Connecticut Code § 36a-3

Other defined terms
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Other definitions applying to this title or to specified parts thereof and the sections in which they appear are:
“Account”. Sections 36a-155 and 36a-365 .
“Additional proceeds”. Section 36a-746e .
“Administrative expense”. Section 36a-237 .
“Advance fee”. Sections 36a-485 and 36a-615 .
“Advertise”, “advertisement” or “advertising”. Sections 36a-485 , 36a-535 , 36a-586 , 36a-596 , 36a-655 , 36a-671 and 36a-846 .
“Agency bank”. Section 36a-285 .
“Agent”. Section 36a-494 .
“Alternative mortgage loan”. Section 36a-265 .
“Amount financed”. Section 36a-690 .
“Annual percentage rate”. Section 36a-690 .
“Annual percentage yield”. Section 36a-316 .
“Annuities”. Section 36a-455a .
“Applicant”. Section 36a-736 .
“APR”. Section 36a-746a .
“Assessment area”. Section 36a-37 .
“Assets”. Section 36a-70 .
“Associate”. Section 36a-184 .
“Associated member”. Section 36a-458a .
“Authorized delegate”. Section 36a-596 .
“Bank”. Section 36a-30 .
“Bankers' bank”. Section 36a-70 .
“Banking business”. Section 36a-425 .
“Basic services”. Section 36a-437a .
“Billing cycle”. Section 36a-565 .
“Bona fide nonprofit organization”. Sections 36a-487 and 36a-655 .
“Branch”. Sections 36a-145 , 36a-410 and 36a-435b .
“Branch office”. Sections 36a-485 and 36a-715 .
“Branch or agency net payment entitlement”. Section 36a-428n .
“Branch or agency net payment obligation”. Section 36a-428n .
“Broker”. Section 36a-746a .
“Business and industrial development corporation”. Section 36a-626 .
“Business and property in this state”. Section 36a-428n .
“Capital”. Section 36a-435b .
“Cash advance”. Section 36a-564 .
“Cash price”. Section 36a-770 .
“Certificate of incorporation”. Section 36a-435b .
“CHFA loan”. Section 36a-760 .
“Clerical or support duties”. Section 36a-485 .
“Closely related activities”. Sections 36a-250 and 36a-455a .
“Collective managing agency account”. Section 36a-365 .
“Commercial vehicle”. Section 36a-770 .
“Community bank”. Section 36a-70 .
“Community credit union”. Section 36a-37 .
“Community development bank”. Section 36a-70 .
“Community reinvestment performance”. Section 36a-37 .
“Connecticut holding company”. Sections 36a-53 and 36a-410 .
“Consolidate”. Section 36a-145 .
“Construction loan”. Section 36a-458a .
“Consumer”. Sections 36a-155 and 36a-695 .
“Consumer Credit Protection Act”. Section 36a-676 .
“Consumer debtor” and “debtor”. Sections 36a-645 and 36a-800 .
“Consumer collection agency”. Section 36a-800 .
“Consummation”. Section 36a-746a .
“Control person”. Sections 36a-485 , 36a-535 , 36a-580 , 36a-596 , 36a-655 , 36a-671 and 36a-846 .
“Controlling interest”. Section 36a-276 .
“Conventional mortgage rate”. Section 36a-760 .
“Corporate”. Section 36a-435b .
“Credit”. Section 36a-645 .
“Credit manager”. Section 36a-435b .
“Creditor”. Sections 36a-676 , 36a-695 and 36a-800 .
“Credit clinic”. Section 36a-700 .
“Credit rating agency”. Section 36a-695 .
“Credit report”. Section 36a-695 .
“Credit union service organization”. Section 36a-435b .
“Credit union service organization services”. Section 36a-435b .
“De novo branch”. Section 36a-410 .
“Debt”. Section 36a-645 .
“Debt adjustment”. Section 36a-655 .
“Debt buying”. Section 36a-800 .
“Debt mutual fund”. Sections 36a-275 and 36a-459a .
“Debt negotiation”. Section 36a-671 .
“Debt securities”. Sections 36a-275 and 36a-459a .
“Debtor”. Sections 36a-655 and 36a-671 .
“Deliver”. Section 36a-316 .
“Deposit”. Section 36a-316 .
“Deposit account”. Section 36a-316 .
“Deposit account charge”. Section 36a-316 .
