Anti-Money Laundering and Anti-Terrorism Finance Laws. The Borrower is in compliance, in all material respects, with anti-money laundering laws and anti-terrorism finance laws including the Bank Secrecy Act and the PATRIOT Act (the “Anti-Terrorism Laws”).
Appears in 9 contracts
Samples: Credit Agreement (AB Private Lending Fund), Credit Agreement (Blue Owl Capital Corp), Credit Agreement (AB Private Credit Investors Corp)
Anti-Money Laundering and Anti-Terrorism Finance Laws. The Borrower has implemented and maintains in effect policies and procedures designed to ensure compliance by the Borrower, its Subsidiaries and their respective directors, officers, employees and agents with Anti-Corruption Laws. To the extent applicable, Borrower is in compliance, in all material respects, with Anti-Corruption Laws, anti-money laundering laws and anti-terrorism finance laws including the Bank Secrecy Act and the PATRIOT Act (the “Anti-Terrorism Laws”).
Appears in 4 contracts
Samples: Term Loan Agreement (Allete Inc), Credit Agreement (Allete Inc), Term Loan Agreement (Allete Inc)
Anti-Money Laundering and Anti-Terrorism Finance Laws. The Borrower is in compliance, in all material respects, with anti-money laundering laws and anti-terrorism finance laws including the Bank Secrecy Act of 1970 and the USA PATRIOT Act of 2001 (the “Anti-Terrorism Laws”).
Appears in 3 contracts
Samples: Credit Agreement (Owl Rock Core Income Corp.), Credit Agreement (Owl Rock Core Income Corp.), Credit Agreement (Owl Rock Core Income Corp.)
Anti-Money Laundering and Anti-Terrorism Finance Laws. The Borrower To the extent applicable, the Company and each of its Subsidiaries is in compliance, in all material respects, with anti-money laundering laws and anti-terrorism finance laws including the Bank Secrecy Act and the PATRIOT Act (the “Anti-Terrorism Laws”).
Appears in 3 contracts
Samples: Credit Agreement (Penske Automotive Group, Inc.), Credit Agreement (Penske Automotive Group, Inc.), Fourth Amended and Restated Credit Agreement (Penske Automotive Group, Inc.)
Anti-Money Laundering and Anti-Terrorism Finance Laws. The To the extent applicable, the Borrower is in compliance, in all material respects, with anti-money laundering laws and anti-terrorism finance laws laws, including the Bank Secrecy Act and the PATRIOT Act (the “Anti-Terrorism Laws”).
Appears in 2 contracts
Samples: Credit Agreement (Cleco Power LLC), Credit Agreement (Cleco Power LLC)
Anti-Money Laundering and Anti-Terrorism Finance Laws. The Borrower is in compliance, in all material respects, with anti-money laundering laws and anti-terrorism finance laws including the Bank Secrecy Act and of 1970, the USA PATRIOT Act of 2001 and Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) (the “Anti-Terrorism Laws”).
Appears in 2 contracts
Samples: Credit Agreement (Blue Owl Credit Income Corp.), Credit Agreement (Blue Owl Credit Income Corp.)
Anti-Money Laundering and Anti-Terrorism Finance Laws. The To the extent applicable, the Borrower is in compliance, in all material respects, with anti-money laundering laws and anti-terrorism finance laws including the Bank Secrecy Act and the PATRIOT Act (the “Anti-Terrorism Laws”)laws.
Appears in 2 contracts
Samples: Commercial Loan Agreement (Beneficient Co Group, L.P.), Commercial Loan Agreement (GWG Holdings, Inc.)
Anti-Money Laundering and Anti-Terrorism Finance Laws. The Borrower Company is in compliance, in all material respects, with all applicable anti-money laundering laws and anti-terrorism finance laws including the Bank Secrecy Act and the PATRIOT Act (the “Anti-Terrorism Laws”).
