Beneficial Ownership Regulation definition

Beneficial Ownership Regulation means 31 C.F.R. § 1010.230.
Beneficial Ownership Regulation means 31 CFR § 1010.230.
Beneficial Ownership Regulation. United States 31 C.F.R. § 1010.230.

Examples of Beneficial Ownership Regulation in a sentence

  • Promptly following any request therefor, to provide information and documentation reasonably requested by the Bank for purposes of compliance with applicable “know your customer” and anti- money-laundering rules and regulations, including, without limitation, the PATRIOT Act and, if applicable, the Beneficial Ownership Regulation.


More Definitions of Beneficial Ownership Regulation

Beneficial Ownership Regulation has the meaning set forth in Section 13.16.
Beneficial Ownership Regulation means 31 C.F.R. § 1010.230. “Benefit Plan” means any of (a) an “employee benefit plan” (as defined in ERISA) that is subject to Title I of ERISA, (b) a “plan” as defined in Section 4975 of the Code or (c) any Person whose assets include (for purposes of ERISA Section 3(42) or otherwise for purposes of Title I of ERISA or Section 4975 of the Code) the assets of any such “employee benefit plan” or “plan”.
Beneficial Ownership Regulation means the regulation set forth at 31 C.F.R. § 1010.230 or any successor thereto.
Beneficial Ownership Regulation means 31 C.F.R § 1010.230. “Borrower” has the meaning specified in the preamble to this Agreement.
Beneficial Ownership Regulation has the meaning assigned to such term in Section 4.01(l).
Beneficial Ownership Regulation means 31 C.F.R. § 1010.230. “Board” means the Board of Governors of the Federal Reserve System. “Borrower” has the meaning set forth in the introductory paragraph hereto. “Borrower’s Rating” means the senior secured long-term debt rating of the Borrower from S&P or Moody’s. “Borrowing” means a group of Loans of a single Type made by the Lenders on a single date and, in the case of a Term SOFR Borrowing, having a single Interest Period. “Business Day” means a day (other than a Saturday or Sunday) on which banks generally are open in New York City, New York for the conduct of substantially all of their commercial lending activities and interbank wire transfers can be made on the Fedwire system; provided that, when used in connection with SOFR or the Term SOFR Screen Rate, the term “Business Day” also excludes any day on which the Securities Industry and Financial Markets Association recommends that the fixed income departments of its members be closed for the entire day for purposes of trading in United States government securities. “Capital Lease” means any lease of property which, in accordance with GAAP, should be capitalized on the lessee’s balance sheet. “Capital Lease Obligations” means, with respect to any Person, all obligations of such Person as lessee under Capital Leases, in each case taken at the amount thereof accounted for as liabilities in accordance with GAAP. “Change of Control” means (i) the acquisition by any Person, or two or more Persons acting in concert, of beneficial ownership (within the meaning of Rule 13d-3 of the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended) of 25% or more of the outstanding shares of voting stock of PPL Corporation or its successors or (ii) the failure at any time of PPL Corporation or its successors to own, directly or indirectly, 80% or more of the outstanding shares of the Voting Stock in the Borrower. “Commitment” means, with respect to any Lender, the commitment of such Lender to make Loans under this Agreement as set forth in Appendix A. “Connection Income Taxes” means Other Connection Taxes that are imposed on or measured by net income (however denominated) or that are franchise or branch profits or similar Taxes.
Beneficial Ownership Regulation has the meaning specified in the definition of Beneficial Ownership Certification.