Common use of COMPLIANCE COMMITTEE Clause in Contracts

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two (2) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 6 contracts

Samples: Agreement by And, Agreement by And, Agreement by And

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COMPLIANCE COMMITTEE. (1) Within thirty ten (3010) days, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two (2) none shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 3 contracts

Samples: occ.gov, www.occ.gov, www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty days (30) days, the Board shall appoint a Compliance Committee of at least five six (56) directors, of which no more than two (2) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 2 contracts

Samples: www.occ.gov, occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two (2) shall be employees of the Bank or any of its affiliates (as the term "affiliate" is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 2 contracts

Samples: www.occ.gov, www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty ten (3010) days, the Board shall appoint establish a Compliance Committee of at least five (5) directors, a majority of which no more than two (2) shall be employees whom are not an employee or controlling shareholder of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 2 contracts

Samples: www.occ.gov, www.moneylaundering.com

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two (2) none shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 2 contracts

Samples: Agreement by And, occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two (2) 2 shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such personBank. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 2 contracts

Samples: www.occ.gov, www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) daysdays of the date of this Agreement, the Board shall appoint a Compliance Committee of at least five three (53) directors, all of which no more than two (2) shall be outside directors (i.e., not employees of the Bank or any of its affiliates (affiliates, as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee and, in the event of a change of the membership, the name of any new member, shall be submitted in writing to the Assistant Deputy ComptrollerADC. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 2 contracts

Samples: Agreement (Community Capital Bancshares Inc), occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two (2) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such personBank. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Formal Agreement.

Appears in 2 contracts

Samples: www.occ.gov, Nbog Bancorporation Inc

COMPLIANCE COMMITTEE. (1) Within thirty days (30) days, the Board shall appoint a Compliance Committee of at least five six (56) directors, of which no more than two (2) shall be employees of the Bank or any of its affiliates (as the term "affiliate" is defined in 12 U.S.C. § ss. 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 2 contracts

Samples: Agreement by And (Financial Institutions Inc), Agreement (Financial Institutions Inc)

COMPLIANCE COMMITTEE. (1) Within thirty fifteen (3015) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two one (21) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 2 contracts

Samples: occ.gov, www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty ten (3010) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two one (21) shall be employees an employee of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 2 contracts

Samples: Agreement by And, occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two (2) one shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 2 contracts

Samples: Agreement by And, www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two one (21) shall be employees an employee of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the and members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's ’s adherence to the provisions of this Agreement.

Appears in 2 contracts

Samples: www.occ.gov, www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty fifteen (3015) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two (2) one shall be employees an employee of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such personBank. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this AgreementAgreement and shall meet at least monthly.

Appears in 1 contract

Samples: www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty fifteen (3015) days, the Board shall appoint a Compliance Committee of at least five four (54) directors, none of which no more than two (2) whom shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) daysdays of the date of this Agreement, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two (2) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee and, in the event of a change of membership, the name of any new member shall be submitted in writing to the Assistant Deputy ComptrollerADC for review and prior written determination of no supervisory objection. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's ’s adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five four (54) directors, of which no more than two one (21) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty ten (3010) daysdays from the effective date of this Agreement, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two one (21) shall be employees an employee of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Agreement

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five four (54) directors, of which no more than two (2) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), ) or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) daysdays of the date of this Agreement, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two (2) shall be employees directors, and two (2) senior officers of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such personwho are not directors. Upon appointment, the names of the members of the Compliance Committee and, in the event of a change of the membership, the name of any new member shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five (55 ) directors, of which no more than two (2) shall be employees of the Bank or any of its affiliates ([as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1))], or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two (2) shall be employees of the Bank or any of its affiliates ([as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1))], or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two (2) none shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Agreement by and Between

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five four (54) directors, of which no more than two one (21) shall be employees an employee of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Agreement by and Between

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five (55 ) directors, of which no more than two (2) three shall be employees of the Bank or any of its affiliates ([as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1))], or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty forty-five (3045) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two one (21) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two one (21) shall be employees an employee of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: www.occ.gov

COMPLIANCE COMMITTEE. (11 ) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two one (21) shall be employees an employee of the Bank or any of its affiliates (as the term "affiliate" is defined in 12 U.S.C. § . 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty fifteen (3015) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two one (21) shall be employees of the Bank or any of its affiliates (as the term "affiliate" is defined in 12 U.S.C. § §371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Formal Agreement

