Regulated Entity means any entity referred to in Section I of Article L.613-34 of the French Code monétaire et financier as modified by the 20 August 2015 Decree Law, which includes certain credit institutions, investment firms, and certain of their parent or holding companies established in France.
Regulated party means a producer or importer of any amount
regulated person means a person whose collection activities are confined and are directly related to the operation of a business other than that of a collection agency including any of the following:
Elected official means any person elected at a general or
authorised official means a person authorised to implement the provisions of this By-law, including but not limited to–
Officeholder means a person who holds a public office.
Applicable Public Official or State Employee means any public official or state employee described in
banking institution means a bank, bank and trust company, trust company, savings bank, private bank, or a national banking association, organized and doing business under the provisions of any law of this state, or of any other state of the United States, or under the provisions of any law of the United States of America.
Board office means the office of the administrative staff of each professional licensing board.
Regulator means, with respect to any person, any Government Authority charged with regulating, supervising or examining such person and its Affiliates.