OCC Order definition

OCC Order means the Consent Order issued by the Office of the Comptroller of the Currency (“OCC”) in the administrative adjudication styled In the Matter of: TCF National Bank, Sioux Falls, South Dakota, No. AA-EC-2018-38.
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OCC Order means the Consent Order issued by the Office of the Comptroller of the Currency (OCC) in the administrative adjudication styled In the Matter of Wells Fargo Bank, N.A., No. AA-EC-2018-16,
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Examples of OCC Order in a sentence

  • Notwithstanding this release, the OCC expects the Bank to expeditiously undertake all necessary and appropriate actions to achieve compliance with the Consent Order issued by the OCC pursuant to 12 U.S.C. § 1818(b) (OCC Order AA-EC-2018-15), and to avoid future violations of law and harm to consumers.

  • Article I, “Comptroller’s Findings,” of OCC Order No. 2017-013 is incorporated by reference herein.

  • OCC Order, supra note 233, at 3 (“The Bank’s valuation control processes and procedures were insufficient to provide a rigorous and effective assess-ment of valuation”).

  • We hold that they did not.In its written order, the OCC noted that it found the pertinent sections of the ICA to be “clear and unambiguous.” OCC Order, at 5.

  • Indeed, throughout its Order, the OCC noted several times that it “base[d] its [ruling] on the clear and unambiguous language of the ICA.” OCC Order, at 4-5.Even if state or federal law prohibited the OCC from “voiding” an ICA without demonstrating that it violated a specific and clearly enunciated public policy, the OCC could not have violated such a law because it did not “void” the ICA.

  • This includes not only the tamariki, but their whānau, the kaiako, and kaihautū as well, displaying that everyone is on board together in their journey, learning te reo Māori.

  • These include certain remedial measures as required by the Plea Agreement, the CFTC Order, the OCC Order, the FRB Order, and the FCA Order, including improvements to the oversight, internal controls, compliance, risk management and audit programs for FX trading and related sales activities.

  • OCC Penalty In July 2015, CONA entered into an AML consent order with the OCC (OCC Order) for related conduct at issue in this matter.

  • This Order replaces the 2012 Consent Order in its entirety and, therefore, the 2012 Consent Order (OCC Order No. 2012-266) is hereby terminated upon execution of this Order.

  • Pursuant to the OCC Order, the Stamford branch will be required to adhere to the provisions and requirements of the FOREX Order as though it remained in full force and effect subsequent to the license conversion.The conditions of this approval are conditions “imposed in writing by a Federal banking agency in connection with any action on any application, notice, or other request” within the meaning of 12 USC 1818.

Related to OCC Order

  • FCC Order means Federal Communications Commission Order 94-102 (61 Federal Register 40348)

  • Final Order means, as applicable, an order or judgment of the Bankruptcy Court or other court of competent jurisdiction with respect to the relevant subject matter that has not been reversed, stayed, modified, or amended, and as to which the time to appeal or seek certiorari has expired and no appeal or petition for certiorari has been timely taken, or as to which any appeal that has been taken or any petition for certiorari that has been or may be filed has been resolved by the highest court to which the order or judgment could be appealed or from which certiorari could be sought or the new trial, reargument, or rehearing shall have been denied, resulted in no modification of such order, or has otherwise been dismissed with prejudice.

  • Approval Order means (i) an order in the form attached hereto as Exhibit 2; or (ii) in the event of a timely objection to the motion to approve the Agreement that if sustained would reduce the full Settlement Amount available to pay Asbestos-Released Claims, an order in such form agreed to in writing by the Parties, entered by the Bankruptcy Court that (a) approves this Agreement, (b) authorizes the Parties to undertake the settlement and the sale of the Subject Policies as set forth in this Agreement, and (c) provides for the Injunction.

  • Tariff Order in respect of a licensee means the most recent order issued by the Commission for that licensee indicating the rates to be charged by the licensee from various categories of consumers for supply of electrical energy and services;

  • Stop Order means an instruction to create a Short Position when Our Price reaches a specified price.

