Supervisory agency definition

Supervisory agency means: (A) The commissioner; (B) the Federal Deposit Insurance Corporation; (C) the Resolution Trust Corporation; (D) the Office of Thrift Supervision; (E) the National Credit Union Administration; (F) the Board of Governors of the Federal Reserve System; (G) the United States Comptroller of the Currency; and (H) any successor to any of the foregoing agencies or individuals;
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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—
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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—
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Examples of Supervisory agency in a sentence

  • 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 program is directed by state, federal and client requirements .

  • See Arnold Hamilton, “Fortier Gets New Life, New Identity—Key Witness in Oklahoma Bomb Trials Leaving Prison for Protection Program,” Dallas Morning News, January 19, 2006.

  • 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).

  • At project level the Executive Engineer of corridor Management unit, NGOs, contractor and Consultant Supervisory agency will assist him for GRM and other matter.


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.
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Supervisory agency means any of the following:
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Supervisory agency means, as applicable, the Oklahoma
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Supervisory agency means any agency or department of Kansas
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Supervisory agency. ’ means with respect to any particular financial institution, hold- ing company, or any subsidiary of a financial
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Supervisory agency means an organisation, whether in Tonga or another jurisdiction, that is assigned by law with the responsibility for supervision of one or more types of financial service providers; and
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Supervisory agency means any state, county or municipal agency, board, commission or department that has legal authority to examine the financial condition or business operations of a financial institution. END_STATUTE
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