Records entity definition

Records entity means any insured depository institution that has re- ceived written notice from the institu- tion’s appropriate Federal banking agency or the FDIC that it is in a trou- bled condition and written notice from the FDIC that it is subject to the rec- ordkeeping requirements of this part.
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Records entity means any insured depository institution that has received written notice from the institution’s appropriate Federal banking agency or the FDIC that it is in a troubled condition and written notice from the FDIC that it is subject to the recordkeeping requirements of this part.
Sample 1Sample 2Sample 3
Records entity means any person required by the Act or Commission regulations to keep regulatory records.
Sample 1Sample 2

Examples of Records entity in a sentence

  • You must record financial details about the programme in the Apprenticeship Financial Records entity.

  • Records entity means any person required by the Act or Commission regulations in this chapter to keep regulatory records.

  • Records entity means any person re- quired by the Act or Commission regu- lations in this chapter to keep regu- latory records.

  • Records entity means any insured depository institution that has received written notice from the institution's appropriate Federal banking agency or the FDIC that it is in a troubled condition and written notice from the FDIC that it is subject to the recordkeeping requirements of this part.

  • A list of vendors directly sup- porting the QFC-related activities of the records entity and the vendors’ contact information.Appendix A to Part 148—File Structure for Qualified Financial Contract RecordsTable A–1—Position-Level DataFieldExampleInstructions and data applicationDefinitionValidationA1.1 ...........As of date ..........Records entity identifier.Position identifier2015–01–05 ......Provide data ex- traction date.Provide LEI for records entity.

  • A list of vendors directly sup- porting the QFC-related activities of the records entity and the vendors’ contact information.APPENDIX A TO PART 148—FILE STRUCTURE FOR QUALIFIED FINANCIAL CONTRACT RECORDSTABLE A–1—POSITION-LEVEL DATAFieldExampleInstructions and data applicationDefinitionValidationA1.1 ...........As of date ..........Records entity identifier.Position identifier2015–01–05 ......Provide data ex- traction date.Provide LEI for records entity.

  • The Department conducted inspections on June 23, 2021, and August 10, 2021, and violations were issued for failure to properly operate and maintain.

  • A list of vendors directly sup- porting the QFC-related activities of the records entity and the vendors’ contact information.Appendix A to Part 148—File Structure for Qualified Financial Contract RecordsTable A–1—Position-Level DataFieldExampleInstructions and data applicationDefinitionValidationA1.1 ...........A1.2 ...........As of date ..........Records entity identifier.2015–01–05 ......999999999 ........Provide data ex- traction date.Provide LEI for records entity.

  • R 8310/Page 3 of 11 Public Records entity acting on behalf thereof, or any private person or entity seeking to enforce payment of court-ordered child support; except with respect to the disclosure of driver information by the Division of Motor Vehicles as permitted by Section 2 of P.L.1997, c.

Related to Records entity

  • Material Owned Real Property means any Mine or other real property, in each case, owned or acquired in fee by any Loan Party having a fair market value in excess of $1,000,000.

  • Company Owned Real Property shall have the meaning set forth in Section 3.12(a).

  • Owned Real Property has the meaning set forth in Section 4.10(a).

  • Counties means, collectively, Macomb County, Oakland County and Wayne County.

  • Company Real Property means the Company Owned Real Property and the Company Leased Real Property.

  • Owned Real Properties has the meaning set forth in Section 3.16(b).

  • Transferred Books and Records means all books, ledgers, files, reports, plans, records, manuals and other materials (in any form or medium) to the extent of, or maintained predominantly for, the Business by the Seller’s Group (other than emails), including (without limitation) all books, records and other materials relating to the research, development and pre-clinical trials for each of the Products and the Product Expansions but excluding:

  • Non-U.S. Entity means an Entity that is not a U.S. Person.

  • Transferred Real Property shall have the meaning set forth in Section 1.2(a)(vii).

  • Material Real Property means any real property owned by any Loan Party with a fair market value in excess of $5,000,000.

  • Owned Real Estate means all land, together with all buildings, structures, fixtures, and improvements located thereon and all easements, rights of way, and appurtenances relating thereto, owned by the Company or any of its Subsidiaries.

  • Business Entity means a natural or legal person, business corporation, professional services corporation, limited liability company, partnership, limited partnership, business trust, association or any other legal commercial entity organized under the laws of this State or of any other state or foreign jurisdiction;

  • JV Entity means any joint venture of the Borrower or any Restricted Subsidiary that is not a Subsidiary.

  • Outside Entity means any:

  • Wholly Owned Restricted Subsidiary is any Wholly Owned Subsidiary that is a Restricted Subsidiary.

  • Books and Records means all books, records, board minutes, contracts, licenses, insurance policies, environmental audits, business plans, files, computer files, computer discs and other data and software storage and media devices, accounting books and records, financial statements (actual and pro forma), filings with Governmental Authorities and any and all records and instruments relating to the Collateral or otherwise necessary or helpful in the collection thereof or the realization thereupon.

  • Operating Entity means an entity that operates and controls a portion of the bulk transmission system with the goal of ensuring reliable energy interchange between generators, loads, and other operating entities.

  • Property Owner means any person shown as the owner of land on the last equalized assessment roll or otherwise known to be the owner of land by the city council. “Business owner” means any person recognized by the city as the owner of the business. “Owner” means either a business owner or a property owner. The city council has no obligation to obtain other information as to the ownership of land or businesses, and its determination of ownership shall be final and conclusive for the purposes of this part. Wherever this part requires the signature of the property owner, the signature of the authorized agent of the property owner shall be sufficient. Wherever this part requires the signature of the business owner, the signature of the authorized agent of the business owner shall be sufficient.

  • holding entity means a person that is controlled by an individual;

  • Real Property means any estates or interests in real property now owned or hereafter acquired by any Grantor and the improvements thereto.

  • Permitted Entity means with respect to a Qualified Stockholder (a) a Permitted Trust (as defined below) solely for the benefit of (i) such Qualified Stockholder, (ii) one or more Family Members of such Qualified Stockholder and/or (iii) any other Permitted Entity of such Qualified Stockholder, or (b) any general partnership, limited partnership, limited liability company, corporation or other entity exclusively owned by (i) such Qualified Stockholder, (ii) one or more Family Members of such Qualified Stockholder and/or (iii) any other Permitted Entity of such Qualified Stockholder.

  • Owned Property has the meaning set forth in Section 4.10(a).

  • Company Leased Real Property shall have the meaning set forth in Section 3.15(b).

  • Acquired Entity means any entity acquired by the Company or a Related Company or with which the Company or a Related Company merges or combines.

  • Reporting Entity means the Constituent Entity that, by virtue of domestic law in its jurisdiction of tax residence, files the CbC Report in its capacity to do so on behalf of the MNE Group;

  • Nonprofit entity means any entity organized and operated exclusively for charitable purposes, or operated by the Federal Government, the State, or any political subdivision of the State.