Regulatory Agency Sample Clauses

Regulatory Agency. If you believe that we may have violated the Federal Electronic Funds Transfer Act or its implementing regulations, Regulation E, you may contact: East Central Region Federal Trade Commission 1111 Superior Avenue, Suite 200 Cleveland, OH 44114-2507 If you believe that we may have violated the Michigan Electronic Funds Transfer Act (Michigan Public Act No. 322 of 1978), you may contact: State of Michigan Department of Consumer and Industry Services Office of Financial and Insurance Services P.O. Box 30224 Lansing, MI 48909
Regulatory Agency. Upon a request for information made by a regulatory authority with jurisdiction over a party to either party, the party receiving such request shall promptly inform the other party. Each party shall cooperate fully with the requesting regulatory authority, to the extent permitted by Applicable Law, including (i) making available to the requesting regulatory authority any and all information relating to such Party’s compliance with the regulatory requirements; and (ii) if so requested, allowing the requesting regulatory authority to visit and inspect the facilities of a party for purposes of evaluating compliance with any regulatory requirements.
Regulatory Agency. 8.1. The BUYER-PROMISOR undertakes to reimburse BR for any fines that the latter is subject to as a result of the BUYER-PROMISOR’s violation of orders and instructions from the National Petroleum, Natural Gas and Biofuels Agency (Agência Nacional do Petróleo, Gás Natrual e Biocombustíveis), or ANP, and/or other agencies with jurisdiction to regulate the sale and distribution of petroleum derivative and ethanol products and products from other sources of energy in either Brazil or abroad.
Regulatory Agency. If you believe that we may have violated the Michigan law regulating electronic funds transfers (Michigan Public Act No. 322 of 1978) you may contact: State of Michigan Department of Insurance and Financial Services PO Box 30220 Lansing, MI 48909
Regulatory Agency. “Regulatory Agency” means any governmental agency having regulatory or supervisory jurisdiction over the Bank at the time of reference.
Regulatory Agency. This agreement and the EFT services provided hereunder are governed in part by federal and Michigan law. If you believe we may have violated the federal Electronic Fund Transfers Act or its implementing regulation, Regulation E, you may contact: Federal Trade Commission Electronic Fund Transfers Washington, DC 29580 If you believe that we may have violated the Michigan Electronic Funds Transfers Act (Michigan Public Act No. 322 of 1978), you may contact: State of Michigan Department of Licensing and Regulatory Affairs Office of Financial and Insurance Regulation P.O. Box 30224 Lansing, Michigan 48909 32. BUSINESS DAYS Our “business days” are as follows: Monday through Friday 9:00 a.m. to 5:00 p.m. with the exception of Federal Holidays. REMOTE DEPOSIT SERVICES AGREEMENT Security Credit Union (SCU) Remote Deposit is designed to allow you to make deposits of checks (“original checks”) to your accounts from any location by scanning or photographing the original checks and delivering the digital images and associated deposit information (“images”) to us or our processor with your Mobile phone, tablet, and/or iPad. To apply for SCU Remote Deposit, fill out the Electronic Services, Remote Deposit Capture and Electronic Funds Transfer Application. The Credit Union reserves the right to determine if you qualify for the service before it is made available to you. Your use of the SCU Remote Deposit service indicates your agreement that the member and joint owners, jointly and severally, agree to the terms and conditions in this Agreement and any amendments we may make. This agreement is the contract which covers your and our rights and responsibilities concerning SCU Remote Deposit services offered to you by Security Credit Union. The words “we”, “us”, “our” and “Credit Union” mean Security Credit Union. The word “account” means any one or more deposit accounts you have with us. The word “member” means any natural person, business, organization, or other legal entity that is a member of Security Credit Union and who or which obtains the SCU Remote Deposit services.
Regulatory Agency. 12.1 The PROMISSEE-PURCHASER agrees to reimburse BR for any fines that may be imposed on BR due to confirmed non-compliance, exclusively by the PROMISSEE-PURCHASER, of orders and instructions of the Brazilian Oil Agency (Agência Nacional de Petróleo – ANP) and/or other agencies that are competent to regulate the sale and distribution of oil by-products, ethanol, and the by-products of other sources of energy.
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Regulatory Agency. Except as described in the Registration Statement, the Pricing Disclosure Package and the Prospectus, none of the Company, the Bank or any of their Subsidiaries is in violation of any order or directive from the FRB, the OCC, the FDIC, the Commission or any regulatory authority to make any material change in the method of conducting its respective businesses. Except as disclosed in the Registration Statement, the Pricing Disclosure Package and the Prospectus, neither the Company nor any of its subsidiaries is subject or is party to, or has received any notice or advice that any of them may become subject or party to, any investigation with respect to, any corrective, suspension or cease-and-desist order, agreement, consent agreement, memorandum of understanding or other regulatory enforcement action, proceeding or order with or by, or is a party to any commitment letter, or is subject to any directive by, or has been a recipient of any supervisory letter from any Regulatory Agency (as defined below) that, in each case, currently relates to or restricts in any respect the conduct of their business or that in any manner relates to capital adequacy, credit policies or management, nor at the request or direction of any Regulatory Agency has the Company or any of its Subsidiaries adopted any board resolution that is reasonably likely to have a Material Adverse Effect (each, a “Regulatory Agreement”), nor has the Company or any of its Subsidiaries been advised by any Regulatory Agency that such Regulatory Agency is considering issuing or requesting any such Regulatory Agreement or any such Regulatory Agreement is pending or, to the knowledge of the Company, threatened. Except as disclosed in the Registration Statement, the Pricing Disclosure Package and the Prospectus, the Company and its Subsidiaries are each in compliance with any Regulatory Agreements, and there is no unresolved violation, criticism or exception by any Regulatory Agency with respect to any report or statement relating to any examinations of the Company or any of its Subsidiaries which, in the reasonable judgment of the Company, currently results in or is expected to result in a Material Adverse Effect. As used herein, the term “Regulatory Agency” means any Governmental Entity having supervisory or regulatory authority with respect to the Company or any of its Subsidiaries, including, but not limited to, any federal or state agency charged with the supervision or regulation of depositary insti...
Regulatory Agency. This Agreement and the EFT services provided hereunder are governed in part by federal and Michigan law. You may notify Michigan Department of Insurance and Financial Services of any violation of law at: State of Michigan Department of Insurance and Financial Services Box 30224 Lansing, MI 48909