United States bank definition

United States bank means a bank organized under the laws of the United States or any state.[61 FR 19532, May 2, 1996, as amended at 61FR 60387, Nov. 27, 1996; 68 FR 70699, Dec. 19,2003; 73 FR 22251, Apr. 24, 2008]
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United States bank means (i) any person, located in the United States, engaged in the business of banking; (ii) a Federal Reserve Bank; (iii) a Federal Home Loan Bank; and (iv) to the extent it acts as a payor, the U.S. Treasury, the U.S. Postal Service, or a State or local government.
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United States bank shall have the meaning set forth in SECTION 2.9(f).
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Examples of United States bank in a sentence

  • Your investment will not, by itself, cause the Company to be in violation of any “anti-money laundering” laws, including, without limitation, the United States Bank Secrecy Act, the United States Money Laundering Control Act of 1986, and the United States International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001.

  • Company desires to accept checks validly issued by a United States Bank.

  • If so, please check box and write name of bank country if not U.S: ⎕ United States Bank ⎕ Other Bank Country: Education, Employment, Experience And Investment Objectives All Investors should complete this page, which continues on the next page Education Please provide the following information for Investor unless you are completing this Application as a representative of Investor (for example, an officer of a corporation that is subscribing or a custodian for the account of a minor).

  • All payments required hereunder shall be made to the order of R&H THEATRICALS; shall be made in lawful currency of the United States of America drawn on a United States Bank; and shall be non-refundable other than as provided in Paragraphs C and D hereunder.

  • Lessee will be charged a fee of Fifty Dollars ($50.00) for any check presented to Lessor that is dishonored and Lessee immediately shall pay, in United States currency, certified check or money order drawn on a United States Bank, the dishonored check fee and the full amount of the dishonored check.

  • Buyer will pay the Purchase Price as follows: At auction by guaranteed funds Bank cashier’s check drawn on a United States Bank or cash $ 35,000.00 Total Deposit (15% of Purchase Price) due at Auction $ Drawn on a United States Bank.

  • Buyer will pay the Purchase Price as follows: At auction by guaranteed funds Bank cashier’s check drawn on a United States Bank or cash $ 35,000.00 Total Deposit (10% of Purchase Price) due at Auction $ Drawn on a United States Bank.

  • In the case of a wire transfer not wholly negotiated within the United States, Bank is released from responsibility in case of receipt of proceeds by anyone other than the true payee and from responsibility for the identity of the person claiming to be the payee.

  • Company shall maintain a commercial checking account with a United States Bank, and shall maintain available funds sufficient to cover Company’s obligations under this agreement, including the amount of each Entry transmitted by Processor on the settlement date.

  • Investor acknowledges that the Company seeks to comply with all applicable laws concerning money laundering and related activities (individually and collectively, the “Anti-Money Laundering Laws”), including the United States Bank Secrecy Act, the United States Money Laundering Control Act of 1986 or the United States International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001.


More Definitions of United States bank

United States bank means a bank organized under the laws of the United States or any state of the United States.
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Related to United States bank

  • United States Citizen shall have the meaning set forth in Section 3.02.

  • United States Bankruptcy Code means the Bankruptcy Reform Act of 1978, as amended and as codified in Title 11 of the United States Code, as amended from time to time hereafter, or any successor federal bankruptcy law.

  • United States and “U.S.” mean the United States of America.

  • United States of America means the United States of America.

  • United States Trustee means the Office of the United States Trustee for the District of Delaware.

  • United States Forces Korea (USFK) means the subordinate unified command through which US forces would be sent to the Combined Forces Command fighting components.

  • Citizen of the United States has the meaning specified for such term in Section 40102(a)(15) of Title 49 of the United States Code or any similar legislation of the United States enacted in substitution or replacement therefor.

  • United means United Airlines, Inc., a Delaware corporation, and its successors and assigns.

  • United States Alien means any Person who, for United States Federal income tax purposes, is a foreign corporation, a non-resident alien individual, a non-resident alien fiduciary of a foreign estate or trust, or a foreign partnership one or more of the members of which is, for United States Federal income tax purposes, a foreign corporation, a non-resident alien individual or a non-resident alien fiduciary of a foreign estate or trust.

  • Qualified United States financial institution means an institution that:

  • United States shareholder means, with respect to any foreign corporation, a United States person who owns, or is considered as owning, 10 percent or more of the total combined voting power of all classes of stock entitled to vote of such foreign corporation.

  • Outside the United States means a location outside the geographic boundaries of the United States, Puerto Rico, the United States Virgin Islands, and any territory, insular possession, or other location subject to the jurisdiction of the United States.

  • United States Tax Person A citizen or resident of the United States, a corporation, partnership or other entity created or organized in, or under the laws of, the United States, any State thereof or the District of Columbia, an estate whose income from sources without the United States is includible in gross income for United States federal income tax purposes regardless of its source or a trust if a court within the United States is able to exercise primary supervision over the administration of the trust and one or more United States Tax Persons have the authority to control all substantial decisions of the trust, all within the meaning of Section 7701(a)(30) of the Code (or, to the extent provided in the applicable Treasury Regulations, certain trusts in existence on August 20, 1996 that have elected to be treated as United States Tax Persons).

  • Commonwealth Citizen means any person who has the status of a Commonwealth citizen under the British Nationality Act 1981, not covered by the ‘UK Nationality’ definition above. This includes British Dependent Territories citizens (other than Gibraltarians), British Overseas citizens, and from 1986 those persons in the category British National (Overseas).

  • Customs territory of the United States means the 50 States, the District of Columbia, and Puerto Rico.

  • United States central authority means the Secretary of the United States Department of Health and Human Services.

  • States “An individual shall not be held criminally or civilly liable under any federal or state trade secret law for the disclosure of a trade secret that (A) is made (i) in confidence to a federal, state, or local government official, either directly or indirectly, or to an attorney; and (ii) solely for the purpose of reporting or investigating a suspected violation of law; or (B) is made in a complaint or other document filed in a lawsuit or other proceeding, if such filing is made under seal.” Accordingly, Grantee shall have the right to disclose in confidence trade secrets to federal, state, and local government officials, or to an attorney, for the sole purpose of reporting or investigating a suspected violation of law. Grantee shall also have the right to disclose trade secrets in a document filed in a lawsuit or other proceeding, but only if the filing is made under seal and protected from public disclosure. Nothing in this Agreement is intended to conflict with 18 U.S.C. § 1833(b) or create liability for disclosures of trade secrets that are expressly allowed by 18 U.S.C. § 1833(b).

  • Commonwealth Minister means the local Minister within the meaning of the gas pipelines access legislation of the Commonwealth;

  • foreign national means the following:

  • District Office – means the office of the District as established by the Board.

  • Produced in the United States means, for iron and steel products, that all manufacturing processes, from the initial melting stage through the application of coatings, occurred in the United States.

  • District Council means a district council within the meaning of the Local Government Act (Northern Ireland) 1972 F11”;

  • United States Securities Person Any “U.S. person” as defined in Rule 902(k) of Regulation S.

  • Armed forces of the United States means the

  • district municipality means a municipality that has municipal executive and legislative authority in an area that includes more than one municipality, and which is described in section 155 (1) of the Constitution as a category C municipality;