Participating Financial Institution definition
Participating Financial Institution means a financial institution participating in Interac e-Transfer Services, Online Payment Services, or Western Union Services, as the case may be.
Participating Financial Institution means a bank as defined by the banking code of 1999, 1999 PA 276, MCL 487.11101 to 487.15105, an agency or branch of a foreign banking corporation licensed by the commissioner of the financial institutions bureau, or a national bank, state or federal savings and loan association, or savings bank or federal credit union located within this state that has been approved by the board to participate in guaranteed funding for eligible export loans and transactions within the purposes of this act.
Participating Financial Institution means a Financial Institution that has been approved by the Authority to enroll Qualified Loans in the Program and has agreed to all terms and conditions set forth in the Law and this Article and as may be required by any applicable federal law providing matching funding.
Examples of Participating Financial Institution in a sentence
If the Account Holder is a Malaysian Financial Institution or other Partner Jurisdiction Financial Institution treated by the IRS as a Non- Participating Financial Institution, then the account is not a U.S. Reportable Account, but payments to the Account Holder must be reported as contemplated in subparagraph 1(b) of Article 4 of the Agreement.
More Definitions of Participating Financial Institution
Participating Financial Institution means a financial institution participating in EMT Services and/or Online Payment Services, as the case may be.
Participating Financial Institution means a financial institution participating in the capital access program.
Participating Financial Institution means a financial institution that participates in the system that is used to send and receive INTERAC e-Transfers, and includes Conexus;
Participating Financial Institution or “PFI” means an Eligible Financial Institution, including their Participating Channel Partner, if applicable, that has been approved by the Executive Director to participate in the Program.
Participating Financial Institution or “PFI” means an Eligible Financial Institution that has been approved by the Executive Director to participate in the Program.
Participating Financial Institution means any financial institution which is participating in, or cooperating with Zelle and the Transfer Service. Bank of Hawaii is a Participating Financial Institution.
Participating Financial Institution means any financial institution which is participating in, or cooperating with the Transfer Service. We are a Participating Financial Institution.