Federal supervisory agency definition

Federal supervisory agency means the National Credit Union Administration.
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Federal supervisory agency means the National Credit Union Ad- ministration.
Sample 1

Examples of Federal supervisory agency in a sentence

  • The form need not be kept in the loan file, but a lender is expected to be able to retrieve the record within a reasonable time period upon being requested by its Federal supervisory agency.

  • The Banking Commission considers a list of requirements to approve banks for designation, including but not limited to independent bank rating agency reports, bank regulators’ reports, the banks’ quarterly financial statements reported to the SEC, independently audited public financial statements and the New York State Department of Financial Services and Federal supervisory agency Community Reinvestment Act (CRA) reports to determine the financial soundness of each bank.

  • In making this determination, the appropriate Federal supervisory agency considers, among other things, whether a person, including members of his or her immediate family, whose shares are necessary to constitute the group owns a nominal percentage of the shares of one of the organizations and the percentage is substantially dis- proportionate to that person’s owner- ship of shares in the other organiza- tion.

  • On the contrary, physical activities tend to improve gastric motility.

  • Waiver and relaxation by institutions and ap-proved mortgagees of limitations with re- spect to mortgage delinquencies; notifica- tion to Federal supervisory agency prior to foreclosure proceedings.Sec.2710.

  • Information about those topics can be found on the FFIEC’s web pages available at ffiec.cfpb.gov/ and www.ffiec.gov/hmda/.Under Regulation C, a financial institution must submit its annual HMDA LAR in electronic format to its appropriate Federal supervisory agency by March 1 of the year following the calendar year for which the data are collected.

  • In making thisdetermination, the appropriate Federal supervisory agency considers, among other things, whether a person,including members of his or herimmediate family, whose shares arenecessary to constitute the group owns a nominal percentage of the shares of one of the organizations and thepercentage is substantiallydisproportionate to that person’s ownership of shares in the other organization.

  • Under Regulation C, a financial institution must submit its annual HMDA LAR in electronic format to its appropriate Federal supervisory agency by March 1 of the year following the calendar year for which the data are collected.

  • Accordingly, the lender would not have to accept the policy if the lender or the lender’s Federal supervisory agency determines that the policy does not meet the Federal legal standards for “private flood insurance.” This commenter also noted that a State insurance regulator lacks the legal authority to certify that a private flood insurance policy complies with Federal law, but could inform the insurer if it sees something in the policy that would make it non-compliant with Federal law.

  • Bank shall comply with the Community Reinvestment Act (CRA), 12 U.S.C. §§2901-2908 (2012) and upon request, provide City Controller with a copy of its annual CRA public compliance statements and public compliance reports of Bank’s CRA reviews conducted by a Federal supervisory agency during the term of this Agreement.

Related to Federal supervisory agency

  • Advisory agency means any board, commission, committee or post which does not exercise any sovereign power or duty, but is appointed by a governmental agency or officer or is created by law for the purpose of making studies or recommendations, or advising or consulting with a governmental agency.

  • General supervision means that general instructions are given and tasks are undertaken to achieve the required outcomes or objectives. Discretion and choice in selecting the most appropriate method for completing the allotted tasks is expected and encouraged.

  • Public safety agency means a functional division of a public agency, county, or the state that provides fire fighting, law enforcement, ambulance, medical, or other emergency services.

  • State Board of Education means and refers to the Board that exercises general control and supervision over the public schools of the State of Alabama as constituted and authorized by ALA. CODE § 16-3-1, et seq. (1975).

  • Supervisory Authority means an independent public authority which is established by an EU Member State pursuant to the GDPR.

  • Lead planning agency means one or more public entities having stormwater management planning authority designated by the regional stormwater management planning committee pursuant to N.J.A.C. 7:8-3.2, that serves as the primary representative of the committee.

  • 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;

  • Clinical supervisor means any of the following:

  • 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.

  • 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.

  • Supervising agency means an agency licensed by the state

  • Clinical supervision means direction or oversight provided either face to face or by videoconference or telephone by an individual qualified to evaluate, guide, and direct all behavioral health services provided by a licensee to assist the licensee to develop and improve the necessary knowledge, skills, techniques, and abilities to allow the licensee to engage in the practice of behavioral health ethically, safely, and competently.

  • Regional health planning agency means the regional agency, including the regional health planning

  • Public agency means the state or any local subdivision thereof, or any state or local department, agency, board or commission.

  • Local educational agency except as otherwise provided, means

  • Educational Agency means a school district, board of cooperative educational services (BOCES), school, or the New York State Education Department (NYSED).

  • Federal Awarding Agency means a Federal agency providing a Federal Award to a Recipient as described in 2 CFR §200.37

  • Board of Education means a board defined in s.s. 1(1) of the Education Act;

  • 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.

  • Stormwater management planning agency means a public body authorized by legislation to prepare stormwater management plans.