Common use of Compliance with Anti-Corruption Laws; Beneficial Ownership Regulation, Anti-Money Laundering Laws and Sanctions Clause in Contracts

Compliance with Anti-Corruption Laws; Beneficial Ownership Regulation, Anti-Money Laundering Laws and Sanctions. The Seller will (i) maintain in effect and enforce policies and procedures designed to ensure compliance by the Seller, its Subsidiaries and their respective directors, officers, employees and agents with all Anti-Corruption Laws, Anti-Money Laundering Laws and applicable Sanctions, (ii) notify the Administrative Agent and each Purchaser that previously received a Beneficial Ownership Certification (or a certification that the Seller qualifies for an express exclusion to the “legal entity customer” definition under the Beneficial Ownership Regulation) of any change in the information provided in the Beneficial Ownership Certification that would result in a change to the list of beneficial owners identified therein (or, if applicable, the Seller ceasing to fall within an express exclusion to the definition of “legal entity customer” under the Beneficial Ownership Regulation) and (iii) promptly upon the reasonable request of the Administrative Agent or any Purchaser, provide the Administrative Agent or directly to such Purchaser, as the case may be, any information or documentation requested by it for purposes of complying with the Beneficial Ownership Regulation.

Appears in 6 contracts

Samples: Receivables Purchase Agreement (Nabors Industries LTD), Receivables Purchase Agreement (Nabors Industries LTD), Receivables Purchase Agreement (Moog Inc.)

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Compliance with Anti-Corruption Laws; Beneficial Ownership Regulation, Anti-Money Laundering Laws and Sanctions. The Seller Borrower will (ia) maintain in effect and enforce policies and procedures designed to ensure compliance by the SellerBorrower, its Subsidiaries and their respective directors, officers, employees and agents with all Anti-Corruption Laws, Anti-Money Laundering Laws and applicable Sanctions, (iib) notify the Administrative Agent and each Purchaser Lender that previously received a Beneficial Ownership Certification (or a certification that the Seller Borrower qualifies for an express exclusion to the “legal entity customer” definition under the Beneficial Ownership Regulation) of any change in the information provided in the Beneficial Ownership Certification that would result in a change to the list of beneficial owners identified therein (or, if applicable, the Seller Borrower ceasing to fall within an express exclusion to the definition of “legal entity customer” under the Beneficial Ownership Regulation) and (iiic) promptly upon the reasonable request of the Administrative Agent or any PurchaserLender, provide the Administrative Agent or directly to such PurchaserLender, as the case may be, any information or documentation requested by it for purposes of complying with the Beneficial Ownership Regulation.

Appears in 3 contracts

Samples: Credit Agreement (MGP Ingredients Inc), Credit Agreement (MGP Ingredients Inc), Credit Agreement (MGP Ingredients Inc)

Compliance with Anti-Corruption Laws; Beneficial Ownership Regulation, Anti-Money Laundering Laws and Sanctions. The Seller Master Servicer will (i) maintain in effect and enforce policies and procedures designed to ensure compliance by the SellerMaster Servicer, its Subsidiaries and their respective directors, officers, employees and agents with all Anti-Corruption Laws, Anti-Money Laundering Laws and applicable Sanctions, (ii) notify the Administrative Agent and each Purchaser that previously received a Beneficial Ownership Certification (or a certification that the Seller qualifies for an express exclusion to the “legal entity customer” definition under the Beneficial Ownership Regulation) of any change in the information provided in the Beneficial Ownership Certification that would result in a change to the list of beneficial owners identified therein (or, if applicable, the Seller ceasing to fall within an express exclusion to the definition of “legal entity customer” under the Beneficial Ownership Regulation) and (iii) promptly upon the reasonable request of the Administrative Agent or any Purchaser, provide the Administrative Agent or directly to such Purchaser, as the case may be, any information or documentation requested by it for purposes of complying with the Beneficial Ownership Regulation.

Appears in 2 contracts

Samples: Receivables Purchase Agreement (Moog Inc.), Receivables Purchase Agreement (Moog Inc.)

Compliance with Anti-Corruption Laws; Beneficial Ownership Regulation, Anti-Money Laundering Laws and Sanctions. The Seller will Each of the Credit Parties shall (ia) maintain in effect and enforce policies and procedures designed to ensure compliance by the SellerCredit Parties, its their Subsidiaries and their respective directors, officers, employees and agents with all Anti-Corruption Laws, Anti-Money Laundering Laws and applicable Sanctions, (iib) notify the Administrative Agent and each Purchaser Lender that previously received a Beneficial Ownership Certification (or a certification that the Seller qualifies Credit Parties qualify for an express exclusion to the “legal entity customer” definition under the Beneficial Ownership Regulation) of any change in the information provided in the Beneficial Ownership Certification that would result in a change to the list of beneficial owners identified therein (or, if applicable, the Seller Credit Parties ceasing to fall within an express exclusion to the definition of “legal entity customer” under the Beneficial Ownership Regulation) and (iiic) promptly upon the reasonable request of the Administrative Agent or any PurchaserLender, provide the Administrative Agent or directly to such Purchaser, as the case may be, Lender any information or documentation requested by it for purposes of complying with the Beneficial Ownership Regulation.

