
| 2526 | + | As used in this section, "business day" [has the same meaning as 2100 |
---|
| 2527 | + | provided in section 42-134a] means any calendar day except Sunday or 2101 |
---|
| 2528 | + | any of the following business holidays: New Year's Day, Washington's 2102 |
---|
| 2529 | + | Birthday, Memorial Day, Independence Day, Labor Day, Columbus 2103 |
---|
| 2530 | + | Day, Veterans Day, Thanksgiving Day and Christmas Day. 2104 |
---|
| 2531 | + | Sec. 41. Subdivision (4) of section 42-481 of the general statutes is 2105 |
---|
| 2532 | + | repealed and the following is substituted in lieu thereof (Effective July 1, 2106 |
---|
| 2533 | + | 2025): 2107 |
---|
| 2534 | + | (4) "Sales representative" means a person who: (A) Establishes a 2108 |
---|
| 2535 | + | business relationship with a principal to solicit orders for products or 2109 |
---|
| 2536 | + | services, and (B) is compensated in whole, or in part, by commission. 2110 |
---|
| 2537 | + | "Sales representative" does not include an employee or a person who 2111 |
---|
| 2538 | + | places orders or purchases on the person's own account or for resale or 2112 |
---|
| 2539 | + | a seller, as defined in [subsection (c) of] section 42-134a, as amended by 2113 |
---|
| 2540 | + | this act; and 2114 |
---|
| 2541 | + | Sec. 42. Section 42-135a of the general statutes is repealed and the 2115 |
---|
| 2542 | + | following is substituted in lieu thereof (Effective July 1, 2025): 2116 |
---|
| 2543 | + | No agreement in a home solicitation sale shall be effective against the 2117 |
---|
| 2544 | + | buyer if [it] the agreement is not signed and dated by the buyer or if the 2118 |
---|
| 2545 | + | seller shall: 2119 |
---|
| 2546 | + | (1) Fail to furnish the buyer with a fully completed receipt or copy of 2120 |
---|
| 2547 | + | all contracts and documents pertaining to such sale at the time of its 2121 |
---|
| 2548 | + | execution, which contract shall be in the same language as that 2122 |
---|
| 2549 | + | principally used in the oral sales presentation and which shall show the 2123 |
---|
| 2550 | + | Raised Bill No. 1357 |
---|
| 2551 | + | |
---|
| 2552 | + | |
---|
| 2553 | + | |
---|
| 2554 | + | LCO No. 4689 69 of 84 |
---|
| 2555 | + | |
---|
| 2556 | + | date of the transaction and shall contain the name and address of the 2124 |
---|
| 2557 | + | seller, and in immediate proximity to the space reserved in the contract 2125 |
---|
| 2558 | + | for the signature of the buyer, or on the front page of the receipt if a 2126 |
---|
| 2559 | + | contract is not used, and in boldface type of a minimum size of [ten] 2127 |
---|
| 2560 | + | twelve points, a statement in substantially the following form: 2128 |
---|
| 2561 | + | YOU, THE BUYER, MAY CANCEL THIS TRANSACTION AT ANY 2129 |
---|
| 2562 | + | TIME PRIOR TO MIDNIGHT OF THE THIRD BUSINESS DAY AFTER 2130 |
---|
| 2563 | + | THE DATE OF THIS TRANSACTION. SEE THE ATTACHED NOTICE 2131 |
---|
| 2564 | + | OF CANCELLATION FORM FOR AN EXPLANATION OF THIS 2132 |
---|
| 2565 | + | RIGHT. 2133 |
---|
| 2566 | + | (2) Fail to furnish each buyer, at the time such buyer signs the home 2134 |
---|
| 2567 | + | solicitation sales contract or otherwise agrees to buy consumer goods or 2135 |
---|
| 2568 | + | services from the seller, a [completed] form completed by the seller in 2136 |
---|
| 2569 | + | duplicate, captioned "NOTICE OF CANCELLATION", which shall be 2137 |
---|
| 2570 | + | attached to the contract or receipt and easily detachable, and which shall 2138 |
---|
| 2571 | + | contain in [ten-point] twelve-point boldface type the following 2139 |
---|
| 2572 | + | information and statements in the same language as that used in the 2140 |
---|
| 2573 | + | contract: 2141 |
---|
| 2574 | + | [NOTICE OF CANCELLATION 2142 |
---|
| 2575 | + | .... (Date of Transaction) 2143 |
---|
| 2576 | + | YOU MAY CANCEL THIS TRANSACTION, WITHOUT ANY 2144 |
---|
| 2577 | + | PENALTY OR OBLIGATION, WITHIN THREE BUSINESS DAYS 2145 |
---|
| 2578 | + | FROM THE ABOVE DATE. 2146 |
---|
| 2579 | + | IF YOU CANCEL, ANY PROPERTY TRADED IN, ANY PAYMENTS 2147 |
---|
| 2580 | + | MADE BY YOU UNDER THE CONTRACT OR SALE, AND ANY 2148 |
---|
| 2581 | + | NEGOTIABLE INSTRUMENT EXECUTED BY YOU WILL BE 2149 |
---|
| 2582 | + | RETURNED WITHIN TEN BUSINESS DAYS FOLLOWING RECEIPT 2150 |
---|
| 2583 | + | BY THE SELLER OF YOUR CANCELLATION NOTICE, AND ANY 2151 |
---|
| 2584 | + | SECURITY INTEREST ARISING OUT OF THE TRANSACTION WILL 2152 |
---|
| 2585 | + | BE CANCELLED. 2153 |
---|
| 2586 | + | Raised Bill No. 1357 |
---|
| 2587 | + | |
---|
| 2588 | + | |
---|
| 2589 | + | |
---|
| 2590 | + | LCO No. 4689 70 of 84 |
---|
| 2591 | + | |
---|
| 2592 | + | IF YOU CANCEL, YOU MUST MAKE AVAILABLE TO THE 2154 |
---|
| 2593 | + | SELLER AT YOUR RESIDENCE, IN SUBSTANTIALLY AS GOOD 2155 |
---|
| 2594 | + | CONDITION AS WHEN RECEIVED, ANY GOODS DELIVERED TO 2156 |
---|
| 2595 | + | YOU UNDER THIS CONTRACT OR SALE; OR YOU MAY, IF YOU 2157 |
---|
| 2596 | + | WISH, COMPLY WITH THE INSTRUCTIONS OF THE SELLER 2158 |
---|
| 2597 | + | REGARDING THE RETURN SHIPMENT OF THE GOODS AT THE 2159 |
---|
| 2598 | + | SELLER'S EXPENSE AND RISK. 2160 |
---|
