Common use of Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations Clause in Contracts

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. The parties hereto and each Certificateholder acknowledge that in accordance with the requirements of Applicable Anti-Money Laundering Law, the Owner Trustee, the Paying Agent and Certificate Registrar, in order to help fight the funding of terrorism and money laundering, are required to obtain, verify, and record information that identifies each Person or legal entity that establishes a relationship or opens an account with the Owner Trustee, the Paying Agent or the Certificate Registrar. Each party hereto and each Certificateholder by its acceptance of a Trust Certificate agrees that it shall provide the Owner Trustee, the Paying Agent and the Certificate Registrar with such information as may be reasonably available to such party as the Owner Trustee, the Paying Agent and the Certificate Registrar may reasonably request that will help the Owner Trustee, the Paying Agent and the Certificate Registrar to identify and verify each party’s identity, including without limitation each party’s name, physical address, tax identification number, organizational documents, certificates of good standing, licenses to do business or other pertinent identifying information (including beneficial owners of such entities). To the fullest extent permitted by such Applicable Anti-Money Laundering Law, the Owner Trustee, Paying Agent and Certificate Registrar, in the absence of bad faith on the part of such party, may conclusively rely on, and shall be fully protected and indemnified in relying on, any such information received. Failure to provide such information may result in an inability of the Owner Trustee, Paying Agent or Certificate Registrar to perform their respective obligations hereunder, which, at sole option of such party, may result in the Owner Trustee’s, Paying Agent’s or Certificate Registrar’s resignation, subject in all respects to the resignation and removal provisions and terms herein and any other provision applicable to such party under the other Basic Documents.

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. The parties hereto and each Certificateholder acknowledge that in accordance with the requirements of Applicable Anti-Money Laundering Law, the Owner Trustee, the Paying Agent and Certificate Registrar, in order to help fight the funding of terrorism and money laundering, are required to obtain, verify, and record information that identifies each Person or legal entity that establishes a relationship or opens an account with the Owner Trustee, the Paying Agent or the Certificate Registrar. Each party hereto and each Certificateholder by its acceptance of a Trust Certificate agrees that it shall provide the Owner Trustee, the Paying Agent and the Certificate Registrar with such information as may be reasonably available to such party as the Owner Trustee, the Paying Agent and the Certificate Registrar may reasonably request that will help the Owner Trustee, the Paying Agent and the Certificate Registrar to identify and verify each party’s identity, including without limitation each party’s name, physical address, tax identification number, organizational documents, certificates of good standing, licenses to do business or other pertinent identifying information (including beneficial owners of such entities). To the fullest extent permitted by such Applicable Anti-Money Laundering Law, the Owner Trustee, Paying Agent and Certificate Registrar, in the absence of bad faith on the part of such party, may conclusively rely on, and shall be fully protected and indemnified in relying on, any such information received. Failure to provide such information may result in an inability of the Owner Trustee, Paying Agent or Certificate Registrar to perform their respective obligations hereunder, which, at sole option of such party, may result in the Owner Trustee’s, Paying Agent’s or Certificate Registrar’s resignation, subject in all respects to the resignation and removal provisions and terms herein and any other provision applicable to such party under the other Basic Documents.

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. The parties hereto and each Certificateholder acknowledge that in accordance with the requirements of Applicable Anti-Money Laundering Law, the Owner Trustee, the Paying Agent and Certificate Registrar, in order to help fight the funding of terrorism and money laundering, are required to obtain, verify, and record information that identifies each Person or legal entity that establishes a relationship or opens an account with the Owner Trustee, the Paying Agent or the Certificate Registrar. Each party hereto and each Certificateholder by its acceptance of a Trust Certificate agrees that it shall provide the Owner Trustee, the Paying Agent and the Certificate Registrar with such information as may be reasonably available to such party as the Owner Trustee, the Paying Agent and the Certificate Registrar may reasonably request that will help the Owner Trustee, the Paying Agent and the Certificate Registrar to identify and verify each party’s identity, including without limitation each party’s name, physical address, tax identification number, organizational documents, certificates of good standing, licenses to do business or other pertinent identifying information (including beneficial owners of such entities). To the fullest extent permitted by such Applicable Anti-Money Laundering Law, the Owner Trustee, Paying Agent and Certificate Registrar, in the absence of bad faith on the part of such party, may conclusively rely on, and shall be fully protected and indemnified in relying on, any such information received. Failure to provide such information may result in an inability of the Owner Trustee, Paying Agent or Certificate Registrar to perform their respective obligations hereunder, which, at sole option of such party, may result in the Owner Trustee’s, Paying Agent’s or Certificate Registrar’s resignation, subject in all respects to the resignation and removal provisions and terms herein and any other provision applicable to such party under the other Basic Documents. In addition to the Owner Trustee's obligations under Applicable Anti-Money Laundering Law, the Corporate Transparency Act (31 U.S.C § 5336) and its implementing regulations (collectively, the "CTA" and together with Applicable Anti-Money Laundering Law, "AML Law"), may require the Trust to file reports with the U.S. Financial Crimes Enforcement Network. It shall be the Depositor’s and Administrator’s duty and not the Owner Trustee’s, the Paying Agent's and the Certificate Registrar’s duty to prepare such filings, cause the Trust to make such filings, and to cause the Trust to comply with its obligations under the CTA, if any. The parties hereto agree that, for purposes of AML Law, to the fullest extent permitted by law, the Certificateholders are and shall be deemed to be the sole direct owners of the Trust, acknowledge that the Owner Trustee acts solely as a directed trustee at the direction of the Certificateholders and Administrator hereunder and that one or more Controlling Parties of the Certificateholders and Administrator, are and shall deemed to be the parties with the power and authority to exercise substantial control over the Trust.

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. The parties hereto and each Certificateholder acknowledge that in accordance with the requirements of Applicable Anti-Money Laundering Law, the Owner Trustee, the Paying Agent and Certificate Registrar, in order to help fight the funding of terrorism and money laundering, are required to obtain, verify, and record information that identifies each Person or legal entity that establishes a relationship or opens an account with the Owner Trustee, the Paying Agent or the Certificate Registrar. Each party hereto and each Certificateholder by its acceptance of a Trust Certificate agrees that it shall provide the Owner Trustee, the Paying Agent and the Certificate Registrar with such information as may be reasonably available to such party as the Owner Trustee, the Paying Agent and the Certificate Registrar may reasonably request that will help the Owner Trustee, the Paying Agent and the Certificate Registrar to identify and verify each party’s identity, including without limitation each party’s name, physical address, tax identification number, organizational documents, certificates of good standing, licenses to do business or other pertinent identifying information (including beneficial owners of such entities). To the fullest extent permitted by such Applicable Anti-Money Laundering Law, the Owner Trustee, Paying Agent and Certificate Registrar, in the absence of bad faith on the part of such party, may conclusively rely on, and shall be fully protected and indemnified in relying on, any such information received. Failure to provide such information may result in an inability of the Owner Trustee, Paying Agent or Certificate Registrar to perform their respective its obligations hereunder, which, at sole option of such partythe Certificate Registrar, may result in the Owner Trustee’s, Paying Agent’s or Certificate Registrar’s resignation, subject resignation in all respects to accordance with the resignation and removal provisions and terms herein and any other provision applicable to such party under the other Basic Documentsherein.

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. The parties hereto and each Certificateholder acknowledge that in accordance with the requirements of Applicable Anti-Money Laundering Law, the Owner Trustee, the Paying Agent and Certificate Registrar, in order to help fight the funding of terrorism and money laundering, are required to obtain, verify, and record information that identifies each Person or legal entity that establishes a relationship or opens an account with the Owner Trustee, the Paying Agent or the Certificate Registrar. Each party hereto and each Certificateholder by its acceptance of a Trust Certificate agrees that it shall provide the Owner Trustee, the Paying Agent and the Certificate Registrar with such information as may be reasonably available to such party as the Owner Trustee, the Paying Agent and the Certificate Registrar may reasonably request that will help the Owner Trustee, the Paying Agent and the Certificate Registrar to identify and verify each party’s identity, including without limitation each party’s name, physical address, tax identification number, organizational documents, certificates of good standing, licenses to do business or other pertinent identifying information (including beneficial owners of such entities). To the fullest extent permitted by such Applicable Anti-Money Laundering Law, the Owner Trustee, Paying Agent and Certificate Registrar, in the absence of bad faith on the part of such party, may conclusively rely on, and shall be fully protected and indemnified in relying on, any such information received. Failure to provide such information may result in an inability of the Owner Trustee, Paying Agent or Certificate Registrar to perform their respective obligations hereunder, which, at sole option of such party, may result in the Owner Trustee’s, Paying Agent’s or Certificate Registrar’s resignation, subject in all respects to the resignation and removal provisions and terms herein and any other provision applicable to such party under the other Basic Documents. In addition to the Owner Trustee's obligations under Applicable Anti-Money Laundering Law, the Corporate Transparency Act (31 U.S.C § 5336) and its implementing regulations (collectively, the “CTA” and together with Applicable Anti-Money Laundering Law, “AML Law”), may require the Trust to file reports with the U.S. Financial Crimes Enforcement Network. It shall be the Depositor’s and Administrator’s duty and not the Owner Trustee’s, the Paying Agent's, the Indenture Trustee’s or the Certificate Registrar’s duty to prepare such filings, cause the Trust to make such filings, and to cause the Trust to comply with its obligations under the CTA, if any. The parties hereto acknowledge that the Owner Trustee acts solely as a directed trustee at the direction of the Certificateholders, Servicer and Administrator, as applicable, hereunder and acknowledge and agree that, for purposes of AML Law, to the fullest extent permitted by law, the Certificateholders are and shall be deemed to be the sole direct owners of the Trust, and that one or more Controlling Parties of the Certificateholders, are and shall deemed to be the persons with the power and authority to exercise substantial control over the Trust.

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. Applicable Anti-Money Laundering Law may require the Trust to file reports with FinCEN after the date of this Agreement. It shall be the Depositor’s or the Administrator’s duty to cause the Trust to make such filings and to cause the Trust to comply with its obligations under the Corporate Transparency Act, if any. For the avoidance of doubt, the Owner Trustee, U.S. Bank Trust National Association and its Affiliates, the Indenture Trustee, the Note Registrar, the Paying Agent, or any other party (including in any of their respective capacities under the Transaction Documents) shall have no duty or responsibility to cause the Trust to comply with its obligations under the Corporate Transparency Act, if any, and such Persons shall have no duty or responsibility to monitor the Trust’s compliance therewith. The parties hereto and each Certificateholder acknowledge agree that in accordance with the requirements for purposes of Applicable Anti-Money Laundering Law, the Depositor is and shall be deemed to be the sole direct beneficial owner of the Trust, acknowledge that the Owner Trustee acts solely as a directed trustee at the direction of the Depositor hereunder and that the Depositor (and not of the Owner Trustee, ) is and shall deemed to be the Paying Agent party with the power and Certificate Registrarauthority to exercise substantial control over the Trust. Further, in order to help fight comply with Applicable Anti-Money Laundering Law, the funding of terrorism and money laundering, are Owner Trustee is required to obtain, verify, obtain from time to time documentation to verify and record information that identifies each Person or legal entity that establishes a relationship or who opens an account with account. For a non-individual Person, the Owner Trustee, the Paying Agent or the Certificate Registrar. Each party hereto and each Certificateholder by its acceptance of a Trust Certificate agrees that it shall provide the Owner Trustee, the Paying Agent and the Certificate Registrar with such information as may be reasonably available to such party as the Owner Trustee, the Paying Agent and the Certificate Registrar may Trustee will reasonably request that will help the Owner Trusteedocumentation necessary to verify its formation and existence as a legal entity, the Paying Agent and the Certificate Registrar to identify and verify each party’s identityfinancial statements, including without limitation each party’s name, physical addresslicenses, tax identification number, organizational documents, certificates of good standing, licenses and identification and authorization documents from individuals claiming authority to do business or represent the entity and other pertinent identifying necessary and relevant documentation and information (including beneficial owners of such entities). To The Owner Trustee may, to the fullest extent permitted by such applicable law, including Applicable Anti-Money Laundering Law, the Owner Trustee, Paying Agent and Certificate Registrar, in the absence of bad faith on the part of such party, may conclusively rely on, and shall be fully protected and indemnified in relying on, any such information received. Failure , and failure to provide such information may result in an inability of the Owner Trustee, Paying Agent or Certificate Registrar Trustee to perform their respective its obligations hereunder, hereunder which, at the sole option of such partythe Owner Trustee, after consultation with the Depositor, may result in the resignation of the Owner Trustee’s, Paying Agent’s or Certificate Registrar’s resignation, subject in all respects to the resignation and removal provisions and terms herein and any other provision applicable to such party under the other Basic Transaction Documents.

