Bank service provider definition

Bank service provider means a bank service company or other person providing services to a banking organization that is subject to the Bank Service Company Act (12 U.S.C. 1861 – 1867).
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Bank service provider means a bank service company or other person providing services to a banking organization that is subject to the Bank Service Company Act (12 U.S.C. 1861– 1867), except that banking organization subsidiariesand affiliates and financial market utilities as defined by the Dodd-Frank Act are excluded from the definition of bank service provider for the purposes of this part.
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Bank service provider means a bank service company or other personproviding services to a banking organization that is subject to the Bank Service Company Act (12 U.S.C. 1861–1867).
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Examples of Bank service provider in a sentence

  • The Bank/ service provider for e-auction shall not have any liability towards bidders for any interruption or delay in access to the site irrespective of the causes.

  • Add subpart C to read as follows:Subpart C—Computer-Security Incident NotificationSec.304.21 Authority, purpose, and scope.304.22 Definitions.304.23 Notification.304.24 Bank service provider notification.Subpart C—Computer-Security Incident Notification§ 304.21 Authority, purpose, and scope.

  • In addition to providing the initial report referred to above, the MT must report once per month thereafter (or otherwise as required by the CMA) to the CMA stating whether or not, in his or her view, AMGL and AMMIL have complied with the Undertakings.

  • The RIT-T proponent must comply with an AER determination made under paragraph (d)(3)(i) within a timeframe specified by the AER in its determination.

  • All wire transfers to accounts at other depository institutions are transmitted using the Fedwire funds transfer system owned and operated by the Federal Reserve Bank or via a similar wire transfer system used primarily for funds transfers between financial institutions, which may include a system provided by or through a Bank service provider.

  • The FDIC must receive this notification from the banking organization as soon as possible and no later than 36 hours after the banking organization believes in good faith that a notification incident has occurred.§ 304.24 Bank service provider notification.

  • This revised program shall comply with the Interagency Guidelines Establishing Standards for Safeguarding Customer Information contained in 12 C.F.R. Part 30, Appendix B, including, but not limited to oversight of any Bank service provider arrangements.

  • No. 370142/35/2019-TPL-Pt, dated 30th August, 2020CBDT clarifies that No Bank /service provider can impose any charges on transactions carried out using the electronic modes prescribed under section 269SU of the IT Act on or after 1st January 2020 and any such charges if recovered are advised to be immediately refunded.

  • In case of online tracking system is available with the logistic company selected by the Bank, service provider call centre will also provide delivery status of the card, by accessing tracking system of the logistic company.

  • Bank service provider is defined at clause 26(5) as ‘any bank, credit union or building society or any post office that provides banking services’.


More Definitions of Bank service provider

Bank service provider means a third-party service provider (including an Affiliate of Bank or a Material Bank Service Provider) used by Bank in connection with the performance of Bank's obligations under this Agreement, other than EFS or an EFS Service Provider.
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Bank service provider means abank service company or other person providing services to a banking organization that is subject to the Bank Service Company Act (12 U.S.C. 1861–1867).
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Bank service provider means a third-party service provider (including an Affiliate of Bank or a Material Bank Service Provider) used by Bank in connection with the performance of Bank’s obligations under this Agreement, other than EFS or an EFS Service Provider.
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Related to Bank service provider

  • Sub-Service Provider means any person / firm / Organization / company /entity (other than the Service Provider) and it’s legal representatives, successors and permitted assigns named in the Contract as a Sub-Service Provider for a part of the Services or to whom a part of the Services has been sub-Contracted with the written prior consent of the Employer.

  • Replacement Service Provider means any third party service provider appointed to perform the Services by the Purchaser from time to time.

  • Cloud Service Provider or CSP means a company or organization that offers some component of cloud computing – typically Infrastructure as a Service (IaaS), Software as a Service (SaaS) or Platform as a Service (PaaS) – to other businesses, organizations or individuals.

  • The Service Provider means the organization or firm providing the services under this Contract.

  • Home service provider means the facilities-based carrier or reseller with which the customer contracts for the provision of mobile telecommunications services.

  • Curtailment Service Provider or “CSP” shall mean a Member or a Special Member, which action on behalf of itself or one or more other Members or non-Members, participates in the PJM Interchange Energy Market, Ancillary Services markets, and/or Reliability Pricing Model by causing a reduction in demand.

  • Network Service Provider means an intermediary;

  • financial service provider means a person engaged in the business of providing financial services in terms of authorisation issued or registration granted by a financial sector regulator;

  • payment service provider means a person whose business includes the provision of transfer of funds services;

  • Service Provider means an Employee, Director or Consultant.

  • Video service provider or "provider" means a person authorized under this act to provide video service.

  • Company Service Provider means a Company Employee, a Company Independent Contractor or a member of the Company Board.

  • Telecom Service Provider means any Telecom operator in India, who is licensed by the Department of Telecommunications (DOT), Government of India to provide telecom services to the general public or to the other DOT licensed Telecom operators. "Telecom Service Provider" also refers to any Telecom operator in other countries providing telecom services to general public of that country or to other telecom operators of the same country.

  • Local Service Provider (LSP) is the LEC that provides retail local Exchange Service to an End User. The LSP may or may not provide any physical network components to support the provision of that End User’s service.

  • Wireless service provider means a person that provides wireless service to the public.

  • Education service provider means an education management organization, school

  • Service Providers has the meaning set out in Section 9(e).

  • Internet Service Provider (ISP) is an Enhanced Service Provider that provides Internet Services, and is defined in paragraph 341 of the FCC’s First Report and Order in CC Docket No. 97-158.

  • Qualified service provider means a Person with specific educational training or at least two years of experience in delivering the Supportive Service(s).

  • Certified service provider means an agent certified:

  • Local Service Provider (LSP means the LEC that provides retail local Exchange Service to an End User. The LSP may or may not provide any physical network components to support the provision of that End User’s service.

  • Transmission Service Provider means the entity that administers the transmission tariff and provides transmission service to transmission customers under applicable transmission service agreements.

  • Account Information Service Provider means a payment service provider pursuing business activities as referred to in point (8) of Annex I;

  • Third Party Service Provider means any consultant, agent, advisor, or independent contractor who renders services to the Company, a Subsidiary, or an Affiliate that (a) are not in connection with the offer and sale of the Company’s securities in a capital raising transaction, and (b) do not directly or indirectly promote or maintain a market for the Company’s securities.

  • Information Service Provider A provider of Information Service. Information Service Provider includes, but is not limited to, Internet Service Providers (ISPs).

  • Third Party Service Providers means any third party wherever situated selected by us or any member of the BEA Group to provide services to it.