Banks Mandated reports

Please note this is not an exhaustive list. Contact the library for these and other reports.

Connecticut Housing Finance Authority (CHFA) Loss Mitigation Task Force final reportConnecticut Housing Finance Authority (CHFA) Loss Mitigation Task Force final report – pursuant to PA 11-201 s.5

Dept. of Banking annual report of discretionary actions taken – pursuant to CGS 36a-251a

Foreclosure mediation program – periodic report by the CT Judicial Branch Office of the Chief Court Administrator; pursuant to CGS 49-31n(d)

Interest on Real Estate Brokers Trust Account (IOREBTA) Program annual report – by the Connecticut Housing Finance Authority (CHFA); pursuant to CGS 8-265g

Post-Secondary Education Financing Working Group findings and recommendationsPost-Secondary Education Financing Working Group findings and recommendations – pursuant to PA 21-62 s.2

Reverse Mortgage Task Force recommendationsReverse Mortgage Task Force recommendations – pursuant to PA 14-89 s.51

Student loan ombudsman annual report – by the Dept. of Banking; pursuant to CGS 36a-25(d)

Wrongful incarceration award presettlement legal funding and loansWrongful incarceration award presettlement legal funding and loans – by the Dept. of Banking; pursuant to SA 25-20

Banks Reference works

Connecticut Foreclosures: An Attorney’s Manual of Practice and Procedure, 8th ed. – by Denis R. Caron and Geoffrey K. Milne, 2020

Encyclopedia of Banking and Finance, 9th ed. – Bankers Publishing Company, 1991

Foreclosure of Mortgages in Connecticut – research guide by the Judicial Branch Law Libraries

Post-Judgement Proceedings in Connecticut Mortgage Foreclosures – research guide by the Judicial Branch Law Libraries

Pre-Judgement Proceedings in Connecticut Mortgage Foreclosures – research guide by the Judicial Branch Law Libraries

Banks Databases

History of Bankruptcy: Taxation & Economic Reform in America Part III – from HeinOnline: “includes legislative histories, treatises, documents and more related to bankruptcy law in America. It also includes classic books dating back to the late 1800s and links to scholarly articles that are related to the study of bankruptcy in America.” Access from anywhere with a Connecticut State Library card.

NCSL Student Loan Bill Tracking Database – from the National Conference of State Legislatures. Tracks legislation from 2015-present.

Banks Websites

State agencies

Dept. of Banking, including the Financial Institutions Division

 

State boards, commissions, and task forces

Working Group on Expedited Foreclosures for Abandoned Properties

Reverse Mortgage Task Force

 

Federal government

Consumer Financial Protection Bureau

Federal Deposit Insurance Corporation (FDIC)

Federal Financial Institutions Examination Council

Federal Reserve Bank of Boston – covers all of Connecticut except Fairfield County

Federal Reserve Bank of New York – covers Fairfield County

National Credit Union Administration

Securities and Exchange Commission

 

Other organizations

American Bankers Association

American Financial Services Association

National Bureau of Economic Research

 

Other online resources

Consumer collection practices – from the CT Dept. of Banking

Connecticut law about debt collection – research guide by the Judicial Branch Law Libraries

Connecticut law about foreclosure – research guide by the Judicial Branch Law Libraries

Connecticut law about foreclosure mediation – research guide by the Judicial Branch Law Libraries

Debt collection practices – from the Connecticut Network for Legal Aid

Foreclosure guide for homeowners – from the Connecticut Fair Housing Center

Mortgage performance trends – delinquency rate data from the Consumer Financial Protection Bureau

Banks Recent OLR Reports

The Office of Legislative Research writes nonpartisan reports for legislators on various topics. Recent reports related to the Banking Committee’s subject areas include:

Shared Appreciation Agreements – 2026-R-0028

2026 Acts Affecting Banks – 2026-R-0075

Connecticut’s Credit Freeze Law – 2025-R-0145

Cash Payment Law – 2025-R-0071

Connecticut Reverse Mortgage Laws – 2025-R-0070

2025 Acts Affecting Banking – 2025-R-0085

Issue Brief: Virtual Currency – 2024-R-0183

Credit Reporting & Utility Service Customer’s Delinquency – 2024-R-0179

2024 Acts Affecting Banking – 2024-R-0099

Public Health Other resources in the library’s collection

The ACA’s impact on Connecticut’s health coverage and costsThe ACA’s impact on Connecticut’s health coverage and costs – by the Urban Institute Health Policy Center, 2017

A study of the COVID-19 outbreak and response in Connecticut long-term care facilitiesA study of the COVID-19 outbreak and response in Connecticut long-term care facilities – by Mathematica Inc., 2020

The Connecticut Opioid Response InitiativeThe Connecticut Opioid Response Initiative – by the Connecticut Opioid Response (CORE) Team, 2024

Dept. of Children and Families: substance use servicesDept. of Children and Families: substance use services – by the Office of Program Review and Investigations, 2016

Factors influencing receipt of long-term services and supports in home and community settingsFactors influencing receipt of long-term services and supports in home and community settings – by the Office of Program Review and Investigations, 2016

Failures in patient care: an investigation into the psychiatric inpatient unit at Connecticut Mental Health CenterFailures in patient care: an investigation into the psychiatric inpatient unit at Connecticut Mental Health Center – by Disability Rights Connecticut, 2024

Health disparities in Connecticut: causes, effects, and what we can doHealth disparities in Connecticut: causes, effects, and what we can do – published by the CT Health Foundation, 2020

Healthcare Cabinet report – annual report by the Office of the State Comptroller

Occupational disease in Connecticut – annual report by the Workers’ Compensation Commission

Occupational licensing final report: assessing state policies and practices: project overview and lessons learned from the occupational licensing learning consortiumOccupational licensing final report: assessing state policies and practices: project overview and lessons learned from the occupational licensing learning consortium – published by the National Conference of State Legislatures, 2020

Performance audit compliance report: the Dept. of Public Health’s monitoring of public water systems and enforcement of drinking water lawsPerformance audit compliance report: the Dept. of Public Health’s monitoring of public water systems and enforcement of drinking water laws – by the Auditors of Public Accounts, 2020

Performance audit: oversight of Connecticut’s assisted living facilities 2017-2019Performance audit: oversight of Connecticut’s assisted living facilities 2017-2019 – by the Auditors of Public Accounts, 2021

Performance audit follow-up report: oversight of Connecticut’s assisted living facilities as of September 2023Performance audit follow-up report: oversight of Connecticut’s assisted living facilities as of September 2023 – by the Auditors of Public Accounts, 2023

Performance audit compliance report: oversight of pre-need funeral service contractsPerformance audit compliance report: oversight of pre-need funeral service contracts – by the Auditors of Public Accounts, 2020

Performance audit: Protective Services for the Elderly 2017-2019Performance audit: Protective Services for the Elderly 2017-2019 – by the Auditors of Public Accounts, 2021

Pregnancy-related deaths in Connecticut: data from CT Maternal Mortality Review Committee, 2015-2020Pregnancy-related deaths in Connecticut: data from CT Maternal Mortality Review Committee, 2015-2020 – by the CT Maternal Mortality Review Committee, 2022

Prescription Drug Task Force final report and recommendationsPrescription Drug Task Force final report and recommendations – by the Prescription Drug Task Force, 2025

State data center general controls: Dept. of Public Health (DPH)State data center general controls: Dept. of Public Health (DPH) – by the Auditors of Public Accounts, 2023

Recommendations report for 2020-2021 deathsRecommendations report for 2020-2021 deaths – by the CT Maternal Mortality Review Committee, 2024

A roadmap for race, ethnicity, and language data collection and use in ConnecticutA roadmap for race, ethnicity, and language data collection and use in Connecticut – by the CT Health Foundation, 2021

UConn Health Phase I reportUConn Health Phase I report – by Cain Brothers, 2024

Understanding Connecticut’s nursing workforce: who’s caring for you?Understanding Connecticut’s nursing workforce: who’s caring for you? – by the CT Center for Nursing Workforce, 2019