| 2599 | + | IF YOU DO MAKE THE GOODS AVAILABLE TO THE SELLER 2161 |
---|
| 2600 | + | AND THE SELLER DOES NOT PICK THEM UP WITHIN TWENTY 2162 |
---|
| 2601 | + | DAYS OF THE DATE OF CANCELLATION, YOU MAY RETAIN OR 2163 |
---|
| 2602 | + | DISPOSE OF THE GOODS WITHOUT ANY FURTHER OBLIGATION. 2164 |
---|
| 2603 | + | IF YOU FAIL TO MAKE THE GOODS AVAILABLE TO THE SELLER, 2165 |
---|
| 2604 | + | OR IF YOU AGREE TO RETURN THE GOODS TO THE SELLER AND 2166 |
---|
| 2605 | + | FAIL TO DO SO, THEN YOU REMAIN LIABLE FOR PERFORMANCE 2167 |
---|
| 2606 | + | OF ALL OBLIGATIONS UNDER THE CONTRACT. 2168 |
---|
| 2607 | + | TO CANCEL THIS TRANSACTION, MAIL OR DELIVER A SIGNED 2169 |
---|
| 2608 | + | AND DATED COPY OF THIS CANCELLATION NOTICE OR ANY 2170 |
---|
| 2609 | + | OTHER WRITTEN NOTICE, OR SEND A TELEGRAM TO .... (Name of 2171 |
---|
| 2610 | + | Seller) AT .... (Address of Seller's Place of Business) NOT LATER THAN 2172 |
---|
| 2611 | + | MIDNIGHT OF .... (Date) 2173 |
---|
| 2612 | + | I HEREBY CANCEL THIS TRANSACTION. 2174 |
---|
| 2613 | + | .... (Date) 2175 |
---|
| 2614 | + | .... (Buyer's Signature)] 2176 |
---|
| 2615 | + | "NOTICE OF CANCELLATION 2177 |
---|
| 2616 | + | Seller: (Seller's name inserted by seller) 2178 |
---|
| 2617 | + | Date of Transaction: (Date of transaction inserted by seller) 2179 |
---|
| 2618 | + | You have the right to cancel this contract or sale by following the 2180 |
---|
| 2619 | + | instructions in this notice. Your deadline is midnight on (date of the 2181 |
---|
| 2620 | + | Raised Bill No. 1357 |
---|
| 2621 | + | |
---|
| 2622 | + | |
---|
| 2623 | + | |
---|
| 2624 | + | LCO No. 4689 71 of 84 |
---|
| 2625 | + | |
---|
| 2626 | + | third business day after the date of the transaction, as inserted in 2182 |
---|
| 2627 | + | boldface type by seller) to cancel. You have until this deadline to sign, 2183 |
---|
| 2628 | + | date, and send this notice of cancellation to the Seller by email, fax, or 2184 |
---|
| 2629 | + | mail to the contact information listed below. 2185 |
---|
| 2630 | + | (Instructions for seller: To determine the third business day, start 2186 |
---|
| 2631 | + | counting on the day following the day when the transaction took place 2187 |
---|
| 2632 | + | and do not count Saturdays, Sundays, or days designated as legal 2188 |
---|
| 2633 | + | holidays in Connecticut.) 2189 |
---|
| 2634 | + | There is no penalty if you cancel. You do not have any legal 2190 |
---|
| 2635 | + | obligations under the contract if you cancel. If you cancel, the seller must 2191 |
---|
| 2636 | + | return to you any payments made by you, any property you traded in, 2192 |
---|
| 2637 | + | and any negotiable instrument executed by you, such as a personal 2193 |
---|
| 2638 | + | check, money order or promissory note. The seller has ten days after it 2194 |
---|
| 2639 | + | receives your cancellation notice to return those items to you. Any 2195 |
---|
| 2640 | + | security interest arising out of the transaction will be cancelled, such as 2196 |
---|
| 2641 | + | a legal claim or a lien on your property. 2197 |
---|
| 2642 | + | If you cancel, you must make available to the seller any goods 2198 |
---|
| 2643 | + | delivered to you under this contract or sale. The goods must be in 2199 |
---|
| 2644 | + | substantially as good condition as when you received them. The seller 2200 |
---|
| 2645 | + | can pick them up from your residence. If you make the goods available 2201 |
---|
| 2646 | + | to the seller and the seller does not pick them up, after twenty calendar 2202 |
---|
| 2647 | + | days have passed since you sent this notice to the seller, you may keep 2203 |
---|
| 2648 | + | or dispose of the goods. If you do not make the goods available to the 2204 |
---|
| 2649 | + | seller, you will still have to fulfill your contractual obligations. 2205 |
---|
| 2650 | + | The seller may also tell you how to return the goods to the seller at 2206 |
---|
| 2651 | + | the seller's own expense and risk, such as by mailing them to the seller. 2207 |
---|
| 2652 | + | You do not have to agree to return the goods to the seller yourself, but 2208 |
---|
| 2653 | + | if you agree to do so but fail to send the goods to the seller, you will still 2209 |
---|
| 2654 | + | have to fulfill your contractual obligations. 2210 |
---|
| 2655 | + | To cancel this contract or sale, you must sign and date this notice, and 2211 |
---|
| 2656 | + | send it either by email, by fax, or by regular mail to: 2212 |
---|
| 2657 | + | Raised Bill No. 1357 |
---|
| 2658 | + | |
---|
| 2659 | + | |
---|
| 2660 | + | |
---|
| 2661 | + | LCO No. 4689 72 of 84 |
---|
| 2662 | + | |
---|
| 2663 | + | (Seller's name inserted by seller) 2213 |
---|
| 2664 | + | Email: (Seller's business electronic mail address inserted by seller) 2214 |
---|
| 2665 | + | OR 2215 |
---|
| 2666 | + | Fax: (Seller's fax number inserted by seller) 2216 |
---|
| 2667 | + | OR 2217 |
---|
| 2668 | + | Regular mail: (Address of seller's place of business inserted by seller) 2218 |
---|
| 2669 | + | I hereby cancel this transaction. 2219 |
---|
| 2670 | + | Dated: 2220 |
---|
| 2671 | + | Signed:" 2221 |
---|
