Financial Establishment definition

Financial Establishment means any organization that is authorized to do business under state or federal law and that holds a demand deposit, savings deposit, or other asset account belong- ing to an individual.

Financial Establishment means any person or a group of individuals accepting deposit under any scheme or arrangement or in any other manner but does not include a corporation or a co-operative society owned or controlled by any State Government or the Central Government or a banking company as defined under clause (c) of section 5 of the Banking Regulation Act, 1949 (Central Act X of 1949);

Financial Establishment means the use of land for the primary purpose of providing finance, investing money, and providing services to lenders, borrowers and investors on a direct and regular basis;

Examples of Financial Establishment in a sentence

• A widespread reduction in use of persistent pesticides and their adverse effects on the bald eagle is evident.

• Note that the NGram feature group as a whole often outperforms the UnigramToken baseline, since the higher-order NGram features in the feature group contribute additional information.

• For the purpose of satisfying himself regarding capital adequacy of the Financial Establishment, the Deputy Commissioner may call for any other document which he, in his judgment, considers necessary for arriving at an objective conclusion.

• Business and/or Professional Office, 1 parking space for each Financial Establishment, Retail Commercial 20 square metres of gross Establishment, Personal Service Shop including floor area of the building a Home Occupation.

• As set out hereinabove Section 7 of MPID Act provides a remedy to the aggrieved person including the present Respondent, i.e. IRP, to approach the Designated Court pointing out the objection to the attachment of any property of the Financial Establishment or any portion thereof.

More Definitions of Financial Establishment

Financial Establishment means an individual, an association of individuals or a firm carrying on the business of receiving deposits under any scheme or arrangement or in any other manner but does not include a corporation or a co-operative society owned or controlled by any State Government or the Central Government, or a banking company as defined under section 5(c) of the Banking Regulation Act, 1949 (Central Act No. X of 1949);

Financial Establishment means a building, or part thereof, which is used to provide for financial services in which money is deposited, kept, lent or exchanged, including accessory clerical functions and shall include a bank, trust company, credit union or other similar banking service.

Financial Establishment means an individual or an association of individuals, a firm or a company registered under the Companies Act, 1956 (1 of 1956) or under the Registration of Companies Act Sikkim, 1961 carrying on the business of receiving deposits under any scheme or arrangement or in any other manner but does not include a corporation or a cooperative society owned or controlled by the Central Government, any State Government or a banking company as defined in section 5 ( c ) of the Banking Regulation Act, 1949 (X of 1949);

Financial Establishment means any person accepting deposit under any scheme or arrangement or any other manner but does not include a Corporation or a Co-operative Society owned or controlled by any state Government or the Central Government or a Banking Company as defined under clause

Financial Establishment means an individual or an association of individuals or a firm, or a company registered under the Companies Act, 2013 and carrying on the business of receiving deposits under any scheme or arrangement or in any other manner and includes the

Financial Establishment means any organiza- tion that is authorized to do business under state or federal law and that holds a demand deposit, savings deposit, or other asset account belonging to an individual.

Financial Establishment means any person or a group of individuals or a corporate body or a partnership firm including the director, promoter, partner, manager or member of the said establishment accepting deposit under any scheme or arrangement or in any other manner but does not include-