KDFI definition

KDFI means the Kentucky Department of Financial Institutions.
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KDFI means the Kentucky Department of Financial Institutions. “KTC Divestiture” has the meaning set forth in Section 6.24(b).
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KDFI means the Kentucky Department of Financial Institutions. “Knowledge” means, with respect to City, the Knowledge of any officer of City or City National Bank with the title of Chairman, Chief Executive Officer, President, Chief Financial Officer or General Counsel, and, with respect to Citizens, the Knowledge of any officer of Citizens or Citizens Commerce Bank with the title of Chairman, Chief Executive Officer, President, Chief Financial Officer, Chief Operating Officer or Senior Lender. An
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Examples of KDFI in a sentence

  • JPMS agreed to pay a total of $325,000 to resolve the KDFI investigation.

  • On March 9, 2020, JPMS entered into an agreed order (the March 2020 Order) with the Kentucky Department of Financial Institutions (KDFI).

  • To the best of the knowledge of GABC, none of the information supplied or to be supplied by GABC and its subsidiaries for inclusion in any documents to be filed with the FRB, the KDFI, the IDFI, the FDIC, the SEC or any other regulatory authority in connection with the Mergers will, at the respective times such documents are filed, be false or misleading with respect to any material fact or omit to state any material fact necessary in order to make the statements therein not misleading.

  • In making these determinations, the board of directors shall consider the FFIEC Instructions for the Reports of Condition and Income and any analysis of the Bank’s ALLL provided by the FDIC or KDFI.

  • Within 60 days of this Agreement, the board of directors of the Bank shall submit a written plan to the Reserve Bank and the KDFI to strengthen board oversight of the management and operations of the Bank.

  • Within 30 days after the end of each calendar quarter following the date of this Agreement, the boards of directors of Bancorp and the Bank, or an authorized committee thereof, shall submit to the Reserve Bank and the KDFI written progress reports detailing the form and manner of all actions taken to secure compliance with this Agreement and the results thereof.

  • Except for any requisite approvals of the FRB, FDIC, the KDFI and the IDFI, and the SEC's order declaring effective GABC's registration statement under the 1933 Act with respect to the Holding Company Merger, no notice to, filing with, authorization by, or consent or approval of, any federal or state regulatory authority is necessary for the execution and delivery of this Agreement or the consummation of the Mergers by GABC or German American.

  • Compensation We will pay the amount shown in the Policy Schedule against “Daily Benefit” for each completed twenty-four (24) hours of hijacking.

  • Since January 1, 2014, Citizens First, CF Bank and the Trust have timely filed all reports, notices and other statements, together with any amendments required to be made with respect thereto, if any, that were required to be filed with (i) the Securities and Exchange Commission ("SEC"), (ii) the FRB, (iii) the FDIC, (iv) the KDFI, and (v) any other governmental authority with jurisdiction over Citizens First, CF Bank or the Trust.

  • Any changes requested to be made in the materials by the FDIC or the KDFI shall be made prior to their dissemination.(e) In complying with the provisions of this paragraph, the Bank shall provide to any subscriber and/or purchaser of Bank securities written notice of any planned or existing development or other changes which are materially different from the information reflected in any offering materials used in connection with the sale of Bank securities.


More Definitions of KDFI

KDFI. Section 3.01(k) "Kentucky Bank"... -- Preamble "Kentucky Bank 401(k) Plan" -- Section 5.01(b)(x) "Kentucky Bank Pension Plan" -- Section 5.01(b)(x) "Kentucky Bank Real Estate Collateral" -- Section 3.01(y) "Loan Assets" -- Section 3.01(i) "Loan Documentation" -- Section 3.01(i) "material adverse effect" -- Section 3.01(a) "material" -- Section 3.01(a) "Merger Shares" -- Section 2.01(b) "Merger" -- Preamble "No-Election Shares" -- Section 2.02(b) "Officers" -- Section 3.01(s) "OGCL" -- Section 1.01 "OTS" -- Section 3.01(k) "PBGC" -- Section 3.01(s) "PCBs" -- Section 3.01(y) "Pension Plan" -- Section 3.01(s) "Peoples" -- Preamble "Peoples Bank" -- Preamble "Peoples Disclosure Schedule" -- Preamble "Peoples Financial Statements" -- Section 4.01(l) "Peoples Shares" -- Preamble "Peoples Stock Option Plans" -- Section 4.01(c) "Per Share Cash Consideration" -- Section 2.01(a) "Per Share Stock Consideration" -- Section 2.01(a) "Proxy Statement/Prospectus" -- Section 7.06(a) "Reallocated Cash Shares" -- Section 2.02(d) "Reallocated Stock Shares" -- Section 2.02(d) "Registration Statement" -- Section 7.06(a) "Regulatory Authorities" -- Section 3.01(o) "Rule 145 Affiliates" -- Section 5.06(a) "S-3" -- Section 7.06(b) "SEC" -- Section 3.01(c) "Securities Act" -- Section 3.01(u) "Stock Election Shares" -- Section 2.02(b) "Subsidiary" -- Section 3.01(c) "Surviving Corporation" -- Section 1.01 "Takeover Laws" -- Section 3.01(z) "Tax" -- Section 3.01(l) "Tax Returns" -- Section 3.01(l) "Updated KBI Disclosure Schedule" -- Section 5.02 "VSSP" -- Section 8.01(d) AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (the "Agreement"), dated as of November 29, 2002, is made and entered into by and between Peoples Bancorp Inc., an Ohio corporation ("Peoples"), and Kentucky Bancshares Incorporated, a Kentucky corporation ("KBI") (Peoples and KBI are sometimes hereinafter collectively referred to as the "Constituent Corporations").
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Related to KDFI

