Supervisory Agreement Sample Contracts

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EXECUTION COPY SUPERVISORY AGREEMENT
Supervisory Agreement • May 5th, 2020

This Supervisory Agreement (“Agreement”) is made as of June 7, 2007 (the “Effective Date”), by and among: (i) AIG Federal Savings Bank, Wilmington, Delaware, OTS Docket No. 14939 (the “Bank”), (ii) Wilmington Finance, Inc., Plymouth Meeting, Pennsylvania (“WFI”), (iii) American General Finance, Inc., Evansville, Indiana (“AGF”), and (iv) the OFFICE OF THRIFT SUPERVISION (“OTS”), a federal bank regulatory agency within the United States Department of the Treasury, acting through its Northeast Regional Director or his designee (“Regional Director”) and maintaining its Northeast Regional Office at Harborside Financial Center Plaza Five, Suite 1600, Jersey City, New Jersey 07311.

Exhibit 99.2 SUPERVISORY AGREEMENT
Supervisory Agreement • February 14th, 2006 • First Keystone Financial Inc • Savings institution, federally chartered
SUPERVISORY AGREEMENT
Supervisory Agreement • January 27th, 2010

This Supervisory Agreement (Agreement) is made this 27th day of January, 2010 (Effective Date), by and through the Board of Directors (Board) of Flagstar Bancorp, Inc., Troy, Michigan, OTS Docket No. H2224 (Holding Company) and the Office of Thrift Supervision (OTS), acting by and through its Regional Director for the Central Region (Regional Director).

SUPERVISORY AGREEMENT FORM
Supervisory Agreement • August 26th, 2020

This form is for individuals applying for an LPC Intern license. You and your prospective supervisor must fill this form out together. The supervisor is responsible for sending this form to the address below.

SUPERVISORY AGREEMENT
Supervisory Agreement • August 10th, 2010

by and through the Board of Directors (Board) of Home Savings Bank, Jefferson City, Missouri, OTS Docket No. 01282 (Association) and the Office of Thrift Supervision (OTS), acting by and through its Regional Director for the Western Region (Regional Director);

SUPERVISORY AGREEMENT
Supervisory Agreement • June 1st, 2011

This Supervisory Agreement (Agreement) is made this 1st day of June, 2011 (Effective Date), by and through the Board of Directors (Board) of Mutual FSB, a FSSB, Sidney, Ohio, OTS Docket No. 04519 (Association) and the Office of Thrift Supervision (OTS), acting by and through its Regional Director for the Central Region (Regional Director);

SUPERVISORY AGREEMENT
Supervisory Agreement • October 4th, 2010 • Brooklyn Federal Bancorp, Inc. • Savings institution, federally chartered

This Supervisory Agreement (Agreement) is made this 28th day of September, by and through the Board of Directors (Board) of Brooklyn Federal Savings Bank, Brooklyn, New York, OTS Docket No. 03198 (Association) and the Office of Thrift Supervision (OTS), acting by and through its Regional Director for the Northeast Region (Regional Director);

SUPERVISORY AGREEMENT
Supervisory Agreement • July 2nd, 2009 • First Marblehead Corp • Personal credit institutions

This written Supervisory Agreement (Agreement) is made this 2nd day of July, 2009, (Effective Date), by and through the Board of Directors (Board) of First Marblehead Corporation, Boston, Massachusetts, OTS Docket No. H-4316, (Holding Company), which owns and controls Union Federal Savings Bank, North Providence, Rhode Island, OTS Docket No. 17338 (Association), and the Office of Thrift Supervision (OTS), a federal bank regulatory agency within the United States Department of the Treasury, acting by and through its Regional Director for the Northeast Region (Regional Director).

SUPERVISORY AGREEMENT
Supervisory Agreement • October 14th, 2008 • Irwin Financial Corp • State commercial banks

This Supervisory Agreement (Agreement) is made and is effective this 10th day of October, 2008 (the Effective Date), by and between Irwin Union Bank, F.S.B., Columbus, IN (Irwin Union or the Association) OTS Docket No. 16835, a federal stock savings bank, and the Office of Thrift Supervision (OTS), a bureau of the United States Department of the Treasury, acting through its Central Regional Director or his designee (Regional Director).

Supervisory Agreement
Supervisory Agreement • February 21st, 2019

- I will submit three six‐month control case reports by March 1 and September 1 deadlines. These reports will be submitted to the supervisor, the advisor and the ICP Program Coordinator. Subsequently, I will turn in my supervisor’s reports promptly to my Advisor and to the ICP Program coordinator.

