State nonmember bank definition

State nonmember bank means any State bank as defined in 12 U.S.C. 1813(e) that is not a member of the Fed- eral Reserve System.
Sample 1Sample 2Sample 3
State nonmember bank means any State bank as defined in 12 U.S.C. 1813(e) which is not a member of the Federal Reserve System.
Sample 1Sample 2
State nonmember bank means anyState bank as defined in 12 U.S.C. 1813(e) that is not a member of the Federal Reserve System.
Sample 1Sample 2

Examples of State nonmember bank in a sentence

  • Each insured State nonmember bank and each foreign bank having an insured branch which is not a Federal branch shall make to the Corporation reports of condition which shall be in such form and shall contain such information as the Board of Directors may require.

  • Each insured State nonmember bank must maintain ade- quate control and subsidiary records of its standby letters of credit comparable to the records maintained in connec- tion with the bank’s direct loans so that at all times the bank’s potential liability thereunder and the bank’s compliance with this section may be readily determined.

  • Each employee of an insured State nonmember bank who acts as a mortgage loan originator must register with the Registry, obtain a unique identifier, and maintain this registration in accordance with the requirements of this subpart.

  • In addition, an insured State nonmember bank may submit to the Registry some or all of the information required by paragraphs (d)(1) and (e)(2) of this section for multiple employees in bulk through batch processing in a format to be specified by the Registry, to the extent such batch processing is made available by the Registry.

  • An insured State nonmember bank that employs one or more individuals who act as a residential mortgage loan originator must require each such employee to register with the Registry, maintain this registration, and obtain a unique identifier in accordance with the requirements of this subpart.(ii) Prohibition.

  • Enhance the privacy of customers of the State nonmember bank or any subsidiary of the bank.

  • IN GENERAL.—Effective June 1, 1997, a State nonmember bank may not acquire, es- tablish, or operate a branch in any State other than the bank’s home State (as defined in sec- tion 1831u(f)(4) 1 of this title) or a State in which the bank already has a branch unless the acquisition, establishment, or operation of a branch in such State by a State nonmember bank is authorized under this subsection or section 1823(f), 1823(k), or 1831u of this title.

  • Offering or negotiating terms of a loan for compensation or gain does not include engaging in a seller-financed transaction for the employee’s personal property that does not involve the insured State nonmember bank.

  • An insured State nonmember bank must update the information required by this paragraph (e) of this section within 30 days of the date that this information becomes inaccurate.

  • Aninsured State nonmember bank may identify one or more employees of the bank who may submit the information required by paragraph (d)(1) of this section to the Registry on behalf of the bank’s employees provided that this individual, and any employee delegated such authority, does not act as a mortgage loan originator, consistent with paragraph (e)(1)(i)(F) of this section.

Related to State nonmember bank

  • Member bank means a national bank, state bank, or trust company which is a member of the United States federal reserve system.

  • State bank means any bank incorporated pursuant to the provisions of this chapter after January 1, 1970, and any “state bank” incorporated pursuant to the laws of this state and doing business as such on January 1, 1970, or a bank organized as a limited liability company or a mutual corporation under this chapter.

  • Community basin means an infiltration system, sand filter designed to infiltrate, standard constructed wetland, or wet pond, established in accordance with N.J.A.C. 7:8-4.2(c)14, that is designed and constructed in accordance with the New Jersey Stormwater Best Management Practices Manual, or an alternate design, approved in accordance with N.J.A.C. 7:8-5.2(g), for an infiltration system, sand filter designed to infiltrate, standard constructed wetland, or wet pond and that complies with the requirements of this chapter.

  • Public utility holding company means: (1) any company that,

  • Health care entity means any health care provider, health plan or health care clearinghouse.

  • Foreign nonprofit corporation means an entity:

  • community centre means any school, railway station, police station and other location providing a service to the community;

  • Community Contribution Company means a corporation formed under the laws of British Columbia that includes in its articles the following statement:

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

  • State board means the state board of education.

  • State institution means a mental health institute, as defined in s. 51.01 (12), a center for the developmentally disabled, as defined in s. 51.01 (3), or a secure mental health facility at which persons are committed under s. 980.06.

  • Heritage means Heritage Bancorp Ltd.

  • Community Council or “Council” means a duly elected body of MNO citizens that represents a Charter Community,

  • Farmers market" means a public and recurring assembly of farmers or their representatives selling directly to consumers food and products that the farmers have produced themselves. In addition, the market may include a variety of other vendors as determined by market management.

  • Community air carrier means an air carrier with a valid operating licence granted by a Member State in accordance with Council Regulation (EEC) No 2407/92 of 23 July 1992 of licensing of air carriers(7) ;

  • Community association means an association in which membership is a condition of ownership or shareholder interest of a unit in a condominium, cooperative, townhouse, villa, or other residential unit that is part of a residential development plan as a master association or common interest community and that is authorized to impose an assessment and other costs that may become a lien on the unit or lot.

  • Trinity House means the Corporation of Trinity House of Deptford Strond;

  • School District/Public Entity means the School District/Public Entity that executes the contract.

  • Asset Management Company means an asset Management Company as defined in the Rules and Regulations.

  • Community organization means a nonprofit organization that has a demonstrated capacity to train, develop, and organize parents and community leaders into a constituency that will hold the school and the school district accountable for achieving high academic standards; in addition to organizations with a geographic focus, "community organization" includes general parent organizations, organizations of special education or bilingual education parents, and school employee unions (Section 10 of the Act).

  • Community land trust means an entity that meets the requirements of section 462A.31, subdivisions 1 and 2.

  • State department means the state department of human services.

  • Community action agency means an agency designated pursuant to section 8.

  • Director of Nursing means an individual who is responsible for the nursing services provided in a nursing care institution.

  • College community means trustees, students, staff, faculty, and visitors on college-owned or controlled facilities.

  • Local Resident a local resident is a local member who has resided within eighty (80) kilometres of a project, but outside the cities of Regina and Saskatoon, for at least six (6) months immediately preceding the date of hire. LOCAL UNION OR UNION - means the International Union of Operating Engineers, Hoisting, Portable and Stationary, Local 870.