Banking Agency definition

Banking Agency means any Governmental Authority charged with the regulation of financial institutions.
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Banking Agency. – shall mean the organizational unit of a bank dependant on the branch of the bank, which carries out directly one or more banking and financial activities on behalf and for the account of the bank.
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Banking Agency means a place of business that forms a legally dependent part of a branch office and conducts directly one or some financial activities;
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Examples of Banking Agency in a sentence

  • Banking agency investigation procedures are based in part on determining whether these factors are met (see Board of Governors, Con- sumer Compliance Handbook [1995], p.

  • The recent adoption of Basel II and III by the Federal Banking agency and the passage of Dodd-Frank Wall Street Reform and Consumer Protection Act in 2010 introduced more stringent regulation on capital adequacy and information disclosure, as well as consumer protection, which may lead to decreased level of adverse selection costs for financial institutions’ security sales.

  • Banking agency is an innovation which the customer have to adopt in terms of service delivery Fagerberg (2003) indicates that innovation is a dynamic continual and commercialized idea that originates from an invention or innovator.

  • The cut-off timings would be displayed at branches/ATM for customers.Collection timings for local cheques drawn on own branches of bank (transfer cheques):• Cheques deposited across the counter: Same working day• Cheques deposited in Branch/ATM drop box: As per the cut off timings of the respective drop box• Cheques collected by Doorstep Banking agency from customer’s location: Next working day.

  • Equal employment opportunities include, but are not limited to recruitment, selection, placement, training, promotion, transfer, demotion, rate of pay, benefits, layoffs, terminations, social and recreational programs, and other conditions, obligations and benefits of employment.

  • Banking agency guidelines have not always been consistent with the economic principles set out in the 2010 HMG, and this will help ensure the approach of all four agencies are aligned with each other and with the economic principles in the 2010 HMG.

  • Banking agency information.--Upon the request of the appropriate insurance regulator of any State, the appropriate Federal banking agency may provide any information of the agency regarding any transaction or relationship between a depository institution supervised by such Federal banking agency and any affiliated company that is engaged in insurance activities regulated by such State insurance regulator.

  • Most importantly, by requiring a full stand-alone business to be in the divestiture, the DOJ already has some foresight into how the divestiture will perform in the marketplace after the sale.

  • Collection timings for local cheques drawn on own branches of bank (transfer cheques):  Cheques deposited across the counter: Same working day  Cheques deposited in Branch/ATM drop box: As per the cut off timings of the respective drop box  Cheques collected by Doorstep Banking agency from customer’s location: Next working day.

  • Nevertheless, figures for 2015 show a certain improvement, especially when compared to 2012 or 2013.Table 5: NPL by industry in % 2012201320142015Agriculture28.627.919.617.0Industry15.920.023.621.2Construction26.129.829.126.7Trade13.316.015.413.2Tourism14.118.815.812.7Other15.015.213.214.2Source: Adjusted from Banking agency FBIH reports 2011–2015 The effective interest rates for credits to private sector declined by almost half over the past six years, as is shown in the next graph.


More Definitions of Banking Agency

Banking Agency means the FBA or the RSBA;
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Banking Agency means the California Department of Financial Institutions, Federal Reserve Board, the Washington State Department of Financial Institutions, Division of Banks, Federal Deposit Insurance Corporation, Comptroller of the Currency or any other banking Governmental Body with supervisory or regulatory authority over Seller or Buyer.
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Banking Agency. As defined in Section 1813(q) of Title 12 of the United States Code, as amended from time to time.]
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Banking Agency means any agency of the United States or any state thereof (including the District of Columbia, any United States territory or any United States possession) that is or may become responsible for supervising, examining or regulating the Borrower or any of the Bank Subsidiaries, including without limitation the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, the State of New York Banking Department and any successor to any of the powers or responsibilities of any of the foregoing.
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Related to Banking Agency

  • 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;

  • 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.