SUPERVISORY AGREEMENT
Supervisory Agreement • March 3rd, 2011 • First Place Financial Corp /De/ • Savings institution, federally chartered

This Supervisory Agreement (Agreement) is made this 1st day of March, 2011, by and through the Board of Directors (Board) of First Place Financial Corp, Warren, Ohio, OTS Docket No. H3282 (Holding Company) and the Office of Thrift Supervision (OTS), acting by and through its Regional Director for the Central Region (Regional Director).

SUPERVISORY AGREEMENT
Supervisory Agreement • August 6th, 2010

This Supervisory Agreement (Agreement) is made this 6 day of August , 2010, by and through the Board of Directors (Board) of American Express Bank, FSB, Salt Lake City, Utah, OTS Docket No. 15648 (Association), and the Office of Thrift Supervision (OTS), acting by and through its Regional Director for the Western Region (Regional Director);

SAMPLE NO. 2 -- SUPERVISORY AGREEMENT)
Supervisory Agreement • November 14th, 2017

Successful team practice by supervising physicians and physician assistants depends on all parties having a clear understanding of delegated duties and supervisory responsibilities. Written supervisory agreements help facilitate this understanding. Being clear enough about team practice to commit its parameters to writing will serve the physician-physician assistant team, their colleagues, and their patients.

SUPERVISORY AGREEMENT FORM
Supervisory Agreement • September 22nd, 2020

This form is for individuals applying for an LPC Intern license. You and your prospective supervisor must fill this form out together. The supervisor is responsible for sending this form to the address below.

Supervisory Agreement
Supervisory Agreement • October 18th, 2019

The Prince Edward Island College of Physiotherapists (PEICPT) allows a graduate from a credentialed university degree program in Physiotherapy to be engaged in direct patient clinical care as a Physiotherapy Resident as long as:

SUPERVISORY AGREEMENT
Supervisory Agreement • March 19th, 2010 • National Consumer Cooperative Bank /Dc/ • Personal credit institutions

This Supervisory Agreement (Agreement) is made this 15th day of March, 2010 (Effective Date), by and through the Board of Directors (Board) of NCB, FSB, Hillsboro, Ohio, OTS Docket No. 08527 (Association) and the Office of Thrift Supervision (OTS), acting by and through its Regional Director for the Central Region (Regional Director).

Supervisory agreement for master students
Supervisory Agreement • January 3rd, 2014

This agreement is for students who have been admitted to a master program at Western Norway University of Applied Sciences (HVL) and who are about to start developing a master's thesis. Within the framework of current regulations, supplementary provisions and the current study plan, the agreement aims to secure the student’s progression through the Master's program and with the completion of the master thesis. The agreement pertains to cooperation between student, tutor(s) and the faculty.

SUPERVISORY AGREEMENT
Supervisory Agreement • June 29th, 2010

This Supervisory Agreement (Agreement) is made this 21st day of June, 2010 by and through the Board of Directors (Board) of Sterling Federal Bank, F.S.B., Sterling, Illinois, OTS Docket No. 00073 (Association) and the Office of Thrift Supervision (OTS), acting by and through its Regional Director for the Central Region (Regional Director);

Directorate and Management Changes.
Supervisory Agreement • March 15th, 2010 • Severn Bancorp Inc • National commercial banks
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SUPERVISORY AGREEMENT
Supervisory Agreement • January 26th, 2011

This Supervisory Agreement (Agreement) is made this January 25, 2011 by and through the Board of Directors (Board) of Systematic Savings and Loan Association, Springfield, Missouri, OTS Docket No. 02988 (Association) and the Office of Thrift Supervision (OTS), acting by and through its Regional Director for the Western Region (Regional Director);

SAMPLE NO. 1 -- SUPERVISORY AGREEMENT)
Supervisory Agreement • November 14th, 2017

Successful team practice by supervising physicians and physician assistants depends on all parties having a clear understanding of delegated duties and supervisory responsibilities. Written supervisory agreements help facilitate this understanding. Being clear enough about team practice to commit its parameters to writing will serve the physician-physician assistant team, their colleagues, and their patients.

SUPERVISORY AGREEMENT
Supervisory Agreement • May 28th, 2009

This Supervisory Agreement (Agreement) is made this 28th day of May (Effective Date), by and through the Board of Directors (Pathfinder MHC Board) of PathFinder Bancorp MHC, Oswego, New York, OTS Docket No. H3707 (PathFinder MHC), and the Board of Directors (PBI Board) of PathFinder Bancorp, Inc., Oswego, New York, OTS Docket No. H3708 (PBI), and the Office of Thrift Supervision (OTS), acting by and through its Regional Director for the Northeast Region (Regional Director).