| 2672 | + | (3) Fail, before furnishing copies of the "Notice of Cancellation" to the 2222 |
---|
| 2673 | + | buyer, to complete both copies by entering the name of the seller, the 2223 |
---|
| 2674 | + | address of the seller's place of business, the date of the transaction, the 2224 |
---|
| 2675 | + | seller's business electronic mail address, if any, and the date, not earlier 2225 |
---|
| 2676 | + | than the third business day [following] after the date of the transaction, 2226 |
---|
| 2677 | + | by which the buyer may give notice of cancellation. 2227 |
---|
| 2678 | + | (4) Include in any home solicitation sale contract or receipt any 2228 |
---|
| 2679 | + | confession of judgment or any waiver of any of the rights to which the 2229 |
---|
| 2680 | + | buyer is entitled under this chapter, including specifically such buyer's 2230 |
---|
| 2681 | + | right to cancel the sale in accordance with the provisions of this section. 2231 |
---|
| 2682 | + | (5) Fail to inform each buyer, orally, at the time such buyer signs the 2232 |
---|
| 2683 | + | contract or purchases the goods or services, of such buyer's right to 2233 |
---|
| 2684 | + | cancel. 2234 |
---|
| 2685 | + | (6) Misrepresent in any manner the buyer's right to cancel. 2235 |
---|
| 2686 | + | (7) Fail or refuse to honor any valid notice of cancellation by a buyer 2236 |
---|
| 2687 | + | and within ten business days after the receipt of such notice, to (A) 2237 |
---|
| 2688 | + | Raised Bill No. 1357 |
---|
| 2689 | + | |
---|
| 2690 | + | |
---|
| 2691 | + | |
---|
| 2692 | + | LCO No. 4689 73 of 84 |
---|
| 2693 | + | |
---|
| 2694 | + | refund all payments made under the contract or sale; (B) return any 2238 |
---|
| 2695 | + | goods or property traded in, in substantially as good condition as when 2239 |
---|
| 2696 | + | received by the seller; (C) cancel and return any negotiable instrument 2240 |
---|
| 2697 | + | executed by the buyer in connection with the contract or sale and take 2241 |
---|
| 2698 | + | any action necessary or appropriate to terminate promptly any security 2242 |
---|
| 2699 | + | interest created in the transaction; and (D) cancel and return any 2243 |
---|
| 2700 | + | contract executed by the buyer in connection with the transaction. 2244 |
---|
| 2701 | + | (8) Negotiate, transfer, sell, or assign any note or other evidence of 2245 |
---|
| 2702 | + | indebtedness to a finance company or other third party prior to 2246 |
---|
| 2703 | + | midnight of the fifth business day following the date the contract was 2247 |
---|
| 2704 | + | signed or the goods or services purchased. 2248 |
---|
| 2705 | + | (9) Fail, within ten business days of receipt of the buyer's notice of 2249 |
---|
| 2706 | + | cancellation, to notify such buyer whether the seller intends to repossess 2250 |
---|
| 2707 | + | or to abandon any shipped or delivered goods. 2251 |
---|
| 2708 | + | (10) Fail, when providing a digital copy of the agreement by 2252 |
---|
| 2709 | + | electronic mail or any other electronic delivery method, to include the 2253 |
---|
| 2710 | + | following statement, immediately adjacent to the body of the message, 2254 |
---|
| 2711 | + | in at least twelve-point type or, if the body of the message is in larger 2255 |
---|
| 2712 | + | size type, the same size type as the body of the message: 2256 |
---|
| 2713 | + | PLEASE REVIEW IMPORTANT INFORMATION ABOUT YOUR 2257 |
---|
| 2714 | + | RIGHT TO CANCEL THIS AGREEMENT IN THE "NOTICE OF 2258 |
---|
| 2715 | + | CANCELLATION" BEING PROVIDED TO YOU . 2259 |
---|
| 2716 | + | Sec. 43. Subsection (g) of section 42-179 of the general statutes is 2260 |
---|
| 2717 | + | repealed and the following is substituted in lieu thereof (Effective July 1, 2261 |
---|
| 2718 | + | 2025): 2262 |
---|
| 2719 | + | (g) (1) No motor vehicle which is returned to any person pursuant to 2263 |
---|
| 2720 | + | any provision of this chapter or in settlement of any dispute related to 2264 |
---|
| 2721 | + | any complaint made under the provisions of this chapter and which 2265 |
---|
| 2722 | + | requires replacement or refund shall be resold, transferred or leased in 2266 |
---|
| 2723 | + | the state without clear and conspicuous written disclosure of the fact 2267 |
---|
| 2724 | + | Raised Bill No. 1357 |
---|
| 2725 | + | |
---|
| 2726 | + | |
---|
| 2727 | + | |
---|
| 2728 | + | LCO No. 4689 74 of 84 |
---|
| 2729 | + | |
---|
| 2730 | + | that such motor vehicle was so returned prior to resale or lease. Such 2268 |
---|
| 2731 | + | disclosure shall be affixed to the motor vehicle and shall be included in 2269 |
---|
| 2732 | + | any contract for sale or lease. The Commissioner of Motor Vehicles shall, 2270 |
---|
| 2733 | + | by regulations adopted in accordance with the provisions of chapter 54, 2271 |
---|
| 2734 | + | prescribe the form and content of any such disclosure statement and 2272 |
---|
| 2735 | + | establish provisions by which the commissioner may remove such 2273 |
---|
| 2736 | + | written disclosure after such time as the commissioner may determine 2274 |
---|
| 2737 | + | that such motor vehicle is no longer defective. 2275 |
---|
| 2738 | + | (2) For any motor vehicle subject to a complaint made under the 2276 |