“Deposit account disclosures”. Section 36a-316 .
“Deposit contract”. Section 36a-316 .
“Deposit services”. Section 36a-425 .
“Depositor”. Section 36a-316 .
“Depository institution”. Section 36a-485 .
“Derivative transaction”. Section 36a-262 .
“Director”. Section 36a-435b .
“Dwelling”. Section 36a-485 .
“Earning period”. Section 36a-316 .
“Electronic payment instrument”. Section 36a-596 .
“Eligible collateral”. Section 36a-330 .
“Eligible entity”. Section 36a-34 .
“Employee”. Section 36a-485 .
“Entity”. Section 36a-380 .
“Equity mutual fund”. Sections 36a-276 and 36a-459a .
“Equity security”. Sections 36a-276 and 36a-459a .
“Executive officer”. Sections 36a-263 and 36a-469c .
“Expedited Connecticut bank”. Section 36a-70 .
“Experience in the mortgage business”. Section 36a-488 .
“Federal banking agency”. Section 36a-485 .
“Federal Credit Union Act”. Section 36a-435b .
“Federal Home Mortgage Disclosure Act”. Section 36a-736 .
“FHA loan”. Section 36a-760 .
“Fiduciary”. Section 36a-365 .
“Filing fee”. Section 36a-770 .
“Finance charge”. Sections 36a-690 and 36a-770 .
“Financial institution”. Sections 36a-41 , 36a-44a , 36a-155 , 36a-316 , 36a-330 , 36a-435b , 36a-736 and 36a-755 .
“Financial records”. Section 36a-41 .
“First mortgage loan”. Sections 36a-485 , 36a-705 and 36a-725 .
“Foreclosure rescue services”. Section 36a-671 .
“Foreign banking corporation”. Section 36a-425 .
“Fully indexed rate”. Section 36a-760b .
“General facility”. Section 36a-580 .
“Global net payment entitlement”. Section 36a-428n .
“Global net payment obligation”. Section 36a-428n .
“Goods”. Sections 36a-535 and 36a-770 .
“Graduated payment mortgage loan”. Section 36a-265 .
“Guardian”. Section 36a-365 .
“High cost home loan”. Section 36a-746a .
“Holder”. Section 36a-596 .
“Home improvement loan”. Section 36a-736 .
“Home purchase loan”. Section 36a-736 .
“Home state”. Section 36a-410 .
“Housing finance agency”. Section 36a-487 .
“Immediate family member”. Sections 36a-435b and 36a-485 .
“Independent contractor”. Section 36a-485 .
“Individual”. Section 36a-485 .
“Insider”. Section 36a-454b .
“Installment loan contract”. Sections 36a-535 and 36a-770 .
“Insurance”. Section 36a-455a .
“Insurance bank”. Section 36a-285 .
“Insurance department”. Section 36a-285 .
“Interest”. Section 36a-316 .
“Interest rate”. Section 36a-316 .
“Interim interest”. Section 36a-746a .
“Investments”. Section 36a-602 .
“Lender”. Sections 36a-746a , 36a-760 and 36a-770 .
“Lessor”. Section 36a-676 .
“License”. Section 36a-626 .
“Licensee”. Sections 36a-596 , 36a-607 and 36a-626 .
“Limited branch”. Section 36a-145 .
“Limited facility”. Section 36a-580 .
“Loan broker”. Section 36a-615 .
“Loan processor or underwriter”. Section 36a-485 .
“Loss”. Section 36a-330 .
“Made in this state”. Section 36a-770 .
“Main office”. Section 36a-485 .
“Managing agent”. Section 36a-365 .
“Manufactured home”. Section 36a-457b .
“Member”. Section 36a-435b .
“Member business loan”. Section 36a-458a .
“Member in good standing”. Section 36a-435b .
“Membership share”. Section 36a-435b .
“Mobile branch”. Sections 36a-145 and 36a-435b .
“Monetary value”. Section 36a-596 .
“Money transmission”. Section 36a-596 .
“Mortgage”. Section 36a-760g .
“Mortgage broker”. Sections 36a-485 , 36a-705 and 36a-760 .
“Mortgage correspondent lender”. Section 36a-485 .
“Mortgage insurance”. Section 36a-725 .
“Mortgage lender”. Sections 36a-485 , 36a-705 and 36a-725 .
“Mortgage loan”. Sections 36a-261 , 36a-265 , 36a-457b and 36a-736 .
