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

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

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

  • Supervisory agency (1) State supervision over compliance with this Act and requirements established on the basis thereof shall be exercised by the National Heritage Board and rural municipality or city government according to their competence in case the rural municipality or city government have been assigned the competence of supervision on the basis of a contract under public law concluded between the National Heritage Board and the local government council.

  • AS SEB Pank Supervisory agency: Financial Supervision Authority Tornimäe 2, 15010 TALLINN Sakala 4, 15030 TALLINN Tel.


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 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.
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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 any agency or department of Kansas
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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. Added by Laws 2000, c. 205, § 32, emerg. eff. May 17, 2000.
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