COMPLIANCE COMMITTEE. (1) Within thirty ten (3010) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two (2) one shall be employees an employee of the Bank or any of its affiliates (as the term "affiliate" is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two (2) one shall be employees of the Bank or any of its affiliates (as the term "affiliate" is defined in 12 U.S.C. § §371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Formal Agreement

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two (2) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five two (52) directors, of which no more than two one (21) shall be employees an employee of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Agreement by And

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two (2) one shall be employees an employee of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty five (305) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two (2) shall be employees consist of the Bank or any Chairman, the Chief Executive Officer, and another director who is not an employee of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such personBank. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: www.occ.gov

COMPLIANCE COMMITTEE. (1) 16. Within thirty (30) days10 days of this Agreement, the Board board of directors of the Bank shall appoint a committee to monitor and coordinate the Bank's compliance with the provisions of this Agreement (the "Compliance Committee of at least five (5) directors, of which no more than two (2) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1Committee")), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating include at least one outside director who is not an executive officer or principal shareholder of the Bank's adherence to , as defined in sections 215.2(e)(1) and (m)(l) of Regulation O of the provisions Board of this Agreement.Governors

Appears in 1 contract

Samples: www.federalreserve.gov

COMPLIANCE COMMITTEE. (1) Within thirty ten (3010) days, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two (2) none shall be employees of the Bank or any of its affiliates (as the term "affiliate" is defined in 12 U.S.C. § Section 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Agreement (Slippery Rock Financial Corp)

COMPLIANCE COMMITTEE. (1) Within thirty ten (3010) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two one (21) shall be employees an employee of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Agreement by And

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two one (21) shall be employees an employee of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Agreement by and Between

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five two (52) directors, of which no more than two (2) shall none may be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. Upon appointment of the director(s) referenced in Article XI that director(s) shall be appointed to the Compliance Committee. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty five (305) daysdays of this Agreement, the Board shall appoint a Compliance Committee of at least five three (53) directors, none of which no more than two (2) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such personBank. Upon appointment, the names of the members of the Compliance Committee and, in the event of a change of the membership, the name of any new member shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's ’s adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Agreement by And

COMPLIANCE COMMITTEE. (1) Within thirty fifteen (3015) days, the Board shall appoint a Compliance Committee of at least five four (54) directors, of which no more than two (2) whom none shall be employees an employee of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two one (21) shall be employees an employee of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) daysdays of the date of this Agreement, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two one (21) shall be employees an employee of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such personbank. Upon appointment, the names of the members of the Compliance Committee and, in the event of a change of the membership, the name of any new member shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) daysImmediately, the Board shall appoint a Compliance Committee of at least five four (54) directors, of which no more than two (2) one of which shall be employees an employee of the Bank or any of its affiliates (as the term "affiliate" is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy ComptrollerADC. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Agreement by And

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, none of which no more than two (2) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Agreement

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two (2) one shall be employees of the Bank or any of its affiliates (as the term "affiliate" is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty fifteen (3015) days, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two one (21) shall be employees an employee of the Bank or any of its affiliates (as the term "affiliate" is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two (2) shall be employees who are not officers of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty forty-five (3045) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two one (21) shall be employees an employee of the Bank or any of its affiliates (as the term "affiliate" is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Formal Agreement.

Appears in 1 contract

Samples: Agreement by And

COMPLIANCE COMMITTEE. (1) Within thirty sixty (3060) days, the Board shall appoint a Compliance Committee of at least five six (56) directorsDirectors, of which no more than two three (23) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: www.occ.gov

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COMPLIANCE COMMITTEE. (1) Within thirty ten (3010) daysdays of the date of this Agreement, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two one (21) shall be employees an employee of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two (2) shall be employees an employee of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy ComptrollerADC. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty ten (3010) days, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two (2) shall be employees of the Bank or any of its affiliates ([as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1))], or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy ComptrollerADC. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two (2) one shall be employees an employee of the Bank or any of its affiliates (as the term "affiliate" is defined in 12 U.S.C. § §371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two one (21) shall be employees of the Bank or any of its affiliates (as the term "affiliate" is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Formal Agreement.

