Private banking account means an account (or any combination of ac- counts) maintained at a covered finan- cial institution that:
Private banking account. ’ means an ac- count (or any combination of accounts) that—
Private banking account means anaccount (or any combination of accounts) maintained at a covered financial institution that:
Examples of Private banking account in a sentence
During the conference call, Investor Relations Officer Jeffrey J.
The Eleventh Amendment bars private suits against a state agency, absent a valid abrogation by Congress or waiver by the State.
More Definitions of Private banking account
Private banking account means an account (or any combination of accounts) that—
Private banking account means anaccount (or any combination ofaccounts) maintained at a covered financial institution that:
Private banking account means an account (or any combination of accounts) maintained at a covered financial institution that:
Private banking account means an account held in the name of a private banking customer;
Private banking account means an account (or any combination of ac- counts) maintained at a covered finan- cial institution that: Financial Crimes Enforcement Network, Treasury § 1010.610
Private banking account means an account (or any combination of accounts) that: (i) requires a minimum aggregate deposit of funds or other assets of not less than $1,000,000; (ii) is established on behalf of one (1) or more individuals who have a direct or beneficial ownership interest in the account; and (iii) is assigned to, or is administered or managed by, in whole or in
Private banking account means an account (or any combination of accounts) that: (i) requires a minimum aggregate deposit of funds or other assets of not less than $1,000,000; (ii) is established on behalf of one (1) or more individuals who have a direct or beneficial ownership interest in the account; and (iii) is assigned to, or is administered or managed by, in whole or in part, an officer, employee, or agent of a financial institution acting as a liaison between the financial institution and the direct or beneficial owner of the account.