Banking Acts definition

Banking Acts means the Federal Deposit Insurance Act, as amended; the National Bank Act, as amended; the Federal Reserve Act, as amended; the Bank Holding Company Act of 1956, as amended; the Homeowners Loan Act, as amended, or the rules, regulations and written interpretations by the regulatory authority relating thereto or any other law, rule, regulation or written interpretation by such regulatory authority applicable to a bank, a bank holding company, savings and loan association, savings association holding company or any Affiliate thereof; and 13 C.F.R. §107.460.
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Banking Acts means the Federal Deposit Insurance Act, as amended; the National Bank Act, as amended; the Federal Reserve Act, as amended; the Bank Holding Company Act of 1956, as amended; the Homeowners Loan Act, as amended; the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act of 2010; Section 302(b) of the SBIC Act (15 U.S.C.§682(b)); and the rules, regulations and written interpretations by the regulatory authority relating thereto or any other law, rule, regulation or written interpretation by such regulatory authority applicable to a bank, a bank holding company, savings and loan association, savings association holding company or any Affiliate thereof.
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Banking Acts means the Bank and Credit Union Act (RSA 383-A), the Depository Bank Act (RSA 383-B), the Trust Company Act (RSA 383-C), and the Family Trust Company Act (RSA 383-D).
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Examples of Banking Acts in a sentence

  • The Supplier shall immediately notify the Client Representative in writing if any investigations are instituted unto the affairs of the Supplier, its partners or key managers under the Companies, Financial Services or Banking Acts, or in the event of any police or Serious Fraud Office enquiries, enquires into possible fraud, any involvement in DTI investigations or any investigations by the Office for the Supervision of Solicitors which might result in public criticism of the Supplier.

  • Although governments have made piecemeal changes in the Banking Acts, the current financial laws are still lacking in providing a solid foundation for the healthy operations of the Turkish financial system.The recent experience of Turkey shows it once again that when the regulatory forbearance is insufficient, the regulations intended for the banking crimes are not really deterring.

  • Beginning with the National Banking Acts of 1863 and 1864, the institutional emphasis of U.S. regulation has been placed on the twin objectives of bank stability and monetary policy.

  • Upon receipt of such opinion, the General Partner shall, subject to SBA approval, either (i) effect such amendments as would enable such Limited Partner to be in compliance with the Banking Acts (as hereafter changed) without withdrawing from the Partnership; or (ii) permit the withdrawal of the Limited Partner and apply the provisions of Section 8.12; or (iii) dissolve the Partnership.

  • Regulation Q has long been viewed as a source of volatility in housing, especially within the Federal Reserve System.5 The regulation was a product of the Banking Acts of 1933 and 1935.

  • Instead of preventing private money creation in the form of bank deposits, the Banking Acts separated commercial and investment banking, provided deposit insurance and improved government’s control over monetary policy and money supply.

  • In the WAMZ, the parent Banking Acts gives Resolution Authorities the power to remove and replace top management of financial institutions that are in crisis; and except in Liberia, the power to recover monies and other assets.

  • Notwithstanding anything in the Attachment to the contrary, the provisions of Section 1(a) of the Attachment will not apply with respect to the imposition of a moratorium on payments and dispositions within the meaning of Section 46, paragraph (1), sentence 2, number (4) of the German Banking Acts (Kreditwesengesetz), if applicable, in respect of Covered Master Agreements or Covered Credit Enhancements to Adhering Parties from the entity subject to Resolution.

  • Thanks to unique data on bank balance sheets, they reconstruct linkages between banks, before and after the passage of the Na- tional Banking Acts (NBAs) of 1863 and 1864.

  • NU181 (PDB:5QH1, chemical component: H5G, Enamine: Z1632454068) and PCM-0102716 (PDB:5QH9, chemical component: GZY, Enamine: Z254513422) were the parent hits for NU443 (PDB: 5QHH, chemical component: H5D, S enantiomer) and NU442 (PDB:5QHG, chemical component: H17, R enantiomer), which were modelled with the chloroacetamide reacted with Cys73.


More Definitions of Banking Acts

Banking Acts means the Federal Deposit Insurance Act, as amended; the National Bank Act, as amended; the Federal Reserve Act, as amended; the Bank Holding Company Act of 1956, as amended; the Change in Bank Control Act, as amended; the Homeowners Loan Act, as amended, or the rules, regulations and written interpretations by any financial institution regulatory authority relating thereto; or any other federal or state law, rule, regulation or written interpretation by any financial institution regulatory authority applicable to a bank, a bank holding company, savings bank, savings and loan association, savings bank or association holding company or any affiliate thereof.
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Banking Acts means the Bank and Credit Union Act (RSA 383-A), the
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Related to Banking Acts

  • Banking Act means the UK Banking Act 2009, as amended.

