Basis for Certification. Reasonable Diligence In light of limited public information on ownership interests of Government Officials, and that the identities of Government Officials’ Family Members are not disclosed or reported in any routine or comprehensive manner, it is necessary to prescribe the level of diligence required to make a conflict of interest certification in good faith. To determine whether any Covered Individual holds a Controlling Interest in an entity, it is necessary and sufficient for the entity to undertake the following reasonable diligence:
Appears in 6 contracts
Samples: Master Loan and Security Agreement, Master Loan and Security Agreement, Master Loan and Security Agreement
