Common use of Anti-Terrorism Policies Clause in Contracts

Anti-Terrorism Policies. Each Borrower agrees to adopt and maintain adequate policies, procedures and controls to ensure that it is in compliance with all Anti-Terrorism Laws and related government guidance (such policies, procedures and controls are collectively referred to in this Amendment as "Borrower Anti-Terrorism Policies"). Each Borrower further agrees to make the Borrower Anti-Terrorism Policies, and the respective policies, procedures and controls for Persons who are or are to become partners, members or shareholders in Borrower (such policies, procedures and controls are collectively referred to as "Investor Anti-Terrorism Policies"), together with the information collected thereby concerning Borrower and such partners, members or shareholders (but not information about indirect members that are not Controlling Persons), available to Agent and Lenders for review and inspection by Agent and Lenders from time to time during normal business hours and upon reasonable prior notice, and each Borrower agrees to deliver copies of the same to Agent and/or Lenders from time to time upon request. Agent and Lenders will keep the Borrower Anti-Terrorism Policies and the Investor Anti-Terrorism Policies, and the information collected thereby, confidential subject to customary exceptions for legal process, auditors, regulators, or as otherwise reasonably required by Agent and Lenders for enforcement of its rights and/or in connection with reasonable business us in the management, administration and disposition of its assets and investments. Each Borrower consents to the disclosure to U.S. regulators and law enforcement authorities by Agent and Lenders or any of their respective Affiliates or agents of such information about any Borrower and the owners of direct and indirect interests in any Borrower that Agent or Lenders reasonably deems necessary or appropriate to comply with applicable Anti-Terrorism Laws and Anti-Money Laundering Laws.

Appears in 2 contracts

Samples: Loan Agreement (Omega Healthcare Investors Inc), Loan Agreement (Omega Healthcare Investors Inc)

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Anti-Terrorism Policies. Each Borrower agrees to the extent that it is required to do so under the BSA, USA Patriot Act and related laws, to adopt and maintain adequate policies, procedures and controls to ensure that it is in compliance with all Anti-Terrorism Laws and related government guidance (such policies, procedures and controls are collectively referred to in this Amendment as "Borrower Anti-Terrorism Policies"). Each Borrower further agrees that to the extent it is required to establish Borrower Anti-Terrorism Policies under the BSA, USA Patriot Act and related laws, to make the such Borrower Anti-Terrorism Policies, and the respective policies, procedures and controls for Persons who are or are to become partners, members or shareholders in Borrower (such policies, procedures and controls are collectively referred to as "Investor Anti-Terrorism Policies"), together with the information collected thereby concerning Borrower and such partners, members or shareholders (but not information about indirect members that are not Controlling Persons), available to Agent and Lenders Lender for review and inspection by Agent and Lenders Lender from time to time during normal business hours and upon reasonable prior notice, and each Borrower agrees to deliver copies of the same to Agent and/or Lenders Lender from time to time upon request. Agent and Lenders Lender will keep the Borrower Anti-Terrorism Policies and the Investor Anti-Terrorism Policies, and the information collected thereby, confidential subject to customary exceptions for legal process, auditors, regulators, or as otherwise reasonably required by Agent and Lenders Lender for enforcement of its rights and/or in connection with reasonable business us use in the management, administration and disposition of its assets and investments. Each Borrower consents to the disclosure to U.S. regulators and law enforcement authorities by Agent and Lenders Lender or any of their respective its Affiliates or agents of such information about any Borrower and the owners of direct and indirect interests in any Borrower that Agent or Lenders Lender reasonably deems necessary or appropriate to comply with applicable Anti-Terrorism Laws and Anti-Money Laundering Laws.

Appears in 1 contract

Samples: Mezzanine Loan and Security Agreement (Asset Capital Corporation, Inc.)

Anti-Terrorism Policies. Each Borrower agrees to adopt and maintain adequate policies, procedures and controls to ensure that it is in compliance with all applicable Anti-Terrorism Laws and related government guidance (such policies, procedures and controls are collectively referred to in this Amendment Agreement as "Borrower Anti-Terrorism Policies"). Each Borrower further agrees agree to make the Borrower Anti-Terrorism Policies, and the respective policies, procedures and controls for Persons who are or are to become partners, members or shareholders in Borrower (such policies, procedures and controls are collectively referred to as "Investor Anti-Terrorism Policies"), together with the information collected thereby concerning Borrower and such partners, members or shareholders (but not information about indirect members that are do not Controlling Personshave the power to direct the management or policies of Borrower, whether through the ownership of voting stock, agreement or otherwise), available to Agent and Lenders for review and inspection by Agent and Lenders from time to time during normal business hours and upon reasonable prior notice, and each Borrower agrees to deliver copies of the same to Agent and/or Lenders from time to time upon request. Agent and Lenders Lender will keep the Borrower Anti-Terrorism Policies and the Investor Anti-Terrorism Policies, and the information collected thereby, confidential subject to customary exceptions for legal process, auditors, regulators, or as otherwise reasonably required by Agent and Lenders Lender for enforcement of its rights and/or in connection with reasonable business us in the management, administration and disposition of its assets and investments. Each Borrower consents to the disclosure to U.S. regulators and law enforcement authorities by Agent and Lenders or Lender or any of their respective Affiliates affiliates or agents of such information about any Borrower and the owners of direct and indirect interests in any Borrower that Agent or Lenders Lender reasonably deems necessary or appropriate to comply with applicable Anti-Terrorism Laws and Anti-Money Laundering Laws.