---|
| 2739 | + | provisions of this chapter, if a manufacturer accepts the return of a 2277 |
---|
| 2740 | + | motor vehicle or compensates any person who accepts the return of a 2278 |
---|
| 2741 | + | motor vehicle, whether the return is pursuant to an arbitration award or 2279 |
---|
| 2742 | + | settlement, such manufacturer shall stamp the words 2280 |
---|
| 2743 | + | "MANUFACTURER BUYBACK -LEMON" clearly and conspicuously 2281 |
---|
| 2744 | + | on the face of the original title in letters at least one-quarter inch high 2282 |
---|
| 2745 | + | and, not later than thirty days after receipt of the title, shall submit a 2283 |
---|
| 2746 | + | copy of the stamped title to the Department of Motor Vehicles and 2284 |
---|
| 2747 | + | electronically remit evidence of such submission to the Department of 2285 |
---|
| 2748 | + | Consumer Protection within such thirty-day period. The Department of 2286 |
---|
| 2749 | + | Motor Vehicles shall maintain a listing of such buyback vehicles and in 2287 |
---|
| 2750 | + | the case of any request for a title for a buyback vehicle, shall cause the 2288 |
---|
| 2751 | + | words "MANUFACTURER BUYBACK-LEMON" to appear clearly and 2289 |
---|
| 2752 | + | conspicuously on the face of the new title in letters which are at least 2290 |
---|
| 2753 | + | one-quarter inch high. Any person who applies for a title shall disclose 2291 |
---|
| 2754 | + | to the department the fact that such vehicle was returned as set forth in 2292 |
---|
| 2755 | + | this subsection. 2293 |
---|
| 2756 | + | (3) If a manufacturer accepts the return of a motor vehicle from a 2294 |
---|
| 2757 | + | consumer due to a nonconformity or defect, in exchange for a refund or 2295 |
---|
| 2758 | + | a replacement vehicle, whether as a result of an administrative or 2296 |
---|
| 2759 | + | judicial determination, an arbitration proceeding or a voluntary 2297 |
---|
| 2760 | + | settlement, the manufacturer shall notify the Department of Motor 2298 |
---|
| 2761 | + | Vehicles and shall provide the department with all relevant information, 2299 |
---|
| 2762 | + | including the year, make, model, vehicle identification number and 2300 |
---|
| 2763 | + | Raised Bill No. 1357 |
---|
| 2764 | + | |
---|
| 2765 | + | |
---|
| 2766 | + | |
---|
| 2767 | + | LCO No. 4689 75 of 84 |
---|
| 2768 | + | |
---|
| 2769 | + | prior title number of the vehicle. Such manufacturer shall stamp the 2301 |
---|
| 2770 | + | words "MANUFACTURER BUYBACK -LEMON" clearly and 2302 |
---|
| 2771 | + | conspicuously on the face of the original title in letters at least one-2303 |
---|
| 2772 | + | quarter-inch high, and, not later than thirty days after receipt of the title, 2304 |
---|
| 2773 | + | shall submit a copy of the stamped title to the Department of Motor 2305 |
---|
| 2774 | + | Vehicles and remit evidence of such submission to the Department of 2306 |
---|
| 2775 | + | Consumer Protection, in a form and manner prescribed by the 2307 |
---|
| 2776 | + | Commissioner of Consumer Protection, within such thirty-day period. 2308 |
---|
| 2777 | + | The Commissioner of Motor Vehicles shall adopt regulations in 2309 |
---|
| 2778 | + | accordance with chapter 54 specifying the format and time period in 2310 |
---|
| 2779 | + | which such information shall be provided and the nature of any 2311 |
---|
| 2780 | + | additional information which the commissioner may require. 2312 |
---|
| 2781 | + | (4) The provisions of this subsection shall apply to motor vehicles 2313 |
---|
| 2782 | + | originally returned in another state from a consumer due to a 2314 |
---|
| 2783 | + | nonconformity or defect in exchange for a refund or replacement vehicle 2315 |
---|
| 2784 | + | and which a lessor or transferor with actual knowledge subsequently 2316 |
---|
| 2785 | + | sells, transfers or leases in this state. 2317 |
---|
| 2786 | + | (5) If a manufacturer fails to stamp, submit and remit evidence of 2318 |
---|
| 2787 | + | submission of a title as required by this subsection within thirty days of 2319 |
---|
| 2788 | + | receipt of the title, the Department of Consumer Protection may impose 2320 |
---|
| 2789 | + | a fine not to exceed ten thousand dollars on the manufacturer. Any such 2321 |
---|
| 2790 | + | fine shall be deposited into the new automobile warranties account 2322 |
---|
| 2791 | + | established pursuant to section 42-190. A manufacturer that is aggrieved 2323 |
---|
| 2792 | + | by a fine imposed pursuant to this subsection may, within ten days of 2324 |
---|
| 2793 | + | receipt of written notice of such fine from the department, request, in 2325 |
---|
| 2794 | + | writing, a hearing. The department shall, upon the receipt of all 2326 |
---|
| 2795 | + | documentation necessary to evaluate the request, determine whether 2327 |
---|
| 2796 | + | circumstances beyond the manufacturer's control prevented 2328 |
---|
| 2797 | + | performance, and may conduct a hearing pursuant to chapter 54, if 2329 |
---|
| 2798 | + | appropriate. 2330 |
---|
| 2799 | + | Sec. 44. Section 42-158ff of the general statutes is repealed and the 2331 |
---|
