Change in Bank Control Act definition

Change in Bank Control Act means the Change in Bank Control Act of 1978, as amended.
Sample 1Sample 2Sample 3
Change in Bank Control Act means Section 18(c)(1)(A) of the Federal Insurance Corporation Act.
Sample 1Sample 2Sample 3
Change in Bank Control Act means 12 U.S.C. Section 1817(j).
Sample 1

Examples of Change in Bank Control Act in a sentence

  • The Bank Holding Company Act of 1956 and the Change in Bank Control Act each govern acquisition of control of bank holding companies.

  • FEDERAL RESERVE SYSTEMChange in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding CompanyThe notificants listed below have applied under the Change in Bank Control Act (Act) (12 U.S.C. 1817(j)) and§ 225.41 of the Board’s Regulation Y (12 CFR 225.41) to acquire shares of a bank or bank holding company.

  • Purchaser understands and acknowledges that: (i) the Company is a registered bank holding company under the BHCA, and is subject to regulation by the FRB; (ii) acquisitions of interests in bank holding companies are subject to the BHCA and the Change in Bank Control Act (the “CIBCA”) and may be reviewed by the FRB to determine the circumstances under which such acquisitions of interests will result in Purchaser becoming subject to the BHCA or subject to the prior notice requirements of the CIBCA.

  • For so long as BlackRock shall be deemed a subsidiary of Xxxxxxx Xxxxx for purposes of the Home Owners Loan Act or Change in Bank Control Act, Xxxxxxx Xxxxx shall have appropriate coordination rights with respect to holdings of voting shares of savings and loan holdings companies, savings associations, banks and bank holding companies.

  • Tribble Family Group, a group acting inconcert, to retain voting shares ofThe public portions of the applications listed below, as well asFEDERAL RESERVE SYSTEMChange in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding CompanyThe notificants listed below have applied under the Change in Bank Control Act (Act) (12 U.S.C. 1817(j)) and§ 225.41 of the Board’s Regulation Y (12 CFR 225.41) to acquire shares of a bank or bank holding company.

  • On page 68189, in the secondcolumn, in the third through fifth lines,FEDERAL RESERVE SYSTEMChange in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding CompanyThe notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and§ 225.41 of the Board’s Regulation Y (12 CFR 225.41) to acquire shares of a bank or bank holding company.

  • To revoke acceptance of and return as incomplete a notice filed under the Change in Bank Control Act (12 U.S.C. 1817(j)) or to extend the time during which action must be taken on a notice where the General Counsel determines, with the concurrence of the Director of the Divi- sion of Banking Supervision and Regu- lation, that the notice is materially in- complete under that Act or Regulation Y (12 CFR part 225) or contains mate- rial information that is substantially inaccurate.(4) Tax certifications.

  • The Savings and Loan Holding Company Act and the Change in Bank Control Act each set forth thresholds with respect to the ownership of voting shares of a savings and loan holding company of 5% to 10%, respectively, over which the owner of such voting shares may be determined to control such savings and loan holding company.

  • The applications also will bepromotions, assignments, reassignments, and salary actions)FEDERAL RESERVE SYSTEMChange in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding CompaniesThe notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and§ 225.41 of the Board’s Regulation Y (12 CFR 225.41) to acquire a bank or bank holding company.

  • To waive, dis- pense with, modify or excuse the fail- ure to comply with the requirement for publication and solicitation of public comment regarding a notice filed under the Change in Bank Control Act (12U.S.C. 1817(j)), with the concurrence of the Board’s General Counsel, provided a written finding is made that such dis- closure would seriously threaten the safety or soundness of a bank holding company or a bank.(4) Notices for addition or change of di- rectors or officers.


More Definitions of Change in Bank Control Act

Change in Bank Control Act means the Change in Bank Control Act of 1978, as amended. “Claims” has the meaning set forth in S ection 9(a).
Sample 1
Change in Bank Control Act means Section 18(c)(1)(A) of the Federal Insurance Corporation Act. "IRS" means the Internal Revenue Service. "Material Adverse Change" or "Material Adverse Effect" means, when used with respect to the Company or Parent, as the case may be, any change or effect that is or would reasonably be expected (as far as can be foreseen at the time) to be materially adverse to the business, results of operations, or condition (financial or otherwise), of the Company and its Subsidiaries, taken as a whole, or Parent and its Subsidiaries, taken as a whole; provided, however, that the effects of changes that are generally applicable to the industries in which the Company operates or to the United States economy generally, or which result from the announcement of the transactions contemplated by this Agreement, shall be excluded from such determination. "Other Cards" shall include Discover, JCB, American Express, Diners Club, Xxxxx Xxxxxxx and any other Card or similar instrument which may be issued by a debit card network or any other Card Association (or licensee thereof) other than Mastercard or Visa. "Subsidiary" means any corporation, partnership, limited liability company, joint venture or other legal entity of which Parent, Bank One or the Company, as the case may be (either alone or through or together with any other such Subsidiary), owns, directly or indirectly, 50% or more of the stock or other equity interests the holders of which are generally entitled to vote for the election of the board of directors or other governing body of such corporation, partnership, limited liability company, joint venture or other legal entity. "Transaction Card" means a Card issued pursuant to a license from a Card Association for which the Company and/or any of its Subsidiaries currently provides service support.
Sample 1

Related to Change in Bank Control Act

  • Control Act means the Casino Control Act 1984-1985;

  • 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).

  • Financial Instruments Accounts Act means the Swedish Financial Instruments Accounts Act (lag (1998:1479) om kontoföring av finansiella instrument).

  • International Financial Reporting Standards or “IFRS” means the accounting standards issued or endorsed by the International Accounting Standards Board.

  • Control authority means the commissioner of the Indiana Department of Environmental Management.

  • Change in Control Protection Period means the period commencing on the date a Change in Control occurs and ending on the first anniversary of such date.

  • foreign financial institution means an institution registered as a foreign financial institution with the Ministry of Finance in the Mexican Banking and Financial Institutions, Pensions, Retirement and Foreign Investment Funds Registry for purposes of Article 195, Section I of the Mexican Income Tax Law.

  • Reporting Financial Institution means a Reporting Finnish Financial Institution or a Reporting U.S. Financial Institution, as the context requires.

  • 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.

  • Central Bank UCITS Regulations means the Central Bank (Supervision and Enforcement)

  • Non-Reporting Financial Institution means any Financial Institution that is:

  • Central Bank Regulations means the Central Bank (Supervision and Enforcement) Act 2013

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

  • Closing protection letter means an agreement by the division to indemnify a lender or owner or both for loss caused by a division closer’s theft of settlement funds or failure to comply with written closing instructions relating to title certificate coverage when agreed to by the division closer.

  • EEA Financial Institution means (a) any credit institution or investment firm established in any EEA Member Country which is subject to the supervision of an EEA Resolution Authority, (b) any entity established in an EEA Member Country which is a parent of an institution described in clause (a) of this definition, or (c) any financial institution established in an EEA Member Country which is a subsidiary of an institution described in clauses (a) or (b) of this definition and is subject to consolidated supervision with its parent.

  • International Financial Institution means any bank in the top 1,000 (together with their affiliated companies) as measured by "Tier 1" capital or any broker/dealer in the top 100 as measured by capital.

  • UK Financial Institution means any BRRD Undertaking (as such term is defined under the PRA Rulebook (as amended from time to time) promulgated by the United Kingdom Prudential Regulation Authority) or any person falling within IFPRU 11.6 of the FCA Handbook (as amended from time to time) promulgated by the United Kingdom Financial Conduct Authority, which includes certain credit institutions and investment firms, and certain affiliates of such credit institutions or investment firms.

  • your financial institution means the financial institution nominated by you on the DDR at which the account is maintained.

  • Change in Control of the Company means the occurrence of any of the following events:

  • Tax Law Change means a change in or proposed change in, or amendment or proposed amendment to, the laws or regulations of the United Kingdom or any political subdivision or any authority thereof or therein having the power to tax, including any treaty to which the United Kingdom is a party, or any change in the application of official or generally published interpretation of such laws or regulations, including a decision of any court or tribunal, or any interpretation or pronouncement by any relevant tax authority that provides for a position with respect to such laws or regulations or interpretation thereof that differs from the previously generally accepted position in relation to similar transactions, which change or amendment becomes, or would become, effective on or after the Issue Date;

  • National bank means a national banking association

  • Tax Act means the Income Tax Act (Canada) and the regulations thereunder, as amended from time to time;

  • National Commissioner means the National Commissioner of the South African Police Service, appointed in terms of section 207(1) of the Constitution;

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

  • Local Bankruptcy Rules means the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Delaware.

  • Qualified United States financial institution means an institution that: