regulated financial institution means a state or nationally chartered bank, savings and loan association or savings bank, credit union, trust company, or other state or federally chartered lending institution or a regulated affiliate or regulated subsidiary of any of these entities.

regulated financial institution means a bank, trust company, or similar financial institution which is regulated, supervised, and subject to periodic examination by a state or Federal agency. Common control is determined on the basis of all relevant facts and circumstances (whether or not such employers are incorporated). See 29 CFR 2520.103-1(e).

regulated financial institution means a person who carries on a business, the conduct of which is regulated or authorised by the Authority or, if it is carried on in Singapore, would be regulated or authorised by the Authority;

Examples of regulated financial institution in a sentence

For this purpose, the product must be offered by a Regulated Financial Institution and shall seek to maintain, over the term of the investment, the dollar value that is equal to the amount invested in the product by the Individual Retirement Plan.
Upon any such resignation, the Required Lenders shall have the right, in consultation with the Borrower, to appoint a successor; provided, that such successor either is a Regulated Financial Institution or, in the judgment of the Borrower, is not a TSP or a TSP Affiliate.
Each Agent, each Lender and each L/C Issuer that is not a Regulated Financial Institution shall each within a reasonable period of time provide the Borrower with such information as the Borrower may from time to time (not to exceed a commercially reasonable number of times in any consecutive twelve-month period) reasonably request in order to determine whether such Person is a TSP or TSP Affiliate.
No such assignment shall be made to a Person that is not a Regulated Financial Institution unless the assignee, as a condition to such assignment, shall have delivered to the Borrower information of the type described in Section 10.19 and such assignee, in the Borrower’s reasonable judgment, is not a TSP or TSP Affiliate, or does not otherwise compromise the Borrower’s neutrality obligations, as set forth in Section 52.12(a) of the rules of the FCC.

More Definitions of regulated financial institution

regulated financial institution means a bank as defined in the Banks Act, 1990 (Act No. 94 of 1990), a Mutual Bank as defined in the Mutual Banks Act, 1993 (Act No. 124 of 1993), or any other financial institution that is similarly licensed and authorised to conduct business and take deposits from the public, in terms of any national legislation;

regulated financial institution means a bank, a savings association, or credit union operating under authority granted by the Superintendent of Financial Institutions, the regulatory authority of any other state of the United States, the Office of Thrift Supervision, the National Credit Union Administration, or the Office of the Comptroller of the Currency (all federal agencies). (R.C. 3916.01.)

regulated financial institution means a depository institution chartered by a state or federal government, the deposits of which are insured by the Federal Deposit Insurance Corporation or the National Credit Union Administration.

regulated financial institution means a bank, trust company, or similar financial institution that is regulated, supervised, and subject to periodic examination by a state or Federal agency. A securities brokerage firm is not a "similar financial institution" as used here. See DOL Advisory Opinion 93-21A (available at www.dol.gov/dol/pwba).

regulated financial institution means a pawnshop, bank, association, savings bank, corporate fiduciary, foreign banking office, foreign bank representative office, or a subsidiary, affiliate, intermediate or ultimate holding company or parent company, or contractual service provider of

regulated financial institution means a Person:

regulated financial institution definition

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