| 2800 | + | following is substituted in lieu thereof (Effective October 1, 2025): 2332 |
---|
| 2801 | + | Raised Bill No. 1357 |
---|
| 2802 | + | |
---|
| 2803 | + | |
---|
| 2804 | + | |
---|
| 2805 | + | LCO No. 4689 76 of 84 |
---|
| 2806 | + | |
---|
| 2807 | + | (a) For the purposes of this section: 2333 |
---|
| 2808 | + | (1) "Automatic renewal provision" means any provision that is 2334 |
---|
| 2809 | + | included in a consumer agreement under which a business that is a 2335 |
---|
| 2810 | + | party to such agreement may renew such agreement without any action 2336 |
---|
| 2811 | + | on the part of a consumer who is a party to such agreement; 2337 |
---|
| 2812 | + | (2) "Business" means any individual or sole proprietorship, 2338 |
---|
| 2813 | + | partnership, firm, corporation, trust, limited liability company, limited 2339 |
---|
| 2814 | + | liability partnership, joint stock company, joint venture, association or 2340 |
---|
| 2815 | + | other legal entity through which commerce for profit or not for profit is 2341 |
---|
| 2816 | + | conducted; 2342 |
---|
| 2817 | + | (3) "Clearly and conspicuously disclose" means (A) for a disclosure 2343 |
---|
| 2818 | + | made electronically or in writing, to make such disclosure (i) in a 2344 |
---|
| 2819 | + | manner that may be retained by the consumer, and (ii) in text that is (I) 2345 |
---|
| 2820 | + | larger than the size of any surrounding text, or (II) the same size as the 2346 |
---|
| 2821 | + | surrounding text but in a typeface, font or color that contrasts with such 2347 |
---|
| 2822 | + | surrounding text or is set off from such surrounding text by symbols or 2348 |
---|
| 2823 | + | other marks that draw the consumer's attention to such disclosure, and 2349 |
---|
| 2824 | + | (B) for a disclosure made verbally or telephonically, to make such 2350 |
---|
| 2825 | + | disclosure in a volume and cadence that is readily audible to, and 2351 |
---|
| 2826 | + | understandable by, the consumer; 2352 |
---|
| 2827 | + | [(3)] (4) "Consumer" means any individual who is a resident of this 2353 |
---|
| 2828 | + | state and a prospective recipient of consumer goods or consumer 2354 |
---|
| 2829 | + | services; 2355 |
---|
| 2830 | + | [(4)] (5) "Consumer agreement" means any verbal, telephonic, written 2356 |
---|
| 2831 | + | or electronic agreement, initially entered into or amended on or after 2357 |
---|
| 2832 | + | October 1, 2023, between a business and a consumer under which a 2358 |
---|
| 2833 | + | business agrees to provide consumer goods or consumer services to a 2359 |
---|
| 2834 | + | consumer. "Consumer agreement" does not include any such agreement 2360 |
---|
| 2835 | + | (A) concerning any service provided by a business or its affiliate where 2361 |
---|
| 2836 | + | either the business or its affiliate is doing business pursuant to (i) a 2362 |
---|
| 2837 | + | franchise issued by a political subdivision of the state, or (ii) a license, 2363 |
---|
| 2838 | + | Raised Bill No. 1357 |
---|
| 2839 | + | |
---|
| 2840 | + | |
---|
| 2841 | + | |
---|
| 2842 | + | LCO No. 4689 77 of 84 |
---|
| 2843 | + | |
---|
| 2844 | + | franchise, certificate or other authorization issued by the Public Utilities 2364 |
---|
| 2845 | + | Regulatory Authority, (B) concerning any service provided by a 2365 |
---|
| 2846 | + | business or its affiliate where either the business or its affiliate is 2366 |
---|
| 2847 | + | regulated by the Public Utilities Regulatory Authority, the Federal 2367 |
---|
| 2848 | + | Communications Commission or the Federal Energy Regulatory 2368 |
---|
| 2849 | + | Commission, (C) with any entity regulated by the Insurance 2369 |
---|
| 2850 | + | Department or an affiliate of such entity, (D) with any bank, out-of-state 2370 |
---|
| 2851 | + | bank, bank holding company, Connecticut credit union, federal credit 2371 |
---|
| 2852 | + | union or out-of-state credit union, as said terms are defined in section 2372 |
---|
| 2853 | + | 36a-2, or any subsidiary thereof, or (E) concerning any global or national 2373 |
---|
| 2854 | + | service largely or predominately consisting of audiovisual content; 2374 |
---|
| 2855 | + | [(5)] (6) "Consumer good" means any article that is purchased, leased, 2375 |
---|
| 2856 | + | exchanged or received primarily for personal, family or household 2376 |
---|
| 2857 | + | purposes; 2377 |
---|
| 2858 | + | [(6)] (7) "Consumer service" means any service that is purchased, 2378 |
---|
| 2859 | + | leased, exchanged or received primarily for personal, family or 2379 |
---|
| 2860 | + | household purposes; and 2380 |
---|
| 2861 | + | [(7)] (8) "Continuous services provision" means any provision that is 2381 |
---|
| 2862 | + | included in a consumer agreement under which a business that is a 2382 |
---|
| 2863 | + | party to such agreement may continue to provide consumer services to 2383 |
---|
| 2864 | + | a consumer who is a party to such agreement until the consumer takes 2384 |
---|
| 2865 | + | action to prevent or terminate such business's provision of such 2385 |
---|
| 2866 | + | consumer services under such agreement. 2386 |
---|
| 2867 | + | (b) (1) No business shall enter into, or offer to enter into, a consumer 2387 |
