CONSUMER RESTITUTION. (1) Within fifteen (15) days, the Bank shall deposit five million one hundred thousand dollars ($5,100,000) into a segregated deposit account at the Bank (“Restitution Account”), which represents an estimate of the restitution required by this Article. Additional amounts shall be deposited into the Restitution Account if necessary to fully comply with this Article.
Appears in 3 contracts
Samples: Agreement by And, Agreement by And, T Bancshares, Inc.
CONSUMER RESTITUTION. (1) Within fifteen (15) days, the Bank shall deposit five million one hundred thousand dollars ($5,100,000) into a segregated deposit account at the Bank an amount not less than one hundred twenty-five million dollars (“Restitution Account”$125,000,000), which represents an estimate of the maximum potential restitution that may be required by this Article; actual claims filed may result in restitution in a lesser amount. Additional amounts shall be deposited into a segregated deposit account at the Restitution Account Bank if necessary to fully comply with this Article.
Appears in 1 contract
Samples: Agreement by And
CONSUMER RESTITUTION. (1) Within fifteen (15) days, the Bank shall deposit five million one hundred thousand dollars ($5,100,000) into a segregated deposit account at the Bank an amount not less than seven hundred seventy-five thousand dollars (“Restitution Account”$775,000), which represents an estimate of the maximum potential restitution that may be required by this Article; actual claims filed may result in restitution in a lesser amount. Additional amounts shall be deposited into a segregated deposit account at the Restitution Account if Bank as necessary to fully comply with this Article.
Appears in 1 contract
Samples: www.occ.gov