Anti-Money Laundering and Terrorism Regulations. Each Loan Party (a) is familiar with all applicable Anti-Terrorism Laws; (b) acknowledges that its transactions are subject to applicable Anti-Terrorism Laws; (c) will comply in all material respects with all applicable Anti-Terrorism Laws, including, if appropriate, the USA Patriot Act; (d) acknowledges that Lenders’ performance hereunder is also subject to Lenders’ compliance with all applicable Anti-Terrorism Laws, including the USA Patriot Act; (e) and, to such Loan Party’s knowledge, its Affiliates are not Blocked Persons; (f) acknowledges that Lenders will not conduct business with any Blocked Person; (g) will not (i) conduct any business or engage in any transaction or dealing with any Blocked Person, including, without limitation, the making or receiving of any contribution of funds, goods or services to or for the benefit of any Blocked Person, (ii) deal in, or otherwise engage in any transaction relating to, any property or interests in property blocked pursuant to Executive Order No. 13224 or other Anti-Terrorism Law, or (iii) engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in Executive Order No. 13224 or other Anti-Terrorism Law; (h) shall provide to Lenders all such information about such Loan Party’s ownership, officers, directors, business structure and, to the extent not prohibited by applicable law or agreement, customers, as Lenders may reasonably require; and (i) will take such other action as Lenders require to identify such Loan Party in accordance with the USA Patriot Act and as Lenders may otherwise reasonably request in connection with its obligations described in clause (d) above. In addition, each Lender has the right to periodically conduct OFAC searches and customary background checks for senior management and key principals of each Loan Party.
Anti-Money Laundering and Terrorism Regulations. The Companies agree to comply with all applicable anti-money laundering and terrorism laws, regulations and executive orders in effect from time to time (including, without limitation, the USA Patriot Act). The Companies also agree to ensure that no person who owns a controlling interest in or otherwise controls the Companies (or any of them) is a person designated under Section 1(b), (c) or (d) of Executive Order No. 13224 (issued September 23, 2001) or any other similar Executive Order. The Companies acknowledge that the Agent’s and each Lender’s performance hereunder is subject to compliance with all such laws, regulations and executive orders, and in furtherance of the foregoing, the Companies agree to provide to the Agent and the Lenders all information about the Companies’ ownership, officers, directors, customers and business structure as the Agent and the Lenders reasonably may require to comply with, such laws, regulations and executive orders.
Anti-Money Laundering and Terrorism Regulations. The Companies agree to comply with all applicable anti-money laundering and terrorism laws, regulations and executive orders in effect from time to time (including, without limitation, the USA Patriot Act (Pub. L. No. 107-56). The Companies also agree to ensure that no person who owns a controlling interest in or otherwise controls any Company is a person designated under Section 1(b), (c) or (d) of Executive Order No. 13224 (issued September 23, 2001) or any other similar Executive Order. The Companies acknowledge that the Agent’s and the Lenders’ performance hereunder is subject to compliance with all such laws, regulations and executive orders, and in furtherance of the foregoing, the Companies agree to provide to the Agent all information about the Companies’ ownership, officers, directors, customers and business structure as the Agent reasonably may require to comply with, such laws, regulations and executive orders.
Anti-Money Laundering and Terrorism Regulations. The Company agrees to comply with all applicable anti-money laundering and terrorism laws, regulations and executive orders in effect from time to time (including, without limitation, the USA Patriot Act (Pub. L. No. 107-56)). The Company also agrees to ensure that no person who owns a controlling interest in or otherwise controls the Company is a person designated under Section 1(b), (c) or (d) of Executive Order No. 13224 (issued September 23, 2001) or any other similar Executive Order. The Company acknowledges that CIT's performance hereunder is subject to compliance with all such laws, regulations and executive orders, and in furtherance of the foregoing, the Company agrees to provide to CIT all information about the Company's ownership, officers, directors, customers and business structure as CIT reasonably may require to comply with, such laws, regulations and executive orders.
Anti-Money Laundering and Terrorism Regulations. The Companies agree to comply with all applicable anti-money laundering and terrorism laws, regulations and executive orders in effect from time to time (including, without limitation, the USA Patriot Act (Pub. L. No. 107-56)). The Companies also agree to ensure that no person who owns a controlling interest in or otherwise controls the Companies (or any of them) is a person designated under Section 1(b), (c) or (d) of Executive Order No. 13224 (issued September 23, 2001) or any other similar Executive Order. The Companies acknowledge that CIT's performance hereunder is subject to compliance with all such laws, regulations and executive orders, and in furtherance of the foregoing, the Companies agree to provide to CIT all information about the Companies' ownership, officers, directors, customers and business structure as CIT reasonably may require to comply with, such laws, regulations and executive orders.
