frozen account means an account with a relevant institution which is held or controlled (directly or indirectly) by a designated person;
frozen account means a client account in which the account holder has instructed the Firm to cease trading securities within an account due to death, pending liquidation or transfer of the securities in the account, etc.
frozen account means an account with a relevant institution which is held or controlled by a listed person;
More Definitions of frozen account
frozen account means an account of a designated person;
frozen account means funds or other assets—
frozen account means an account with a relevant institution which is held or controlled (directly or indirectly) by a designated person within the meaning of regulation 6(2);
frozen account means any account containing assets frozen pursuant to Section II of the Temporary Restraining Order (Doc. No. 13 at 5-6), Section II of the Stipulated Preliminary Injunction (Doc. No. 70 at 4-6), and/or Section E of the Final Judgment (Doc. No. 142 at 14-15), as modified by the Court’s February 28, 2011 and June 23, 2011 Orders (Doc. Nos. 115, 147).
frozen account means an account with a relevant institution which is held or controlled(directly or indirectly) by a designated person;“relevant institution” means a person that has permission under Part 4A of the Financial Services and Markets Act 2000 F8 (permission to carry on regulated activity).(8) The definition of “relevant institution” in paragraph (7) is to be read with section 22 of the Financial Services and Markets Act 2000 F9, any relevant order under that section F10 and Schedule 2 to that Act F11.
frozen account means funds or other economic resources–
frozen account means an account with a reporting entity, supervisory authority, State institution or any other person or entity which has been restricted from transfer, conversion, disposition