APPENDIX IRegulatory Compliance Agreement • March 7th, 2024
ContractRegulatory Compliance Agreement • January 9th, 2020
WITNESSETH:Regulatory Compliance Agreement • March 3rd, 2000 • Biospecifics Technologies Corp • Pharmaceutical preparations
agreements shall be subject to the restrictions and limitations of section 78c–1(b) of this title.Regulatory Compliance Agreement • October 9th, 2019
ContractRegulatory Compliance Agreement • January 17th, 2024
AGREEMENT BY AND BETWEENRegulatory Compliance Agreement • July 7th, 2008
Republic Federal Bank National Association, Miami, Florida ("Bank") and the Comptroller of the Currency of the United States of America ("Comptroller") wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
SERVICES AGREEMENTRegulatory Compliance Agreement • May 2nd, 2019 • Nevada
THIS SERVICES AGREEMENT (the “Agreement”) is made effective as of , 2019 (the “Effective Date”) by and among CSAC-Livfree LLC, a Nevada limited liability company (“Service Company”), and LIVFREE WELLNESS LLC, a Nevada limited liability company on behalf of itself and its subsidiaries set forth on Exhibit A, attached hereto (each, a “Subsidiary” and collectively with LivFree Wellness, LLC, the “Company”). The Company and the Service Company are at times referred to herein in individually as a “Party” and collectively as the “Parties”.
ContractRegulatory Compliance Agreement • August 19th, 2014
ContractRegulatory Compliance Agreement • January 11th, 2016
Regulations (relevant for this agreement) Designation (EC) No 298/2008 dated 9 April 2008, amending act to Regulation, (EC) No 1829/2003 dated 18 October 2003 on genetically modified food and feed, as regards the implementing powers conferred on the Commission (EC) No 1137/2008 dated 11 December 2008, amending act to Regulation (EC) No 1830/2003 dated 18 October 2003 concerning the traceability and labelling of genetically modified organisms and the traceability of food and feed products produced from genetically modifiedorganisms (EC) No 596/2009 dated 18 July 2009, amending act to Regulation (EC) 1935/2004 dated 13 November 2004 on materials and articles intended to come into contact with food (EC) No 282/2008 dated 27 March 2008, amending act to Regulation (EC) No 2023/2006 dated 29 December 2006 on recycled plastic materials/articles intended to come in contact with foodson good manufacturing practice for materials and articles intended to come into contact with food (EC) No 202/2
affiliate to repurchase the asset from the member bank;Regulatory Compliance Agreement • March 12th, 2013
ContractRegulatory Compliance Agreement • August 19th, 2014
ContractRegulatory Compliance Agreement • October 25th, 2019
Regulations (relevant for this agreement) Designation (EC) No 298/2008 dated 9 April 2008, amending act to Regulation(EC) No 1829/2003 dated 18 October 2003 on genetically modified food and feed, as regards the implementing powers conferred on the Commission (EC) No 1137/2008 dated 11 December 2008, amending act to Regulation (EC) No 1830/2003 dated 18 October 2003 concerning the traceability and labelling of genetically modified organisms and the traceability of food and feed products produced from genetically modifiedorganisms (EC) No 596/2009 dated 18 July 2009, amending act to Regulation (EC) 1935/2004 dated 13 November 2004 on materials and articles intended to come into contact with food (EC) No 2015/1906 of 22 October 2015, amending regulation(EC) No 282/2008 dated 27 March 2008, amending act to Regulation (EC) No 2023/2006 dated 29 December 2006 on recycled plastic materials/articles intended to come in contact with foodson good manufacturing practice for materials and article
ContractRegulatory Compliance Agreement • January 30th, 2020
ContractRegulatory Compliance Agreement • February 7th, 2023
ContractRegulatory Compliance Agreement • January 11th, 2020
AGREEMENT BY AND BETWEENRegulatory Compliance Agreement • April 2nd, 2024
First FS & LA of Lorain, Lorain, Ohio (“Bank”) and the Office of the Comptroller of the Currency (“OCC”) wish to assure the safety and soundness of the Bank and its compliance with laws and regulations.
31850 Federal Register / Vol. 49, No. 155 / Thursday, August 9, 1984 / Rules and Regulation^Regulatory Compliance Agreement • November 10th, 2018
account), if greater, or less than 120% of the minimum dollar amount required by paragraph (f) of this section, or (C) the amount of its then outstanding subordination agreements exceeds the limits specified in paragraph (d) of 17 CFR 24Q.15c3-l. Such temporary subordination agreement shall be subject to all other provisions of this Appendix D.
ContractRegulatory Compliance Agreement • March 27th, 2024
AGREEMENT BY AND BETWEEN Minnstar Bank, National Association Lake Crystal, Minnesota and AA-CE-2024-2 The Office of the Comptroller of the Currency
ContractRegulatory Compliance Agreement • January 11th, 2020
unless the liability is subject to re- quirements of the Board restricting such default rights or subject to any similar requirements of another U.S. federal banking agency; or
affiliate to repurchase the asset from the member bank;Regulatory Compliance Agreement • May 14th, 2012
ensure compliance with those standards established by the Commission pertaining to bonds, sureties, and financial arrangements to ensure adequate reclamation and long-term management of such byproduct material and its disposal site.Regulatory Compliance Agreement • April 2nd, 2019
This Agreement shall become effective on September 30, 2018, and shall remain in effect unless and until such time as it is terminated pursuant to Article VIII.
ContractRegulatory Compliance Agreement • December 12th, 2023
ContractRegulatory Compliance Agreement • August 21st, 2014
ContractRegulatory Compliance Agreement • April 30th, 2019 • Nevada
THIS AGREEMENT IS SUBJECT TO STRICT REQUIREMENTS FOR ONGOING REGULATORY COMPLIANCE BY THE PARTIES HERETO, INCLUDING, WITHOUT LIMITATION, REQUIREMENTS THAT THE PARTIES TAKE NO ACTION IN VIOLATION OF EITHER THE NEVADA MEDICAL USE OF MARIJUANA ACT OR THE NEVADA REGULATION AND TAXATION OF MARIJUANA ACT (TOGETHER WITH ALL RELATED RULES AND REGULATIONS THEREUNDER, AND ANY AMENDED OR SUPERSEDING LEGISLATION, RULES AND REGULATIONS, THE “ACT”) OR THE GUIDANCE OR INSTRUCTION OF THE NEVADA DEPARTMENT OF TAXATION OR THE NEVADA DEPARTMENT OF HEALTH AND HUMAN SERVICES (TOGETHER WITH ANY SUCCESSOR, COLLECTIVELY, THE “REGULATOR”). SECTION 12(o) OF THIS AGREEMENT CONTAINS SPECIFIC REQUIREMENTS AND COMMITMENTS BY THE PARTIES TO MAINTAIN FULLY THEIR RESPECTIVE COMPLIANCE WITH THE ACT AND THE REGULATOR. THE PARTIES HAVE READ AND FULLY UNDERSTAND THE REQUIREMENTS OF SECTION 12(o).
or foreign business, if held or invested in the United States, shall be in the form of:Regulatory Compliance Agreement • December 3rd, 2012
