Connecticut General Statutes 36a-3 – Other defined terms
Other definitions applying to this title or to specified parts thereof and the sections in which they appear are:
Terms Used In Connecticut General Statutes 36a-3
- Annuity: A periodic (usually annual) payment of a fixed sum of money for either the life of the recipient or for a fixed number of years. A series of payments under a contract from an insurance company, a trust company, or an individual. Annuity payments are made at regular intervals over a period of more than one full year.
- Bank: means a Connecticut bank or a federal bank. See Connecticut General Statutes 36a-2
- Loan: includes any line of credit or other extension of credit. See Connecticut General Statutes 36a-2
- Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
- Mortgage loan: A loan made by a lender to a borrower for the financing of real property. Source: OCC
- Mutual: when used in conjunction with any institution that is a bank or out-of-state bank means any such institution without capital stock. See Connecticut General Statutes 36a-2
“Account”. Sections 36a-155 and 36a-365.
“Additional proceeds”. § 36a-746e.
“Administrative expense”. § 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”. § 36a-285.
“Agent”. § 36a-494.
“Alternative mortgage loan”. § 36a-265.
“Amount financed”. § 36a-690.
“Annual percentage rate”. § 36a-690.
“Annual percentage yield”. § 36a-316.
“Annuities”. § 36a-455a.
“Applicant”. § 36a-736.
“APR”. § 36a-746a.
“Assessment area”. § 36a-37.
“Assets”. § 36a-70.
“Associate”. § 36a-184.
“Associated member”. § 36a-458a.
“Authorized delegate”. § 36a-596.
“Bank”. § 36a-30.
“Bankers’ bank”. § 36a-70.
“Banking business”. § 36a-425.
“Basic services”. § 36a-437a.
“Billing cycle”. § 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”. § 36a-428n.
“Branch or agency net payment obligation”. § 36a-428n.
“Broker”. § 36a-746a.
“Business and industrial development corporation”. § 36a-626.
“Business and property in this state”. § 36a-428n.
“Capital”. § 36a-435b.
“Cash advance”. § 36a-564.
“Cash price”. § 36a-770.
“Certificate of incorporation”. § 36a-435b.
“CHFA loan”. § 36a-760.
“Clerical or support duties”. § 36a-485.
“Closely related activities”. Sections 36a-250 and 36a-455a.
“Collective managing agency account”. § 36a-365.
“Commercial vehicle”. § 36a-770.
“Community bank”. § 36a-70.
“Community credit union”. § 36a-37.
“Community development bank”. § 36a-70.
“Community reinvestment performance”. § 36a-37.
“Connecticut holding company”. Sections 36a-53 and 36a-410.
“Consolidate”. § 36a-145.
“Construction loan”. § 36a-458a.
“Consumer”. Sections 36a-155 and 36a-695.
“Consumer Credit Protection Act”. § 36a-676.
“Consumer debtor” and “debtor”. Sections 36a-645 and 36a-800.
“Consumer collection agency”. § 36a-800.
“Consummation”. § 36a-746a.
“Control person”. Sections 36a-485, 36a-535, 36a-580, 36a-596, 36a-655, 36a-671 and 36a-846.
“Controlling interest”. § 36a-276.
“Conventional mortgage rate”. § 36a-760.
“Corporate”. § 36a-435b.
“Credit”. § 36a-645.
“Credit manager”. § 36a-435b.
“Creditor”. Sections 36a-676, 36a-695 and 36a-800.
“Credit clinic”. § 36a-700.
“Credit rating agency”. § 36a-695.
“Credit report”. § 36a-695.
“Credit union service organization”. § 36a-435b.
“Credit union service organization services”. § 36a-435b.
“De novo branch”. § 36a-410.
“Debt”. § 36a-645.
“Debt adjustment”. § 36a-655.
“Debt buying”. § 36a-800.
“Debt mutual fund”. Sections 36a-275 and 36a-459a.
“Debt negotiation”. § 36a-671.
“Debt securities”. Sections 36a-275 and 36a-459a.
“Debtor”. Sections 36a-655 and 36a-671.
“Deliver”. § 36a-316.
“Deposit”. § 36a-316.
“Deposit account”. § 36a-316.
“Deposit account charge”. § 36a-316.
“Deposit account disclosures”. § 36a-316.
“Deposit contract”. § 36a-316.
“Deposit services”. § 36a-425.
“Depositor”. § 36a-316.
“Depository institution”. § 36a-485.
“Derivative transaction”. § 36a-262.
“Director”. § 36a-435b.
“Dwelling”. § 36a-485.
“Earning period”. § 36a-316.
“Electronic payment instrument”. § 36a-596.
“Eligible collateral”. § 36a-330.
“Eligible entity”. § 36a-34.
“Employee”. § 36a-485.
“Entity”. § 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”. § 36a-70.
“Experience in the mortgage business”. § 36a-488.
“Federal banking agency”. § 36a-485.
“Federal Credit Union Act”. § 36a-435b.
“Federal Home Mortgage Disclosure Act”. § 36a-736.
“FHA loan”. § 36a-760.
“Fiduciary”. § 36a-365.
“Filing fee”. § 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”. § 36a-41.
“First mortgage loan”. Sections 36a-485, 36a-705 and 36a-725.
“Foreclosure rescue services”. § 36a-671.
“Foreign banking corporation”. § 36a-425.
“Fully indexed rate”. § 36a-760b.
“General facility”. § 36a-580.
“Global net payment entitlement”. § 36a-428n.
“Global net payment obligation”. § 36a-428n.
“Goods”. Sections 36a-535 and 36a-770.
“Graduated payment mortgage loan”. § 36a-265.
