Anti-Terrorism and Anti-Money Laundering Compliance.
Appears in 7 contracts
Samples: Loan Agreement (Grubb & Ellis Healthcare REIT II, Inc.), Loan Agreement (Ensign Group, Inc), Mezzanine Loan and Security Agreement (Asset Capital Corporation, Inc.)
Anti-Terrorism and Anti-Money Laundering Compliance.
Appears in 7 contracts
Samples: Loan Agreement (Grubb & Ellis Healthcare REIT II, Inc.), Loan Agreement (Ensign Group, Inc), Mezzanine Loan and Security Agreement (Asset Capital Corporation, Inc.)