Supervisory agency definition

Supervisory agency. ’ means with respect to any particular financial institution, hold- ing company, or any subsidiary of a financial institution or holding company, any of the fol- lowing which has statutory authority to ex- amine the financial condition, business oper- ations, or records or transactions of that insti- tution, holding company, or subsidiary—
Supervisory agency means with respect to any particular financial institution, holding company, or any subsidiary of a financial institution or holding company, any of the following which has statutory authority to examine the financial condition, business operations, or records or transactions of that institution, holding company, or subsidiary—

Examples of Supervisory agency in a sentence

  • Supervisory agency is a government agency in charge of the development, supervision and application of laws and the implementing regulations.

  • The exclusive period ends May 2002; however, there are not any new AFPs, because of the following: i) The Supervisory agency instead of opening the market, by giving licenses to new companies, decided to make a new procurement process which was declared barren since there were not new interested parties; ii) There was not a normative available to distribute the FCC between a new AFP.

  • Audit periods by the Independent Auditors: - Before the fiscal year of 2001, the Company’s Financial Statements was published by the Finance and Development Supervisory agency (BPKP).

  • At project level the Executive Engineer of corridor Management unit, NGOs, contractor and Consultant Supervisory agency will assist him for GRM and other matter.

  • See Arnold Hamilton, “Fortier Gets New Life, New Identity—Key Witness in Oklahoma Bomb Trials Leaving Prison for Protection Program,” Dallas Morning News, January 19, 2006.


More Definitions of Supervisory agency

Supervisory agency means, as applicable, the Oklahoma State Banking Department, the Oklahoma Insurance Department, or the Oklahoma Department of Securities, that maintains data relating to a person over which the agency has direct supervisory authority.
Supervisory agency means, as applicable, the Oklahoma
Supervisory agency means any of the following:
Supervisory agency means any agency or department of Kansas
Supervisory agency. ’ means with respect to any particular financial institution, hold- ing company, or any subsidiary of a financial
Supervisory agency means, as applicable, the Oklahoma State Banking Department, the Oklahoma Insurance Department, or the Oklahoma Department of Securities, that maintains data relating to a person over which the agency has direct supervisory authority. Added by Laws 2000, c. 205, § 32, emerg. eff. May 17, 2000.
Supervisory agency means: (A) The commissioner; (B) the