Conn. Gen. Stat. § 36a-41

Current with legislation from the 2024 Regular and Special Sessions.

Section 36a-41 - (Formerly Sec. 36-9j). Definitions

As used in sections 36a-41 to 36a-45, inclusive:

(1) "Financial institution" means a bank, Connecticut credit union, federal credit union, an out-of-state bank that maintains a branch in this state and an out-of-state credit union that maintains an office in this state.

(2) "Financial records" means any original or any copy, whether physically or electronically retained, of:

(A) A document granting signature authority over a deposit account or a share account with a financial institution;

(B) a statement, ledger card or other record on any deposit account or share account with a financial institution which shows each transaction in or with respect to that account;

(C) any check, draft or money order drawn on a financial institution or issued and payable by such an institution; or

(D) any item, other than an institutional or periodic charge, made pursuant to any agreement by a financial institution and a customer which constitutes a debit or credit to that person's deposit account or share account with such financial institution if the item is not included in subparagraph (C) of this subdivision.

Conn. Gen. Stat. § 36a-41

(P.A. 77-294, S. 1, 6; 77-614, S. 161, 587, 610; P.A. 78-303, S. 85, 136; P.A. 87-9, S. 2, 3; P.A. 88-65, S. 9, 48; P.A. 91-357, S. 3, 78; P.A. 92-12, S. 5; P.A. 94-122, S. 22, 340; P.A. 01-76, S. 2, 5.)