Cga.ct.gov latest money, market money, finance

AN ACT CONCERNING MONEY TRANSMISSION AND …

Details: The act deems someone to be engaged in the money transmission business in Connecticut if the person: 1. has a place of business in Connecticut, 2. receives money or monetary value in Connecticut or from a person located in Connecticut, 3. transmits money or monetary value from a location in Connecticut or to a person located in Connecticut, 4.

› Verified 4 days ago

› Url: https://www.cga.ct.gov/2013/SUM/2013SUM00253-R02SB-00911-SUM.htm Go Now

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Connecticut's Anti-Money Laundering Rules

Details: Money laundering” is a method criminals use to hide the origins of money they make from drug trafficking or other criminal activities. They often do this by depositing cash in legitimate bank accounts; turning cash into money orders, bank checks, or traveler ' s checks; wiring funds from one bank to another; or wiring or physically

› Verified 3 days ago

› Url: https://www.cga.ct.gov/PS99/rpt/olr/htm/99-R-0319.htm Go Now

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AN ACT CONCERNING CHECK CASHING SERVICES AND …

Details: By law, money transmission licensees must file a surety bond with the commissioner. Prior law based the bond amount on an applicant’s or licensee’s average daily balance of outstanding Connecticut payment instruments or a licensee’s average weekly amount of money or …

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› Url: http://www.cga.ct.gov/2004/sum/2004SUM00014-R01HB-05409-SUM.htm Go Now

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The Coalition against Casino Expansion in CT (CACE) in a

Details: Connecticut residents losing their money. Five of New Jersey’s twelve casinos recently closed and New Jersey residents voted 4-1 against a proposal to expand casino gambling beyond Atlantic City, reflecting the view that casinos have become an economic and social dead end for New Jersey. Furthermore, Delaware is spending millions trying to bail

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› Url: https://www.cga.ct.gov/2020/PSdata/Tmy/2020HB-05167-R000303-Dietz,%20Carla,%20Ordained%20Minister-United%20Church%20of%20Christ-Casino%20Gaming-TMY.PDF Go Now

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PS Committee Hearing Transcript for 03/11/2003

Details: No money can be wagered. No money can be won or lost. Only prizes are allowed. I believe this will resolve some of the complaints that we have received from school organizations and their supporters. I thank you very much for considering this legislation. And at this time, before I open it up to questions, I would like to turn it over to

› Verified 6 days ago

› Url: http://www.cga.ct.gov/2003/psdata/chr/2003PS-00311-R001000-CHR.htm Go Now

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States' Limits of Fees for Check Cashing, Money Transfers

Details: You asked what states impose limits on fees charged by non-depository institutions for check cashing, sale of money orders, and money transfers (wire transfers), and what the limits are. At least 15 states limit what non-depository check cashers can charge on some types of checks. Table 1 below lists these states and the limits.

› Verified 7 days ago

› Url: https://www.cga.ct.gov/PS98/rpt%5Colr%5Chtm/98-R-1512.htm Go Now

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Inmates Paying for Costs of Their Incarceration

Details: Whenever a person who owes the state money for the cost of his incarceration wins a lawsuit judgment, the state's claim is a lien against the proceeds. The maximum amount of the claim is the full cost of the inmate's incarceration or 50% of the proceeds, minus certain expenses, whichever is less.

› Verified 7 days ago

› Url: https://www.cga.ct.gov/2006/rpt/2006-R-0231.htm Go Now

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TEXAS “MONEY FOLLOWS THE PERSON” PROGRAM

Details: You asked for information on the Texas “Money Follows the Person” program. SUMMARY. Under Texas ' Money Follows the Person program, people can move from nursing homes to the community without having to spend time on a waiting list for community-based services like people still living in the community who need these services (the waiting lists are considerable …

› Verified 7 days ago

› Url: https://www.cga.ct.gov/2006/rpt/2006-R-0709.htm Go Now

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AN ACT CONCERNING THE AMOUNT OF MONEY FINANCIAL

Details: an act concerning the amount of money financial institutions must leave in a judgment debtor's account during a bank account execution. SUMMARY By law, a creditor may obtain a court-ordered judgment against someone who owes the creditor money (debtor).

› Verified 8 days ago

› Url: https://www.cga.ct.gov/2018/FC/2018HB-05491-R000261-FC.htm Go Now

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State Police Educational Qualifications and Incentives

Details: This money is divided among the officers who apply for reimbursement. Florida 30 semester credits, or One year of law enforcement experience, or Two years of active military service, or Two years of public contact experience.

