CD Financial definition

CD Financial means CD Financial, LLC, a Florida limited liability company.
Sample 1Sample 2
CD Financial has the meaning set forth in the introductory paragraph hereof.
Sample 1

Examples of CD Financial in a sentence

  • This, in turn, promoted greater foreign investment and cross-border trade.The experience of the African nations is a real-life example of how legal uncer- tainty borne out of the heterogeneity of laws in a particular region can lead to a reduction in trade and investment.

  • Under the terms of the US Agreement and UK Agreement (together the Agreements), [CD] Financial Institutions will provide the [CD] [Comptroller of Taxes/Assessor of Income Tax/ Director of Income Tax] with the required information.

  • The Reporting [CD] Financial Institution, which in the case of a professionally managed trust is the trustee, has to report gross payments and movement of assets from a UK source or from a jurisdiction that cannot be determined to the Reportable Account, i.e. the equity interest in the trust.

  • Where the Estate is established by a Grant of Probate in respect of deceased persons account(s) the Reporting [CD] Financial Institution is required (as per Section 12.2.1) to identify the Controlling Persons of the Estate.

  • A [CD] Financial Institution may apply its existing normal operating procedures to classify an account as dormant.

  • This category is intended to provide relief for Investment Entities that are owned solely through [CD] Financial Institutions, Partner Jurisdiction Financial Institution [PFFI in US Regulations], or directly by large institutional investors not typically subject to FATCA withholding or reporting.

  • All Reporting [CD] Financial Institutions and any entity that is a Registered Deemed Compliant Entity as defined under the US Agreement (see Section 4) must register and obtain a Global Intermediary Identification Number (GIIN) from the IRS.

  • If a trust utilises the Trustee-Documented Trust, Sponsored Investment Entity or Owner Documented Financial Institution categories, it is a Non-Reporting [CD] Financial Institution.

  • If a trust is treated as a Reporting [CD] Financial Institution in accordance with Section 3.3 and does not utilise the Trustee-Documented Trust, Sponsored Investment Entity or Owner Documented Financial Institution categories, it is required to register.

  • For the purposes of determining whether an Equity or Debt Interest in a Collective Investment Vehicle represents a Low or High Value Account for due diligence purposes it is necessary for the reporting [CD] Financial Institution to aggregate all Equity and Debt Interests held by an identified Specified Person in any Financial Account for which the Financial Institution is the Reporting Financial Institution but only where the accounts are linked by a computerised system.

Related to CD Financial

  • mixed financial holding company means a mixed financial holding company as defined in point (21) of Article 4(1) of Regulation (EU) No 575/2013;

  • Financial Closing Date means the date of the closing of the initial agreements for any Financing of the Facility and of an initial disbursement of funds under such agreements.

  • Financial Closing means the execution of the Financing Documents by all the parties thereto, and the fulfillment of all conditions precedent thereunder necessary to permit the advance of funds to pay amounts due under this Agreement.

  • Required Financial Statements has the meaning assigned to such term in Section 5.04(2).

  • parent mixed financial holding company in a Member State means a mixed financial holding company which is not itself a subsidiary of an institution authorised in the same Member State, or of a financial holding company or mixed financial holding company set up in that same Member State;

  • Financial Closure means compliance with the requirements under Article 3.1 of this Agreement;

  • Real estate related financial transaction means any transaction involving:

  • Designated Financial Officer means, with respect to any Borrower, its chief financial officer, director of treasury services, treasurer, assistant treasurer, or any position similar to any of the foregoing.

  • Required Financial Information means, with respect to each fiscal period or quarter of the Borrower, (a) the financial statements required to be delivered pursuant to Section 6.01(a) or (b) for such fiscal period or quarter of the Parent REIT, and (b) the Compliance Certificate required by Section 6.02(a) to be delivered with the financial statements described in clause (a) above.

  • Related Financial Product means any financial product which references directly or indirectly the Preference Shares.

  • Informed Financial Consent means the medical provider advises you of any out-of-pocket costs before your admission. This is called Informed Financial Consent.

  • Sales finance company means that term as defined in section 2 of the motor vehicle sales finance act, MCL 492.102.

  • regulated financial institution means a state or nationally chartered bank, savings and loan association or savings bank, credit union, trust company, or other state or federally chartered lending institution or a regulated affiliate or regulated subsidiary of any of these entities.

  • Financial Close means the Capacity Market Seller has demonstrated that the Capacity Market Seller or its agent has completed the act of executing the material contracts and/or other documents necessary to (1) authorize construction of the project and (2) establish the necessary funding for the project under the control of an independent third-party entity. A sworn, notarized certification of an independent engineer certifying to such facts, and that the engineer has personal knowledge of, or has engaged in a diligent inquiry to determine, such facts, shall be sufficient to make such demonstration. For resources that do not have external financing, Financial Close shall mean the project has full funding available, and that the project has been duly authorized to proceed with full construction of the material portions of the project by the appropriate governing body of the company funding such project. A sworn, notarized certification by an officer of such company certifying to such facts, and that the officer has personal knowledge of, or has engaged in a diligent inquiry to determine, such facts, shall be sufficient to make such demonstration.

  • Designated Financial Institution shall have the meaning specified in Section 14.12(a).

  • Selected Financial Data fairly present the information set forth therein on the basis stated in the Registration Statement.

  • CCI means Charter Communications, Inc., a Delaware corporation, and any successor Person thereto.

  • Public-finance transaction means a secured transaction in connection with which:

  • financial holding company means a financial holding company as defined in point (20) of Article 4(1) of Regulation (EU) No 575/2013;

  • Parent Financial Statements has the meaning set forth in Section 4.6(a).

  • CMSA Financial File means a report substantially in the form of, and containing the information called for in, the downloadable form of the "Financial File" available as of the Closing Date on the CMSA Website, or such other form for the presentation of such information and containing such additional information as may from time to time be approved by the CMSA for commercial mortgage securities transactions generally.

  • parent financial holding company in a Member State means a financial holding company which is not itself a subsidiary of an institution authorised in the same Member State, or of a financial holding company or mixed financial holding company set up in the same Member State;

  • Qualified Financial Contract means a qualified financial contract as defined in 12 U.S.C. Section 1821(e)(8)(D).

  • Company Financial Information As defined in Section 2(a)(ii).

  • Qualified Financial Institution means, at any time, a financial institution organized under the laws of any jurisdiction in the United States of America or Europe that at such time has outstanding debt obligations with a stated maturity of one year or less from the date of issue and rated A-1 or higher by Standard & Poor’s, a division of The McGraw Hill Companies, Inc., Ratings Group (or any successor) or P-1 or higher by Moody’s Investors Service, Inc. (or any successor) or, in either case, such other comparable rating, if any, then used by such rating agency.

  • Licensed financial institution means a financial institution issued a license under this act.