Federal Banking Regulations definition

Federal Banking Regulations means 12 Code of Federal Regulations Part 359 and any successor or replacement regulation therefor, as the same may be amended or modified from time to time, and any other regulation or interpretation thereof promulgated by a federal banking agency with respect to indemnification or advancement of expenses;
Sample 1Sample 2Sample 3

Examples of Federal Banking Regulations in a sentence

  • Although we may delay the availability of certain funds deposited to your account, we strictly adhere to Federal Banking Regulations concerning such delays.

  • This reduction in the amount of credit that can be claimed on the return does not reduce the amount of credit that may be earned or held by the taxpayer.New Federal Banking Regulations: New federal banking regulations have imposed additional reporting requirements on all electronic banking transactions that directly involve a financial institution outside of the territorial jurisdiction of the United States at any point in the process.

  • Those in responsible positions at “licensed” financial institutions cannot lawfully deny, dishonor, or delay the processing of such valid NDI’s.Banks are private corporations, but they are also quasi-public as evidenced by their involvement with FDIC, TT&L Tax Accounts, Government CD’s, and operate under the authority of the Federal Banking Regulations.

  • Except as otherwise prohibited by law, including the Federal Banking Regulations, the Corporation may purchase and maintain insurance to protect itself and any person who is serving or has served in any of the capacities enumerated in Sections 1 and 5 against liability or loss arising from such person’s status in that capacity, whether or not the Corporation would have the power to indemnify such person against such liability or loss.

  • All electronically initiated ACH payments are subject to Federal Banking Regulations concerning initiation and their setup, processing, transfer, and cancellation, if applicable.

  • The Board of Directors may appoint a committee of the Board of Directors or special counsel, or both, to make such determinations as permitted by applicable law, including any Federal Banking Regulations.

  • The EAC will offer customers a timely (next day availability) and secure (Federal Banking Regulations) method to receive UI benefit payments.

  • However, if the event is during school hours, the Director of Auxiliary Services will have security designate a certain area/areas for event guest parking.

  • Striatal circuitry shows signs of immaturity manifested with very significant growth delay of neurons in the 4 – 8 year old children.

  • This is in accordance with and mandated by the AdministrativeProcedures Act at Title 5 USC §706, Federal Banking Regulations, the Supreme Court decision in HALLENBECK v.

Related to Federal Banking Regulations

  • 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).

  • 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.

  • 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;

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

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

  • Listing Regulations means the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

  • SEBI Listing Regulations means SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended

  • Council of Governors means the council of governors of the corporation; “declaration of identity” has the meaning set out in rule 21.1;

  • SEBI Regulations means the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the circulars issued thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force.

  • Central Bank Rules means the UCITS Regulations, Central Bank Regulations and any regulations, guidance and conditions issued by the Central Bank from time to time pursuant to the UCITS Regulations, the Central Bank Regulations and/or the Central Bank Act regarding the regulation of undertakings for collective investment in transferable securities, as such may be amended, supplemented or replaced from time to time;

  • the 2001 Regulations means the Water Supply (Water Quality) Regulations 2001[63];

  • Council of governments means a decision-making body in each county composed of membership including the county governing body and the mayors of each municipality in the county.

  • 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.

  • the 2007 Regulations means the Civil Enforcement of Parking Contraventions (England) General Regulations 2007;

  • the 2010 Regulations means the Occupational and Personal Pension Schemes (Automatic Enrolment) Regulations 2010;

  • the 2012 Regulations means the Council Tax Reduction Schemes (Prescribed Requirements) (England) Regulations 2012;

  • PPPFA Regulations means the Preferential Procurement Regulations, 2017 published in terms of the PPPFA.

  • Central Bank means the Central Bank of Ireland;

  • the 2002 Regulations means the Traffic Signs Regulations and General Directions 2002;

  • Board of Governors means the Board of Governors of the United States Federal Reserve System, or any successor thereto.

  • Council Regulation means Council Regulation (EC) No. 2100/94 of 27th July 1994 on Community plant variety rights;

  • Implementing Regulation means this Regulation;

  • the 1997 Regulations means the Zebra, Pelican and Puffin Pedestrian Crossing Regulations 1997.

  • Building Regulations means the National Building Regulations made in terms of the National Building Regulations and Building Standards Act, 1977 (Act No. 103 of 1977);

  • Regulation CF means Regulation Crowdfunding promulgated under the Securities Act.

  • Federal Power Act means the Federal Power Act, as amended, 16 U.S.C. §§ 791a, et seq. FERC or Commission: