AML Laws. None of Borrower or to the best of Borrower’s knowledge after due inquiry and investigation, any Borrower Principal or any Non-U.S. Equity Holder: (a) Has been convicted of a violation of the AML Laws or been the subject of a final enforcement action relating to the AML Laws. (b) Is the subject of any pending proceedings for any violation of the AML Laws.
Appears in 8 contracts
Samples: Multifamily Loan and Security Agreement (Resource Apartment REIT III, Inc.), Multifamily Loan and Security Agreement (Steadfast Apartment REIT, Inc.), Multifamily Loan and Security Agreement (Steadfast Apartment REIT, Inc.)
AML Laws. None of Borrower or to the best of Borrower’s knowledge after due inquiry and investigation, any Borrower Principal or any Non-U.S. Equity Holder:: Multifamily Loan and Security Agreement – Seniors Housing Page 16
(a) Has been convicted of a violation of the AML Laws or been the subject of a final enforcement action relating to the AML Laws.
(b) Is the subject of any pending proceedings for any violation of the AML Laws.
Appears in 1 contract
AML Laws. None of Borrower or to the best of BorrowerXxxxxxxx’s knowledge after due inquiry and investigation, any Borrower Principal or any Non-U.S. Equity Holder:
(a) Has been convicted of a violation of the AML Laws or been the subject of a final enforcement action relating to the AML Laws.
(b) Is the subject of any pending proceedings for any violation of the AML Laws.
Appears in 1 contract
Samples: Multifamily Loan and Security Agreement (Resource Apartment REIT III, Inc.)