› Verified 7 days ago

› Url: https://www.cga.ct.gov/2001/rpt/2001-R-0092.htm Go Now

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CHECK-CASHING LAWS IN CONNECTICUT AND SIX OTHER STATES

Details: “Check cashing” is defined as receiving at least $500 in compensation within a 30-day period for accepting checks in exchange for money without making any agreement regarding when the check will be presented for collection (Vt. Stat. Ann. tit. 8, § 2500). The greater of 5% of the check ' s value or $5 (Vt. Stat. Ann. tit. 8 § 2519)

› Verified 7 days ago

› Url: https://www.cga.ct.gov/2015/rpt/2015-R-0079.htm Go Now

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Personal Needs Allowance (PNA)

Details: 1. the resident ' s name and “welfare” number, . 2. the DSS office, 3. the amount of petty cash held in a bank book for the resident, 4. the balance in the resident ' s bank book and in the trustee account, and . 5. any other money being held for the resident for whom the home is the trustee.

› Verified 7 days ago

› Url: https://www.cga.ct.gov/PS99/rpt%5Colr%5Chtm/99-R-0025.htm Go Now

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AN ACT IMPLEMENTING THE DEPARTMENT OF BANKING'S

Details: 9. exempts money transmitter license applicants from certain auditing requirements, and limits the type of required financial statements for applicants that are subsidiaries of a parent company (§ 11); and 10. allows a Connecticut bank that is a subsidiary of a holding

› Verified 2 days ago

› Url: https://www.cga.ct.gov/2021/ba/pdf/2021SB-00848-R000127-BA.pdf Go Now

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CONNECTICUT MONEY FOLLOWS THE PERSON PROGRAM

Details: Money Follows the Person (MFP) is a federal demonstration program designed to help states rebalance their long-term care systems to better support people living in institutions who want instead to live in the community. It is intended to serve elderly people and others with mental illness and developmental disabilities.

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› Url: http://cga.ct.gov/2010/rpt/2010-R-0209.htm Go Now

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Court Cases on "Soft Money"

Details: Soft money comes from direct corporate and union contributions and large individual and political action committee (PAC) contributions to political parties. The exemption from federal regulation encourages funding for voter turnout and party-building activities that benefit political parties in general but not specific candidates.

› Verified 3 days ago

› Url: https://www.cga.ct.gov/PS99/rpt/olr/htm/99-R-0648.htm Go Now

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Federal Money Follows the Person Demonstration

Details: The new federal Money Follows the Person (MFP) Rebalancing Demonstration Grant program is intended to help remove barriers so states can provide more home-and community-based long-term care (LTC) services instead of institutional care. The demonstration begins January 1, 2007 and will give competitive grants to selected states for up to five

› Verified 7 days ago

› Url: https://www.cga.ct.gov/2006/rpt/2006-R-0366.htm Go Now

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ELIGIBILITY FOR ENERGY ASSISTANCE

Details: You asked for information on energy assistance programs, specifically, who is eligible for assistance and the amount of money participants can have in the bank or stocks they can own.

› Verified 8 days ago

› Url: https://www.cga.ct.gov/2003/olrdata/hs/rpt/2003-R-0848.htm Go Now

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GRANDPARENTS RAISING GRANDCHILDREN

Details: Source: DCF, 8/24/12. TFA “CHILD ONLY” PAYMENTS. Grandparents raising grandchildren who are not committed to DCF are not formally subsidized by the state, although a qualifying guardian may receive a monthly “child only” TFA payment from DSS.

› Verified 7 days ago

› Url: https://www.cga.ct.gov/2012/rpt/2012-R-0391.htm Go Now

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State-by-State Comparison of Adoption and Foster Care Costs

Details: Source: The Urban Institute, “The Cost of Protecting Vulnerable Children (IV),” (2004).. STATE AND LOCAL SPENDING. The majority of state and local spending is on foster children ineligible for IV-E services, either due to family income or placements other than those permitted under federal programs.

› Verified 7 days ago

› Url: https://www.cga.ct.gov/2005/rpt/2005-R-0810.htm Go Now

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SCHOOL LUNCH PROGRAM: FUNDING AND INCOME …

Details: The National School Lunch Program is a federally assisted meal program for school children run by the U.S. Department of Agriculture (USDA). USDA provides similar support for other meal programs administered by the State Department of Education (SDE), including the School Breakfast Program, the Special Milk Program, and the Summer Food Service Program.

› Verified 7 days ago

› Url: https://www.cga.ct.gov/2010/rpt/2010-R-0482.htm Go Now

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CAPITAL REGION DEVELOPMENT AUTHORITY

Details: The district will also include market rate housing above the street-level commercial space. The HB Nitkin Group is the developer of the district under contract with CRDA. CRDA provided public and private grant money to customize space for tenants and for other needs in the district.

