Common use of Anti-Money Laundering and Terrorism Regulations Clause in Contracts

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.

Appears in 1 contract

Samples: Financing Agreement (Rock of Ages Corp)

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Anti-Money Laundering and Terrorism Regulations. The Companies agree 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 Companies Company also agree agrees to ensure that no person who owns a controlling interest in or otherwise controls any 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 Companies acknowledge Company acknowledges that the Agent’s and the Lenders’ 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 Company agrees to provide to the Agent and the Lenders all information about the Companies’ Company’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.

Appears in 1 contract

Samples: Financing Agreement

Anti-Money Laundering and Terrorism Regulations. The Companies agree Each 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 Companies Each Company also agree agrees to ensure that no person who owns a controlling interest in or otherwise controls any such 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 Each Company acknowledges that the Agent’s 's and the Lenders’ 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 each Company agrees to provide to the Agent and the Lenders all information about the Companies’ such Company'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.

Appears in 1 contract

Samples: Financing Agreement (MTM Technologies, Inc.)

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Anti-Money Laundering and Terrorism Regulations. The Companies agree Each 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 Companies Each Company also agree agrees to ensure that no person who owns a controlling interest in or otherwise controls any 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 Companies acknowledge Each Company acknowledges that the Agent’s and the Lenders’ 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 such Company agrees to provide to the Agent and the Lenders all information about the Companies’ Company’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.

Appears in 1 contract

Samples: Financing Agreement (Aegis Communications Group Inc)

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