Regulated institution definition
Regulated institution means any financial institution, credit union or other
Regulated institution means any of the following:
Regulated institution means a “financial institution” and “relevant business activity” as stated in Schedule 1 of the Proceeds of Crime and Money Laundering (Prevention) Act 2001 and includes a trust settlement ;
Examples of Regulated institution in a sentence
The Qualified Retail Discount Rate will not apply to signature debit cards not issued by a Regulated Institution and all prepaid debit cards.
Additionally, for the Qualified Retail Discount Rate to apply, payment cards have to be either U.S. bank issued credit cards (excluding rewards cards), or payment cards have to be signature debit cards issued by a Regulated Institution.
More Definitions of Regulated institution
Regulated institution means an alien bank, agricultural lender, bank, bank holding company, business development company, com- mercial bank, financial holding company, foreign bank, savings bank, small business administration 7(a) lender, thrift holding company, trust company, or other institution over which the department of fi- nancial institutions has regulatory authority over.
Regulated institution means any institution licensed or exempted from licensing under the Act or any financial services law and or whose activities are regulated by the Regulatory Authority;
Regulated institution means an alien bank, agri- cultural lender, bank, bank holding company, business devel- opment company, commercial bank, financial holding com- pany, foreign bank, savings bank, small business administra- tion 7(a) lender, thrift holding company, trust company, or other institution over which the department of financial insti- tutions has regulatory authority over.
Regulated institution means a financial institution as defined by Title 9-B M.R.S.A. Section 131(17), a financial institution holding company as defined in Section 1011, and any subsidiary of a financial institution or financial institution holding company.
Regulated institution means an entity that is subject to regulation by the Board of Governors of the Federal Reserve System or otherwise becomes subject to regulatory capital requirements set forth in regulations or guidelines of a federal banking agency.
Regulated institution means any New York regulated banking organization as defined in this chapter and any New York regulated mort- gage servicer entity subject to supervision by the department; and
Regulated institution means a "financial institution" as defined by 9-B