Roentgen.We. Gen. Regulations § 19-step 14-step 1
Unless or even given, the second terminology should feel the after the definitions throughout chapters 14, 14.step one, fourteen.2, fourteen.step 3, fourteen.cuatro, 14.6, 14.8, , as well as this identity:
(1) “Bona fide employee” should mean a worker from an excellent licensee whom work within the oversight and you may supervision of your own licensee.
(2) “Check” means any see, write, money order, private currency purchase, or other means to your signal otherwise payment of cash. “Glance at cashing” function providing currency having inspections.
(3) “Examine casher” means a person or entity which or you to, to possess compensation, activates, entirely or perhaps in area, in the market off cashing monitors.
(ii) Searching money otherwise value to own sign or carrying funds incidental to help you alert for the Us or even to urban centers overseas from the any form, in addition to fee appliance, kept value, wire, facsimile, or electronic import, priily, otherwise domestic purposes. Including keeping control of digital currency or transactions in virtual currency with respect to other people.
Chapter 14Licensed Facts
(5) “Deferred-deposit purchase” mode one transaction, such as those popularly known as “pay day loan,” “payday advances,” or “deferred-presentment financing,” where an advance loan was designed to a buyers inside the change on owner’s private take a look at or even in exchange towards the owner’s authorization so you’re able to debit the new customer’s deposit account and where in fact the events consent sometimes your look at may not be cashed otherwise deposited, otherwise your customer’s deposit account won’t be debited up until a specified upcoming day.
(7) “Deliver” way to deliver a check for the very first person that, in the fee to the consider, renders, or purports to make, a remittance of, or facing, the face amount of the fresh new evaluate, whether the deliverer and additionally charge a charge at the same time into deal with matter and you may whether or not the deliverer cues new glance at.
(8) “Premium financing arrangement” function a binding agreement whereby a covered, otherwise prospective covered, intends to spend to help you an insurance superior finance company extent complex, or perhaps to getting state-of-the-art, beneath the contract to help you an insurance provider or even an insurance music producer, during the fee off a premium, or superior, to the an insurance coverage deal, otherwise agreements, and additionally attention and you will a support costs, given that authorized and you will restricted to that it label.
(9) “Premium monetary institution” 
mode a person otherwise organization engaged in the organization of developing premium financing agreements or getting advanced loans arrangements out of other cost boat finance companies.
(10) (i) “Lender” mode anybody exactly who can make or money a loan in this county on the man or woman’s individual loans, whether or not the person is the affordable mortgagee otherwise creditor into software evidencing the mortgage;
(B) A credit card applicatoin for a loan try pulled of the a member of staff, broker, or associate of your own bank inside state;
(iii) The term “lender” shall also include individuals engaged in an exchange whereby new people produces otherwise financing that loan within condition by using the continues from an advance under a credit line more and therefore continues anyone enjoys dominion and you can control and also for the payment of which the person is actually for any reason accountable. Which purchase isn’t a dining table-financial support transaction. You’re considered to own rule and you can control of the fresh continues off a progress significantly less than a credit line regularly financing financing whether or not:
(A) Anyone could possibly get, contemporaneously with, or soon adopting the, the fresh financing of your mortgage, designate or submit on personal line of credit lender one to otherwise more loans financed because of the proceeds away from an upfront with the person in personal line of credit;