“Guardian”. § 36a-365.
“High cost home loan”. § 36a-746a.
“Holder”. § 36a-596.
“Home improvement loan”. § 36a-736.
“Home purchase loan”. § 36a-736.
“Home state”. § 36a-410.
“Housing finance agency”. § 36a-487.
“Immediate family member”. Sections 36a-435b and 36a-485.
“Independent contractor”. § 36a-485.
“Individual”. § 36a-485.
“Insider”. § 36a-454b.
“Installment loan contract”. Sections 36a-535 and 36a-770.
“Insurance”. § 36a-455a.
“Insurance bank”. § 36a-285.
“Insurance department”. § 36a-285.
“Interest”. § 36a-316.
“Interest rate”. § 36a-316.
“Interim interest”. § 36a-746a.
“Investments”. § 36a-602.
“Lender”. Sections 36a-746a, 36a-760 and 36a-770.
“Lessor”. § 36a-676.
“License”. § 36a-626.
“Licensee”. Sections 36a-596, 36a-607 and 36a-626.
“Limited branch”. § 36a-145.
“Limited facility”. § 36a-580.
“Loan broker”. § 36a-615.
“Loan processor or underwriter”. § 36a-485.
“Loss”. § 36a-330.
“Made in this state”. § 36a-770.
“Main office”. § 36a-485.
“Managing agent”. § 36a-365.
“Manufactured home”. § 36a-457b.
“Member”. § 36a-435b.
“Member business loan”. § 36a-458a.
“Member in good standing”. § 36a-435b.
“Membership share”. § 36a-435b.
“Mobile branch”. Sections 36a-145 and 36a-435b.
“Monetary value”. § 36a-596.
“Money transmission”. § 36a-596.
“Mortgage”. § 36a-760g.
“Mortgage broker”. Sections 36a-485, 36a-705 and 36a-760.
“Mortgage correspondent lender”. § 36a-485.
“Mortgage insurance”. § 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”. § 36a-485.
“Mortgage rate lock-in”. § 36a-705.
“Mortgage servicer”. § 36a-715t.
“Mortgagee”. Sections 36a-671 and 36a-715.
“Mortgagor”. Sections 36a-671 and 36a-715.
“Motor vehicle”. § 36a-770.
“Multiple common bond membership”. § 36a-435b.
“Municipality”. § 36a-800.
“Net outstanding member business loan balance”. § 36a-458a.
“Net worth”. Sections 36a-441a and 36a-458a.
“Network”. § 36a-155.
“Nonprime home loan”. § 36a-760.
“Nonrefundable”. § 36a-498.
“Nontraditional mortgage product”. § 36a-489a.
“Note account”. Sections 36a-301 and 36a-456b.
“Office”. Sections 36a-23, 36a-316 and 36a-485.
“Officer”. § 36a-435b.
“Open-end line of credit”. § 36a-760.
“Open-end loan”. § 36a-565.
“Organization”. § 36a-800.
“Out-of-state holding company”. § 36a-410.
“Outstanding”. § 36a-596.
“Passbook savings account”. § 36a-316.
“Payment instrument”. § 36a-596.
“Periodic statement”. § 36a-316.
“Permissible investment”. § 36a-596.
“Person”. Sections 36a-184 and 36a-485.
“Post”. § 36a-316.
“Prepaid finance charge”. § 36a-746a.
“Prime quality”. § 36a-596.
“Principal amount of the loan”. § 36a-485.
“Processor”. § 36a-155.
“Public deposit”. § 36a-330.
“Purchaser”. § 36a-596.
“Qualified financial contract”. § 36a-428n.
“Qualified public depository” and “depository”. § 36a-330.
“Real estate”. § 36a-457b.
“Real estate brokerage activity”. § 36a-485.
“Records”. § 36a-17.
“Registered mortgage loan originator”. § 36a-485.
“Related person”. § 36a-53.
“Relocate”. Sections 36a-145 and 36a-462a.
“Residential mortgage loan”. § 36a-485.
“Residential property”. § 36a-671.
“Residential real estate”. § 36a-485.
“Resulting entity”. § 36a-34.
“Retail buyer”. Sections 36a-535 and 36a-770.
“Retail credit transaction”. § 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”. § 36a-265.
“Sales finance company”. Sections 36a-535 and 36a-770.
“Savings department”. § 36a-285.
“Savings deposit”. § 36a-316.
“Secondary mortgage loan”. § 36a-485.
“Security convertible into a voting security”. § 36a-184.
“Senior management”. § 36a-435b.
“Servicing”. § 36a-846.
“Settlement agent”. § 36a-494.
“Share”. § 36a-435b.
“Short sale”. § 36a-671.
“Simulated check”. § 36a-485.
“Single common bond membership”. § 36a-435b.
“Special mortgage”. § 36a-760c.
“Social purpose investment”. § 36a-277.
“Sponsored”. § 36a-485.
“Standard mortgage loan”. § 36a-265.
“Stored value”. § 36a-596.
“Student education loan”. § 36a-846.
“Student loan borrower”. § 36a-846.
“Student loan servicer”. § 36a-846.
“Table funding agreement”. § 36a-485.
“Tax and loan account”. Sections 36a-301 and 36a-456b.
“The Savings Bank Life Insurance Company”. § 36a-285.
“Time account”. § 36a-316.
“Travelers check”. § 36a-596.
“Troubled Connecticut credit union”. § 36a-448a.
“Unique identifier”. § 36a-485.
“Unsecured loan”. § 36a-615.
“Value”. § 36a-603.
“Virtual banking”. § 36a-170.
“Warehouse agreement”. § 36a-485.