OFFICE OF THRIFT SUPERVISION Sample Clauses

OFFICE OF THRIFT SUPERVISION. Treasury (OTS); National Credit Union Administration (NCUA); and Federal Trade Commission (FTC or Commission) implementing section 114 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) and final rules implementing section 315 of the FACT Act
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OFFICE OF THRIFT SUPERVISION. By: Effective Date: Xxxxxx X. XxXxx Acting Regional Director Central Region AURORA SERVICE CORPORATION, MAPLE GROVE, MINNESOTA By: /s/ /s/ Xxxxxx X. Xxxxxxxx, Chairman Xxxx X. Xxxxxxx, Director of the Board and President /s/ Xxxx X. Xxxxxxxx, Director Date: Amended Agreement is a "written agreement" entered into with OTS for the purposes of 12 USC § 1818.
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OFFICE OF THRIFT SUPERVISION. 77. Overseas Private Investment Corporation; 74. 78. Peace Corps; 75. 79. Railroad Retirement Board; 76. 80. Securities and Exchange Commission; 77. 81. Selective Service System; 78. 82. Small Business Administration; 79. 83. Smithsonian Institution; 84. 80. Social Security Administration;
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OFFICE OF THRIFT SUPERVISION. Treasury (OTS); National Credit Union Administration (NCUA); and Federal Trade Commission (FTC or Commission) implementing section 114 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) and final rules implementing section 315 of the FACT Act, and the applicable federal securities laws (collectively the "Reform Regulations"), by complying with Compliance +(TM), a compliance program that focuses on certain business processes that represent key activities of the transfer agent/service provider function (the "Compliance + Program"), a copy of which has hitherto been made available to Fund. These business processes are anti-money laundering, identity theft, red flag reporting, certificate processing, correspondence processing, fingerprinting, lost securityholder processing, reconciliation and control, transaction processing, transfer agent administration and safeguarding fund assets and securities. DST reserves the right to make changes thereto as experience suggests alternative and better ways to perform the affected function. DST shall provide you with written notice of any such changes.
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OFFICE OF THRIFT SUPERVISION. Office of Thrift Supervision acts as the controller of federal and state savings and associations, as well as companies.
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OFFICE OF THRIFT SUPERVISION. John E. Ryan Regional Director Souxxxxxx Xxxxxn FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF EDWARDSVILLE by a majority of its directors By: /s/ Nina J. Baird ------------------------------- Xina J. Baird /s/ Donald Engelke ------------------------------- Xonald Engelke /s/ Harry J. Gallxxxx ------------------------------- Xarry J. Gallatin
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Related to OFFICE OF THRIFT SUPERVISION

  • Office of Foreign Assets Control Neither the Company nor any Subsidiary nor, to the Company's knowledge, any director, officer, agent, employee or affiliate of the Company or any Subsidiary is currently subject to any U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department (“OFAC”).

  • Deposit Insurance Upon receipt of Proper Instructions, the Custodian shall take such reasonable actions as the applicable Fund deems necessary or appropriate to cause each deposit account established by the Custodian pursuant to this Section 2.21 to be insured to the maximum extent possible by all applicable deposit insurers including, without limitation, the Federal Deposit Insurance Corporation.

  • Reinsurance Administration THE COMPANY shall perform all duties with respect to the administration of the reinsurance under this Agreement on the portion of the policies reinsured under this Agreement.

  • OFFICE OF THE COMPANY As long as any of the Warrants remain outstanding, the Company shall maintain an office or agency (which may be the principal executive offices of the Company) where the Warrants may be presented for exercise, registration of transfer, division or combination as provided in this Warrant.

  • Department of Housing and Urban Development This includes a HUD produced video titled “The Basics of the Fair Housing Act” which can be accessed via YouTube at xxxxx://xxx.xxxxxxx.xxx/watch?v=egXPe7HT7tc. Relief for Complainant

  • Board Supervision All of the functions undertaken by the Investment Manager hereunder shall at all times be subject to the direction of the Board of Directors, its executive committee, or any committee or officers of the Company acting under the authority of the Board of Directors.

  • Student Supervision 2. Central Issues as they affect Occasional Teacher Workload

  • Board of Education a) If the unit member and the Association are not satisfied with the decision at Stage 2, the Grievance Committee will file an appeal in writing with the Board of Education within fifteen (15) school days after receiving the decision at Stage 2. The official grievance record maintained by the Superintendent of Schools shall be available for the use of the Board of Education.

  • Department of Agriculture United States Department of Agriculture at 0-000-000-0000, 000-000-0000, or xxxx://xxx.xxxxx.xxx/plantind/ to determine those specific project sites located in the quarantined area or for any regulated article used on this project originating in a quarantined county. Regulated Articles Include

  • Tax Administration (a) The Trust and the Certificate Paying Agent, upon direction from the Sponsor, shall comply with all withholding and backup withholding tax requirements under United States federal (including, without limitation, Sections 1441, 1442, 1445, 1446 and 1471 through 1474 of the Code), state and local law. The Certificate Paying Agent shall request, and the Certificateholder shall provide to the Certificate Paying Agent, such forms or certificates as are necessary to establish an exemption from withholding and backup withholding tax with respect to the Certificateholder and any representations and forms as shall reasonably be requested by the Trust to assist it in determining the extent of, and in fulfilling, its withholding and backup withholding tax obligations. The Certificateholder, by acceptance of the Certificate, agrees to provide to the Certificate Paying Agent, upon its request, the FATCA Information. In addition, the Certificateholder, by acceptance of the Certificate, agrees that the Certificate Paying Agent has the right to withhold any amounts (properly withholdable under law and without any corresponding gross-up) payable to the Certificateholder that fails to comply with the requirements of the preceding sentence.

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