Appears in 1 contract

Samples: Agreement by And

COMPLIANCE COMMITTEE. (1) Within thirty ten (3010) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two (2) 1 shall be employees of the Bank or any of its affiliates (as the term "affiliate" is defined in 12 U.S.C. § section 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Regent Bancshares Corp

COMPLIANCE COMMITTEE. (1) Within thirty fifteen (3015) days, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two (2) shall be employees an employee of the Bank or any of its affiliates (as the term "affiliate" is defined in 12 U.S.C. § Section 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Ohio Legacy Corp

COMPLIANCE COMMITTEE. (1) Within thirty fifteen (3015) daysdays of the date of this Agreement, the Board shall appoint a Compliance Committee comprised of at least three (3) directors and no more than five (5) directors, of which no more than two (2) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee and, in the event of a change of the membership, the name of any new member, shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Agreement by And

COMPLIANCE COMMITTEE. (1) Within thirty fifteen (3015) days, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two (2) shall be employees an employee of the Bank or any of its affiliates (as the term "affiliate" is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Agreement by And

COMPLIANCE COMMITTEE. (1) Within thirty fifteen (3015) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two (2) one shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two (2) shall be employees an employee of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two one (21) shall be employees of the Bank or any of its affiliates (as the term "affiliate" is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Agreement by And

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two (2) shall be employees of the Bank or any of its affiliates (as the term "affiliate" is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty ten (3010) days, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two (2) none shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's ’s adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: First West Virginia Bancorp Inc

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two one (21) shall be employees an employee or controlling shareholder of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee and, in the event of a change of the membership, the name of any new member shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two (2) 2 shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy ComptrollerADC. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: occ.gov

COMPLIANCE COMMITTEE. (1( 1 ) Within thirty fifteen (3015) days, the Board shall appoint a Compliance Committee of at least five (55 ) directors, of which no more than two (2) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.term

Appears in 1 contract

Samples: occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five (5) directorsDirectors, of which no more than two (2) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Agreement by and Between

COMPLIANCE COMMITTEE. (1) Within thirty fifteen (3015) days, the Board shall appoint a Compliance Committee of at least five four (54) directors, of which no more than two (2) one shall be employees an employee of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's ’s adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee, which consists of a majority of outside directors. Additionally, this Committee should consist of at least five a minimum of three (53) outside directors, of which no more than two (2) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Agreement by And

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five four (54) directors, of which no more than two one (21) shall be employees an employee of the Bank or any of its affiliates (as the term "affiliate" is defined in 12 U.S.C. § Section 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Exhibit 99 (Cib Marine Bancshares Inc)

COMPLIANCE COMMITTEE. (1) Within thirty ten (3010) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two one (21) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) daysdays of the date of this Agreement, the Board shall appoint a Compliance Committee of at least five three (53) directors, at least one of which no more than two (2) shall not be employees an employee or officer of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), subsidiaries or a family member of any such personaffiliates. Upon appointment, the names of the members of the Compliance Committee and, in the event of a change of the membership, the name of any new member shall be submitted in writing to the Assistant Deputy ComptrollerComptroller to obtain a written determination of no supervisory objection. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's ’s adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Agreement

COMPLIANCE COMMITTEE. (1) Within thirty fifteen (3015) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two one (21) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two one (21) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Agreement by And

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two one (21) shall be employees an employee of the Bank or any of its affiliates (as the term "affiliate" is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) daysBy January 31, 2003, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two (2) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five (5) directors, of which no more than two (2) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty fifteen (3015) daysdays of the date of this Agreement, the Board shall appoint a Compliance Committee of at least five four (54) directors, of which no more than two (2) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee and, in the event of a change of the membership, the name of any new member shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Agreement

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five three (53) directors, of which no more than two (2) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Agreement by And

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the The Board shall appoint a continue its Compliance Committee of at least five (5) directors, of which no more than two (2) shall be employees of the Bank or any of its affiliates (as the term "affiliate" is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: www.occ.gov

COMPLIANCE COMMITTEE. (1) Within thirty sixty (3060) days, the Board shall appoint a Compliance Committee of at least five six (56) directorsDirectors, of which no more than two three (23) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's ’s adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Agreement by And (Yardville National Bancorp)

COMPLIANCE COMMITTEE. (1) Within thirty (30) days, the Board shall appoint a Compliance Committee of at least five three (53 ) directors, of which no more than two one (21) shall be employees of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

Appears in 1 contract

Samples: Agreement by And

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