COMPLIANCE COMMITTEE. (1) Within ten (10) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) members, of which no more than one (1) shall be 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 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 4 contracts
Samples: Agreement by And, Agreement, www.occ.gov
COMPLIANCE COMMITTEE. (1) Within ten thirty (1030) days of the date of this Agreementdays, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, of which no more than one (1) shall be 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 4 contracts
Samples: www.occ.gov, occ.gov, www.occ.gov
COMPLIANCE COMMITTEE. (1) Within ten (10) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, of which no more than one (1) shall be 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 ’s adherence to the provisions of this Agreement.
Appears in 3 contracts
Samples: Agreement by And, Agreement by And, www.occ.gov
COMPLIANCE COMMITTEE. (1) Within ten (10) days of the date of this Agreementdays, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, of which no more than one (1) shall be 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 3 contracts
Samples: occ.gov, www.occ.gov, occ.gov
COMPLIANCE COMMITTEE. (1) Within ten thirty (1030) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, of which no more than one (1) shall be 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 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 2 contracts
Samples: Agreement by And, Agreement by And (Midsouth Bancorp Inc)
COMPLIANCE COMMITTEE. (1) Within ten fifteen (1015) days of the date of this Agreementdays, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, of which no more than one (1) shall be 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 2 contracts
Samples: www.occ.gov, Grayson Bankshares Inc
COMPLIANCE COMMITTEE. (1) Within ten five (105) days of the date of this Agreementdays, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, of which no more than one (1) shall be 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 2 contracts
Samples: Agreement by And (Pennsylvania Commerce Bancorp Inc), occ.gov
COMPLIANCE COMMITTEE. (1) Within ten thirty (1030) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, all of which no more than one (1) shall be an employee 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 by And (Community Capital Bancshares Inc), www.occ.gov
COMPLIANCE COMMITTEE. (1) Within ten (10) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, none of which no more than one (1) whom shall be 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 ’s adherence to the provisions of this Agreement.
Appears in 2 contracts
Samples: Agreement by And, Agreement by and Between (Chino Commercial Bancorp)
COMPLIANCE COMMITTEE. (1) Within ten (10) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, of which no more than one (1) shall be 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 2 contracts
Samples: Agreement by and Between, Agreement by And
COMPLIANCE COMMITTEE. (1) Within ten fifteen (1015) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three four (34) membersdirectors, of which no more than one (1) shall be 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 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 2 contracts
Samples: www.occ.gov, www.occ.gov
COMPLIANCE COMMITTEE. (1) Within ten (10) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, the majority of which no more than one (1) shall not be an employee employees or controlling shareholders 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 2 contracts
Samples: www.occ.gov, www.occ.gov
COMPLIANCE COMMITTEE. (1) Within ten (10) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three seven (37) membersmembers and, of which no more than one four (14) shall be an employee 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 ’s adherence to the provisions of this Agreement.
Appears in 1 contract
Samples: occ.gov
COMPLIANCE COMMITTEE. (1) Within ten thirty (1030) days of the date of this Agreementdays, the Board shall appoint a Compliance Committee of at least three five (35) membersdirectors, of which no more than one (1) shall be 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 ’s adherence to the provisions of this Agreement.
Appears in 1 contract
Samples: Agreement by and Between (Independence Bancshares, Inc.)
COMPLIANCE COMMITTEE. (1) Within ten (10) days of the date of this Agreementdays, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, of which no more than one (1) shall be 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)(1371(c)(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 ten sixty (1060) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three four (34) membersdirectors, of which no more than one three (13) shall be an employee 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 ’s adherence to the provisions of this Agreement.
Appears in 1 contract
Samples: Agreement by And
COMPLIANCE COMMITTEE. (1) Within ten fifteen (1015) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, of which no more than one (1) shall be 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 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 ten (10) days of the date of this Agreementdays, the Board shall appoint a Compliance Committee of with at least three (3) membersdirectors, of which no more than one (1) shall be 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 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 ten fifteen (1015) days of the date of this Agreementdays, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, of which no more than one (1) shall be an employee of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1371(c)(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee Committee, and, in the event of a change of the membership, the name of any new member 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: www.occ.gov
COMPLIANCE COMMITTEE. (1) Within ten five (105) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) membersmembers and, of which no more than one two (12) shall be an employee 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 ’s adherence to the provisions of this Agreement.
Appears in 1 contract
Samples: Agreement by And
COMPLIANCE COMMITTEE. (1) Within ten (10) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) members, directors of which no more than one at least two (12) shall must not be 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 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 AgreementAgreement and shall meet at least monthly.