  • Collection agency means a person that is directly engaged in collecting or attempting to collect a claim owed or due or asserted to be owed or due another, or repossessing or attempting to repossess a thing of value owed or due or asserted to be owed or due another person, arising out of an expressed or implied agreement. Collection agency includes an individual who, in the course of collecting, repossessing, or attempting to collect or repossess, represents himself or herself as a collection or repossession agency, or a person that performs collection activities that are regulated under article 9 of the occupational code, 1980 PA 299, MCL 339.901 to 339.920. Collection agency includes a person that furnishes or attempts to furnish a form or a written demand service that is represented to be a collection or repossession technique, device, or system to be used to collect or repossess claims, if the form contains the name of a person other than the creditor in a manner that indicates that a request or demand for payment is being made by a person other than the creditor even though the form directs the debtor to make payment directly to the creditor rather than to the other person whose name appears on the form. Collection agency includes a person that uses a fictitious name or the name of another in the collection or repossession of claims to convey to the debtor that a third person is collecting or repossessing or has been employed to collect or repossess the claim.

  • Funding Agency means an organization or individual which provides facilities to receive and accumulate assets to be used either for the payment of benefits under a pension plan, or for the purchase of such benefits, provided such accumulated assets form a part of a pension plan established for the exclusive benefit of the plan participants and their beneficiaries. The fair market value of the assets held by the funding agency as of a specified date is the Funding Agency Balance as of that date.

  • Financing agency means a bank, finance company, or other person that in the ordinary course of business makes advances against goods or documents of title or that by arrangement with either the seller or the buyer intervenes in ordinary course to make or collect payment due or claimed under the contract for sale, as by purchasing or paying the sellers draft or making advances against it or by merely taking it for collection whether or not documents of title accompany or are associated with the draft. "Financing agency" includes also a bank or other person that similarly intervenes between persons that are in the position of seller and buyer in respect to the goods under section 2707.

  • Using agency has the same meaning as defined in Texas Government Code, Section 2166.001(10).

  • the Agency means the Environment Agency;

  • Appropriate Federal Banking Agency means the “appropriate Federal banking agency” with respect to the Corporation as defined in Section 3(q) of the Federal Deposit Insurance Act (12 U.S.C. Section 1813(q)), or any successor provision.

  • City agency means each and every agency, department, board, commission, authority, employee, and/or official acting under the authority of the City, including, without limitation, the City Council and the Planning Commission.

  • Applicable agency GNMA, FNMA or FHLMC, as applicable.

  • Licensing agency means the Rhode Island Department of Health.

  • Issuing agency means an organization responsible for assigning a globally unique identifier to an enterprise, as indicated in the Register of Issuing Agency Codes for ISO/IEC 15459, located at http://www.aimglobal.org/?Reg_Authority15459.

  • Local agency means a city, county, or city and county, whether general law or chartered.

  • State Contracting Agency means the department for which this contract is to be performed and for which the Commissioner or Authorized Designee acted in signing this contract.

  • Sponsoring agency means a child welfare agency licensed to place children in group homes, a county agency speci- fied in s. 48.56 (1), Stats., or the department; which enters into a written contract with the licensee.

  • Lead Agency means the agency facilitating the procurement and establishing the Contract.

  • Registration Agency on labour standards shall mean the Industrial Training Branch, Ministry of Labour. "Registration Agency" for the apprentice as a student, covering related instruction.

  • Federal agency means any department, agency, or other instrumentality of the Federal Government, any independent agency or establishment of the Federal Government including any Government corporation, and the Government Printing Office.

  • Federal Awarding Agency means a Federal agency providing a Federal Award to a Recipient.

  • Private agency means any person, partnership, corporation,

  • banking group means the New Zealand business of the registered bank and its subsidiaries as required to be reported in group financial statements for the group’s New Zealand business under section 461B(2) of the Financial Markets Conduct Act 2013.

  • Sending agency means a party state, officer or employee thereof; a subdivision of a party state, or officer or employee thereof; a court of a party state; a person, corporation, association, charitable agency or other entity which sends, brings, or causes to be sent or brought any child to another party state.

  • Procuring Agency means all State of New Mexico agencies, commissions, institutions, political subdivisions and local public bodies allowed by law to entertain procurements.

  • Agency and/or State Agency means the statutory unit of state government in the State of Missouri for which the equipment, supplies, and/or services are being purchased by the Division of Purchasing (Purchasing). The agency is also responsible for payment.

  • Nodal Agency means the Madhya Pradesh Urja Vikas Nigam Limited, (MPUVNL) Bhopal;

  • 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.