United States Financial Institution means has the meaning given that term in section 510.310 of title 31, Code of Federal Regulations, as in effect on the date of the enactment of this section.

Examples of United States Financial Institution in a sentence

In addition, if the account is classified as a United States Financial Institution (USFI) and HTS does not receive a valid IRS Form W-9, HTS is required to treat the USFI as foreign, subject to 30% FATCA withholding and produce a 1042-S tax statement for the period of time the USFI is not properly documented.
Any successor trustee shall be a Qualified United States Financial Institution and shall not be a Parent, a Subsidiary or an Affiliate of the Grantor or the Beneficiary.
Check: A draft that is payable on demand, drawn on or payable through or at an office of a United States Financial Institution, whether negotiable or not, and payable or endorsed to Customer, and includes Original Checks and Substitute Checks.
Payor Financial Institution: The United States Financial Institution ordered in a Check to make payment to the payee(s) named on the Check.
Any successor Trustee shall be a bank that is a member of the Federal Reserve System and a Qualified United States Financial Institution, and shall not be an Affiliate of the Grantor or the Beneficiary.

More Definitions of United States Financial Institution

United States Financial Institution means (i) any person, located in the United States, engaged in the business of banking; (ii) a Federal Reserve Bank; (iii) a Federal Home Loan Bank; and (iv) to the extent it acts as a payor, the U.S. Treasury, the U.S. Postal Service, or a State or local government. Mobile deposit limits. We reserve the right to establish and assign limits for the Mobile Banking Services (including limits on the dollar amount of your deposit, the number and frequency of your deposits, and the number of checks within a deposit) and to modify such limits from time to time in our sole discretion. You agree to comply with all such limits. We may allow these limits to be exceeded in its sole discretion.

United States Financial Institution means (i) any person, located in the United States, engaged in the business of banking;(ii) a Federal Reserve Bank; (iii) a Federal Home Loan Bank; and (iv) to the extent it acts as a payor, the U.S. Treasury, the U.S. Postal Service, or a State or local government. "We,” “our,” “ours,” “us,” or “Bank" mean xxxx.xxxx, a division of Silvergate Bank, or any of our designated processors for any of the Services. Access to the System and Services Operating System Microsoft Internet Apple Safari® Mozilla Firefox® Google Chrome™ Hours of Operation

United States Financial Institution. ’ means a

United States Financial Institution means (i) an entity that

United States Financial Institution means (i) any person, located in the United States, engaged in the business of banking; (ii) a Federal Reserve Bank; (iii) a Federal Home Loan Bank; and (iv) to the extent it acts as a payor, the U.S. Treasury, the U.S. Postal Service, or a State or local government. The Remote Deposit deadline, (“Cut-off Time”) is 3:00 PM each business day, (Monday through Friday, excluding holidays), at Legacy Bank. Deposits made after the “Cut-Off Time” on any business day or non-business days, (Saturday’s, Sunday’s and legal holidays) will be considered made on the next business day.

United States Financial Institution means a branch located outside the United States of a United States securities clearing organization, bank or other financial institution that holds customers’ securities in the ordinary course of its trade or business that agrees to comply with the requirements of Section 165(j)(3)(A), (B) or (C) or the United States Internal Revenue Code of 1986 and the regulations thereunder.

United States Financial Institution. ’ means any United States citizen, permanent resident alien, juridi- cal person organized under the laws of the United States, or any person located in the United States, which is engaged in the business of accepting deposits, making, granting, transferring, holding, or brokering loans or credits, or purchasing or selling foreign ex- change or securities, including, but not limited to, de- pository institutions, banks, saving banks, trust com- panies, securities brokers and dealers, clearing corpora- tions, investment companies, and U.S. holding compa- nies, U.S. affiliates, or U.S. subsidiaries of the fore- going. This term includes branches, offices, and agen- cies of foreign financial institutions which are located in the United States.