Examples of Regulated institution in a sentence

Has not been identified by the Board or Reserve Bank as a person who performs the functions of a director for purposes of this subpart.(b) Regulated institution means a state member bank or a bank holding com- pany.
Regulated institution: In this report, this is a financial institution which is supervised by the Bank of Uganda.
Regulated institution means a state member bank or a bank holding company.

More Definitions of Regulated institution

Regulated institution means an alien bank, agri- cultural lender, bank, bank holding company, business devel- opment company, commercial bank, financial holding com- pany, foreign bank, savings bank, small business administra- tion 7(a) lender, thrift holding company, trust company, or other institution over which the department of financial insti- tutions has regulatory authority over.

Regulated institution means a “financial institution” and “relevant business activity” as stated in Schedule 1 of the Proceeds of Crime and Money Laundering (Prevention) Act 2001 and includes a trust settlement ;

Regulated institution means a financial institution as defined by Title 9-B M.R.S.A. Section 131(17), a financial institution holding company as defined in Section 1011, and any subsidiary of a financial institution or financial institution holding company.

Regulated institution means any New York regulated banking organization as defined in this chapter and any New York regulated mort- gage servicer entity subject to supervision by the department; and

Regulated institution means any institution licensed or exempted from licensing under the Act or any financial services law and or whose activities are regulated by the Regulatory Authority;

Regulated institution means a "financial institution" as defined by 9-B