› Verified 7 days ago

› Url: https://www.cga.ct.gov/2014/rpt/2014-R-0175.htm Go Now

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Financial Assistance for Grandparents Caring for Grandchildren

Details: February 9, 1998 98-R-0176. TO: FROM: Saul Spigel, Chief Analyst. RE: Financial Assistance for Grandparents Caring for Grandchildren. You wanted to know what kinds of financial assistance are available for grandparents who take on …

› Verified 7 days ago

› Url: https://www.cga.ct.gov/PS98/rpt%5Colr%5Chtm/98-R-0176.htm Go Now

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CREDIT AND DEBIT CARD HOLDS AT GAS STATIONS

Details: A transaction involving a (1) credit card is based on an account ' s credit limit (which is generally higher) and (2) debit card is based on the amount of money in a checking account. Additionally, with a debit card, a consumer may choose to use it two ways.

› Verified 7 days ago

› Url: https://www.cga.ct.gov/2015/rpt/2015-R-0198.htm Go Now

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Revenue From Tolls in Northeastern States

Details: You asked how much revenue is taken in from state-maintained tolls in Maine, New Hampshire, Vermont, Massachusetts, Rhode Island, New York, New …

› Verified 7 days ago

› Url: https://www.cga.ct.gov/2006/rpt/2006-R-0700.htm Go Now

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FEDERAL MONEY FOR CONNECTICUT'S SUBSIDIZED …

Details: federal money for connecticut's subsidized guardianship program By: Robin K. Cohen, Principal Analyst You asked if the state is taking full advantage of funding available under the federal Fostering Connections to Success and Increasing Adoptions Act of 2008, specifically as the act permits states to use federal funds in their subsidized

› Verified 7 days ago

› Url: https://www.cga.ct.gov/2011/rpt/2011-R-0371.htm Go Now

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Statute of Limitations for Insurance Company Retroactive

Details: February 21, 2007 2007-R-0205. STATUTE OF LIMITATIONS FOR INSURANCE COMPANY RETROACTIVE CLAIM DENIALS. By: Janet L. Kaminski, Associate Legislative Attorney

› Verified 7 days ago

› Url: https://www.cga.ct.gov/2007/rpt/2007-R-0205.htm Go Now

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Corporate Sponsorship and Advertising in Public Schools

Details: Schools also raise money by collecting box tops or bottle caps. Since schools need money, facilities, and equipment and taxpayers are not willing to pay, why not tap alternate sources of funding, they argue. As for the commercialism involved, many argue that students are used to commercial messages and can discount them.

› Verified 3 days ago

› Url: https://www.cga.ct.gov/PS98/rpt/olr/htm/98-R-0711.htm Go Now

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STATE INCOME TAX ON NONRESIDENTS' GAMBLING WINNINGS

Details: You asked (1) whether legislation has been proposed recently to impose the state income tax on nonresidents ' gambling winnings at Connecticut casinos; (2) if so, which legislators proposed the bills; and (3) whether other states with casinos impose their income taxes on nonresidents ' gambling winnings.. SUMMARY. Under current law, nonresidents who have gambling …

› Verified 7 days ago

› Url: https://www.cga.ct.gov/2008/rpt/2008-R-0673.htm Go Now

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AN ACT CONCERNING MORTGAGE, SMALL LOAN AND MONEY

Details: (7) "Money transmission" means engaging in the business of receiving money or monetary value for current or future transmission or the business of transmitting money or monetary value within the United States or to locations outside the United States by any and all means including, but not limited to, payment instrument, wire, facsimile or

› Verified 8 days ago

› Url: https://www.cga.ct.gov/2007/FC/2007SB-01143-R000097-FC.htm Go Now

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PAYMENT RATES FOR RELATIVE CAREGIVERS IN CONNECTICUT …

Details: OLR Report 2007-R-0057 explains in detail the difference between the two systems in Connecticut.. In addition to DCF and DSS payments, relative caregivers may be eligible for assistance from other programs. For example, the Children ' s Trust fund is a program that makes grants to caregivers for one-time costs to cover things such as a new bed, winter clothes, or a …

› Verified 7 days ago

› Url: https://www.cga.ct.gov/2008/rpt/2008-R-0378.htm Go Now

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STATE COMPARISON OF GUN PERMIT FEES

Details: 1. State and Link to State Website: This includes the name of the state, district, or city, if applicable. New York City has its own row because its permit scheme differs from the rest of …

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› Url: https://www.cga.ct.gov/2013/rpt/2013-R-0048.htm Go Now

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Wrongful Incarceration Compensation

Details: 2017-R-0057 February 7, 2017 Page 3 of 6 Virginia. Under Virginia law, if compensation is approved by the General Assembly, an exoneree must be compensated for each year of incarceration in an amount equal to 90% of the inflation-

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› Url: https://cga.ct.gov/2017/rpt/pdf/2017-R-0057.pdf Go Now

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