Examples of Liquidity Transaction in a sentence
The RFE process includes reviewing seven categories of risk: Credit, Interest Rate, Liquidity, Transaction, Compliance, Strategic, and Reputation.
The RFE process includes reviewing seven categories of risk: Credit, Interest Rate, Liquidity, Transaction, Compliance, Strategic, and Reputation.Examination planning tasks may include: (a) reviewing the prior examination report to identify the credit union’s highest risk areas and areas that require examiner follow-up; and (b) analyzing Call Reports as well as the risks detected in the credit union’s operations and in management’s demonstrated ability to manage those risks.
The RFE process includes reviewing seven categories of risk: Credit, Interest Rate, Liquidity, Transaction, Compliance, Strategic, and Reputation.Examination planning tasks may include: (a) reviewing the prior examination report to identify the credit union’s highest risk areas and areas that require examiner follow-up; and(b) analyzing Call Reports as well as the risks detected in the credit union’s operations and in management’s demonstrated ability to manage those risks.
The Liquidity Transaction allegedly comprised a suite of contracts that “are interdependent, repeatedly refer to each other, involve substantially the same parties, and were designed to effectuate the same purpose” (Compl.
Initially, the Court finds that the undefined term “agreement or agreements” in section 9.02 [b] reasonably can be read to implicate the Liquidity Transaction as a whole, rather than only to the portion of the alleged “scheme” that involved amending the credit agreement itself (see Bitsight Techs., Inc.