Appears in 1 contract
Samples: www.occ.gov
COMPLIANCE COMMITTEE. (1) Within ten thirty (1030) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three five (35) membersdirectors, of which no more than one (1) shall be an employee or controlling shareholder of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. USC § 371c(b)(1371c (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 ’s adherence to the provisions of this Agreement.
Appears in 1 contract
COMPLIANCE COMMITTEE. (1) Within ten thirty (1030) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three four (34) membersdirectors, of which no more than one (1) shall be 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 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: www.occ.gov
COMPLIANCE COMMITTEE. (1) Within ten (10) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) members4 directors, of which no more than one (1) shall be 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 ten (10) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, none of which no more than one (1) whom shall be 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 ComptrollerDirector. 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 ten fifteen (1015) days of the date of this Agreementdays, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, of which no more than one (1) shall be 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 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. The Board shall remain responsible for the Bank’s adherence to the provisions of this Agreement. The appointment of the Compliance Committee shall not in any way affect or relieve the Board’s responsibility.
Appears in 1 contract
Samples: www.occ.gov
COMPLIANCE COMMITTEE. (1) Within ten thirty (1030) days of the effective date of this Agreement, the Board shall appoint a Compliance Committee of at least three five (35) membersdirectors, of which no more than one three (13) shall be an employee 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 members of any such person. Upon appointment, the names of the members of the Compliance Committee andCommittee, and in the event of a change of the membership, the name of any new member 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 ten fifteen (1015) days of the date of this Agreementdays, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, of which no more than one (1) shall be 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 personperson without the prior determination of no supervisory objection by the Assistant Deputy Comptroller. 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 AgreementAgreement and the actions initiated by the Board to address criticisms and comments in the XXX or in any subsequent Report of Examination.
Appears in 1 contract
Samples: www.occ.gov
COMPLIANCE COMMITTEE. (1) Within ten (10) twenty days of the date of this AgreementFA, the Board shall appoint a Compliance Committee of at least three (3) membersfive directors, of which no more than one (1) shall be 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 AgreementFA.
Appears in 1 contract
Samples: occ.gov
COMPLIANCE COMMITTEE. (1) Within ten thirty (1030) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three five (35) membersdirectors, of which no more than one three (13) shall be an employee 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 ten (10) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three five (35) membersdirectors, of which no more than one two (12) shall be 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 ten (10) days of the date of this Agreementdays, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, a majority of which no more than one (1) whom shall not be an employee employees or controlling shareholders 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 immediately submitted in writing to the Assistant Deputy ComptrollerDirector for Special Supervision (“Director”). 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 ten (10) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three four (34) membersmembers and, of which no more than one two (12) shall be an employee 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 ’s adherence to the provisions of this Agreement.
Appears in 1 contract
Samples: www.occ.gov
COMPLIANCE COMMITTEE. (1) Within ten fifteen (1015) days of the date of this Agreementdays, the Board shall appoint a Compliance Committee of at least three five (35) membersdirectors, of which no more than one (1) shall be 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 ten thirty (1030) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, of which no more than one (1) shall be an employee 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 names 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 ten fifteen (1015) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, of which no more than one (1) shall be 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 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 ten (10) days of the date of this Agreementdays, the Board shall appoint a Compliance Committee of with at least three (3) membersdirectors, of which no more than one (1) shall be 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 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
COMPLIANCE COMMITTEE. (1) Within ten (10) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three five (35) membersdirectors, of which no more than one two (12) shall be 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 ’s adherence to the provisions of this Agreement.
Appears in 1 contract
Samples: Agreement by and Between (First Community Corp /Sc/)
COMPLIANCE COMMITTEE. (1) Within ten thirty (1030) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, of which no more than one (1) shall be 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 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 ten (10) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, of which no more than one two (12) shall be an employee 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 ’s adherence to the provisions of this Agreement.
Appears in 1 contract
Samples: Agreement by and Between
COMPLIANCE COMMITTEE. (1) Within ten thirty (1030) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three five (35) membersdirectors, of which no more than one (1) shall be an employee or controlling shareholder of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. USC § 371c(b)(1371c (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 ten (10) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, of which no more than one two (12) shall be an employee 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 ’s adherence to the provisions of this Agreement.
Appears in 1 contract
Samples: occ.gov
COMPLIANCE COMMITTEE. (1) Within ten (10) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) membersmembers and, of which no more than one two (12) shall be an employee 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 ’s adherence to the provisions of this Agreement.
Appears in 1 contract
Samples: occ.gov
COMPLIANCE COMMITTEE. (1) Within ten fifteen (1015) days of the date of this Agreementdays, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, of which no more than one (1) shall be 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 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.
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Samples: Agreement by And
COMPLIANCE COMMITTEE. (1) Within ten sixty (1060) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) membersdirectors, of which no more than one (1) shall be 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 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.
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Samples: www.occ.gov