Banking Relations definition

Banking Relations. Set forth in the Imageware Disclosure Schedules is a complete and accurate list of all material borrowing and investing arrangements that Imageware has with any bank or other financial institution, indicating with respect to each relationship the type of arrangement maintained (such as checking account, borrowing arrangements, safe deposit box, or similar arrangements) and the person or persons authorized in respect thereof.
Sample 1

Examples of Banking Relations in a sentence

  • SCHEDULES Schedule 1 – Banking Relations (A list of all my checking and savings accounts.)Name and LocationAccount #BalanceIf Pledged,To Whom * Restricted Securities Meaning Restrictions Imposed by Letter, Legend, or Control.

  • Jethmalani, learned Counsel appearing on behalf of the present petitioner, has contended, in the first instance, that this Court must accept the position that on and from the point of time when the petitioner ceased to be an officer- employee of the respondent-Company, that he has been styled as a "trespasser" vis-a-vis the disputed premises.

  • The OCC participates in a number of national and state banking conventions via an exhibit booth program of the agency’s Banking Relations and Minority Affairs units.

  • It also adds policy on Banking Relations and Bank Account Administration as well as policy regarding the District’s Purchasing Card Program.

  • Seminar topics include: Innovation and Protection, Strategic Planning, Business Succession, Financial Management, Banking Relations, Hiring and Firing, Tax Law, Lean Enterprises, - Growth by Acquisition, Joint Ventures, Wealth Development, Cross-cultural Management, Business Valuation, Marketing Strategies, and Success and Failure Factors-General.

  • From the Banking Relations Memorandum, Mr. Morisse knew the Cassity family had been in the funeral business over forty years, and in 1996, in the section on “Financial Condition,” he saw cemetery revenue was $774,000.00.

  • The current list of banks approved for banking relationships in the State can be located at Current Banking Relations on the State Treasurer’s website.

  • Deutsche Bundesbank Correspondent Banking Relations Wilhelm-Epstein-Strasse 14 60431 Frankfurt am Main GermanyTel: +49 69 9566 4539Fax: +49 69 9566 3278E-mail: account-management@bundesbank.de Please also refer to the information published on our website at http://www.bundesbank.de/en/rema.Information published by the ECB may be found at http://www.ecb.int.

  • Banking Relations / Reconciliations Using the school's EIN (or 501(c)3 number), key School individuals are signatories on the school's bank accounts.

  • As a DOE‐owned facility, the WIPP facility may use the resources available from the Federal Response Plan, signed by 27 Federal departments and agencies in April 1987, and developed under the authorities of the Earthquake Hazards Reduction Act of 1977 (42 U.S.C. 7701 et seq.) and amended by the Stafford Disaster Relief Act of 1988.

Related to Banking Relations

  • Applicable Banking Regulations means at any time the laws, regulations, requirements, guidelines and policies relating to capital adequacy, resolution and/or solvency including, among others, those giving effect to the MREL and the TLAC or any equivalent or successor principles, then applicable to Banco Santander and/or the Group including, without limitation to the generality of the foregoing, the CRD IV, the BRRD, the SRM Regulation and those regulations, requirements, guidelines and policies relating to capital adequacy, resolution and/or solvency of the Regulator and/or the Relevant Resolution Authority then applicable to Banco Santander and/or the Group including, among others, those giving effect to the MREL and the TLAC or any equivalent or successor principles, in each case to the extent then in effect in the Kingdom of Spain (whether or not such regulations, requirements, guidelines or policies have the force of law and whether or not they are applied generally or specifically to Banco Santander and/or the Group).

  • banking company means a banking company as defined in clause (c) of section 5 of the Banking Regulation Act, 1949 (10 of 1949);

  • Federal banking agencies means the Board of Governors of the Federal Reserve System, the Comptroller of the Currency, the Director of the Office of Thrift Supervision, the National Credit Union Administration, and the Federal Deposit Insurance Corporation.