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. The parties hereto and each Certificateholder acknowledge that in accordance with the requirements of Applicable Anti-Money Laundering Law, the Owner Trustee, the Paying Agent and Certificate Registrar, in order to help fight the funding of terrorism and money laundering, are required to obtain, verify, and record information that identifies each Person or legal entity that establishes a relationship or opens an account with the Owner Trustee, the Paying Agent or the Certificate Registrar. Each party hereto and each Certificateholder by its acceptance of a Trust Certificate agrees that it shall provide the Owner Trustee, the Paying Agent and the Certificate Registrar with such information as may be reasonably available to such party as the Owner Trustee, the Paying Agent and the Certificate Registrar may reasonably request that will help the Owner Trustee, the Paying Agent and the Certificate Registrar to identify and verify each party’s identity, including without limitation each party’s name, physical address, tax identification number, organizational documents, certificates of good standing, licenses to do business or other pertinent identifying information (including beneficial owners of such entities). To the fullest extent permitted by such Applicable Anti-Money Laundering Law, the Owner Trustee, Paying Agent and Certificate Registrar, in the absence of bad faith on the part of such party, may conclusively rely on, and shall be fully protected and indemnified in relying on, any such information received. Failure to provide such information may result in an inability of the Owner Trustee, Paying Agent or Certificate Registrar to perform their respective obligations hereunder, which, at sole option of such party, may result in the Owner Trustee’s, Paying Agent’s or Certificate Registrar’s resignation, subject in all respects to the resignation and removal provisions and terms herein and any other provision applicable to such party under the other Basic Documents. In addition to the Owner Trustee's obligations under Applicable Anti-Money Laundering Law, the Corporate Transparency Act (31 U.S.C § 5336) and its implementing regulations (collectively, the “CTA” and together with Applicable Anti-Money Laundering Law, “AML Law”), may require the Trust to file reports with the U.S. Financial Crimes Enforcement Network. It shall be the Depositor’s and Administrator’s duty and not the Owner Trustee’s, the Paying Agent's or the Certificate Registrar’s duty to prepare such filings, cause the Trust to make such filings, and to cause the Trust to comply with its obligations under the CTA, if any. The parties hereto acknowledge that the Owner Trustee acts solely as a directed trustee at the direction of the Certificateholders, Servicer and Administrator, as applicable, hereunder and acknowledge and agree that, for purposes of AML Law, to the fullest extent permitted by law, the Certificateholders are and shall be deemed to be the sole direct owners of the Trust, and that one or more Controlling Parties of the Certificateholders, are and shall deemed to be the persons with the power and authority to exercise substantial control over the Trust.