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.
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Settlement Service Provider means any person providing settlement services, as that term is defined
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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.).
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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.
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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.
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Settlement Service Provider means any person providing settlement services, as that
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Settlement Service Provider means the Bank of England in its capacity as the provider of settlement services to the System.
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Settlement Service Provider means CLS Bank International or any other entity approved
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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.
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Related to Settlement Service Provider

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

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

  • The Service Provider means the organization or firm providing the services under this Contract.

  • 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.

  • Service Provider means an Employee, Director or Consultant.

  • Network Service Provider means an intermediary;