supervised financial institution means any commercial bank,
supervised financial institution means a bank, trust company, savings and loan association, credit union, industrial loan company, personal property broker, consumer finance lender, commercial finance lender, insurer, or other financial institution that is subject to supervision by an official or agency of this state or the United States.
supervised financial institution means any commercial bank, industrial bank, credit card bank, trust company, savings and loan association, savings bank, credit union, California finance lender, residential mortgage lender or servicer, or insurer, provided that the institution is subject to supervision by an official or agency of this state or of the United States.
Examples of supervised financial institution in a sentence
The first floor will be a mix of commercial and resi- dential uses, while the remaining five floors will be solely residential.
More Definitions of supervised financial institution
supervised financial institution means any commercial
supervised financial institution means a financial institution that is or that may become subject to the CFPB’s supervisory authority.§ 1070.3 Custodian of records; certification; alternative authority.(a) Custodian of records. The Chief Operating Officer is the official custodian of all records of the CFPB, including records that are in the possession or control of the CFPB or any CFPB employee.(b) Certification of record. The Chief Operating Officer may certify the authenticity of any CFPB record or any copy of such record, or the absence thereof, for any purpose, and for or before any duly constituted Federal or State court, tribunal, or agency.
supervised financial institution means any bank, trust company,
supervised financial institution or “SFI” means any licensed bank, bank and trust company, and co-operative credit union regulated by the Central Bank; and
supervised financial institution means a financial institution subject to the CFPB’s supervisory authority.
supervised financial institution means any commercial bank, industrial bank, credit card bank, trust company, savings and loan
supervised financial institution means any financial institution or trust