Connecticut Administrative Code
Title 36a - The Banking Law of Connecticut
428c - Foreign Banks
Section 36a-428c-3 - Documentation for assets
Universal Citation: CT Reg of State Agencies 36a-428c-3
Current through September 9, 2024
Whether or not a foreign bank with a licensed state branch or licensed state agency is required to maintain eligible assets pursuant to section 36a-428c-2 of the Regulations of Connecticut State Agencies, such foreign bank shall maintain or make available within twenty-four hours after it is requested by the commissioner, at such branch or agency, the original of the evidence of indebtedness, or other documentation, for any asset which appears in the books, accounts and records of that branch or agency as an asset of that branch or agency.
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