Appears in 2 contracts
Samples: Credit Agreement (Blue Capital Reinsurance Holdings Ltd.), Credit Agreement (Montpelier Re Holdings LTD)
Anti-Money Laundering and Anti-Terrorism Finance Laws. The Borrower is in compliance, in all material respects, with anti-money laundering laws and anti-terrorism finance laws including the Bank Secrecy Act and the PATRIOT Act (the “Anti-Terrorism Laws”)) in all jurisdictions in which the Borrower and any of its subsidiaries conduct business.
Appears in 2 contracts
Samples: Credit Agreement (Owl Rock Technology Finance Corp.), Credit Agreement (Owl Rock Technology Finance Corp.)
Anti-Money Laundering and Anti-Terrorism Finance Laws. The Borrower is in compliance, in all material respects, with anti-money laundering laws and anti-terrorism finance laws including the Bank Secrecy Act and the PATRIOT Act (the “Anti-Terrorism Laws”).
Appears in 2 contracts
Samples: Credit Agreement (Owl Rock Technology Finance Corp.), Credit Agreement (Owl Rock Technology Finance Corp.)
Anti-Money Laundering and Anti-Terrorism Finance Laws. The Borrower Company and each of its Subsidiaries is in compliance, in all material respects, with all applicable anti-money laundering laws and anti-terrorism finance laws including the Bank Secrecy Act and the PATRIOT Act (the “Anti-Terrorism Laws”).
Appears in 1 contract
Anti-Money Laundering and Anti-Terrorism Finance Laws. The To the extent applicable, Borrower is in compliance, in all material respects, with anti-money laundering laws and anti-terrorism finance laws including the Bank Secrecy Act and the PATRIOT Act (the “Anti-Anti- Terrorism Laws”).
Appears in 1 contract
Samples: Term Loan Agreement (Allete Inc)
Anti-Money Laundering and Anti-Terrorism Finance Laws. The Borrower is in compliance, in all material respects, with anti-money laundering laws and anti-terrorism finance laws including the Bank Secrecy Act and the PATRIOT Act (the “”Anti-Terrorism Laws””).
Appears in 1 contract
Anti-Money Laundering and Anti-Terrorism Finance Laws. The To the extent applicable, the Borrower is in compliance, in all material respects, with anti-money laundering laws and anti-terrorism finance laws of any jurisdiction applicable to the Borrower or its Subsidiaries, including the Bank Secrecy Act and the PATRIOT Act (the “Anti-Terrorism Laws”).
Appears in 1 contract
Anti-Money Laundering and Anti-Terrorism Finance Laws. The Borrower is in compliance, in all material respects, with anti-money laundering laws and anti-terrorism finance laws including the Bank Secrecy Act of 1970 and the USA PATRIOT Act of 2001 (the ““Anti-Terrorism Laws””).
Appears in 1 contract
Anti-Money Laundering and Anti-Terrorism Finance Laws. The To the extent applicable, Borrower is in compliance, in all material respects, with anti-money laundering laws and anti-terrorism finance laws including the Bank Secrecy Act and the PATRIOT Act (the “Anti-Terrorism Laws”).
Appears in 1 contract
Samples: Credit Agreement (Allete Inc)
Anti-Money Laundering and Anti-Terrorism Finance Laws. The Borrower is in compliance, in all material respects, with anti-money laundering laws and anti-terrorism finance laws including the Bank Secrecy Act, Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and the PATRIOT Act (the “"Anti-Terrorism Laws”").
Appears in 1 contract
Anti-Money Laundering and Anti-Terrorism Finance Laws. The Borrower is in compliance, in all material respects, with anti-money laundering laws and anti-terrorism finance laws including the Bank Secrecy Act and the PATRIOT Act (the ““Anti-Terrorism Laws””).
Appears in 1 contract
Anti-Money Laundering and Anti-Terrorism Finance Laws. The To the extent applicable, the Borrower and each Fund is in compliance, in all material respects, with anti-money laundering laws and anti-terrorism finance laws including the Bank Secrecy Act and the PATRIOT Act (the “Anti-Terrorism Laws”).
Appears in 1 contract
