Banking Laws definition

Banking Laws is defined in Section 4.05A.

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Banking Laws means all laws and regulations applicable to the operations of federally insured financial institutions, including, without limitation, laws and regulations related to data protection or privacy, the USA PATRIOT Act, the Bank Secrecy Act, the Equal Credit Opportunity Act and Regulation B, the Fair Housing Act, the Community Reinvestment Act, the Fair Credit Reporting Act, the Truth in Lending Act and Regulation Z, the Home Mortgage Disclosure Act, the Fair Debt Collection Practices Act, the Electronic Fund Transfer Act, the ▇▇▇▇-▇▇▇▇▇ ▇▇▇▇ Street Reform and Consumer Protection Act, any regulations promulgated by the Consumer Financial Protection Bureau, the Interagency Policy Statement on Retail Sales of Nondeposit Investment Products, the SAFE Mortgage Licensing Act of 2010, the Real Estate Settlement Procedures Act, Regulation X, Flood Disaster Protection Act, Home Owners Equity Protection Act, Right to Financial Privacy Act, Unfair, Deceptive or Abusive Acts or Practices and any other law relating to bank secrecy, discriminatory lending, financing or leasing practices, money laundering prevention, sections 23A and 23B of the Federal Reserve Act, the ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act, and all agency requirements relating to the origination, sale and servicing of mortgage and consumer loans.

Banking Laws shall have the meaning set forth in Section 3.04(b).

Examples of Banking Laws in a sentence

• Accordingly, each of the parties agrees to provide to the Trustee, upon its request from time to time, such identifying information and documentation as may be available for such parties in order to enable the Trustee to comply with Applicable Banking Laws.

• Accordingly, each of the parties agrees to provide to the Collateral Agent upon its request from time to time such identifying information and documentation as may be available for such party in order to enable the Collateral Agent to comply with Applicable Banking Laws.

• Insofar as performance by the Company of its obligations under the Underwriting Agreement is concerned, we express no opinion in paragraph (8) above as to bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and similar laws of general applicability relating to or affecting creditors’ rights, including, without limitation, the depositary institutions conservatorship and receivership related provisions of the Banking Laws, as applicable.

• We express no opinion in paragraph (8) above with respect to provisions of the Banking Laws as to safety and soundness, unsafe and unsound practices or requirements of a prudential nature applicable thereunder, and we express no opinion on whether any purchaser may be required to file any application or notice under any Banking Law or other law.

• Solely for the purposes of the Connecticut Banking Laws, Section 36a-184, this Agreement shall not be considered effective until and unless it is submitted to and approved by the Commissioner of the Connecticut Department of Banking (the "Commissioner").

More Definitions of Banking Laws

Banking Laws means all laws, rules and regulations applicable to the Banking Business.

Banking Laws means all applicable federal or state banking, anti-money laundering and similar Laws, including the Bank Holding Company Act, the Bank Secrecy Act and Subchapter F of the Texas Finance Code (as amended and in effect) and the regulations promulgated under each of them and all other federal or state banking Laws applicable to the Purchased Assets, including applicable escheatment or similar unclaimed property Laws.

Banking Laws means all legal or regulatory requirements and any related or similar rules, regulation or guidelines issued, administered or enforced by any governmental agency relating to the licensing, registration and/or operations of a person or entity that engages in banking activities such as the taking of deposits or other repayable funds from the public, mediation of payments through general payment systems, provision of credit, financial leasing and issuing of guarantees and commitments, including but not limited to laws pertaining to the authorization, prudential supervision, conduct of business, capital adequacy, supervisory reporting and any other laws applicable to banking business, (ii) “Lending Laws” means all legal or regulatory requirements relating to the licensing, registration, and/or operations of a person that engages in the origination, facilitation, underwriting, servicing, collection, or enforcement of loans, credit, and other financial transactions, including but not limited to, laws pertaining to consumer protection, fair lending, usury, credit reporting, debt collection and sales, and any other laws applicable to the business of lending and credit; and (iii) “Money Transmission Laws” means all legal or regulatory requirements relating to the licensing, registration, and/or operations of a person that (w) provides services relating to the acceptance of currency, funds, or other value that substitutes for currency from one person and the transmission of currency, funds, or other value that substitutes for currency to another location or person by any means, (x) sells or issues payment instruments, (y) sells or issues stored value, or (z) provides payments services or e-money services;

Banking Laws means any Laws related to the regulation or supervision of banks which are applicable to the Merger and Parent.

Banking Laws. – (a) means this Act, the Bank of Mauritius Act, the Convention for the Suppression of Financing of Terrorism Act, the Financial Intelligence and Anti-Money Laundering Act, the Prevention of Terrorism Act, the Prevention of Terrorism (International Obligations) Act and the United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019; and (b) includes such other enactment as may be prescribed.

Banking Laws means DFL (Decreto con Fuerza ▇▇ ▇▇▇) No. 252 of March 30, 1960, of the Borrower, published on April 4, 1960 in Diario Oficial of the Borrower as amended to the date of this Agreement, and all regulations thereto, and such other legislation or regulations of the Borrower or its agencies or departments that regulate banking in Chile:

Banking Laws means the requirements set out in the Banking and Financial Services Act and the Bank of Zambia Act;