Financing Act definition

Financing Act means Subchapter I of Chapter 36 of the Texas Utilities Code, §§ 36.401-36.406 and Subchapter G of Chapter 39 of the Texas Utilities Code, §§ 39.301-39.313, in each case as amended from time to time.
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Financing Act means Chapter 369-B, New Hampshire Revised Statutes.
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Financing Act means Subchapter D of Chapter 41 of the Texas Utilities Code, §§
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Examples of Financing Act in a sentence

  • Holder’s purchase of a Note will not, by itself, cause the Issuer to be in violation of any “anti-money laundering” laws, including, without limitation, the United States Bank Secrecy Act, the United States Money Laundering Control Act of 1986, and the United States International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001.

  • In order to comply with the provisions of the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010 & Criminal Justice Amendment Act 2013, clients must provide Cantor Fitzgerald Ireland Ltd.

  • Some information must be collected for the purposes of compliance with the Anti-Money Laundering and Counter Terrorism Financing Act 2006.

  • Your investment will not, by itself, cause the Company to be in violation of any “anti-money laundering” laws, including, without limitation, the United States Bank Secrecy Act, the United States Money Laundering Control Act of 1986, and the United States International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001.

  • The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, from time to time, request information from the Depositor to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation.

  • You acknowledge that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that We will, from time to time, adopt policies and procedures to address the reporting, record- keeping, client identification, and ongoing monitoring requirements of that legislation.

  • The Responsible Entity is bound by laws regarding the prevention of money laundering and the financing of terrorism, including the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Laws).

  • The information will be used to administer provisions under the Local Elections Campaign Financing Act.

  • Required maintenance under Education Facilities Construction Financing Act (EFCFA) is required to be reported by school facility.

  • In both papers, it is shown that increase in the manager’s bargaining power β leads to decrease in the firm’s profit and increase in social welfare.


More Definitions of Financing Act

Financing Act means Act No. 648, enacted at the 1949 Regular Session of the Legislature of Alabama, as heretofore amended, and further supplemented by Act No. 1893, enacted at the 1971 Regular Session of the Legislature of Alabama (Code of Alabama 1975, Title 11, Section 11-54-80 et seq.).
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Related to Financing Act

  • Banking Act means the UK Banking Act 2009, as amended.

  • amending Act means the Passenger Transportation Amendment Act, 2018, S.B.C. 2018, c. 53;

  • Fair Credit Reporting Act The Fair Credit Reporting Act of 1970, as amended.

  • Truth in Lending Act means the Truth in Lending Act of 1968, as amended.

  • Enabling Act means Title 4, Chapter 15, as amended, of the South Carolina Code as supplemented by Section 11-27-40 of the South Carolina Code.

  • FW Act means the Fair Work Act 2009, as amended from time to time.

  • 2012 Act means the Health and Social Care Act 2012;

  • Fair Housing Act means the Fair Housing Act, as amended.

  • terrorism financing means directly or indirectly, unlawfully and wilfully, provides or collects funds with the intention that they should be used or in the knowledge that they are to be used, in full or in part, in order to carry out acts of terrorism.

  • Proceeds of Crime Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada), as amended from time to time, and including all regulations thereunder.

  • Margin Regulations means Regulation T, Regulation U and Regulation X of the Board of Governors of the Federal Reserve System, as the same may be in effect from time to time.

  • Housing Act means the United States Housing Act of 1937, as amended, or its successor.

  • Food Security Act means the Food Security Act of 1985, 7 U.S.C. §1631, as amended, and the regulations promulgated thereunder.

  • Securities Financing Transactions Regulation means Regulation (EU) 2015/2365 of the European Parliament and of the Council of 25 November 2015 on transparency of securities financing transactions and of reuse and amending Regulation (EU) No 648/2012;

  • National Housing Act means the National Housing Act (Canada), a federal law that promotes the construction of new houses and the repair and modernization of existing houses. CMHC provides mortgage default insurance under this law.

  • PBR Act means the Plant Breeder’s Rights Xxx 0000 (Cth) as amended from time to time.

  • Financing of Terrorism means the act of providing or collecting funds with the intention that they be used, or in the knowledge that they are to be used, in order to carry out terrorist acts.

  • Family Law Act means the Family Law Act, R.S.O. 1990, c. F.3, as am. S.O. 2006, c. 1, s.5; 2006, c. 19, Sched. B, s. 9, Sched. C, s. 1(1), (2), (4);

  • Federal Trade Commission Act means the Federal Trade Commission Act of 1914.

  • Mining Act means the Mining Xxx 0000;

  • Proceeds of crime means any property derived from or obtained, directly or indirectly, through the commission of an offence;

  • Securities Trading Act means the Securities Trading Act of 2007 no.75 of the Relevant Jurisdiction.

  • the 2012 Act means the Health and Social Care Act 2012

  • FOI Act means the Freedom of Information Act 2000 and any subordinate legislation made under that Act or any code issued pursuant to sections 45 or 46 of that Act or any guidance issued by the Information Commissioner;

  • Equal Credit Opportunity Act means the Equal Credit Opportunity Act, as amended.

  • ACNC Act means the Australian Charities and Not-for-profits Commission Act 2012 (Cth).