Anti-Money Laundering Laws. The Seller has complied with all applicable anti-money laundering laws and regulations, (the "Anti-Money Laundering Laws"), and has established an anti-money laundering compliance program as required by the Anti-Money Laundering Laws;
Appears in 23 contracts
Samples: Pooling and Servicing Agreement (Citigroup Mortgage Loan Trust 2007-2), Pooling and Servicing Agreement (Citigroup Mortgage Loan Trust 2006-He3), Pooling and Servicing Agreement (Citigroup Mortgage Loan Trust Inc., Series 2006-Ar2)
Anti-Money Laundering Laws. The Seller has complied with all applicable anti-money laundering laws and regulations, including without limitation the USA Patriot Act of 2001 (collectively, the "Anti-Money Laundering Laws"), and ; the Seller has established an anti-money laundering compliance program as required by the Anti-Money Laundering Laws, has conducted the requisite due diligence in connection with the origination of each Mortgage Loan for purposes of the Anti-Money Laundering Laws;
Appears in 10 contracts
Samples: Pooling and Servicing Agreement (Morgan Stanley Home Equity Loan Trust 2005-2), Pooling and Servicing Agreement (Morgan Stanley Home Equity Loan Trust 2006-2), Pooling and Servicing Agreement (Morgan Stanley Home Equity Loan Trust 2006-3)
Anti-Money Laundering Laws. The Seller has complied with all applicable anti-money laundering laws and regulations, (the "“Anti-Money Laundering Laws"”), and has established an anti-money laundering compliance program as required by the Anti-Money Laundering Laws;
Appears in 6 contracts
Samples: Pooling and Servicing Agreement (Citigroup Mortgage Loan Trust 2007-6), Pooling and Servicing Agreement (Citigroup Mortgage Loan Trust Inc., Series 2007-Ar7), Pooling and Servicing Agreement (Citigroup Mortgage Loan Trust 2007-Ar4)
Anti-Money Laundering Laws. The Seller has complied in all material respects with all applicable anti-money laundering laws and regulations, (the "Anti-other Anti Money Laundering Laws"), Laws and has established an anti-money laundering compliance program as required by the Anti-and such other procedures and controls to remain in material compliance with all applicable Anti Money Laundering Laws;.
Appears in 2 contracts
Samples: Master Repurchase Agreement (loanDepot, Inc.), Master Repurchase Agreement (loanDepot, Inc.)
Anti-Money Laundering Laws. The Seller has complied with all applicable anti-money laundering laws and regulations, including without limitation the Patriot Act (collectively, the "“Anti-Money Laundering Laws"”), and ; Seller has established an anti-money laundering compliance program as required by the Anti-Money Laundering Laws;.
Appears in 2 contracts
Samples: Master Repurchase Agreement (PennyMac Financial Services, Inc.), Master Repurchase Agreement (PennyMac Financial Services, Inc.)
Anti-Money Laundering Laws. The Seller has complied in all material respects with all applicable anti-money laundering laws and regulations, (the "Anti-Money Laundering Laws"), Laws and has established an anti-money laundering compliance program as required by the program, and such other procedures and controls to remain in material compliance with all applicable Anti-Money Laundering Laws;.
Appears in 1 contract
Samples: Master Repurchase Agreement (PennyMac Financial Services, Inc.)
Anti-Money Laundering Laws. The Seller has complied in all material respects with all applicable anti-money laundering laws and regulations, (the "Anti-Money Laundering Laws"), and has established an anti-money laundering compliance program as required by the program, and such other procedures and controls to remain in material compliance with all applicable Anti-Money Laundering Laws;.
Appears in 1 contract
Samples: Master Repurchase Agreement (PennyMac Financial Services, Inc.)
Anti-Money Laundering Laws. The Seller has complied in all material respects with all applicable anti-money laundering laws and regulations, (the "Anti-other Anti Money Laundering Laws"), Laws and has established an anti-money laundering compliance program as required by the Anti-and other such procedures and controls to remain in material compliance with all applicable Anti Money Laundering Laws;.
Appears in 1 contract
