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Common use of Compliance with AML Law Clause in Contracts

Compliance with AML Law. The parties hereto acknowledge that in accordance with AML Law, the Certificate Paying Agent is required to obtain, verify, and record information relating to individuals and entities that establish a business relationship or open an account with the Certificate Paying Agent. Each party hereby agrees that it shall provide the Certificate Paying Agent with such identifying information and documentation as the Certificate Paying Agent may request from time to time in order to enable the Certificate Paying Agent to comply with all applicable requirements of AML Law.

Appears in 24 contracts

Samples: Trust Agreement (Bridgecrest Auto Funding LLC), Trust Agreement (Santander Drive Auto Receivables Trust 2023-1), Trust Agreement (Santander Drive Auto Receivables Trust 2023-1)

Compliance with AML Law. The parties hereto acknowledge that in accordance with AML LawApplicable Law (as defined in clause (a)), the Certificate Paying Agent is required to obtain, verify, and record information relating to individuals and entities that establish a business relationship or open an account with the Certificate Paying Agent. Each party hereby agrees that it shall provide the Certificate Paying Agent with such identifying information and documentation as the Certificate Paying Agent may request from time to time in order to enable the Certificate Paying Agent to comply with all applicable requirements of AML Law.

Appears in 10 contracts

Samples: Trust Agreement (Bridgecrest Lending Auto Securitization Trust 2024-4), Trust Agreement (Bridgecrest Lending Auto Securitization Trust 2024-4), Trust Agreement (Bridgecrest Lending Auto Securitization Trust 2024-3)