  • Federal banking agencies means the Board of Governors of the Federal Reserve System, the Comptroller of the Currency, the Director of the Office of Thrift Supervision, the National Credit Union Administration, and the Federal Deposit Insurance Corporation.

  • Capital Instruments Regulations means the Delegated Regulation and any other rules or regulations of the Relevant Authority or which are otherwise applicable to the Issuer or the Group (as the case may be and, where applicable), whether introduced before or after the Issue Date of the relevant Series of Notes, which prescribe (alone or in conjunction with any other rules or regulations) the requirements to be fulfilled by financial instruments for their inclusion in the Own Funds to the extent required under the CRD IV Package;

  • UK Financial Institutions means any BRRD Undertaking (as such term is defined under the PRA Rulebook (as amended from time to time) promulgated by the United Kingdom Prudential Regulation Authority) or any person falling within IFPRU 11.6 of the FCA Handbook (as amended from time to time) promulgated by the United Kingdom Financial Conduct Authority, which includes certain credit institutions and investment firms, and certain affiliates of such credit institutions or investment firms.

  • Bank Act means the Bank Act (Canada);

  • Federal banking agency means the Board of Governors of the Federal Reserve System, the Comptroller of the Currency, the Director of the Office of Thrift Supervision, the National Credit Union Administration and the Federal Deposit Insurance Corporation;

  • your financial institution means the financial institution nominated by you on the DDR at which the account is maintained.

  • National Housing Act means the National Housing Act (Canada), a federal law that promotes the construction of new houses and the repair and modernization of existing houses. CMHC provides mortgage default insurance under this law.

  • Federal Assurances means Standard Form 424B (for non-construction projects) or Standard Form 424D (for construction projects) in Attachment B, attached hereto and incorporated herein for all purposes.

  • International banking institution means an international financial institution of which the United States is a member and whose securities are exempt from registration under the Securities Act of 1933.

  • Qualified United States financial institution means an institution that:

  • banking company means a banking company as defined in clause (c) of section 5 of the Banking Regulation Act, 1949 (10 of 1949);

  • foreign financial institution means an institution registered as a foreign financial institution with the Ministry of Finance in the Mexican Banking and Financial Institutions, Pensions, Retirement and Foreign Investment Funds Registry for purposes of Article 195, Section I of the Mexican Income Tax Law.

  • amending Act means the Passenger Transportation Amendment Act, 2018, S.B.C. 2018, c. 53;

  • Financial Instruments Accounts Act means the Swedish Financial Instruments Accounts Act (lag (1998:1479) om kontoföring av finansiella instrument).

  • Financial Institutions has the meaning set forth in the preamble in this Agreement.

  • Central Bank Regulations means the Central Bank (Supervision and Enforcement) Act 2013

  • Central Bank UCITS Regulations means the Central Bank (Supervision and Enforcement)

  • Banking Business Day means any day other than a Saturday or Sunday that is not a day on which banking institutions in The City of New York are authorized or required by law, regulation or executive order to close.

  • 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.

  • Bank Holding Company Act means the Bank Holding Company Act of 1956, as amended.

  • Financial Instruments means commodities, securities, and derivatives of all types, including, without limitation, stocks and other equity instruments, bonds and other debt instruments, commodities and futures, forwards, swaps, and options that derive their value from bonds, equities, commodities or indices thereof.

  • EEA Financial Institution means (a) any credit institution or investment firm established in any EEA Member Country which is subject to the supervision of an EEA Resolution Authority, (b) any entity established in an EEA Member Country which is a parent of an institution described in clause (a) of this definition, or (c) any financial institution established in an EEA Member Country which is a subsidiary of an institution described in clauses (a) or (b) of this definition and is subject to consolidated supervision with its parent.

  • banking business means the business of accepting deposits withdrawable or repayable on demand or after a fixed period or after notice and the employment of those deposits, in whole or in part, by lending or any other means for the account and at the risk of the person accepting the deposits;

  • Fair Housing Act means the Fair Housing Act, as amended.

  • International Financial Institution means any bank in the top 1,000 (together with their affiliated companies) as measured by "Tier 1" capital or any broker/dealer in the top 100 as measured by capital.