frozen account definition
frozen account means an account with a relevant institution which is held or controlled (directly or indirectly) by a designated person;
frozen account means a client account in which the account holder has instructed the Firm to cease trading securities within an account due to death, pending liquidation or transfer of the securities in the account, etc.
frozen account means an account with a relevant institution which is held or controlled by a listed person;
More Definitions of frozen account
frozen account means an account of a designated person;
frozen account means an account with a relevant institution which is held or controlled (directly or indirectly) by a designated person within the meaning of regulation 6(2);
frozen account means funds or other assets —
frozen account means the Participant’s account balance in this Plan as of December 31, 2004, plus subsequent Investment Credits thereon and minus any distributions therefrom.
frozen account means funds or other economic resources–
frozen account means an account with a relevant institution which is held or controlled(directly or indirectly) by a designated person;“relevant institution” means a person that has permission under Part 4A of the Financial Services and Markets Act 2000 F8 (permission to carry on regulated activity).(8) The definition of “relevant institution” in paragraph (7) is to be read with section 22 of the Financial Services and Markets Act 2000 F9, any relevant order under that section F10 and Schedule 2 to that Act F11.
frozen account means an account with a reporting entity, supervisory authority, State institution or any other person or entity which has been restricted from transfer, conversion, disposition or movement of any funds or other assets, by a reporting entity, supervisory authority, State institution or any other person or entity;