Change in Bank Control Act definition

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

  • The Change in Bank Control Act requires the regulatory agencies processing this notice to furnish copies of this information to other federal and state banking authorities.

  • Within two years after the effective date of the Change in Bank Control Act of 1978, and each year thereafter in each appropriate Federal banking agency’s annual report to the Congress, the appropriate Federal banking agency shall report to the Congress the results of the admin- istration of this subsection, and make any rec- ommendations as to changes in the law which in the opinion of the appropriate Federal banking agency would be desirable.

  • Identification of parties to a proposed transaction and details of that transaction, to the extent material to the regulatory agency’s determination, may be incorporated in orders and notices issued under the Change in Bank Control Act or otherwise made public.

  • The G-4 is a member of the Coordinating Staff and reports to the MSCoE CoS.

  • The applicability of the Privacy Act to the information provided on this document will depend on the manner in which the appropriate federal banking agency maintains such information.This form solicits information that will enable the regulatory agencies to evaluate and make a decision on each proposed change in control under the standards prescribed by the Change in Bank Control Act.

  • 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 Manager of Waste Disposal indicated that for the past several years the spread on quoted prices has been quite varied.

  • 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.

  • Rohde, Esq.; Sher & Blackwell LLP; 1850 M Street, NW.; Suite 900; Washington, DC 20036.Synopsis: The amendment updates CP Ships (USA) LLC’s corporate name to Hapag-Lloyd USA LLC.Agreement No.: 011733–018.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.

  • These laws include the BHC Act and the Change in Bank Control Act.


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).
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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 means the accounting standards and interpretations adopted by the International Accounting Standards Board.

  • Control authority means either:

  • Change in Control Protection Period means the period beginning on the date of the consummation of the Change in Control and ending on the first anniversary of such Change in Control.

  • 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 (Section 48(1)) (Undertakings for Collective Investment in Transferable Securities) Regulations, 2019, as may be amended from time to time;

  • 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.

  • 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;

  • 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).

  • National Commissioner means the National Commissioner of the South African Police Service, appointed by the President under section 207(1) of the Constitution of the Republic of South Africa, 1996;

  • 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.