Bank Supervision Sample Clauses

Bank Supervision. Without limiting the generality of Section 10.1(k), the appointment of a conservator or receiver for any Material Subsidiary that is an “insured depository institution” as defined in the FDIA (12 U.S.C. § 1813(c)(2)), by any “appropriate Federal banking agency” as defined in the FDIA (12 U.S.C. § 1813(q)), by any state supervisory agency or by the FDIC or any successor thereto pursuant to the FDIA; or the organization of a bridge bank to purchase assets and assume liabilities of such Subsidiary pursuant to the FDIA; or the provision of any form of assistance to any such Subsidiary by the FDIC pursuant to the FDIA or other Governmental Authority.
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Bank Supervision. Progress in implementing the plan adopted by BOS to strengthen bank supervisory capabilities as determined in accordance with agreed guidelines.
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Bank Supervision. Progress in implementing the plan adopted by XXX to strengthen bank supervisory capabilities as determined in accordance with agreed guidelines.
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Bank Supervision. (1) Within ninety (90) days, the Board and management shall assess the effectiveness and quality of the Bank’s supervision. At a minimum, the Board and management shall consider: For the Board:
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Bank Supervision. Nationwide Cooperative Agreement (1997) Map of States which have signed the Nationwide Cooperative Agreement (1997) Nationwide State-Federal Supervisory Agreement (1996) State/Federal Supervisory Protocol State Federal Working Group: Recommended Practices for the Seamless Supervision of State-Chartered Banks(2004) CSBS/FHFA MOU Non Depository CFPB and CSBS Information Sharing MOU (2011) Map of States which have signed the CFPB/CSBS MOU (as of 9/23/2014) CSBS-HUD information sharing MOU related to FHA-approved mortgagees subject to state regulation CFPB-State Supervisory Coordination Framework Nationwide Cooperative Agreement for State Governance of Non-Depository Supervision Nationwide Cooperative Protocol for Mortgage Supervision Nationwide Cooperative Agreement for Mortgage Supervision Map of States which have signed Multi-State Mortgage Agreement MSB Cooperative Agreement MSB Protocol Map of States which have signed the Protocol and Agreement Information Sharing MOU template between the States and Financial Crimes Enforcement Network (2005) Letter Agreement with FinCEN Information Sharing MOU template between the States and the Internal Revenue Service (2005) OFAC MOU (2006) Foreign Bank Offices (FBO's) State Foreign Bank Office (FBO) Agreement (1998) States Signing the Agreement State-Federal Foreign Bank Office (FBO) Agreement (1998) Trust States and Agencies Signing the Agreement Nationwide Cooperative Agreement Multi-State Trust Institutions (1999) States Signing the Agreement Model Multi-State Trust Institutions Act State Incorporating CSBS Multistate Statutory Options into their trust statutes. NAIC Model Cooperative Agreement with the NAIC States Signing the Agreement 202.296.2840
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Related to Bank Supervision

  • Board Supervision All of the functions undertaken by the Investment Manager hereunder shall at all times be subject to the direction of the Board of Directors, its executive committee, or any committee or officers of the Company acting under the authority of the Board of Directors.

  • Supervision The Recipient shall provide and maintain competent and adequate project management covering the supervision and inspection of the development and construction of the Project and bear the responsibility of ensuring that construction conforms to the approved surveys, plans, profiles, cross sections and specifications.

  • Supervision Fee Each Restaurant shall pay to the General Partner or its designee a fee (“Supervision Fee”) in consideration for the supervision and services provided by the General Partner or such designee. The initial Supervision Fee shall be established by the Company and shall be either a flat fee per Restaurant or a specified percentage of each Restaurant’s gross sales. The Supervision Fee shall be reviewed on an annual basis by the Company and may be increased or decreased by the Company from time to time in accordance with the Company’s criteria for establishing such fees for company owned restaurants.

  • Oversight The Licensing Officer shall oversee the quality of the services provided by the Licensee and the reasonableness of the prices charged. The Licensing Officer may advise the Licensee from time to time of any source of dissatisfaction and request correction.

  • Training and Education SECTION 1 – Law Enforcement Supervisors’ Training The state and the PBA recognize the importance of supervisor training programs to develop management skills in our law enforcement supervisors. The state will make a reasonable effort to continue existing training programs in law enforcement techniques and to develop new programs in performance review techniques, supervisory skills, and managerial techniques.

  • Tax Administration (a) The Trust and the Certificate Paying Agent, upon direction from the Sponsor, shall comply with all withholding and backup withholding tax requirements under United States federal (including, without limitation, Sections 1441, 1442, 1445, 1446 and 1471 through 1474 of the Code), state and local law. The Certificate Paying Agent shall request, and the Certificateholder shall provide to the Certificate Paying Agent, such forms or certificates as are necessary to establish an exemption from withholding and backup withholding tax with respect to the Certificateholder and any representations and forms as shall reasonably be requested by the Trust to assist it in determining the extent of, and in fulfilling, its withholding and backup withholding tax obligations. The Certificateholder, by acceptance of the Certificate, agrees to provide to the Certificate Paying Agent, upon its request, the FATCA Information. In addition, the Certificateholder, by acceptance of the Certificate, agrees that the Certificate Paying Agent has the right to withhold any amounts (properly withholdable under law and without any corresponding gross-up) payable to the Certificateholder that fails to comply with the requirements of the preceding sentence.

  • Deposit Inspection When DSI receives the Deposit Materials and the Exhibit B, DSI will conduct a deposit inspection by visually matching the labeling of the tangible media containing the Deposit Materials to the item descriptions and quantity listed on the Exhibit B. In addition to the deposit inspection, Preferred Beneficiary may elect to cause a verification of the Deposit Materials in accordance with Section 1.6 below.

  • General Administration 13.1 The Managers shall handle and settle all claims arising out of the Management Services hereunder and keep the Owners informed regarding any incident of which the Managers become aware which gives or may give rise to claims or disputes involving third parties.

  • Committee Administration This option has been granted pursuant to a determination made by the Committee, and such Committee or any successor or substitute committee authorized by the Board of Directors or the Board of Directors itself, subject to the express terms of this option, shall have plenary authority to interpret any provision of this option and to make any determinations necessary or advisable for the administration of this option and the exercise of the rights herein granted, and may waive or amend any provisions hereof in any manner not adversely affecting the rights granted to Optionee by the express terms hereof.

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