  • DFI means Development Financial Institution and includes the Pakistan Industrial Credit and Investment Corporation (PICIC), the Saudi Pak Industrial and Agricultural Investment Company Limited, the Pak Kuwait Investment Company Limited, the Pak Libya Holding Company Limited, the Pak Oman Investment Company (Pvt.) Limited, Investment Corporation of Pakistan, House Building Finance Corporation, Pak Brunei Investment Company Limited, Pak-Iran Joint Investment Company Limited, Pak-China Investment Company Limited, and any other financial institution notified under Section 3-A of the Banking Companies Ordinance, 1962.

  • Pioneer or the "Company" means Pioneer Natural Resources Company and its subsidiaries.

  • ACE means the instantaneous difference between a Balancing Authority’s net actual and scheduled interchange, taking into account the effects of Frequency Bias and correction for meter error.

  • Renewable Energy Source means an energy source that is not fossil carbon-based, non- renewable or radioactive, and may include solar, wind, biomass, geothermal, landfill gas, or wave, tidal and thermal ocean technologies, and includes a Certified Renewable Energy Source.

  • Finance Department means the Finance Department of the Government of Assam;

  • renewable energy sources means renewable sources such as small hydro, wind, solar including its integration with combined cycle, biomass, bio fuel cogeneration, urban or municipal waste and other such sources as approved by the MNRE;

  • OSFI means the Office of the Superintendent of Financial Institutions;

  • Corporation/ Corpn./ Department means the Central Warehousing Corporation.

  • Gateway means the BT electronic gateway, used for all ordering or fault reporting as described in the relevant section of the Handbook;

  • Insurance holding company system means a group of two or more affiliated persons, at least one of whom is an insurer.

  • CFPB means the Consumer Financial Protection Bureau.

  • Apple means Apple Inc., a California corporation with its principal place of business at Xxx Xxxxx Xxxx Xxx, Xxxxxxxxx, Xxxxxxxxxx 00000, U.S.A.

  • Community services means any type of counseling and advice, emergency assistance, medical care,

  • Energy Star means the U.S. EPA’s energy efficiency product labeling program.

  • Nonpoint source means any source of pollutants other than those defined or designated as point sources.

  • CMS means the Centers for Medicare and Medicaid Services.

  • Rural hospital means a hospital that meets both of the following:

  • ATC means a measure of the transfer capability remaining in the physical transmission network for further commercial activity over and above already committed uses.

  • MP means Monongahela Power Company, an Ohio corporation.

  • Home health services means part-time or intermittent skilled nursing services, other therapeutic services (physical therapy, occupational therapy, speech therapy), and home health aide services made available on a visiting basis in a place of residence used as the client's home.

  • Home health aide services means the personal care and maintenance activities provided to individuals for the purpose of promoting normal standards of health and hygiene.

  • Home Health Care means the continual care and treatment of an individual if:

  • Natural Resource or “Natural Resources” shall mean land, fish, wildlife, biota, air, water, ground water, drinking water supplies, and other such resources, belonging to, managed by, held in trust by, appertaining to, or otherwise controlled by the United States or the State.

  • Natural resources means land, fish, wildlife, biota, air, water, ground water, drinking water supplies, and other such resources belonging to, managed by, held in trust by, appertaining to, or otherwise controlled by the United States or the State.

  • Residentia Group means Residentia Group Pty Ltd of 165 Barkly Avenue Burnley VIC, ACN 600 546 656 in respect of Appliances purchased in Australia;

  • Renewable energy means the grid quality electricity generated from renewable energy sources;