Supervised financial organization definition

Supervised financial organization means a person, other than an insurance company or other organization primarily engaged in an insurance business:
Supervised financial organization means a person, other than an insurance company or other organization primarily engaged in an insurance business, which is organized, chartered, or holding an authorization certificate pursuant to chapter 524 or 533, or pursuant to the laws of any other state or of the United States which authorizes the person to make loans and to receive deposits, including a savings, share, certificate or deposit account, and which is subject to supervision by an official or agency of this state, such other state, or of the United States.
Supervised financial organization means a person:

Examples of Supervised financial organization in a sentence

  • Supervised financial organization" has the same meaning as in Title 9‑A, section 1‑301, subsection 38‑A.[PL 1999, c.

  • Supervised financial organization" has the same meaning as defined in Title 9‑A, section 1‑301, subsection 38‑A.[PL 1997, c.

  • Supervised financial organization" has the same meaning as in Title 9‑A, section 1‑301, subsection 38‑A.[PL 2013, c.

  • Supervised financial organization" has the same meaning as in Title 9-A, section 1-301, subsection 38-A.[PL 1999, c.

  • Supervised financial organization" has the same meaning as in Title 9-A, section 1-301, subsection 38-A.[ 1999, c.


More Definitions of Supervised financial organization

Supervised financial organization means a bank, savings
Supervised financial organization means a bank, savings association, as defined in Section 5102 of the Financial Code, credit union, or holding company, affiliate, or subsidiary thereof, or any person subject to Division 7 (commencing with Section 18000), Division 9 (commencing with Section 22000), or Division 20 (commencing with Section 50000) of the Financial Code.
Supervised financial organization means a banking, thrift, or similar organization organized, certified, and supervised by an agency of the United States of America, the state of Louisiana, or any other state pursuant to the banking, currency, and related laws of the United States of America, the state of Louisiana, or any other state.
Supervised financial organization means a banking, thrift, or similar organization
Supervised financial organization means a person,
Supervised financial organization means a person other than an insurance company or other organization primarily engaged in an insurance business, which is: depository institution as defined by 12 U.S.C. § 1813(c);
Supervised financial organization means either of the following: