Colorado Revised Statute 38-38-100.3 (20)
(20) "Qualified
holder" means a holder of an evidence of debt, certificate of purchase,
certificate of redemption, or confirmation deed that is also one of the
following:
(a) A bank as defined in
section 11-101-401 (5), C.R.S.;
(b) An industrial bank as
defined in section 11-108-101 (1), C.R.S.;
(c) A federally chartered
savings and loan association doing business in Colorado or a savings and loan
association chartered under the "Savings and Loan Association Law,"
articles 40 to 46 of title 11, C.R.S.;
(d) A supervised lender as
defined in section 5-1-301 (46), C.R.S., that is licensed to make supervised
loans pursuant to section 5-2-302, C.R.S., and that is either:
(I) A public entity, which is
an entity that has issued voting securities that are listed on a national
security exchange registered under the federal "Securities Exchange Act of
1934", as amended; or
(II) An entity in which all of
the outstanding voting securities are held, directly or indirectly, by a public
entity;
(e) An entity in which all of
the outstanding voting securities are held, directly or indirectly, by a public
entity that also owns, directly or indirectly, all of the voting securities of
a supervised lender as defined in section 5-1-301 (46), C.R.S., that is
licensed to make supervised loans pursuant to section 5-2-302, C.R.S.;
(f) A federal housing
administration approved mortgagee;
(g) A federally chartered
credit union doing business in Colorado or a state-chartered credit union as
described in section 11-30-101, C.R.S.;
(h) An agency or department of
the federal government;
(i) An entity created or
sponsored by the federal or state government that originates, insures,
guarantees, or purchases loans or a person acting on behalf of such an entity
to enforce an evidence of debt or the deed of trust securing an evidence of
debt; or
(j) Any entity listed in
paragraphs (a) to (i) of this subsection (20) acting in the capacity of agent,
nominee except as otherwise specified in subsection (10) of this section, or
trustee for another person.
Credit unions can be researched at http://researchcu.ncua.gov/Views/FindCreditUnions.aspx
Banks can be researched at http://www.occ.gov/topics/licensing/national-bank-lists/index-active-bank-lists.html.
HUD-approved mortgagees can be researched at http://www.hud.gov/ll/code/llslcrit.cfm.
State- Supervised lenders can be researched at
http://www.coloradoattorneygeneral.gov/sites/default/files/uploads/UcccReport_11.pdf.
These
lenders are only qualified holders under (d) if they are also public entities.