  • Disclosure Statement Approval Order means the Final Order approving, among other things, the adequacy of the Disclosure Statement pursuant to section 1125 of the Bankruptcy Code.

  • Sale Order means an Order of the Bankruptcy Court approving the Transactions, in form and substance (with respect to the provisions of such Sale Order applicable to the Acquired Assets only) reasonably acceptable to each of the Parties.

  • Confirmation Order means the order of the Bankruptcy Court confirming the Plan pursuant to section 1129 of the Bankruptcy Code.

  • Final Approval Order means the entry of the order and final judgment approving the Settlement Agreement, implementing the terms of this Settlement Agreement, and dismissing the Class Action with prejudice, to be proposed by the Settling Parties for approval by the Court, in substantially the form attached as Exhibit D hereto.

  • Financing Order means an order of the commission approving the issuance of securitization bonds and the creation of securitization charges and any corresponding utility rate reductions.

  • Preliminary Approval Order means the proposed Order Granting Preliminary Approval of Class Action Settlement, Approving Form and Manner of Notice, and Setting Date for Hearing on Final Approval of Settlement, which, subject to the approval of the Court, shall be substantially in the form attached hereto as Exhibit A.

  • CPUC Approval means a final and non-appealable order of the CPUC, without conditions or modifications unacceptable to the Parties, or either of them, which contains the following terms:

  • Interim Order means the interim order of the Court made in connection with the process for obtaining shareholder approval of the Arrangement and related matters, as such order may be amended, supplemented or varied by the Court;

  • Levy Order means an Order made by the Commission under paragraph 16 of the Schedule to the Act.

  • Consent Order means a support order that reflects the agreement of the noncustodial parent, the custodial parent and the division of child support. A consent order requires the approval of an administrative law judge.

  • Energy Order means the Energy (Northern Ireland) Order 2003;

  • Limit Order means an order to buy or sell a financial instrument at its specified price limit or better and for a specified size;

  • Interim DIP Order means an interim order of the Bankruptcy Court approving the DIP Facilities Motion, which order shall be consistent in all material respects with this Agreement and the DIP Credit Agreements, and otherwise in form and substance acceptable to the Debtors and the Requisite Consenting Creditors.

  • Development order means any order granting, denying, or granting with conditions an application for a development permit.

  • Supply Order means an order for supply of stores and includes an order for performance of service;

  • Final Financing Order means, the order of the Bankruptcy Court entered in the Chapter 11 Cases after a final hearing under Bankruptcy Rule 4001(c)(2) or such other procedures as approved by the Bankruptcy Court, which order shall be in form and substance reasonably satisfactory to the Agent and from which no appeal or motion to reconsider has been filed, together with all extensions, modifications and amendments thereto, in form and substance satisfactory to the Agent and the Required Lenders, which, among other matters but not by way of limitation, authorizes the Loan Parties to obtain credit, incur the Obligations, and grant Liens under this Agreement and the other Loan Documents, as the case may be, and provides for the super-priority of the claims of the Agent and Lenders, subject to the Carve- Out and Permitted Prior Liens.

  • Product Order is the form used by the Parties to effect a Transaction in the form of Exhibit A, Exhibit B or as otherwise agreed by the Parties, specifying the terms of such Transaction, including the following: (1) the Product including a description of the Environmental Attributes in the Product, (2) the quantity to be purchased and sold; (3) the Purchase Price; (4) the Delivery Dates; and, (5) if necessary in accordance with the terms of the Transaction, (a) the Vintages; (b) the Renewable Energy Facility or Facilities from which the Product is to be generated; (c) the Certification Authority; and (d) the Verification Provider.

  • Disclosure Statement Order means the order of the Bankruptcy Court approving the Disclosure Statement.

  • Hold Order has the meaning specified in Section 11.10(b)(i) below.

  • FCC Consent means action by the FCC granting its consent to the assignment of the FCC Licenses to Buyer as contemplated by this Agreement.

  • Stop Loss Order means an order placed to close a position once it hits a specific price in order to protect yourself from further losses and avoid potential close-outs/stop-outs.