Settlement Service Provider definition

Settlement Service Provider means CLS Bank International or any other entity approved by the Clearing House from time to time for the provision to the Clearing House of settlement services in connection with settlements under the ForexClear Service not taking place through the Clearing House Protected Payment System.
Settlement Service Provider means any person providing settlement services, as that term is defined
Settlement Service Provider means any person providing settlement services, as that term is defined under the Real Estate Settlement Procedures Act (12 U.S.C. § 2601 et seq.).

Examples of Settlement Service Provider in a sentence

  • This letter, when requested, provides a lender, a lessee, assignee of the Insured Mortgage, the warehouse Lender in connection with the Insured Mortgage, and a borrower or all-cash purchaser in a 1-4 family residence which is the principle residence of the purchaser, with certain protection against fraud, misappropriation of funds or failure to follow written closing instructions by the Settlement Service Provider subject to the provisions contained therein.

  • A lender is not required to provide an applicant for a mortgage loan secured by a timeshare the list of homeownership counseling organizations.Adequate Settlement Service Provider List TILA requires lenders to provide an adequate Settlement Service Provider List.

  • This letter, when requested, provides a lender, a lessee, an assignee of the Insured Mortgage, the warehouse Lender in connection with the Insured Mortgage, and a borrower or all-cash purchaser in a one-to-four family residence which is the principal residence of the purchaser, with certain protection against fraud, misappropriation of funds or failure to follow written closing instructions by the Settlement Service Provider subject to the provisions contained therein.

  • Lahr stated she could visit with the gambling manager to narrow down where the shortage was.

  • This service provider provides mediation and arbitration services which are carried out by mediators/arbitrators from government and private/community members.According to Mas Achmad Santosa (2002), the MoE has established the National Environmental Dispute Settlement Service Provider (NEDSBSP) in 2002.

  • An institution only holds a settlement account at the Bank where it is a member of one or more payment systems for which the Bank acts as Settlement Service Provider.

  • Second, prostitution is contrary to the values of the Indonesian nation, namely the values of Pancasila, and third, that in prostitution, women do not enter because of their willingness, but rather because of compulsion.

  • As a consumer you should contact each of these agencies to determine the current reputation of the Debt Settlement Service Provider.

  • The Settlement Service Provider administers the collection process on behalf of ESC.

  • The Trading Platform and the Bond Settlement Service Provider shall, in accordance with this Measures, provide Participants with default resolution as well as safe and efficient electronic trading and settlement services for bond lending, formulate the service rules, and file them with the PBC for record.


More Definitions of Settlement Service Provider

Settlement Service Provider means a person who provides settlement services as that term is defined in 12 C.F.R. 1024.2, as in effect on January 12, 2014.
Settlement Service Provider means an entity appointed by Cboe Clear from time to time for the provision to Cboe Clear of settlement services in connection with specific markets.
Settlement Service Provider means CLS Bank International or any other entity approved
Settlement Service Provider means any person providing settlement services, as that
Settlement Service Provider means the Bank of England in its capacity as the provider of settlement services to the System.
Settlement Service Provider means the New Jersey licensed title insurance producer or New Jersey admitted attorney at law who or which will receive the Funds.

Related to Settlement Service Provider

  • payment service provider means a person whose business includes the provision of transfer of funds services;

  • Replacement Service Provider means any third party service provider appointed to perform the Services by the Purchaser from time to time.

  • Curtailment Service Provider or “CSP” shall mean a Member or a Special Member, which action on behalf of itself or one or more other Members or non-Members, participates in the PJM Interchange Energy Market, Ancillary Services markets, and/or Reliability Pricing Model by causing a reduction in demand.

  • payment service means any business activity set out in Annex I;

  • Sub-Service Provider means any person / firm / Organization / company /entity (other than the Service Provider) and it’s legal representatives, successors and permitted assigns named in the Contract as a Sub-Service Provider for a part of the Services or to whom a part of the Services has been sub-Contracted with the written prior consent of the Employer.

  • Payment Services means such Services as We provide in relation to payments into and out of Your Account.

  • payment service user means a natural or legal person making use of a payment service in the capacity of either payer or payee, or both;

  • Internet Service Provider (ISP) is an Enhanced Service Provider that provides Internet Services, and is defined in paragraph 341 of the FCC’s First Report and Order in CC Docket No. 97-158.

  • Payment Initiation Service Provider or “PISP” means an authorised third party provider which provides a service that allows that third party to pass payment instructions to us on your behalf in relation to your Account.

  • Video service provider or "provider" means a person authorized under this act to provide video service.

  • Account Information Service Provider means a payment service provider pursuing business activities as referred to in point (8) of Annex I;

  • Management Services means the services specified in sub-clauses 3.1 to 3.8 as indicated affirmatively in Boxes 5 to 12.

  • The Service Provider means the Bidder or firm supplying the Services under this Contract.

  • Cloud Service Provider or CSP means a company or organization that offers some component of cloud computing – typically Infrastructure as a Service (IaaS), Software as a Service (SaaS) or Platform as a Service (PaaS) – to other businesses, organizations or individuals.

  • Wireless service provider means a person that provides wireless service to the public.

  • Third Party Service Provider means any consultant, agent, advisor, or independent contractor who renders services to the Company, a Subsidiary, or an Affiliate that (a) are not in connection with the offer and sale of the Company’s securities in a capital raising transaction, and (b) do not directly or indirectly promote or maintain a market for the Company’s securities.

  • Information Service Provider A provider of Information Service. Information Service Provider includes, but is not limited to, Internet Service Providers (ISPs).

  • Third Party Service Providers means any third party wherever situated selected by us or any member of the BEA Group to provide services to it.

  • Replacement Services means any services which are substantially similar to any of the Services and which the Customer receives in substitution for any of the Services following the Contract Expiry Date, whether those services are provided by the Customer internally and/or by any third party;

  • Home service provider means the facilities-based carrier or reseller with which the customer contracts for the provision of mobile telecommunications services.

  • Service Provider means an Employee, Director or Consultant.

  • Network Service Provider means an intermediary;