FR Y–7 definition

FR Y–7 means the Annual Report of Foreign Banking Organizations re- porting form.
Sample 1Sample 2Sample 3
FR Y–7 means the Annual Report of Foreign Banking Organizations reporting form.
Sample 1Sample 2

Examples of FR Y–7 in a sentence

  • A covered financial institution may verify that a foreign bank is required to file an FR Y–7 by checking the list of foreign banks with U.S. offices at www.federalreserve.gov/releases/ibn/.

  • Commenters supported the use of the FR Y–7 as an alternative means to satisfy this requirement, but some requested that the regulation be clarified in this regard.

  • The certifi- cation required under paragraph (a) of this section must be filed on an annual basis with the Board concurrently with the FR Y–7.

  • The FR Y–7 is available to the public upon request on an individual basis.

  • The Board has also clarified that the procedures currently used for purposes of reporting to the Board on the Annual Report of Foreign Banking Organizations, Form FR Y–7, are also to be used in the calculation of the acceptance limits applicable toU.S. branches and agencies of foreign banks.

  • The use of an embassy or consular office as process agent is not acceptable.Treasury is amending in the final rule the definition of ‘‘owner’’ in the NPRM for purposes of this provision.The NPRM also, as an option,permitted the use of the relevant portion of a foreign bank’s FR Y–7 to meet the recordkeeping obligation for foreign banks that file this form.

  • The FR Y–7 collects financial, organizational, shareholder, and managerial information.

  • For pur- poses of this subpart, total consoli- dated assets of a foreign banking orga- nization for purposes of this subpart are equal to the average of the total as- sets for the two most recent periods as reported by the foreign banking organi- zation on the FR Y–7.

  • Total consoli- dated assets are measured on the as-of date of the most recent FR Y–7 used in the calculation of the average.

  • The Board has also clarified that the procedures currently used for purposes of reporting to the Board on the Annual Report of Foreign Banking Organizations, Form FR Y–7, are also to be used in the calculation of the acceptance limits applicable toU.S. branches and agencies of foreignbanks.

Related to FR Y–7

  • NI 52-109 means National Instrument 52-109 – Certification of Disclosure in Issuers’ Annual and Interim Filings;

  • Quarterly Report means Servicer’s report to me that includes, among other information, the results of the IRG’s Compliance Reviews for the calendar quarter covered by the report, as required by Paragraph D.1 of Exhibit E;

  • Quarterly Statement means the quarterly statutory financial statement of any Insurance Subsidiary required to be filed with the insurance commissioner (or similar authority) of its jurisdiction of incorporation or, if no specific form is so required, in the form of financial statements permitted by such insurance commissioner (or such similar authority) to be used for filing quarterly statutory financial statements and shall contain the type of financial information permitted by such insurance commissioner (or such similar authority) to be disclosed therein, together with all exhibits or schedules filed therewith.

  • Regulation Y means Regulation Y of the Board of Governors of the Federal Reserve System, as the same may be in effect from time to time, and any successor regulations.

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  • Form 10-Q is defined in Section 7.1(a).

  • State Fiscal Rules means that fiscal rules promulgated by the Colorado State Controller pursuant to §24-30-202(13)(a), C.R.S.

  • Federal Fiscal Year means the period beginning October 1 and ending September 30 each year, which is the annual accounting period for the United States government.

  • Monthly Statement The statement delivered to the Certificateholders pursuant to Section 4.06.

  • Ohio EPA means the Ohio environmental protection agency.

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  • NY Federal Reserve’s Website means the website of the NY Federal Reserve, currently at xxxx://xxx.xxxxxxxxxx.xxx, or any successor website of the NY Federal Reserve or the website of any successor administrator of the Secured Overnight Financing Rate.

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  • road reserve ’ means the area contained within the statutory width of a road, and includes roadways, shoulders and sidewalks and the airspace above such roadways, shoulders and sidewalks and all other areas within the road reserve boundary;

  • Balance billing means charging or collecting an amount in excess of the Medicaid, Medicare, or contracted reimbursement rate for services covered under a Medicaid, Medicare or employer sponsored beneficiary’s plan. “Balance Billing” does not include charging or collecting deductibles or copayments and coinsurance required by the beneficiary’s plan.

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  • Unaudited Balance Sheet has the meaning set forth in Section 3.4(a)(ii).

  • NY Federal Reserve means the Federal Reserve Bank of New York.

  • Federal poverty level means the poverty level as defined by the most recently revised poverty income guidelines published by the United States Department of Health and Human Services in the Federal Register.

  • Regulation CF means Regulation Crowdfunding promulgated under the Securities Act.