regulated person definition

regulated person means a person whose collection activities are confined and are directly related to the operation of a business other than that of a collection agency including any of the following:

regulated person means a person—

regulated person means a registered person, an employee of a registered person, or a manager of a body which is a registered person;

Examples of regulated person in a sentence

• In accordance with the applicable statute and/or regulations, each Subscriber shall be a representative authorized for signatory purposes on behalf of the Regulated Person for which information is being reported.

• The Subscriber, Signatory Authority, and Regulated Person agree that any such eSignature affixed to or associated with any transmitted Electronic Filing shall be sufficient proof that such individual originated and possessed the requisite authority both to originate the transaction and to verify the accuracy of the content, in the format of the specified filing transmission protocol or otherwise, at the time of transmittal.

• The Regulated Person is identified in Section A of the Subscriber Agreement.

• The individual submitting documents to DEEP who is a Regulated Person or represents the Regulated Person and has the existing authority to sign documents on behalf of the Regulated Person pursuant to, as applicable, RCSA §§22a-430-3(b)(2)(A), 22a-174-2a(a), and/or 22a-449(c)-110 (incorporating 40 CFR §270.11(a)).

• I certify that I have appropriate authority to legally bind said Regulated Person to the statements made as part of any Electronic Filing.

More Definitions of regulated person

regulated person means a person who is not a registered person but is a manager or employee of a body which is a registered person;

regulated person means any of the following:

regulated person means a person who carries on –

regulated person means any of the following persons registered under this Chapter -

regulated person means a person that has been granted authority to conduct business or activities by a regulatory authority;

regulated person means a person who, or a program; corporation; partnership; firm; other business entity; local, county, or regional agency; or nonprofit entity that holds an apprenticeship, provisional certification, a certification, registration, or license issued by the Commission, but, pursuant to Section 155.208 of the Government Code, does not include guardianships registered under Section155.151 of the Government Code.

regulated person means a person authorised, licensed, registered or recognised or required to be so authorised, licensed, registered or recognised under a financial services legislation;