---|
| 2868 | + | agreement with a consumer if such agreement includes an automatic 2388 |
---|
| 2869 | + | renewal provision or a continuous services provision, unless: 2389 |
---|
| 2870 | + | (A) Such business establishes and maintains a toll-free telephone 2390 |
---|
| 2871 | + | number, an electronic mail address or postal address, or the online 2391 |
---|
| 2872 | + | means required under subsection (d) of this section, which the consumer 2392 |
---|
| 2873 | + | may use to prevent automatic renewal or prevent or terminate 2393 |
---|
| 2874 | + | continuous consumer services; 2394 |
---|
| 2875 | + | Raised Bill No. 1357 |
---|
| 2876 | + | |
---|
| 2877 | + | |
---|
| 2878 | + | |
---|
| 2879 | + | LCO No. 4689 78 of 84 |
---|
| 2880 | + | |
---|
| 2881 | + | (B) Where such consumer agreement contains an automatic renewal 2395 |
---|
| 2882 | + | provision, such business clearly and conspicuously discloses to the 2396 |
---|
| 2883 | + | consumer, [electronically, verbally, telephonically or in writing in the 2397 |
---|
| 2884 | + | manner specified in subdivision (2) of this subsection and] before such 2398 |
---|
| 2885 | + | automatic renewal, (i) that the business will automatically renew such 2399 |
---|
| 2886 | + | agreement until such consumer takes action to prevent such automatic 2400 |
---|
| 2887 | + | renewal, (ii) a description of the actions such consumer is required to 2401 |
---|
| 2888 | + | take to prevent any automatic renewal of such agreement and, if 2402 |
---|
| 2889 | + | disclosed electronically, a link or other electronic means such consumer 2403 |
---|
| 2890 | + | may use to take such actions as described in subsection (d) of this 2404 |
---|
| 2891 | + | section, (iii) all recurring charges that will be charged to the consumer's 2405 |
---|
| 2892 | + | credit card, debit card or third-party payment account for any automatic 2406 |
---|
| 2893 | + | renewal of such agreement and, if the amount of such charges is subject 2407 |
---|
| 2894 | + | to change, the amount of such change if known by such business, (iv) 2408 |
---|
| 2895 | + | the length of any automatic renewal term for such agreement unless the 2409 |
---|
| 2896 | + | consumer selects the length of such term, (v) any additional provisions 2410 |
---|
| 2897 | + | concerning such renewal term, (vi) any minimum purchase obligation, 2411 |
---|
| 2898 | + | and (vii) contact information for such business; 2412 |
---|
| 2899 | + | (C) Where such consumer agreement contains a continuous services 2413 |
---|
| 2900 | + | provision, such business clearly and conspicuously discloses to the 2414 |
---|
| 2901 | + | consumer, [electronically, verbally, telephonically or in writing in the 2415 |
---|
| 2902 | + | manner specified in subdivision (2) of this subsection and] before such 2416 |
---|
| 2903 | + | consumer enters into such agreement, (i) that the business will provide 2417 |
---|
| 2904 | + | continuous consumer services under such agreement until such 2418 |
---|
| 2905 | + | consumer takes action to prevent or terminate such continuous 2419 |
---|
| 2906 | + | consumer services, (ii) a description of the actions such consumer is 2420 |
---|
| 2907 | + | required to take to prevent or terminate such continuous consumer 2421 |
---|
| 2908 | + | services, (iii) all recurring charges that will be charged to the consumer's 2422 |
---|
| 2909 | + | credit card, debit card or third-party payment account for such 2423 |
---|
| 2910 | + | continuous consumer services and, if the amount of such charges is 2424 |
---|
| 2911 | + | subject to change, the amount of such change if known by such business, 2425 |
---|
| 2912 | + | (iv) the duration of such continuous consumer services, (v) any 2426 |
---|
| 2913 | + | additional provisions concerning such continuous consumer services, 2427 |
---|
| 2914 | + | Raised Bill No. 1357 |
---|
| 2915 | + | |
---|
| 2916 | + | |
---|
| 2917 | + | |
---|
| 2918 | + | LCO No. 4689 79 of 84 |
---|
| 2919 | + | |
---|
| 2920 | + | (vi) any minimum purchase obligation, and (vii) contact information for 2428 |
---|
| 2921 | + | such business; 2429 |
---|
| 2922 | + | (D) If such business intends to make any material change in the terms 2430 |
---|
| 2923 | + | of such automatic renewal provision or continuous services provision, 2431 |
---|
| 2924 | + | such business clearly and conspicuously discloses to the consumer, 2432 |
---|
| 2925 | + | [electronically, verbally, telephonically or in writing in the manner 2433 |
---|
| 2926 | + | specified in subdivision (2) of this subsection and] before such business 2434 |
---|
| 2927 | + | makes such material change, the material change and a description of 2435 |
---|
| 2928 | + | the actions such consumer is required to take to cancel such automatic 2436 |
---|
| 2929 | + | renewal or terminate such continuous consumer services; 2437 |
---|
| 2930 | + | (E) If such consumer agreement includes a free gift or trial period, 2438 |
---|
| 2931 | + | such business clearly and conspicuously discloses to the consumer, 2439 |
---|
| 2932 | + | [electronically, verbally, telephonically or in writing in the manner 2440 |