Appears in 1 contract

Samples: Loan Agreement (Emeritus Corp\wa\)

Anti-Terrorism Policies. Each Borrower agrees to adopt and maintain adequate policies, procedures and controls to ensure that it is in compliance with all Anti-Terrorism Laws and related government guidance (such policies, procedures and controls are collectively referred to in this Amendment Agreement as "Borrower Anti-Terrorism Policies"). Each Borrower further agrees agree to make the Borrower Anti-Terrorism Policies, and the respective policies, procedures and controls for Persons who are or are to become partners, members or shareholders in Borrower (such policies, procedures and controls are collectively referred to as "Investor Anti-Terrorism Policies"), together with the information collected thereby concerning Borrower and such partners, members or shareholders (but not information about indirect members that are do not Controlling Personshave the power to direct the management or policies of Borrower, whether through the ownership of voting stock, agreement or otherwise), available to Agent and Lenders for review and inspection by Agent and Lenders from time to time during normal business hours and upon reasonable prior notice, and each Borrower agrees agree to deliver copies of the same to Agent and/or Lenders from time to time upon request. Agent and Lenders Lender will keep the Borrower Anti-Terrorism Policies and the Investor Anti-Terrorism Policies, and the information collected thereby, confidential subject to customary exceptions for legal process, auditors, regulators, or as otherwise reasonably required by Agent and Lenders Lender for enforcement of its rights and/or in connection with reasonable business us in the management, administration and disposition of its assets and investments. Each Borrower consents to the disclosure to U.S. regulators and law enforcement authorities by Agent and Lenders or Lender or any of their respective Affiliates affiliates or agents of such information about any Borrower and the owners of direct and indirect interests in any Borrower that Agent or Lenders Lender reasonably deems necessary or appropriate to comply with applicable Anti-Terrorism Laws and Anti-Money Laundering Laws.

Appears in 1 contract

Samples: Loan Agreement (Provident Senior Living Trust)

Anti-Terrorism Policies. Each Borrower agrees To the extent required by law, Borrowers agree to adopt and maintain adequate policies, procedures and controls to ensure that it is in compliance with all Anti-Terrorism Laws and related government guidance (such policies, procedures and controls are collectively referred to in this Amendment Agreement as "Borrower Anti-Terrorism Policies"). Each Borrower Borrowers further agrees agree to make the Borrower Anti-Terrorism Policies, and the respective policies, procedures and controls for Persons who are or are to become partners, members or shareholders in Borrower Borrowers (such policies, procedures and controls are collectively referred to as "Investor Anti-Terrorism Policies"), together with the information collected thereby concerning Borrower Borrowers and such partners, members or shareholders (but not information about indirect members that are do not Controlling Personshave the power to direct the management or policies of Borrowers, whether through the ownership of voting stock, agreement or otherwise), available to Agent and Lenders for review and inspection by Agent and Lenders from time to time during normal business hours and upon reasonable prior notice, and each Borrower agrees Borrowers agree to deliver copies of the same to Agent and/or Lenders from time to time upon request. Agent and Lenders Lender will keep the Borrower Anti-Terrorism Policies and the Investor Anti-Terrorism Policies, and the information collected thereby, confidential subject to customary exceptions for legal process, auditors, regulators, or as otherwise reasonably required by Agent and Lenders Lender for enforcement of its rights and/or in connection with reasonable business us in the management, administration and disposition of its assets and investments. Each Borrower consents Borrowers consent to the disclosure to U.S. regulators and law enforcement authorities by Agent and Lenders or Lender or any of their respective Affiliates affiliates or agents of such information about any Borrower Borrowers and the owners of direct and indirect interests in any Borrower Borrowers that Agent or Lenders Lender reasonably deems necessary or appropriate to comply with applicable Anti-Terrorism Laws and Anti-Money Laundering Laws.

