Supervisory agency definition

Supervisory agency. ’ means with respect to any particular financial institution, hold- ing company, or any subsidiary of a financial institution or holding company, any of the fol- lowing which has statutory authority to ex- amine the financial condition, business oper- ations, or records or transactions of that insti- tution, holding company, or subsidiary—
Supervisory agency means with respect to any particular financial institution, holding company, or any subsidiary of a financial institution or holding company, any of the following which has statutory authority to examine the financial condition, business operations, or records or transactions of that institution, holding company, or subsidiary—

Examples of Supervisory agency in a sentence

  • During 2002, Banking Regulatory and Supervisory agency BRSA required Turkish banks to apply inflation accounting in their statutory financial statement and announced new inflation indices to be used.

  • The exclusive period ends May 2002; however, there are not any new AFPs, because of the following: i) The Supervisory agency instead of opening the market, by giving licenses to new companies, decided to make a new procurement process which was declared barren since there were not new interested parties; ii) There was not a normative available to distribute the FCC between a new AFP.

  • The application became effective based on the Chairman of the Capital Market Supervisory agency Letter No.S-2280/PM/1999 dated November 18, 1999.

  • Audit periods by the Independent Auditors: - Before the fiscal year of 2001, the Company’s Financial Statements was published by the Finance and Development Supervisory agency (BPKP).

  • Currently, being a Supervisory agency of Electric Cooperatives, NEA has provided Management Assistance to TAWELCO by assigning Engr.


More Definitions of Supervisory agency

Supervisory agency means, as applicable, the Oklahoma State Banking Department, the Oklahoma Insurance Department, or the Oklahoma Department of Securities, that maintains data relating to a person over which the agency has direct supervisory authority.
Supervisory agency means any of the following:
Supervisory agency means, as applicable, the Oklahoma
Supervisory agency means the New Jersey Department of Banking and any other State or federal agency which has statutory authority to examine the financial condition or business operations of a particular financial institution.
Supervisory agency means any agency or department of Kansas
Supervisory agency. ’ means with respect to any particular financial institution, hold- ing company, or any subsidiary of a financial
Supervisory agency means a State agency or department having the statutory authority to examine the financial condition or business operation of a financial institution. (1985 (Reg. Sess., 1986), c. 1002, s. 1; 2006-259, s. 14(a).)