2005 Idaho Code - 67-2751 — DEFINITIONS

                                  TITLE  67
                      STATE GOVERNMENT AND STATE AFFAIRS
                                  CHAPTER 27
                            DEPARTMENT OF FINANCE
    67-2751.  DEFINITIONS. As used in sections 67-2750 through 67-2762, Idaho
Code:
    (1)  "Act" or "Idaho Financial Fraud Prevention Act" means sections
67-2750 through 67-2762, Idaho Code.
    (2)  "Department" means the Idaho department of finance.
    (3)  "Director" means the director of the Idaho department of finance or
his designee.
    (4)  "Financial institution" means any state or federally chartered bank,
savings bank, savings and loan association, thrift institution, holding
company, credit union, credit union service organization, "regulated lender"
as defined in section 28-41-301(37), Idaho Code, collection agency licensed
under the Idaho collection agency act, mortgage lender, mortgage broker, or
loan originator licensed under the Idaho residential mortgage practices act,
licensee under the Idaho money transmitters act, escrow agency, or
broker-dealer or investment advisor licensed under the Idaho securities act or
federal law, or such an institution licensed under the laws of another state,
and doing business in Idaho.
    (5)  "Person" means a natural person, firm, partnership, association,
corporation, limited liability company, limited liability partnership, trust,
or any other association of individuals, however organized, and whether or not
citizens or residents of this state.