  • banking group means the New Zealand business of the registered bank and its subsidiaries as required to be reported in group financial statements for the group’s New Zealand business under section 461B(2) of the Financial Markets Conduct Act 2013.

  • International banking institution means an international financial institution of which the United States is a member and whose securities are exempt from registration under the Securities Act of 1933.

  • Federal banking agency means the Board of Governors of the Federal Reserve System, the Comptroller of the Currency, the Director of the Office of Thrift Supervision, the National Credit Union Administration and the Federal Deposit Insurance Corporation;

  • banking business means the business of accepting deposits withdrawable or repayable on demand or after a fixed period or after notice and the employment of those deposits, in whole or in part, by lending or any other means for the account and at the risk of the person accepting the deposits;

  • Banking Act means the UK Banking Act 2009, as amended.

  • Dating relationship means frequent, intimate associations primarily characterized by the expectation of affectional involvement. Dating relationship does not include a casual relationship or an ordinary fraternization between 2 individuals in a business or social context.

  • Academies Financial Handbook means the document with that title published by the EFA and amended from time to time, on behalf of the Secretary of State.

  • Bona fide agency, as used in this clause, means an established commercial or selling agency, maintained by a contractor for the purpose of securing business, that neither exerts nor proposes to exert improper influence to solicit or obtain Government contracts nor holds itself out as being able to obtain any Government contract or contracts through improper influence.

  • Banking Services Agreement means any agreement entered into by the Borrower or any Subsidiary in connection with Banking Services.

  • Banking organization means a bank, trust company, savings bank, industrial bank, land bank, safe deposit company, private banker, or any organization defined by law as a bank or banking organization.

  • Consensus Policies are those policies established (1) pursuant to the procedure set forth in ICANN’s Bylaws and due process, and (2) covering those topics listed in Section 1.2 of this Specification. The Consensus Policy development process and procedure set forth in ICANN’s Bylaws may be revised from time to time in accordance with the process set forth therein.

  • Family relationship means a relationship between a person and another person within the third degree by consanguinity or the second degree by affinity, as those terms are defined by Subchapter B, Chapter 573, Texas Government Code.

  • Local Banking Day means a day (other than a Saturday or Sunday) on which commercial banks are open for business (including dealings in foreign exchange and foreign currency deposits) in the place of presentation of the relevant Instrument or, as the case may be, Coupon.

  • Local law enforcement agency means the police of a city, town, village or other incorporated area or the sheriff of an unincorporated area or any sworn officer of the Illinois Department of State Police.

  • banking institution means a bank, bank and trust company, trust company, savings bank, private bank, or a national banking association, organized and doing business under the provisions of any law of this state, or of any other state of the United States, or under the provisions of any law of the United States of America.

  • Appropriate Federal Banking Agency means the “appropriate Federal banking agency” with respect to the Corporation as defined in Section 3(q) of the Federal Deposit Insurance Act (12 U.S.C. Section 1813(q)), or any successor provision.

  • Criminal street gang-related offense means any felony or

  • Banking Product Obligations means, as applied to any Person, any direct or indirect liability, contingent or otherwise, of such Person in respect of any treasury, depository and cash management services, netting services and automated clearing house transfers of funds services, including obligations for the payment of fees, interest, charges, expenses, attorneys’ fees and disbursements in connection therewith.

  • Educational Agency means a school district, board of cooperative educational services (BOCES), school, or the New York State Education Department (NYSED).

  • Urban transit hub means an urban transit hub, as defined in

  • international agreement means the Multilateral Convention for Mutual Administrative Assistance in Tax Matters, any bilateral or multilateral Tax Convention, or any Tax Information Exchange Agreement to which the Member State is a party, and that by its terms provides legal authority for the exchange of tax information between jurisdictions, including automatic exchange of such information.

  • Banking Services Provider means any Lender (other than a Defaulting Lender) or Affiliate of a Lender (other than a Defaulting Lender) that provides Banking Services to any Credit Party.

  • Lead Agency means the agency facilitating the procurement and establishing the Contract.