Appears in 1 contract

Samples: Loan Agreement (Ensign Group, Inc)

Anti-Terrorism Policies. Each Borrower agrees To the extent required by law, Borrowers agree to adopt and maintain adequate policies, procedures and controls to ensure that it is in compliance with all Anti-Terrorism Laws and related government guidance (such policies, procedures and controls are collectively referred to in this Amendment Agreement as "Borrower Anti-Terrorism Policies"). Each Borrower Borrowers further agrees agree to make the Borrower Anti-Terrorism Policies, and the respective policies, procedures and controls for Persons who are or are to become partners, members or shareholders in Borrower Borrowers (such policies, procedures and controls are collectively referred to as "Investor Anti-Terrorism Policies"), together with the information collected thereby concerning Borrower Borrowers and such partners, members or shareholders (but not information about indirect members that are do not Controlling Personshave the power to direct the management or policies of Borrowers, whether through the ownership of voting stock, agreement or otherwise), available to Agent and Lenders for review and inspection by Agent and Lenders from time to time during normal business hours and upon reasonable prior notice, and each Borrower agrees Borrowers agree to deliver copies of the same to Agent and/or Lenders from time to time upon request. Agent and Lenders Lender will keep the Borrower Anti-Terrorism Policies and the Investor Anti-Terrorism Policies, and the information collected thereby, confidential subject to customary exceptions for legal process, auditors, regulators, or as otherwise reasonably required by Agent and Lenders Lender for enforcement of its rights and/or in connection with reasonable business us in the management, administration and disposition of its assets and investments. Each Borrower consents Borrowers consent to the disclosure to U.S. regulators and law enforcement authorities by Agent and Lenders or Lender or any of their respective Affiliates affiliates or agents of such information about any Borrower Borrowers and the owners of direct and indirect interests in any Borrower Borrowers that Agent or Lenders Lender reasonably deems necessary or appropriate to comply with applicable Anti-Terrorism Laws and Anti-Money Laundering Laws.

Appears in 1 contract

Samples: Loan Agreement (Ensign Group, Inc)

Anti-Terrorism Policies. Each Borrower agrees to adopt and maintain adequate policies, procedures and controls to ensure that it is in compliance with all Anti-Terrorism Laws and related government guidance (such policies, procedures and controls are collectively referred to in this Amendment Agreement as "the “Borrower Anti-Terrorism Policies"). Each Borrower further agrees to make the Borrower Anti-Terrorism Policies, and the respective policies, procedures and controls for Persons who are or are to become partners, members or shareholders in Borrower (such policies, procedures and controls are collectively referred to as "the “Investor Anti-Terrorism Policies"), together with the information collected thereby concerning Borrower and such partners, members or shareholders (but not information about indirect members that are do not Controlling Personshave the power to direct the management or policies of Borrower, whether through the ownership of voting stock, agreement or otherwise), available to Agent and Lenders for review and inspection by Agent and Lenders from time to time during normal business hours and upon reasonable prior notice, and each Borrower agrees to deliver copies of the same to Agent and/or Lenders from time to time upon request. Agent and Lenders Lender will keep the Borrower Anti-Terrorism Policies and the Investor Anti-Terrorism Policies, and the information collected thereby, confidential subject to customary exceptions for legal process, auditors, regulators, or as otherwise reasonably required by Agent and Lenders Lender for enforcement of its rights and/or in connection with reasonable business us in the management, administration and disposition of its assets and investments. Each Borrower consents to the disclosure to U.S. regulators and law enforcement authorities by or Agent and Lenders Lender or any of their respective Affiliates affiliates or agents of such information about any Borrower and the owners of direct and indirect interests in any Borrower that Agent or Lenders and Lender reasonably deems necessary or appropriate to comply with applicable Anti-Terrorism Laws and Anti-Money Laundering Laws.

Appears in 1 contract

Samples: Loan Agreement (Grubb & Ellis Healthcare REIT II, Inc.)

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Anti-Terrorism Policies. Each Borrower agrees to adopt and maintain adequate policies, procedures and controls to ensure that it and each of the Borrower Subsidiaries is in compliance with all Anti-Terrorism Laws and related government guidance (such policies, procedures and controls are collectively referred to in this Amendment Agreement as "Borrower AntiBORROWER ANTI-Terrorism PoliciesTERRORISM POLICIES"). Each Borrower further agrees to make the Borrower Anti-Terrorism Policies, and the respective policies, procedures and controls for Persons who are or are to become partners, Controlling Persons or direct members or shareholders in Borrower (such policies, procedures and controls are collectively referred to as "Investor AntiINVESTOR ANTI-Terrorism PoliciesTERRORISM POLICIES"), together with the information collected thereby concerning Borrower, the Borrower Subsidiaries, WWPII, WWG and such partners, Controlling Persons and direct members or shareholders (but not information about indirect members that are not Controlling Persons, WWPII or WWG), available to Agent and Lenders Lender for review and inspection by Agent and Lenders Lender from time to time during normal business hours and upon reasonable prior notice, and each Borrower agrees to deliver copies of the same to Agent and/or Lenders Lender from time to time upon request. Agent and Lenders Lender will keep the Borrower Anti-Terrorism Policies and the Investor Anti-Terrorism Policies, and the information collected thereby, confidential subject to customary exceptions for legal process, auditors, regulators, or as otherwise reasonably required by Agent and Lenders for enforcement Lender to comply with requirements of its rights and/or in connection with reasonable business us in the management, administration and disposition of its assets and investmentslaw. Each Borrower consents to the disclosure to U.S. regulators and law law, enforcement authorities by Agent and Lenders Lender or any of their respective its Affiliates or agents of such information about any Borrower, the Borrower Subsidiaries and the owners of direct and indirect interests in any Borrower Borrower, WWPII and WWG that Agent or Lenders Lender reasonably deems necessary or appropriate to comply with applicable Anti-Terrorism Laws and Anti-Money Laundering Laws.