“Mortgage loan originator”. Section 36a-485 .
“Mortgage rate lock-in”. Section 36a-705 .
“Mortgage servicer”. Section 36a-715t .
“Mortgagee”. Sections 36a-671 and 36a-715 .
“Mortgagor”. Sections 36a-671 and 36a-715 .
“Motor vehicle”. Section 36a-770 .
“Multiple common bond membership”. Section 36a-435b .
“Municipality”. Section 36a-800 .
“Net outstanding member business loan balance”. Section 36a-458a .
“Net worth”. Sections 36a-441a and 36a-458a .
“Network”. Section 36a-155 .
“Nonprime home loan”. Section 36a-760 .
“Nonrefundable”. Section 36a-498 .
“Nontraditional mortgage product”. Section 36a-489a .
“Note account”. Sections 36a-301 and 36a-456b .
“Office”. Sections 36a-23 , 36a-316 and 36a-485 .
“Officer”. Section 36a-435b .
“Open-end line of credit”. Section 36a-760 .
“Open-end loan”. Section 36a-565 .
“Organization”. Section 36a-800 .
“Out-of-state holding company”. Section 36a-410 .
“Outstanding”. Section 36a-596 .
“Passbook savings account”. Section 36a-316 .
“Payment instrument”. Section 36a-596 .
“Periodic statement”. Section 36a-316 .
“Permissible investment”. Section 36a-596 .
“Person”. Sections 36a-184 and 36a-485 .
“Post”. Section 36a-316 .
“Prepaid finance charge”. Section 36a-746a .
“Prime quality”. Section 36a-596 .
“Principal amount of the loan”. Section 36a-485 .
“Processor”. Section 36a-155 .
“Public deposit”. Section 36a-330 .
“Purchaser”. Section 36a-596 .
“Qualified financial contract”. Section 36a-428n .
“Qualified public depository” and “depository”. Section 36a-330 .
“Real estate”. Section 36a-457b .
“Real estate brokerage activity”. Section 36a-485 .
“Records”. Section 36a-17 .
“Registered mortgage loan originator”. Section 36a-485 .
“Related person”. Section 36a-53 .
“Relocate”. Sections 36a-145 and 36a-462a .
“Residential mortgage loan”. Section 36a-485 .
“Residential property”. Section 36a-671 .
“Residential real estate”. Section 36a-485 .
“Resulting entity”. Section 36a-34 .
“Retail buyer”. Sections 36a-535 and 36a-770 .
“Retail credit transaction”. Section 42-100b .
“Retail installment contract”. Sections 36a-535 and 36a-770 .
“Retail installment sale”. Sections 36a-535 and 36a-770 .
“Retail seller”. Sections 36a-535 and 36a-770 .
“Reverse annuity mortgage loan”. Section 36a-265 .
“Sales finance company”. Sections 36a-535 and 36a-770 .
“Savings department”. Section 36a-285 .
“Savings deposit”. Section 36a-316 .
“Secondary mortgage loan”. Section 36a-485 .
“Security convertible into a voting security”. Section 36a-184 .
“Senior management”. Section 36a-435b .
“Servicing”. Section 36a-846 .
“Settlement agent”. Section 36a-494 .
“Share”. Section 36a-435b .
“Short sale”. Section 36a-671 .
“Simulated check”. Section 36a-485 .
“Single common bond membership”. Section 36a-435b .
“Special mortgage”. Section 36a-760c .
“Social purpose investment”. Section 36a-277 .
“Sponsored”. Section 36a-485 .
“Standard mortgage loan”. Section 36a-265 .
“Stored value”. Section 36a-596 .
“Student education loan”. Section 36a-846 .
“Student loan borrower”. Section 36a-846 .
“Student loan servicer”. Section 36a-846 .
“Table funding agreement”. Section 36a-485 .
“Tax and loan account”. Sections 36a-301 and 36a-456b .
“The Savings Bank Life Insurance Company”. Section 36a-285 .
“Time account”. Section 36a-316 .
“Travelers check”. Section 36a-596 .
“Troubled Connecticut credit union”. Section 36a-448a .
“Unique identifier”. Section 36a-485 .
“Unsecured loan”. Section 36a-615 .
“Value”. Section 36a-603 .
“Virtual banking”. Section 36a-170 .
“Warehouse agreement”. Section 36a-485 .

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