Banking Regulator definition

Banking Regulator means a United States federal or State regulatory agency or instrumentality having authority over U.S. national banks or state chartered banks, including the Office of the Comptroller of the Currency, the Federal Reserve Board, the Office of Thrift Supervision, the Federal Deposit Insurance Corporation, the Federal Financial Institutional Examination Council and the Utah Department of Financial Institutions, or any successor federal or state agency or instrumentality.
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Banking Regulator means a United States federal or State regulatory agency or instrumentality having authority over U.S. national banks or state chartered banks, including the Office of the Comptroller of the Currency, the Federal Reserve Board, the Office of Thrift Supervision, the Federal Deposit Insurance Corporation, the Federal Financial Institutional Examination Council and the Utah Department of Financial Institutions, or any successor federal or state agency or instrumentality. “Banking Regulatory Change” will occur if (i) a Banking Regulator adopts or modifies regulations or policies which alter the obligations of U.S. national or state chartered banks in general, or Ally Bank in particular, with respect to the servicing of retail automotive loans and retail automotive installment sales contracts, (ii) such regulations apply to retail automotive installment sale contracts owned or serviced by Ally Bank, (iii) compliance by third parties servicing receivables (as servicer for Ally Bank) owned by Ally Bank is required by law and (iv) such regulations require the Servicer (as servicer for Ally Bank) to implement new servicing standards or practices, or otherwise modify the existing standards or practices, other than those set forth in the Basic Documents.
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Banking Regulator means any of the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, any Federal Reserve Bank, the Office of the Comptroller of the Currency or such other Governmental Entity having banking regulatory authority or oversight over Seller or its Affiliates.
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Examples of Banking Regulator in a sentence

  • Since January 1, 1991, each of the Purchaser and the Purchaser Subsidiaries have filed each report or other filing it was required to file with any Banking Regulator having jurisdiction over it (together with all exhibits thereto, the "Purchaser Regulatory Reports"), except for such reports and filings which the failure to so file would not have a Material Adverse Effect on the Purchaser, or the ability of the Purchaser to consummate the transactions contemplated hereby.

  • Neither the Company nor any of its subsidiaries is a party to or otherwise subject to any consent decree, memorandum of understanding, written commitment or other supervisory agreement with any Banking Regulator or any other federal or state agency or authority, nor have the Company or any of its subsidiaries been advised by any Banking Regulator or any other federal or state agency or authority that it is contemplating issuing or requesting any of the foregoing.

  • Since January 1, 1994, each of the TCF and the TCF Subsidiaries have filed each report or other filing it was required to file with any Banking Regulator having jurisdiction over it (together with all exhibits thereto, the "TCF Regulatory Reports"), except for such reports and filings which the failure to so file would not have a Material Adverse Effect on TCF or adversely affect the ability of the TCF to consummate the transactions contemplated hereby.

  • Buyer shall give to Seller reasonable prior written notice of the time and place when any meetings or other conferences may be held by it with any Banking Regulator in connection with the transactions contemplated by this Agreement, and Seller shall have the right to have one representative, the identity of whom shall be subject to Buyer's consent (such consent not to be unreasonably withheld or delayed), attend any such meeting or conference.

  • Bank Subsidiary is duly organized and validly existing as a Washington-state chartered savings and loan association and is authorized by the Washington State Department of Financial Institutions to conduct business as a savings and loan association (or, if Bank Subsidiary’s charter has been duly converted into a bank charter, then Bank Subsidiary is duly organized and validly existing as a state or federally chartered bank by the applicable Banking Regulator to conduct business as a bank).

  • The bank must obtain approval of the Federal Banking Regulator before the voluntary prepayment of principal on this note or the acceleration of payment of principal on this note if the bank is (a) undercapitalized, significantly undercapitalized, or critically undercapitalized as described in 12 CFR §565.4(b), (b) fails to meet the regulatory capital requirements at 12 CFR §567, or (c) would fail to meet any of these standards following payment.

  • The Bank is conducting its business in compliance in all respects with all laws, rules, regulations, decisions, directives and orders (including, without limitation, all regulations and orders of, or agreements with the Federal Banking Regulator) applicable to it, except for such failures to comply as would not reasonably be expected to have a Material Adverse Effect.

  • No judgment, injunction, decree or other legal restraint shall prohibit, or have the effect of rendering unachievable, the consummation of the transactions contemplated by this Agreement, and the Purchasers shall have obtained the written approval of the applicable Federal Banking Regulator as set forth in Section 3.02.

  • HV Bank shall notify Victory Bancorp promptly of the receipt of any comments of any Banking Regulator with respect to such applications and of any requests by any Banking Regulator for any amendment or supplement thereto or for additional information and shall provide to Victory Bancorp promptly copies of all correspondence between HV Bancorp, HV Bank or any of their representatives and any Banking Regulator.

  • The Bank shall not disclose any information pertaining to depositors to the extent limited or prohibited by the applicable Federal Banking Regulator (including the regulations thereof).


More Definitions of Banking Regulator

Banking Regulator means any Governmental Authority which (i) regulates or supervises banks, and (ii) has jurisdiction to review and approve the Merger, including FDIC and NCCOB.
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Banking Regulator means any federal or state agency or department that has regulatory authority over PNC Bank or any of its Affiliates, or any of their activities, and includes, but is not limited to, the Office of Thrift Supervision, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency and the Securities and Exchange Commission.
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Banking Regulator means any federal or state banking regulator, including but not limited to the FDIC, the PDBS, and the Federal Reserve, which regulates HV Bancorp, HV Bank or Victory Bancorp, or any of their respective holding companies or subsidiaries, as the case may be.
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Related to Banking Regulator

  • Applicable Banking Regulations means at any time the laws, regulations, requirements, guidelines and policies relating to capital adequacy, resolution and/or solvency including, among others, those giving effect to the MREL and the TLAC or any equivalent or successor principles, then applicable to Banco Santander and/or the Group including, without limitation to the generality of the foregoing, the CRD IV, the BRRD, the SRM Regulation and those regulations, requirements, guidelines and policies relating to capital adequacy, resolution and/or solvency of the Regulator and/or the Relevant Resolution Authority then applicable to Banco Santander and/or the Group including, among others, those giving effect to the MREL and the TLAC or any equivalent or successor principles, in each case to the extent then in effect in the Kingdom of Spain (whether or not such regulations, requirements, guidelines or policies have the force of law and whether or not they are applied generally or specifically to Banco Santander and/or the Group).

  • OCC means the Office of the Comptroller of the Currency.

  • Basel Committee means the Basel Committee on Banking Supervision.

  • Regulatory Agency means any federal or state agency charged with the supervision or regulation of depository institutions or holding companies of depository institutions, or engaged in the insurance of depository institution deposits, or any court, administrative agency or commission or other authority, body or agency having supervisory or regulatory authority with respect to the Company, the Bank or any of their Subsidiaries.

  • SEBI Listing Regulations means Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.