Appears in 1 contract

Samples: Loan Agreement and Other Loan Documents (Wellsford Real Properties Inc)

Anti-Terrorism Policies. Each To the extent required by applicable law or governmental regulation, each Borrower agrees to adopt and maintain adequate policies, procedures and controls to ensure that it is in compliance with all Anti-Terrorism Laws and related government guidance (such policies, procedures and controls are collectively referred to in this Amendment as "Borrower AntiBORROWER ANTI-Terrorism PoliciesTERRORISM POLICIES"). Each Borrower further agrees to make the Borrower Anti-Terrorism Policies, and the respective policies, procedures and controls for Persons who are or are to become partners, members or shareholders in such Borrower (such policies, procedures and controls are collectively referred to as "Investor AntiINVESTOR ANTI-Terrorism PoliciesTERRORISM POLICIES"), together with the information collected thereby concerning such Borrower and such partners, members or shareholders (but not information about indirect members that are not Controlling Persons), available to Agent and Lenders for review and inspection by Agent and Lenders from time to time during normal business hours and upon reasonable prior notice, and each Borrower agrees to deliver copies of the same to Agent and/or Lenders from time to time upon request. Agent and Lenders will keep the Borrower Anti-Terrorism Policies and the Investor Anti-Terrorism Policies, and the information collected thereby, confidential subject to customary exceptions for legal process, auditors, regulators, or as otherwise reasonably required by Agent and Lenders for enforcement of its their rights and/or in connection with reasonable business us use in the management, administration and disposition of its their assets and investments. Each Borrower consents to the disclosure to U.S. regulators and law enforcement authorities by Agent and Lenders or any of their respective Affiliates or agents of such information about any either Borrower and the owners of direct and indirect interests in any each Borrower that Agent or Lenders reasonably deems necessary or appropriate to comply with applicable Anti-Terrorism Laws and Anti-Money Laundering Laws.

Appears in 1 contract

Samples: Loan Agreement (Assisted Living Concepts Inc)

Anti-Terrorism Policies. Each Borrower agrees to adopt and maintain (and cause Master Tenant to adopt and maintain) adequate policies, procedures and controls to ensure that it is in compliance with all applicable Anti-Terrorism Laws and related government guidance (such policies, procedures and controls are collectively referred to in this Amendment Agreement as "Borrower Anti-Terrorism Policies"). Each Borrower further agrees agree to make the Borrower Anti-Terrorism Policies, and the respective policies, procedures and controls for Persons who are or are to become partners, members or shareholders in Borrower and Master Tenant (such policies, procedures and controls are collectively referred to as "Investor Anti-Terrorism Policies"), together with the information collected thereby concerning Borrower and Master Tenant and such partners, members or shareholders (but not information about indirect members that are do not Controlling Personshave the power to direct the management or policies of Borrower or Master Tenant, whether through the ownership of voting stock, agreement or otherwise), available to Agent and Lenders for review and inspection by Agent and Lenders from time to time during normal business hours and upon reasonable prior notice, and each Borrower agrees to deliver copies of the same to Agent and/or Lenders from time to time upon request. Agent and Lenders Lender will keep the Borrower Anti-Terrorism Policies and the Investor Anti-Terrorism Policies, and the information collected thereby, confidential subject to customary exceptions for legal process, auditors, regulators, or as otherwise reasonably required by Agent and Lenders Lender for enforcement of its rights and/or in connection with reasonable business us in the management, administration and disposition of its assets and investments. Each Borrower consents to the disclosure to U.S. regulators and law enforcement authorities by Agent and Lenders or Lender or any of their respective Affiliates affiliates or agents of such information about any Borrower and Master Tenant and the owners of direct and indirect interests in any Borrower and Master Tenant that Agent or Lenders Lender reasonably deems necessary or appropriate to comply with applicable Anti-Terrorism Laws and Anti-Money Laundering Laws.

Appears in 1 contract

Samples: Loan Agreement (Emeritus Corp\wa\)

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