Banking Laws is defined in Section 4.05A.
Banking Laws means all laws and regulations applicable to the operations of federally insured financial institutions and their holding companies, including, without limitation, laws and regulations related to data protection or privacy, the USA PATRIOT Act, the Bank Secrecy Act, the Equal Credit Opportunity Act and Regulation B, the Fair Housing Act, the Community Reinvestment Act, the Fair Credit Reporting Act, the Truth in Lending Act and Regulation Z, the Home Mortgage Disclosure Act, the Fair Debt Collection Practices Act, the Electronic Fund Transfer Act, the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act, any regulations promulgated by the Consumer Financial Protection Bureau, the Interagency Policy Statement on Retail Sales of Nondeposit Investment Products, the SAFE Mortgage Licensing Act of 2010, the Real Estate Settlement Procedures Act, Regulation X, Flood Disaster Protection Act, Home Owners Equity Protection Act, Right to Financial Privacy Act, Unfair, Deceptive or Abusive Acts or Practices and any other law relating to bank secrecy, discriminatory lending, financing or leasing practices, money laundering prevention, sections 23A and 23B of the Federal Reserve Act, the Xxxxxxxx-Xxxxx Act, and all agency requirements relating to the origination, sale and servicing of mortgage and consumer loans.
Banking Laws is defined in Section 5.04A.
Examples of Banking Laws in a sentence
The Banking Laws (Application to Co-operative Societies) Act, 1965 (23 of 1965).
Inserted by the Banking Laws (Amendment) Act, 2012 (Act No. 4 of 2013) w.e.f. 18.01.2013.
Amendment to Articles of Association of the Bank pursuant to The Banking Laws (Amendment) Act, 20122.
Short‐term emissions associated with power line construction would be distributed between the pole sites and substations, and at any single location, the emissions would not occur for long.
According to Banking Laws and Regulations, legal entities may not be member of the Board of Directors.
More Definitions of Banking Laws
Banking Laws means all laws, rules and regulations applicable to the Banking Business.
Banking Laws means all applicable federal or state banking, anti-money laundering and similar Laws, including the Bank Holding Company Act, the Bank Secrecy Act and Subchapter F of the Texas Finance Code (as amended and in effect) and the regulations promulgated under each of them and all other federal or state banking Laws applicable to the Purchased Assets, including applicable escheatment or similar unclaimed property Laws.
Banking Laws means the Business of Credit Institutions Laws Of 1997 to 2019. “Business Day”means a day which is a bank business day in Cyprus or such day or days as may be specified in the Information Memorandum. “CIF Law”means Law 87(I)/2017 regarding the provision of investment services, the exercise of investment activities and the operation of regulated markets. “Class”means a particular division of Investor Shares in a Fund with certain characteristics, including but not limited to distribution of revenues, tax treatment, minimum investment amount, minimum holding amount, currency denomination or any other characteristics as the Directors may in their discretion determine from time to time. “Clear Days”means in relation to the period of a notice, that period excluding the day on which notice is given or deemed to be given and the day for which it is given or on which it is to take effect. "Companies Law"means the Companies Law, Cap. 113 of the Laws of Cyprus or any Law substituting or amending the same.“Fund”means 3I HEALTHCARE PARTNERS RAIF V.C.I.C. LTD “Cut-Off Date”means the last Business Day until which applications for Subscriptions and/or Redemptions (as the case may be) can be validly addressed, in order to be processed on the immediately following Dealing Day."Cyprus"means the Republic of Cyprus. “CySEC”means the Cyprus Securities and Exchange Commission, or its successor. “CySEC Directives”means the directives issued by CySEC in exercise of its powers under the provisions of the AIF Law and the AIFM Law, as published in the official gazette of the Republic of Cyprus. “Dealing Day”means a Business Day, following the expiration of the IOP (if applicable), which is also a Valuation Day, at which Redemptions and/or Subscriptions may be effected in the Fund, as further specified in this Information Memorandum. “Depositary”means the legal person entrusted with at least one of the depositary tasks set out in article 24 of the AIFM Law being in the case of the Company 7Q Financial Services Limited or any successor company as may be appointed by the Fund from time to time to act as such, whereas the relevant appointment hastaken place in accordance with Article 23 of the AIFM Law and Article 26(1) of the AIF Law.
Banking Laws means the laws relating to the conduct of the affairs of a bank or other financial institution in so far as the same may be applicable to the Company, either as a licensee under the applicable statute or to the extent that such regulations are extended (by private treaty or legislative enactment) to the business and affairs of the Company;
Banking Laws means the Legislative Decree No. 385 of September 1, 1993, as amended, and the implementing regulation thereof.
Banking Laws means the Bank Holding Company Act of 1956, as amended or any other applicable banking Laws, regulations and agency interpretations and guidance.
Banking Laws shall have the meaning set forth in Section 3.04(b).