Appears in 2 contracts

Samples: Credit Agreement (Hibbett Inc), Credit Agreement (Hibbett Inc)

Compliance with Anti-Corruption Laws; Beneficial Ownership Regulation, Anti-Money Laundering Laws and Sanctions. The Seller will (i) maintain in effect and enforce policies and procedures designed to ensure compliance by the Seller, its Subsidiaries and their respective directors, officers, employees and agents with all Anti-Corruption Laws, Anti-Money Laundering Laws and applicable Sanctions, (ii) notify the Administrative Agent and each Purchaser that previously received a Beneficial Ownership Certification (or a certification that the Seller qualifies for an express exclusion to the “legal entity customer” definition under the Beneficial Ownership Regulation) of any change in the information provided in the Beneficial Ownership Certification that would result in a change to the list of beneficial owners identified therein (or, if applicable, the Seller ceasing to fall within an express exclusion to the definition of “legal entity customer” under the Beneficial Ownership Regulation) and (iii) promptly upon the reasonable request of the Administrative Agent or any Purchaser, provide the Administrative Agent or directly to such Purchaser, as the case may be, any information or documentation requested by it for purposes of complying with the Beneficial Ownership Regulation.. 758444419 21691544 69

Appears in 1 contract

Samples: Receivables Purchase Agreement (Moog Inc.)

Compliance with Anti-Corruption Laws; Beneficial Ownership Regulation, Anti-Money Laundering Laws and Sanctions. The Seller Borrower will, and will (i) cause each of its Subsidiaries to, maintain in effect and enforce policies and procedures designed to ensure compliance by the SellerBorrower, its Subsidiaries and their respective directors, officers, employees and agents with all Anti-Corruption Laws, Anti-Money Laundering Laws and applicable Sanctions, . Borrower will (iia) notify the Administrative Agent and each Purchaser Lender that previously received a Beneficial Ownership Certification (or a certification that the Seller Borrower qualifies for an express exclusion to the “legal entity customer” definition under the Beneficial Ownership Regulation) of any change in the information provided in the Beneficial Ownership Certification that would result in a change to the list of beneficial owners identified therein (or, if applicable, the Seller Borrower ceasing to fall within an express exclusion to the definition of “legal entity customer” under the Beneficial Ownership Regulation) and (iiib) promptly upon the reasonable request of the Administrative Agent or any PurchaserLender, provide the Administrative Agent or directly to such PurchaserLender, as the case may be, any information or documentation requested by it for purposes of complying with the Beneficial Ownership Regulation.

Appears in 1 contract

Samples: Credit Agreement (Quanex Building Products CORP)

Compliance with Anti-Corruption Laws; Beneficial Ownership Regulation, Anti-Money Laundering Laws and Sanctions. The Seller will (ia) maintain Maintain in effect and enforce policies and procedures designed to ensure compliance by the SellerBorrower, its Subsidiaries and their respective directors, officers, employees and agents with all Anti-Corruption Laws, Anti-Money Laundering Laws and applicable Sanctions, (iib) notify the Administrative Agent and each Purchaser Lender that previously received a Beneficial Ownership Certification (or a certification that the Seller Borrower qualifies for an express exclusion to the “legal entity customer” definition under the Beneficial Ownership Regulation) of any change in the information provided in the Beneficial Ownership Certification that would result in a change to the list of beneficial owners identified therein (or, if applicable, the Seller Borrower ceasing to fall within an express exclusion to the definition of “legal entity customer” under the Beneficial Ownership Regulation) and (iiic) promptly upon the reasonable request of the Administrative Agent or any PurchaserLender, provide the Administrative Agent or directly to such PurchaserLender, as the case may be, any information or documentation requested by it for purposes of complying with the Beneficial Ownership Regulation.