---|
| 2933 | + | specified in subdivision (2) of this subsection] before such consumer 2441 |
---|
| 2934 | + | enters into such agreement, (i) the price that such consumer will be 2442 |
---|
| 2935 | + | charged following expiration of such period, and (ii) any manner in 2443 |
---|
| 2936 | + | which the pricing for such agreement will change following expiration 2444 |
---|
| 2937 | + | of such period; and 2445 |
---|
| 2938 | + | (F) (i) Except as provided in subparagraph (F)(iii) of this subdivision, 2446 |
---|
| 2939 | + | if such consumer agreement is offered electronically or telephonically 2447 |
---|
| 2940 | + | and includes a free gift or trial period, or a discounted or promotional 2448 |
---|
| 2941 | + | price period, such business clearly and conspicuously discloses to the 2449 |
---|
| 2942 | + | consumer, [electronically or telephonically in the manner specified in 2450 |
---|
| 2943 | + | subdivision (2) of this subsection and] not later than the time specified 2451 |
---|
| 2944 | + | in subparagraph (F)(ii) of this subdivision, (I) that such business will 2452 |
---|
| 2945 | + | automatically renew, or provide continuous consumer services under, 2453 |
---|
| 2946 | + | such agreement until such consumer takes action to prevent such 2454 |
---|
| 2947 | + | automatic renewal or prevent or terminate such continuous consumer 2455 |
---|
| 2948 | + | services, (II) the duration of such automatic renewal term or continuous 2456 |
---|
| 2949 | + | consumer services, (III) any additional provisions concerning such 2457 |
---|
| 2950 | + | renewal term or continuous consumer services, (IV) a description of the 2458 |
---|
| 2951 | + | actions such consumer is required to take to prevent such automatic 2459 |
---|
| 2952 | + | Raised Bill No. 1357 |
---|
| 2953 | + | |
---|
| 2954 | + | |
---|
| 2955 | + | |
---|
| 2956 | + | LCO No. 4689 80 of 84 |
---|
| 2957 | + | |
---|
| 2958 | + | renewal or prevent or terminate such continuous consumer services, 2460 |
---|
| 2959 | + | and (V) if such agreement is offered electronically, a prominently 2461 |
---|
| 2960 | + | displayed direct link or button, or an electronic mail message, required 2462 |
---|
| 2961 | + | under subsection (d) of this section. 2463 |
---|
| 2962 | + | (ii) Except as provided in subparagraph (F)(iii) of this subdivision, if 2464 |
---|
| 2963 | + | such business is required to make a disclosure pursuant to 2465 |
---|
| 2964 | + | subparagraph (F)(i) of this subdivision, such business [makes such 2466 |
---|
| 2965 | + | disclosure] clearly and conspicuously discloses (I) where the free gift or 2467 |
---|
| 2966 | + | trial period, or discounted or promotional price period, is at least thirty-2468 |
---|
| 2967 | + | two days in duration, at least twenty-one days after such period 2469 |
---|
| 2968 | + | commences and not earlier than three days before such period expires, 2470 |
---|
| 2969 | + | or (II) where the free gift or trial period, or discounted or promotional 2471 |
---|
| 2970 | + | price period, is at least one year in duration, at least fifteen days but not 2472 |
---|
| 2971 | + | more than forty-five days before such period expires. 2473 |
---|
| 2972 | + | (iii) Such business shall not be required to make the disclosure 2474 |
---|
| 2973 | + | required under subparagraph (F)(i) or (F)(ii) of this subdivision if such 2475 |
---|
| 2974 | + | business has not collected, or does not maintain, the consumer's 2476 |
---|
| 2975 | + | electronic mail address or telephone number, as applicable, and is 2477 |
---|
| 2976 | + | unable to make such disclosure to such consumer by other electronic 2478 |
---|
| 2977 | + | means. For the purposes of subparagraphs (E) and (F) of this 2479 |
---|
| 2978 | + | subdivision, "free gift" does not include a free promotional item or gift 2480 |
---|
| 2979 | + | that a business gives to a consumer if such item or gift differs from the 2481 |
---|
| 2980 | + | consumer goods or consumer services that are the subject of the 2482 |
---|
| 2981 | + | consumer agreement between the business and the consumer. 2483 |
---|
| 2982 | + | (2) Each business that is required to make any disclosure under 2484 |
---|
| 2983 | + | subdivision (1) of this subsection shall: 2485 |
---|
| 2984 | + | (A) If the consumer agreement is offered, or entered into, 2486 |
---|
| 2985 | + | electronically or in writing, make such disclosure [(i) in a manner that 2487 |
---|
| 2986 | + | may be retained by the consumer, and (ii) in text that is (I) larger than 2488 |
---|
| 2987 | + | the size of any surrounding text, or (II) the same size as the surrounding 2489 |
---|
| 2988 | + | text but in a typeface, font or color that contrasts with such surrounding 2490 |
---|
| 2989 | + | Raised Bill No. 1357 |
---|
| 2990 | + | |
---|
| 2991 | + | |
---|
| 2992 | + | |
---|
| 2993 | + | LCO No. 4689 81 of 84 |
---|
| 2994 | + | |
---|
| 2995 | + | text or is set off from such surrounding text by symbols or other marks 2491 |
---|
| 2996 | + | that draw the consumer's attention to such disclosure] (i) clearly and 2492 |
---|
| 2997 | + | conspicuously, and (ii) electronically or in writing; or 2493 |
---|
