Compliance review committee definition

Compliance review committee means both of the following:
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Compliance review committee means a person or persons assigned by a board of directors of a financial institution, or by the management of a financial institu- tion, to test, review or evaluate the conduct of the financial institution, the transactions of the financial institution or the potential transactions of the financial institution for the purpose of monitoring, improving and enforcing compliance with:
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Compliance review committee means an audit, loan review, or compliance
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Examples of Compliance review committee in a sentence

  • Log # c Compliance review committee approval is not required.Student Signature: Faculty Advisor Signature: Date: Date: Doctoral Prgm Coord Signature: Date: Graduate Studies Signature: Date: A member of the Minnesota State Colleges and Universities System.


More Definitions of Compliance review committee

Compliance review committee means (i) a bank's board of directors, (ii) a committee authorized by the bank's board of directors, or (iii) any other committee or person to the extent the committee or person acts at the direction of or reports to the bank's board of directors or a committee authorized by the bank's board of directors when any part of the functions of the board, committee, or person is to audit, evaluate, report, or determine compliance with any of the following standards or requirements:
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Compliance review committee means (i) a bank's board of directors, (ii) a
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Compliance review committee means an audit, loan review, or compliance committee appointed by the board of directors of a bank, or any other person to the extent the person acts at the direction of or reports to such a committee, whose functions are to audit, evaluate, report, or determine compliance with any of the following:
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Compliance review committee. The term shall mean either of the following:
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Compliance review committee means a person or persons assigned by a
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Compliance review committee means a person or persons assigned by a depository institution or a depository institution affiliate to test, review or evaluate its conduct, transactions or potential transactions for the purpose of monitoring and improving or enforcing compliance with:
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Related to Compliance review committee

  • independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;

  • Review Committee or “Committee” means a committee established pursuant to rule Chapter 67-60, F.A.C.

  • Architectural Review Committee or “ARC” shall mean the architectural review committee established by the Organization to review plans submitted to the Organization for architectural review.

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

  • Evaluation Team means the team appointed by the City; “Information Meeting” has the meaning set out in section 2.2;

  • Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.

  • Steering Committee has the meaning set forth in Section 2.

  • Independent review organization means an entity that is accredited to conduct independent external reviews of adverse benefit determinations.

  • Technical Advisory Committee means a committee established under section 12;

  • Utilization review organization means an entity that conducts utilization review, other than a health carrier performing a review for its own health benefit plans.

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;