Appears in 1 contract

Samples: Credit Agreement (STAMPS.COM Inc)

Compliance with Anti-Corruption Laws; Beneficial Ownership Regulation, Anti-Money Laundering Laws and Sanctions. The Seller will (ia) maintain Maintain in effect and enforce policies and procedures designed to ensure compliance by in all material respects by, to the Sellerextent applicable, its each Borrower, each Borrower’s Subsidiaries and their respective directors, officers, employees and agents with all Anti-Corruption Laws, Anti-Money Laundering Laws and applicable Sanctions, (iib) notify the Administrative Agent and each Purchaser Lender that previously received a Beneficial Ownership Certification (or a certification that the Seller applicable Borrower qualifies for an express exclusion to the “legal entity customer” definition under the Beneficial Ownership Regulation) of any change in the information provided in the Beneficial Ownership Certification that would result in a change to the list of beneficial owners identified therein (or, if applicable, the Seller applicable Borrower ceasing to fall within an express exclusion to the definition of “legal entity customer” under the Beneficial Ownership Regulation) and (iiic) promptly upon the reasonable request of the Administrative Agent or any PurchaserLender, provide the Administrative Agent or directly to such PurchaserLender, as the case may be, any information or documentation requested by it for purposes of complying with the Beneficial Ownership Regulation.

Appears in 1 contract

Samples: Credit Agreement (Bloomin' Brands, Inc.)

Compliance with Anti-Corruption Laws; Beneficial Ownership Regulation, Anti-Money Laundering Laws and Sanctions. The Seller Borrower will (ia) maintain in effect and enforce policies and procedures designed to ensure compliance by the SellerBorrower, its Subsidiaries and their respective directors, officers, employees and agents with all Anti-Corruption Laws, Anti-Money Laundering Laws and applicable Sanctions, (iib) notify the Administrative Agent and each Purchaser Lender that previously received a Beneficial Ownership Certification (or a certification that the Seller Borrower qualifies for an express exclusion to the “legal entity customer” definition under the Beneficial Ownership Regulation) of any change in the information provided in the Beneficial Ownership Certification that would result in a change to the list of beneficial owners identified therein (or, if applicable, the Seller Borrower ceasing to fall within an express exclusion to the definition of “legal entity customer” under the Beneficial Ownership Regulation) and (iiic) promptly upon the reasonable request of the Administrative Agent or any PurchaserLender, provide the Administrative Agent or directly to such PurchaserLender, as the case may be, any information or documentation requested by it for purposes of complying with the Beneficial Ownership Regulation.. ARTICLE VIII

Appears in 1 contract

Samples: Credit Agreement (MGP Ingredients Inc)

Compliance with Anti-Corruption Laws; Beneficial Ownership Regulation, Anti-Money Laundering Laws and Sanctions. The Seller Borrower will (ia) maintain in effect and enforce policies and procedures designed to ensure compliance in all material respects by the SellerBorrower, its Subsidiaries and their respective directors, officers, employees and agents with all applicable Anti-Corruption Laws, applicable Anti-Money Laundering Laws and applicable Sanctions, (iib) notify the Administrative Agent and each Purchaser Lender that previously received a Beneficial Ownership Certification (or a certification that the Seller Borrower qualifies for an express exclusion to the “legal entity customer” definition under the Beneficial Ownership Regulation) of any change in the information provided in the Beneficial Ownership Certification that would result in a change to the list of beneficial owners identified therein (or, if applicable, the Seller Borrower ceasing to fall within an express exclusion to the definition of “legal entity customer” under the Beneficial Ownership Regulation) and (iiic) promptly upon the reasonable request of the Administrative Agent or any PurchaserLender, provide the Administrative Agent or directly to such PurchaserLender, as the case may be, any information or documentation requested by it for purposes of complying with the Beneficial Ownership Regulation.

Appears in 1 contract

Samples: Credit Agreement (RealPage, Inc.)

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Compliance with Anti-Corruption Laws; Beneficial Ownership Regulation, Anti-Money Laundering Laws and Sanctions. The Seller will (ia) maintain in effect and enforce policies and procedures designed to ensure promote compliance by the Seller, its Subsidiaries and their respective directors, officers, employees and agents with all Anti-Corruption Laws, Anti-Money Laundering Laws and applicable Sanctions, (iib) notify the Administrative Agent and each Purchaser that previously received a Beneficial Ownership Certification (or a certification that the Seller qualifies for an express exclusion to the “legal entity customer” definition under the Beneficial Ownership Regulation) of any change in the information provided in the Beneficial Ownership Certification that would result in a change to the list of beneficial owners identified therein (or, if applicable, the Seller ceasing to fall within an express exclusion to the definition of “legal entity customer” under the Beneficial Ownership Regulation) and (iiic) promptly upon the reasonable request of the Administrative Agent or any Purchaser, provide the Administrative Agent or directly to such Purchaser, as the case may be, any information or documentation requested by it for purposes of complying with the Beneficial Ownership Regulation.

