Supervisory Entity definition

Supervisory Entity means the court or state agency that has the legal authority to place an individual with a provider or to set legal conditions for the individual to follow in order to be placed or remain in the community, as provided in ORS chapters 161 and 426. Supervisory entity includes the state agency’s designee, and any individual or entity that is legally responsible for monitoring the individual, coordinating care, and providing status reports to the supervising court or state agency.
Sample 1
Supervisory Entity means the court or state agency that has the legal authority to place an individual with a provider or to set legal conditions for the individual to follow in order to be placed or remain in the community, as provided in ORS chapters 161 and 426. Supervisory entity includes the state agency’s designee, and any individual or entity that is legally responsible for monitoring the individual, coordinating care, and providing status reports to the supervising court or state agency. (65) "Termination of Residency" means the time at which the individual ceases to reside in the program and includes the transfer of the individual to another program, but does not include absences from the setting for the purpose of taking a planned vacation, visiting family or friends, or receiving time-limited medical or psychiatric treatment.
Sample 1

Examples of Supervisory Entity in a sentence

  • Article 6 of Supreme Decree 133-2010-EF, dated June 23, 2010, states that the Supervisory Entity for Investment in Energy and Mining -OSINERGMIN- shall update and publish every two months, in the official gazette El Peruano, the price bands of each of the products on the last Thursday of the second month, beginning on the effective date of the latest price band update.

  • The sanctions for which collection has not been possible for reasons attributable to the sanctioned subject will be collected through the compulsory jurisdiction of each Supervisory Entity.

  • In all cases in which the commission of acts in violation of the provisions of this Law and the rules for its implementation lasts over time, the Supervisory Entity can impose progressive fines until the violation is corrected.

  • The information obtained by a Supervisory Entity and Financial Analysis Unit for the Prevention of the Crimes of Money Laundering and the Financing of Terrorist in the exercise of its functions should be kept under strict confidentiality and may only be disclosed to the Public Ministry, the agents with criminal research functions and the jurisdictional authorities in accordance with the legal provisions in force.

  • The results should help the Board of Directors and its Supervisory Entities to identify areas that have weaknesses and require tighter controls.Independent evaluations, should be made based on the risks identified for each area and must be made available to the Supervisory Entity.

  • Due Diligence will continue until recognizing the natural person, that is, the Final BeneficiaryAdditionally, the Trust Companies must apply Due Diligence on customer activities, other than the business of the trust that it performs.Compliance with these measures of Due Diligence will be monitored by the respective Supervisory Entity, in accordance with the guidelines established by this Law.

  • Laundering, Terrorism financing and Financing of Proliferation of Weapons of Mass Destruction.This requirement will be evaluated and regulated by the respective Supervisory Entity.

  • For the Financial Reporting Entities, each Supervisory Entity will establish the requirements and other qualifications as to the internal authority, independence and hierarchy necessary for the responsible person or unit.

  • It is important to emphasize that the process of supervising and auditing cooperatives is carried out by IDECOOP, where Law No. 155-17 of June 1, 2017 about ML/TF Prevention, in article 2 ordinal 17, defines it as a Body and/or Supervisory Entity of cooperatives as a Bound Party.

  • Defendant’s argument that the “context” is the media knowing Barden’s intent or involvement is unsupported by the record.

Related to Supervisory Entity

  • Supervisory Authority means an independent public authority which is established by an EU Member State pursuant to the GDPR.

  • supervisory body means a functionary or institution referred to in Schedule 2;

  • Supervisory employee means an employee, regardless of job description, having authority in the interest of the employer to hire, transfer, suspend, lay off, recall, promote, discharge, assign, reward, or discipline other employees, or the responsibility to assign work to and direct them, or to adjust their grievances, or effectively recommend that action, if, in connection with the foregoing functions, the exercise of that authority is not of a merely routine or clerical nature, but requires the use of independent judgment.

  • Supervisor means Advisors Asset Management Inc., and its successors in interest, or any successor evaluator appointed as hereinafter provided."

  • Supervisory Review means ongoing clinical case reviews in accordance with procedures developed by ADMINISTRATOR, to determine the appropriateness of Diagnosis and treatment and to monitor compliance to the minimum ADMINISTRATOR and Medi-Cal charting standards. Supervisory review is conducted by the program/clinic director or designee.

  • Immediate Supervisor means the person immediately superior to an employee who directs and supervises the work of that employee.

  • Network Operating Committee means a group made up of representatives from the Network Customer(s) and the Transmission Provider established to coordinate operating criteria and other technical considerations required for implementation of Network Integration Transmission Service under Tariff, Part III.

  • Portfolio Supervisor means First Trust Advisors L.P. and its successors in interest, or any successor portfolio supervisor appointed as hereinafter provided." Section 1.01 (26) shall be added to read as follows:

  • Competent Supervisory Authority means a supervisory authority which has jurisdiction in relation to the activities of a controller or processor under European data protection law in a particular Member State;

  • Manager has the meaning set forth in 2.1.

  • Management Entity means the community developmental disability program or private corporation that operates the regional crisis diversion program, including acting as the fiscal agent for regional crisis diversion funds and resources.

  • Supervisory Permission means, in relation to any action, such supervisory permission (or, as appropriate, waiver) from the Regulator and/or the Relevant Resolution Authority as is required therefor under Applicable Banking Regulations.

  • Training manager means the individual responsible for administering a training program and monitoring the performance of principal instructors and guest instructors.

  • supervisory authority concerned means a supervisory authority which is concerned by the processing of personal data because:

  • Immediate supervision means under the physical and visual supervision of a pharmacist;

  • Key Managerial Personnel (KMP) means Key Managerial Personnel as defined in sub-section (51) of section 2 of the Companies Act, 2013 i.e.-

  • Advisory agency means any board, commission, committee or post which does not exercise any sovereign power or duty, but is appointed by a governmental agency or officer or is created by law for the purpose of making studies or recommendations, or advising or consulting with a governmental agency.

  • Supervising physician means any physician licensed under Iowa Code chapter 148, 150, or 150A. The supervising physician is responsible for medical direction of emergency medical care personnel when such personnel are providing emergency medical care.

  • Board of Supervisors means the Board of Supervisors of the County.

  • Investor Relations Activities means any activities, by or on behalf of the Company or a shareholder of the Company, that promote or reasonably could be expected to promote the purchase or sale of securities of the Company, but does not include:

  • Key Managerial Personnel (KMP) means

  • Supervisory Servicer means Xxx Xxxxxx Investment Advisory Corp. and its successors in interest, or any successor portfolio supervisor appointed as hereinafter provided.

  • Professional Client means a “Professional Client” for the purposes of CySEC Rules, as specified in the Client Categorization Policy found on the Company’s Website.

  • Management Control means the possession, directly or indirectly of the power to direct or cause the direction of the management and policies of the Concessionaire, whether through the ownership of voting securities, by contract or otherwise or the power to elect or appoint more than 50% (fifty percent) of the directors, managers, partners or other individuals exercising similar authority with respect to the Concessionaire.

  • Supervisory Board means the Supervisory Board of the Company.

  • Supervisory Committee means an oversight committee elected at a general meeting;