SUPERVISORY AGREEMENT
Supervisory Agreement • January 28th, 2010 • Flagstar Bancorp Inc • Savings institution, federally chartered

This Supervisory Agreement (Agreement) is made this 27th day of January, 2010 (Effective Date), by and through the Board of Directors (Board) of Flagstar Bank, FSB, Troy, Michigan, OTS Docket No. 08412 (Association) and the Office of Thrift Supervision (OTS), acting by and through its Regional Director for the Central Region (Regional Director).

SUPERVISORY AGREEMENT
Supervisory Agreement • February 11th, 2011 • HMN Financial Inc • Savings institution, federally chartered

This Supervisory Agreement (Agreement) is made this ___ day of ________, 2011, by and through the Board of Directors (Board) of HMN Financial, Inc., Rochester, Minnesota, OTS Docket No. H2309 (Holding Company) and the Office of Thrift Supervision (OTS), acting by and through its Regional Director for the Central Region (Regional Director).

SUPERVISORY AGREEMENT
Supervisory Agreement • October 7th, 2010

WHEREAS, the OTS, pursuant to 12 U.S.C. § 1818, has the statutory authority to enter into and enforce supervisory agreements to ensure the establishment and maintenance of appropriate safeguards in the operation of the entities it regulates; and

SUPERVISORY AGREEMENT
Supervisory Agreement • September 10th, 2010

This Supervisory Agreement (Agreement) is made this 10th day of September, by and through the Board of Directors (Board) of Sunshine Savings Bank, Tallahassee, Florida, OTS Docket No. 17971 (Association) and the Office of Thrift Supervision (OTS), acting by and through its Regional Director for the Southeast Region (Regional Director);

SUPERVISORY AGREEMENT
Supervisory Agreement • April 2nd, 2004
SUPERVISORY AGREEMENT FOR POSTGRADUATE RESEARCHERS AND THEIR SUPERVISORS
Supervisory Agreement • November 16th, 2023

Version No. Description Author Approval Effective Date 1.0 This document outlines the context, values, parties, and roles and responsibilities underpinning PGR supervisory relationships within the University. Associate Principal Social Inclusion Education Enhancement Senate November 2023

SUPERVISORY AGREEMENT
Supervisory Agreement • March 3rd, 2011 • First Place Financial Corp /De/ • Savings institution, federally chartered

This Supervisory Agreement (Agreement) is made this 1st day of March, 2011 (Effective Date), by and through the Board of Directors (Board) of First Place Bank, Warren, Ohio, OTS Docket No. 14752 (Association) and the Office of Thrift Supervision (OTS), acting by and through its Regional Director for the Central Region (Regional Director);

SUPERVISORY AGREEMENT
Supervisory Agreement • August 16th, 2010

This Supervisory Agreement (Agreement) is made this 13th day of August, 2010 by and through the Board of Directors (Board) of United Fidelity Bank, F.S.B., Evansville, Indiana, OTS Docket No. 03676 (Association) and the Office of Thrift Supervision (OTS), acting by and through its Regional Director for the Central Region (Regional Director);

SUPERVISORY AGREEMENT
Supervisory Agreement • November 2nd, 1999

When applying for a license as an assistant, renewing that license or with a change in supervision, the licensed speech-language pathologist must submit a notarized statement accepting supervisory responsibilities. To be licensed and to practice as a speech- language pathology assistant, the speech-language pathology assistant must have a licensed supervisor. A speech-language pathology assistant may renew a license even though the assistant does not have a supervisor. However the assistant may not practice until a supervisor is obtained and a supervisory agreement is approved by the board office. Practice without a supervisor may result in disciplinary action. Assistants who are not supervised by a licensed speech-language pathologist must inform the board office immediately. When another supervisor and a completed, notarized supervisory agreement is accepted by the board office, a letter authorizing the resumption of practice will be sent to the licensee.

SUPERVISORY AGREEMENT
Supervisory Agreement • December 16th, 2010 • Atlantic Coast Federal Corp • Savings institution, federally chartered

This Supervisory Agreement (Agreement) is made this 10th day of December, 2010, by and through the Board of Directors (Board) of Atlantic Coast Bank, Waycross, Georgia, OTS Docket No. 17022 (Association) and the Office of Thrift Supervision (OTS), acting by and through its Regional Director for the Southeast Region (Regional Director);

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