OCC Regulation definition

OCC Regulation means 12 C.F.R. §§ 47.1-8;
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OCC Regulation means 12 C.F.R. §§ 47.1-8. U.S. Covered Entity means a Covered Bank, Covered Entity or Covered FSI. U.S. Special Resolution Regime means the Federal Deposit Insurance Act (12 U.S.C. 1811– 1835a) and regulations promulgated thereunder and Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act (12 U.S.C. 5381–5394) and regulations promulgated thereunder.
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Examples of OCC Regulation in a sentence

  • Each party covenants that, with respect to such information, it will comply with the OCC Regulation or Regulation S-P and that it will not disclose any Nonpublic Personal Information received in connection with this Agreement, to any other party, except to the extent necessary to carry out the services set forth in this Agreement or as otherwise permitted by OCC Regulation or Regulation S-P under the Act.

  • SUPPLEMENTARY INFORMATION: Background OCC Regulation Review Program The OCC is proposing to revise 12 CFR part 1 pursuant to its Regulation Review Program.

  • Having determined that the NCDCA is not preempted by the NBA under the recent amendments to the preemption framework made by Dodd-Frank Act, the court must ascertain whether the OCC Regulation 12 C.F.R. § 34.4 preempts the NCDCA.

  • It will revise text in the CFR to reduce burden orduplication, or streamline requirements.Legal Authority: 12 USC 1 et seq; 12 USC 24(Seventh); 12 USC 93aCFR Citation: 12 CFR 1; 12 CFR 7Legal Deadline: NoneAbstract: The OCC, as part of the OCC Regulation Review Program, isreviewing all its rules and eliminating regulations that impose unnecessaryburdens relative to maintaining safety and soundness and accomplishingother statutory responsibilities of the OCC.

  • The Section 1 Opt-outs under this section 4(a) are only effective to the extent that the Covered Agreements and Covered Credit Enhancements affected by an Adhering Party’s election hereunder would continue to meet the requirements of the FDIC Regulation, FRB Regulation and OCC Regulation, as applicable.

  • It will revise text in the CFR to reduce burden orduplication, or streamline requirements.requirements.Legal Authority: 12 USC 1; 12 USC 24(Seventh and Tenth); 12 USC 93aCFR Citation: 12 CFR 23Legal Deadline: NoneAbstract: The OCC, as part of the OCC Regulation Review Program, isreviewing all its rules and eliminating or modifying regulations that impose unnecessary burdens relative to maintaining safety and soundness and accomplishing other statutoryresponsibilities of the OCC.

  • The Bank proposes to effect the share reclassification under Tennessee corporate law and OCC Regulation 7.2000(b).

  • Market Value as defined by Title XI of FIRREA as adopted by the OCC Regulation 12 CFR 34, is: "The most probable price which a property should bring in a competitive and open market under all conditions requisite to a fair sale, the buyer and seller each acting prudently and knowledgeably, and assuming the price is not affected by undue stimulus.

  • The OCC will work to insure that its changes do not erode public protection or bank safety andsoundness.Timetable:Legal Deadline: NoneAbstract: The OCC, as part of the OCC Regulation Review program, isreviewing all its rules and eliminating regulations that impose unnecessaryburdens relative to maintaining safety and soundness and accomplishingother statutory responsibilities of the OCC.

  • According to OCC, Regulation 1.73 requires FCMs to: 1) establish risk-based limits in the proprietary account and in each customer account based on position size, order size, margin requirements, or similar factors;2) screen orders for compliance with the risk-based limits; and 3) monitor for adherence to the risk based limits intra-day and overnight.

Related to OCC Regulation

  • EU Regulation means a regulation within the meaning of Article 288 of the Treaty on the Functioning of the European Union;

  • OHS Regulation means the Workers Compensation Act (British Columbia), including without limitation, the Occupational Health & Safety Regulation (BC Regulation 296/97, as amended by BC Regulation 185/99) enacted pursuant to such Act, all as such Act or Regulations are amended or re-enacted from time to time.

  • AIFM Regulation means Commission Delegated Regulation (EU) No. 231/2013.

  • FCC Regulations means the regulations duly and lawfully promulgated by the FCC, as in effect from time to time.

  • Council Regulation means Council Regulation (EC) No. 2100/94 of 27th July 1994 on Community plant variety rights;

  • CFTC Regulations means the rules and regulations promulgated by the CFTC, as amended.

  • SEBI Regulations means the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the circulars issued thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force.

  • PPPFA Regulations means the Preferential Procurement Regulations, 2017 published in terms of the PPPFA.

  • Market Abuse Regulation means Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014, as amended or replaced from time to time;

  • the Council Regulation means Council Regulation (E.C.) No. 2201/2003 of 27th November 2003 on jurisdiction and the recognition and enforcement of judgments in matrimonial matters and matters of parental responsibility;

  • ISA Regulations means The Individual Savings Account Regulations 1998, as amended or replaced from time to time.

  • the 1997 Regulations means the Zebra, Pelican and Puffin Pedestrian Crossing Regulations 1997.

  • OFAC Regulations means the regulations promulgated by OFAC, as amended from time to time.

  • EP Regulations means The Environmental Permitting (England and Wales) Regulations SI 2016 No.1154 and words and expressions used in this permit which are also used in the Regulations have the same meanings as in those Regulations.

  • EEA Regulations means the Immigration (European Economic Area) Regulations 2006.

  • Regulation E includes specific rules for all parties involved governing the issuance and use of Debit Cards and the processing of On-line Debit Card Transactions.

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

  • SEBI ICDR Regulations means Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended;

  • TUPE Regulations means the Transfer of Undertakings (Protection of Employment) Regulations 2006, as amended.

  • Radio Regulations means the Radio Regulations annexed to, or regarded as being annexed to, the most recent International Telecommunication Convention which may be in force at any time.

  • These regulations means 9VAC5-10 (General Definitions) through 9VAC5-80 (Permits for Stationary Sources).

  • CDM Regulations means the Construction (Design and Management) Regulations 2015;

  • the 2002 Regulations means the Traffic Signs Regulations and General Directions 2002;

  • HIPAA Regulations means the regulations promulgated under HIPAA by the United States Department of Health and Human Services, including, but not limited to, 45 C.F.R. Part 160 and 45 C.F.R. Part 164.

  • SRM Regulation means Regulation (EU) No. 806/2014 of the European Parliament and of the Council of 15 July 2014, establishing uniform rules and a uniform procedure for the resolution of credit institutions and certain investment firms in the framework of the Single Resolution Mechanism and the Single Resolution Fund and amending Regulation (EU) No. 1093/2010, as amended or replaced from time to time (including by the SRM Regulation II).

  • the 2001 Regulations means the Water Supply (Water Quality) Regulations 2001[63];