Banking Law definition

Banking Law means the Banking Law of Connecticut, Connecticut General Statutes § 36a-1 et seq., as amended.

Banking Law means the Banking Law of the State of New York.

Banking Law means the Law of 25 April 2014 on the status and supervision of credit institutions and stockbroking firms (Wet van 25 april 2014 op het statuut van en het toezicht op de kredietinstellingen en beursvennootschappen/Loi du 25 avril 2014 relative au statut et au contrôle des établissements de crédit et des sociétés de bourse), as amended from time to time.

Examples of Banking Law in a sentence

• Interest and Penalties In the event that an underpayment of wages and/or supplements is found: - Interest shall be assessed at the rate then in effect as prescribed by the Superintendent of Banks pursuant to section 14-a of the Banking Law, per annum from the date of underpayment to the date restitution is made.

• DTC has advised us that it is: • a limited-purpose trust company organized under the New York Banking Law; • a “banking organization” within the meaning of the New York Banking Law; • a member of the Federal Reserve System; • a “clearing corporation” within the meaning of the New York Uniform Commercial Code; and • a “clearing agency” registered pursuant to the provisions of Section 17A of the Exchange Act.

• The Registrant is willing to resolve the violation cited herein by entering into this Agreement and freely and voluntarily waives its right to a hearing under Banking Law Sections 44 and 598 on such violations.

• This loan will be placed with a private lender that is neither an exempt organization nor licensed pursuant to Article 12-D of the Banking Law.

• Section 44 of the Banking Law provides, in part, that the Superintendent may, in a proceeding after notice and a hearing, require various persons to pay to the people of this State a penalty for a violation of the Banking Law and any regulation promulgated thereunder.

More Definitions of Banking Law

Banking Law means the New York Banking Law.

Banking Law means the law of the Republic of Kazakhstan On Banks and Banking Activity in the Republic of Kazakhstan dated 31 August 1995, as amended;

Banking Law means the Banking Law of Japan (ginkō-hō, Law No. 59 of 1981, as amended) and regulations thereunder.

Banking Law means the Turkish Banking Law No. 5411, dated 1 November 2005 (as amended);“BNM”:means Bank Negara Malaysia;“Board” or “Board of Directors”:means Türkiye Finans’ Board of Directors;“BRSA”:means the Banking Regulation and Supervision Agency of Turkey;“BRSA Principles”:means the “Regulation on Accounting Applications and safeguarding of Documents” published in the Official Gazette No. 26333 on 1 November 2006, published by the BRSA, Turkish Accounting Standards and Turkish Financial Reporting Standards issued by the Turkish Accounting Standards Board and additional explanations and notes related to them and other decrees, notes and explanations related to accounting and financial reporting principles published by the BRSA in accordance with Article 37 of the Banking Law;“Capital Markets Law”:means the “No. 6362 Capital Markets Law” published in the Official Gazette No. 28513 on 30 December 2012;“CMB”:means the Capital Markets Board of the Republic of Turkey;“CMSA”:means the Capital Markets and Services Act 2007 (as amended from time to time);“EU”:means the European Union;“EUR”:means Euro(s), being the lawful currency of the European Union;“Gözde”:means Gözde Girişim Sermayesi Yatırım Ortaklığı A.Ş (Registration Number. 722576;“HSBC Amanah Malaysia Berhad”:means HSBC Amanah Malaysia Berhad (Company No. 807705- X);“IAS”:means the International Accounting Standards as promulgated by the International Accounting Standards Board and interpretations issued by the International Financial Reporting Interpretations Committee of the International Accounting Standards Board;“IASB”:means the International Accounting Standards Board;“IFRS”:means the International Financial Reporting Standards;“IM” or “Information Memorandum”:means this Information Memorandum dated 22 May 2014 in relation to the Sukuk Murabahah Programme;“Latest Practicable Date”:means 15 April 2014;“New York Convention”:means the 1958 Convention on the Recognition and Enforcement of Foreign Arbitral Award;

Banking Law means Banking Law of the Borrower No. 4389, dated June 18, 1999, as amended;

Banking Law means the Law on Banking and Financial Institutions. "Cambodia" means the Kingdom of Cambodia.‌

Banking Law means the banking law of the State of New York.