Banking Regulators definition

Banking Regulators means any federal or state authority or agency having jurisdiction over banks, savings and loan associations, savings bank or other financial institutions or their holding companies, including, without limitation, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Reserve.
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Banking Regulators means all Governmental Entities that are required to approve the Banking Business Transaction.
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Banking Regulators means the Federal banking
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Examples of Banking Regulators in a sentence

  • This company disclosure enables an investor to understand the company's business operations and prospects.Pink companies that do not report to the SEC, U.S. Banking Regulators or a Qualified Foreign Exchange may publish disclosure in accordance with the OTC Pink Basic Disclosure Guidelines.

  • Other senior officers referred to in these Articles of Association shall mean the Vice President, Board Secretary of the Bank and other persons identified by the Banking Regulators under the State Council or determined by the Board.

  • OTC Markets Group offers the Alternative Reporting Standard for companies who choose to make material information publicly available to investors.OTCQB companies incorporated in the U.S. that do not report to the SEC, U.S. Banking Regulators or a Qualified Foreign Exchange can follow the Alternative Reporting Standard.

  • OTCMarkets Group offers the Alternative Reporting Standard for companies who choose to make material information publicly available to investors.OTCQB companies incorporated in the U.S. that do not report to the SEC, U.S. Banking Regulators or a Qualified Foreign Exchange can follow the Alternative Reporting Standard.

  • Since the City is not under the scrutiny of Federal and State Banking Regulators, there is more flexibility as to the extent of any appraisal and in which circumstances.

  • Federal Banking Regulators Could Better Ensure That Consumers Have Required Disclosure Documents Prior to Opening Checking or Savings Accounts.” January 2008.

  • The Bank shall also be in default if ruled “bankrupt,” “insolvent” or “failed” by Federal Banking Regulators.

  • Norton, Structuring the Banking Regulators and Supervisors: Developed Country Experiences and Their Possible Implications for Latin America and Other Developing Countries, 4 LAW & BUS.

  • The contractor should sign a bond while receiving the security deposit that the maintainace ofUPGRADATION/RENOVATION/MODERNISATION OF BUILDING NO 34-38 ALONG WITH PATHWAYS, PARKING AT QUEEN MARY’S TECHNICAL INSTITUTE (QMTI).

  • For additional information regarding the TARP CPP transaction, see Item 1A, "Risk Factors Risks specific to our participation in TARP." Agreements with Banking Regulators.


More Definitions of Banking Regulators

Banking Regulators has the meaning set forth in Section 3.1(z).
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Banking Regulators means the California Department of Financial Institutions and the Federal Deposit Insurance Corporation.
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Banking Regulators means the California Department of Financial Institutions and the Federal Deposit Insurance Corporation. “Bill of Sale” shall have the meaning specified in Section 6.1(e).
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Banking Regulators means the FRB, the DFI and the FDIC.
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Related to Banking Regulators

  • 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).

  • SEBI Listing Regulations means the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;

  • Listing Regulations means the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

  • 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.

  • Regulatory Agencies The Office of the Comptroller of the Currency; the Board of Governors of the Federal Reserve System; the Federal Deposit Insurance Corporation; the Federal Housing Finance Agency; the Securities and Exchange Commission; and the Department of Housing and Urban Development.

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

  • Applicable Insurance Regulatory Authority means, when used with respect to any Insurance Subsidiary, the insurance department or similar administrative authority or agency located in the state in which such Insurance Subsidiary is domiciled.

  • Implementing Regulation means the Regulation (EEC) No 574/72 of the Council laying down the procedure for implementing Regulation (EEC) No 1408/71 on the application of social security schemes to employed persons, to self-employed persons and to members of their families moving within the Community, including its application to the European Economic Area, and includes amendments and adaptations from time to time applicable thereto;

  • Basel Committee means the Basel Committee on Banking Supervision.

  • Building Regulations means the National Building Regulations made in terms of the National Building Regulations and Building Standards, 1977 (Act No 103 of 1977) as amended;

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

  • Board of Commissioners means a county board of commissioners.

  • Insurance Regulatory Authority means, with respect to any Insurance Subsidiary, the insurance department or similar Governmental Authority charged with regulating insurance companies or insurance holding companies, in its jurisdiction of domicile and, to the extent that it has regulatory authority over such Insurance Subsidiary, in each other jurisdiction in which such Insurance Subsidiary conducts business or is licensed to conduct business.

  • FINMA means the Swiss Financial Market Supervisory Authority FINMA and any successor thereto.

  • Regulators means the SFC, the relevant Exchange, the relevant clearing house and any other regulator whether in Hong Kong or elsewhere;

  • Central Bank means the Central Bank of Ireland;

  • Insider Trading Regulations means the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time.

  • MSRB means the Municipal Securities Rulemaking Board.

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

  • Central Commission means the Central Electricity Regulatory Commission referred to in sub-section (1) of section 76 of the Act;

  • Securities Regulatory Authorities means the securities commission or similar regulatory authority in each province and territory of Canada that is responsible for administering the Canadian securities legislation in force in such jurisdictions;

  • Public Procurement Regulatory Authority (PPRA) means the Government Agency responsible for oversight of public procurement.

  • public authority means any authority or body or institution of self- government established or constituted—

  • Academies Financial Handbook means the document with that title published by the EFA and amended from time to time, on behalf of the Secretary of State.

  • Foreign Financial Regulatory Authority shall have the meaning given by Section 2(a)(50) of the 0000 Xxx.

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