{"component": "definition", "props": {"groups": [{"size": 14, "snippet_links": [{"key": "the-preamble", "type": "clause", "offset": [48, 60]}], "samples": [{"hash": "69jWm1FROLF", "uri": "/contracts/69jWm1FROLF#msb", "label": "Second Amended and Restated Credit Agreement (NRG Energy, Inc.)", "score": 37.3203285421, "published": true}, {"hash": "9480KHG5tmz", "uri": "/contracts/9480KHG5tmz#msb", "label": "Credit Agreement (NRG Energy, Inc.)", "score": 36.5947990417, "published": true}, {"hash": "5lWdSieCCMB", "uri": "/contracts/5lWdSieCCMB#msb", "label": "Credit Agreement (NRG Energy, Inc.)", "score": 36.5619430542, "published": true}], "snippet": "shall have the meaning assigned to such term in the preamble.", "hash": "3045ae8219320a1238935feed4515c8e", "id": 1}, {"size": 6, "snippet_links": [{"key": "money-services-business", "type": "clause", "offset": [10, 33]}], "samples": [{"hash": "d5kW0kx5uCL", "uri": "/contracts/d5kW0kx5uCL#msb", "label": "Private Label Consumer & Commercial 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"for-the-purpose-of-this-agreement", "type": "clause", "offset": [1550, 1583]}], "samples": [{"hash": "76LaGmfIkrE", "uri": "/contracts/76LaGmfIkrE#msb", "label": "Master Client Agreement", "score": 23.7849178314, "published": true}, {"hash": "8eWNos8q11f", "uri": "/contracts/8eWNos8q11f#msb", "label": "Master Client Agreement", "score": 23.7000598907, "published": true}], "snippet": "means the carrying on or participating in any one of the following activities (i) currency dealing or exchanging, (ii) issuing, selling, or redeeming traveller\u2019s cheques, drafts, or money orders or any similar negotiable instruments, except for cheques payable to a named Person, or (iii) the accepting of currency or funds and the transmitting of such funds through a financial institution, or any other Person engaged in an MSB or an electronic funds network; provided that in the case of (i) and (ii) only, no such activity will be considered to be an MSB unless it shall include, on any day and with any one Person, at least one transaction in an amount of not less than $1,000, and, for such purposes, any two or more transactions within a twenty-four (24) hour period with the same Person will be considered to be a single transaction of not less than $1,000 if the aggregate amount of such two or more transactions shall be not less than $1,000. 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Notwithstanding the above, if Royal Bank specifically approves, in writing, the operations of such business, for the purpose of this Agreement, such business shall be deemed not to be included in this definition;", "hash": "585587b3a25db54a247f292a4d73548a", "id": 6}, {"size": 2, "snippet_links": [{"key": "service-bureau", "type": "definition", "offset": [14, 28]}, {"key": "financial-institution", "type": "definition", "offset": [32, 53]}, {"key": "by-the-authority", "type": "clause", "offset": [68, 84]}, {"key": "bureau-de-change", "type": "definition", "offset": [95, 111]}, {"key": "money-remittance-services", "type": "definition", "offset": [119, 144]}], "samples": [{"hash": "bK2lVMqQCr6", "uri": "https://www.fca.org.uk/publication/decision-notices/mohammad-ataur-rahman-prodhan-2018.pdf", "label": "www.fca.org.uk", "score": 8.4558525085, "published": false}, {"hash": "2EqF2YwtRew", "uri": 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subject to the Bank Secrecy Act and its implementing regulations (collectively, the \u201cBSA\u201d) which set out the requirements imposed upon financial institutions to implement policies and procedures reasonably designed to detect and prevent money laundering and terrorist financing.", "Customer will only be able to directly fund their Customer <strong>MSB</strong> Account.", "Customer understands that such instructions will result in the proceeds of all securities sales to be transferred, upon settlement, from Customer Account to the Customer <strong>MSB</strong> Account.", "Customer understands that transfers from Customer <strong>MSB</strong> Account to the Clearing Broker will be batched with transfers initiated by other Customers on the same trading day.", "Additionally, as noted above in Section 16(B)(1), Customers will not be permitted to fund their Customer Account, and rather all funding must be made to the Customer <strong>MSB</strong> Account.", "The <strong>MSB</strong> is chaired by the Attorney General or the Solicitor General."], "related": [["bancorp", "Bancorp", "Bancorp"], ["cbc", "CBC", "CBC"], ["cbi", "CBI", "CBI"], ["merger-subsidiary", "Merger Subsidiary", "Merger Subsidiary"], ["sbi", "SBI", "SBI"]], "related_snippets": [], "updated": "2026-04-30T06:05:53+00:00"}, "json": true, "cursor": ""}}