Define: Regulated Agent

How is 'Regulated Agent' defined in a legal contract?

• Regulated Agent means an entity that guarantees security controls concerning cargo or mail. Seen in 26 SEC filings.
• Regulated Agent means an entity that handles business with an operator and provides security controls that meet the requirements for cargo, courier, and express parcels or mail. Seen in 17 SEC filings.
• Regulated Agent means an entity that upholds security controls conforming to the specified regulation in regard to cargo or mail. Seen in 12 SEC filings.
• Regulated Agent means the authorized agent, freight forwarder, or other entity conducting business with an air operator, offering security controls that are accepted or required. Seen in 11 SEC filings.
• Regulated Agent means a regulated person who acts in relation to the trust for someone else. Seen in 6 SEC filings.
• Regulated Agent means an agent, freight forwarder, or other business entity conducting business with an operator for cargo, courier, and express parcels or mail. Seen in 3 SEC filings.

Note: The Genie AI Legal Assistant pulled this data out of the SEC EDGAR Database of 500,000 records from the past 22 years of filings. We regularly update this page as new filings and definitions come in.

Search EDGAR for 'Definitions of regulated agent' yourself to verify these results. We are always keen to point people to source documents.

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Which definition should you use?

🤔 Our AI Legal Assistant has combined and improved the above descriptions to create market-standard 'Genie definitions' below, with guidance on which documents and which industry to use for each.

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Genie Definition 1

• Regulated Agent means any business entity providing mandated security controls, specifically in relation to cargo or mail.

Relevant Contract Types

• Freight Forwarder Agreement
• Cargo Transport Contract
• Service Level Agreement
• Supply Chain Management Agreement

Relevant Circumstances

• Contracting in the transport sector
• Transfer of goods through a third party
• Agreement on security measures for transported goods

Relevant Sectors

• Logistics
• Mail and Parcel Delivery
• Freight Transportation

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Genie Definition 2

• Regulated Agent means a certified individual who undertakes responsibilities concerning a trust on behalf of another party.

Relevant Contract Types

• Trust Agreement
• Asset Management Agreement
• Fiduciary Agreement

Relevant Circumstances

• Creation of a trust fund
• Delegation of management of assets
• Appointment of a new trustee

Relevant Sectors

• Finance and Banking
• Real Estate
• Wealth Management

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