Appears in 1 contract

Samples: Receivables Purchase Agreement (Gray Television Inc)

Compliance with Anti-Corruption Laws; Beneficial Ownership Regulation, Anti-Money Laundering Laws and Sanctions. The Seller Borrowers will (ia) maintain in effect and enforce policies and procedures designed to ensure compliance by the Seller, its Subsidiaries Borrowers and their respective directors, officers, employees and agents with all Anti-Corruption Laws, Anti-Money Laundering Laws and applicable Sanctions, (iib) notify the Administrative Agent and each Purchaser Lender that previously received a Beneficial Ownership Certification (or a certification that the Seller qualifies Borrowers qualify for an express exclusion to the “legal entity customer” definition under the Beneficial Ownership Regulation) of any change in the information provided in the Beneficial Ownership Certification that would result in a change to the list of beneficial owners identified therein (or, if applicable, the Seller Borrowers ceasing to fall within an express exclusion to the definition of “legal entity customer” under the Beneficial Ownership Regulation) and (iiic) promptly upon the reasonable request of the Administrative Agent or any PurchaserLender, provide the Administrative Agent or directly to such PurchaserLender, as the case may be, any information or documentation requested by it for purposes of complying with the Beneficial Ownership Regulation.. -114- 4159-4780-3173 ​ ​ ​

Appears in 1 contract

Samples: Credit Agreement (Monarch Casino & Resort Inc)

Compliance with Anti-Corruption Laws; Beneficial Ownership Regulation, Anti-Money Laundering Laws and Sanctions. The Seller Borrowers will (ia) maintain in effect and enforce policies and procedures designed to ensure compliance by the Seller, its Subsidiaries Borrowers and their respective directors, officers, employees and agents with all Anti-Anti- Corruption Laws, Anti-Money Laundering Laws and applicable Sanctions, (iib) notify the Administrative Agent and each Purchaser Lender that previously received a Beneficial Ownership Certification (or a certification that the Seller qualifies Borrowers qualify for an express exclusion to the “legal entity customer” definition under the Beneficial Ownership Regulation) of any change in the information provided in the Beneficial Ownership Certification that would result in a change to the list of beneficial owners identified therein (or, if applicable, the Seller Borrowers ceasing to fall within an express exclusion to the definition of “legal entity customer” under the Beneficial Ownership Regulation) and (iiic) promptly upon the reasonable request of the Administrative Agent or any PurchaserLender, provide the Administrative Agent or directly to such PurchaserLender, as the case may be, any information or documentation requested by it for purposes of complying with the Beneficial Ownership Regulation.. ​

Appears in 1 contract

Samples: Credit Agreement (Monarch Casino & Resort Inc)

Compliance with Anti-Corruption Laws; Beneficial Ownership Regulation, Anti-Money Laundering Laws and Sanctions. The Seller will (ia) maintain Maintain in effect and enforce policies and procedures designed to ensure promote and achieve compliance by the SellerBorrower, its Subsidiaries and their respective directors, officers, employees and agents with all Anti-Corruption Laws, Anti-Money Laundering Laws and applicable Sanctions, (iib) promptly notify the Administrative Agent and each Purchaser Lender that previously received a Beneficial Ownership Certification (or a certification that the Seller Borrower qualifies for an express exclusion to the “legal entity customer” definition under the Beneficial Ownership Regulation) of any change in the information provided in the Beneficial Ownership Certification that would result in a change to the list of beneficial owners identified therein (or, if applicable, the Seller Borrower ceasing to fall within an express exclusion to the definition of “legal entity customer” under the Beneficial Ownership Regulation) and (iiic) promptly upon the reasonable request of the Administrative Agent or any PurchaserLender, provide the Administrative Agent or directly to such PurchaserLender, as the case may be, any information or documentation requested by it for purposes of complying with the Beneficial Ownership Regulation.

Appears in 1 contract

Samples: Credit Agreement (Chuy's Holdings, Inc.)

Compliance with Anti-Corruption Laws; Beneficial Ownership Regulation, Anti-Money Laundering Laws and Sanctions. The Seller will (ia) maintain Maintain in effect and enforce policies and procedures designed to ensure compliance by in all material respects by, to the Sellerextent applicable, its each Borrower, each Borrower’s Subsidiaries and their respective directors, officers, employees and agents with all Anti-Corruption Laws, Anti-Money Laundering Laws and applicable Sanctions, (iib) notify the Administrative Agent and each Purchaser Lender that previously received a Beneficial Ownership Certification (or a certification that the Seller applicable Borrower qualifies for an express exclusion to the “legal entity customer” definition under the Beneficial Ownership Regulation) of any change in the information provided in the Beneficial Ownership Certification that would result in a change to the list of beneficial owners identified therein (or, if applicable, the Seller Borrower ceasing to fall within an express exclusion to the definition of “legal entity customer” under the Beneficial Ownership Regulation) and (iiic) promptly upon the reasonable request of the Administrative Agent or any PurchaserLender, provide the Administrative Agent or directly to such PurchaserLender, as the case may be, any information or documentation requested by it for purposes of complying with the Beneficial Ownership Regulation.

Appears in 1 contract

Samples: Credit Agreement (Bloomin' Brands, Inc.)

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