Anti-Money Laundering and Terrorism Regulations. Each Borrower agrees to comply with all applicable anti-money laundering and terrorism laws, regulations and executive orders in effect from time to time (including, without limitation, the USA Patriot Act (Pub. L. No. 107-56)). Each Borrower also agrees to ensure that no person who owns a controlling interest in or otherwise controls such Borrower is a person designated under Section 1(b), (c) or (d) of Executive Order No. 13224 (issued September 23, 2001) or any other similar Executive Order. Each Borrower acknowledges that Investment Manager's and Lender's performance hereunder is subject to compliance with all such laws, regulations and executive orders, and in furtherance of the foregoing, each Borrower agrees to provide to Investment Manager and Lender all information about such Borrower's ownership, officers, directors, customers and business structure as Investment Manager and Lender reasonably may require to comply with, such laws, regulations and executive orders.
Anti-Money Laundering and Terrorism Regulations. The Company agrees to comply (and to cause the Servicer and each Originator to comply) with all applicable anti-money laundering and terrorism laws, regulations and executive orders in effect from time to time (including, without limitation, the USA Patriot Act (Pub. L. No. 107-56)) in all material respects. The Company also agrees to ensure that no person who owns a controlling interest in or otherwise controls the Company, the Servicer or any Originator is a person designated under Section 1(b), (c) or (d) of Executive Order No. 13224 (issued September 23, 2001) or any other similar Executive Order. The Company acknowledges that the Agent's and each Lender's performance hereunder is subject to compliance with all such laws, regulations and executive orders, and in furtherance of the foregoing, the Company agrees to provide to the Agent and the Lenders any information about the Company's and each Originator's ownership, officers, directors, customers and business structure necessary or advisable for the Agent and the Lenders to comply with such laws, regulations and executive orders.
Anti-Money Laundering and Terrorism Regulations. Great Lakes agrees, and shall cause its respective Subsidiaries, to comply with all applicable anti-money laundering and terrorism laws, regulations and executive orders in effect from time to time (including the USA Patriot Act (Pub. L. No. 107-56)). Great Lakes also agrees, and shall cause its respective Subsidiaries, to ensure that no person who owns a controlling interest in or otherwise controls Great Lakes (or any of them) is a person designated under Section 1(b), (c) or (d) of Executive Order No. 13224 (issued September 23, 2001) or any other similar Executive Order. Great Lakes acknowledges that Agents’ and each Lender’s performance hereunder is subject to compliance with all such laws, regulations and executive orders, and in furtherance of the foregoing, Great Lakes agrees to provide to each Agent and the Lenders all information about Great Lakes’ ownership, officers, directors, customers and business structure as Administrative Agent, Collateral Agent and the Lenders reasonably may require to comply with, such laws, regulations and executive orders.
Anti-Money Laundering and Terrorism Regulations. Each Borrower agrees to comply with all applicable anti-money laundering and terrorism laws, regulations and executive orders in effect from time to time (including, without limitation, the USA Patriot Act (Pub. L. No. 107-56)). Each Borrower also agrees to ensure that no person who owns a controlling interest in or otherwise controls such Borrower is a person designated under Section 1(b), (c) or (d) of Executive Order No. 13224 (issued September 23, 2001) or any other similar Executive Order. Each Borrower acknowledges that Investment Manager’s and the L/C Guarantors’ performance hereunder is subject to compliance with all such laws, regulations and executive orders, and in furtherance of the foregoing, each Borrower agrees to provide to Investment Manager and the L/C Guarantors all information about such Borrower’s ownership, officers, directors, customers and business structure as Investment Manager and the L/C Guarantors reasonably may require to comply with, such laws, regulations and executive orders.
Anti-Money Laundering and Terrorism Regulations. Each Credit Party agrees to comply with all applicable anti-money laundering and terrorism laws, regulations and executive orders in effect from time to time (including, without limitation, the USA Patriot Act (Pub. L. No. 107-56)). Such Credit Party also agrees to ensure that no person who owns a controlling interest in or otherwise controls such Credit Party is a person designated under Section 1(b), (c) or (d) of Executive Order No. 13224 (issued September 23, 2001) or any other similar Executive Order. Such Credit Party acknowledges that the Agent’s and each Lender’s performance hereunder is subject to compliance with all such laws, regulations and executive orders, and in furtherance of the foregoing, such Credit Party agrees to provide to the Agent and the Lenders all information about such Credit Party’s ownership, officers, directors, customers and business structure as the Agent and the Lenders reasonably may require to comply with, such laws, regulations and executive orders.
