Beneficial Ownership Certificate. On or before the date of this Agreement, the Representative shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network from the Company in form and substance satisfactory to the Representative.
Appears in 18 contracts
Samples: Underwriting Agreement (Valley National Bancorp), Underwriting Agreement (Colony Bankcorp Inc), Underwriting Agreement (Enterprise Financial Services Corp)
Beneficial Ownership Certificate. On or before the date of this Agreement, the Representative Representatives shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network from the Company in form and substance satisfactory to the RepresentativeRepresentatives.
Appears in 6 contracts
Samples: Underwriting Agreement (Independent Bank Group, Inc.), Underwriting Agreement (Valley National Bancorp), Underwriting Agreement (Independent Bank Group, Inc.)
Beneficial Ownership Certificate. On or before the date of this Agreement, the Representative shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network from the Company in form and substance reasonably satisfactory to the Representative.
Appears in 1 contract
Samples: Underwriting Agreement (Amalgamated Financial Corp.)
Beneficial Ownership Certificate. On or before the date of this Agreement, the Representative shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network from the Company that has been found to be in form and substance satisfactory to the Representative.
Appears in 1 contract