| 2998 | + | (B) If the consumer agreement is offered, or entered into, verbally or 2494 |
---|
| 2999 | + | telephonically, make such disclosure [in a volume and cadence that is 2495 |
---|
| 3000 | + | readily audible to, and understandable by, the consumer] (i) clearly and 2496 |
---|
| 3001 | + | conspicuously, and (ii) verbally or telephonically. 2497 |
---|
| 3002 | + | (c) No business that enters into, or offers to enter into, a consumer 2498 |
---|
| 3003 | + | agreement that includes an automatic renewal provision or a 2499 |
---|
| 3004 | + | continuous services provision shall charge the consumer's credit card, 2500 |
---|
| 3005 | + | debit card or third-party payment account for any automatic renewal or 2501 |
---|
| 3006 | + | continuous consumer services, regardless of whether such renewal or 2502 |
---|
| 3007 | + | continuous consumer services are offered or provided at a promotional 2503 |
---|
| 3008 | + | or discounted price, unless such business has obtained such consumer's 2504 |
---|
| 3009 | + | affirmative consent to such renewal or continuous consumer services. 2505 |
---|
| 3010 | + | In considering whether a business has obtained affirmative consent in 2506 |
---|
| 3011 | + | accordance with the provisions of this subsection, a state agency or court 2507 |
---|
| 3012 | + | of competent jurisdiction shall consider, without limitation, whether the 2508 |
---|
| 3013 | + | business has produced a record of such affirmative consent obtained in 2509 |
---|
| 3014 | + | accordance with the provisions of sections 52-570d and 53a-189. 2510 |
---|
| 3015 | + | (d) (1) Each business that enters into a consumer agreement online 2511 |
---|
| 3016 | + | shall, if such agreement includes an automatic renewal provision or 2512 |
---|
| 3017 | + | continuous services provision, allow the consumer to take any action 2513 |
---|
| 3018 | + | necessary to prevent such automatic renewal or prevent or terminate 2514 |
---|
| 3019 | + | such continuous consumer services online and without requiring such 2515 |
---|
| 3020 | + | consumer to take any offline action to prevent such automatic renewal 2516 |
---|
| 3021 | + | or prevent or terminate such continuous consumer services. No 2517 |
---|
| 3022 | + | business that is subject to the provisions of this subdivision shall take 2518 |
---|
| 3023 | + | any action to obstruct or delay a consumer's efforts to prevent automatic 2519 |
---|
| 3024 | + | renewal of, or prevent or terminate provision of continuous consumer 2520 |
---|
| 3025 | + | services under, a consumer agreement pursuant to this subdivision. 2521 |
---|
| 3026 | + | Each business that is subject to the provisions of this subdivision shall 2522 |
---|
| 3027 | + | Raised Bill No. 1357 |
---|
| 3028 | + | |
---|
| 3029 | + | |
---|
| 3030 | + | |
---|
| 3031 | + | LCO No. 4689 82 of 84 |
---|
| 3032 | + | |
---|
| 3033 | + | enable a consumer to prevent automatic renewal of, or prevent or 2523 |
---|
| 3034 | + | terminate provision of continuous consumer services under, a consumer 2524 |
---|
| 3035 | + | agreement pursuant to this subdivision by way of: 2525 |
---|
| 3036 | + | (A) A prominently displayed direct link or button, which may be 2526 |
---|
| 3037 | + | located within the consumer's (i) account or profile, or (ii) device or user 2527 |
---|
| 3038 | + | settings; or 2528 |
---|
| 3039 | + | (B) An electronic mail message from the business to the consumer, 2529 |
---|
| 3040 | + | which is immediately accessible by the consumer and to which the 2530 |
---|
| 3041 | + | consumer may reply without obtaining any additional information. 2531 |
---|
| 3042 | + | (2) Notwithstanding subdivision (1) of this subsection, a business 2532 |
---|
| 3043 | + | may require a consumer who maintains an account with the business to 2533 |
---|
| 3044 | + | enter the consumer's account information, or otherwise authenticate 2534 |
---|
| 3045 | + | such consumer's identity, online before such consumer may take any 2535 |
---|
| 3046 | + | action to prevent automatic renewal of, or prevent or terminate 2536 |
---|
| 3047 | + | provision of continuous consumer services under, a consumer 2537 |
---|
| 3048 | + | agreement pursuant to subdivision (1) of this subsection. No consumer 2538 |
---|
| 3049 | + | who is unwilling or unable to enter the consumer's account information, 2539 |
---|
| 3050 | + | or otherwise authenticate such consumer's identity, online under this 2540 |
---|
| 3051 | + | subdivision shall be precluded from authenticating such consumer's 2541 |
---|
| 3052 | + | identity, or taking action to prevent such automatic renewal or prevent 2542 |
---|
| 3053 | + | or terminate provision of continuous consumer services, offline by any 2543 |
---|
| 3054 | + | other method set forth in subparagraph (A) of subdivision (1) of 2544 |
---|
| 3055 | + | subsection (b) of this section. 2545 |
---|
| 3056 | + | (e) Nothing in this section shall be construed to create a private right 2546 |
---|
| 3057 | + | of action. 2547 |
---|
| 3058 | + | Sec. 45. Sections 20-341s to 20-341bb, inclusive, of the general statutes 2548 |
---|
| 3059 | + | are repealed. (Effective October 1, 2025) 2549 |
---|