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. In order to comply with the laws, rules, regulations and executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money laundering (collectively, "Applicable Regulations"), the Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Trustee. Accordingly, each of the parties agrees to provide to the Trustee upon its request from time to time such identifying information and documentation as may be available for such party in order to enable the Trustee to comply with such Applicable Regulations.

Appears in 2 contracts

Samples: Trust Indenture (Aircastle LTD), Trust Indenture (Aircastle LTD)

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Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with the laws, rules, regulations and executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money laundering (collectively, "Applicable Regulations"), the Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Trustee. Accordingly, each of the parties agrees to provide to the Trustee upon its request from time to time such identifying information and documentation as may be available for such party in order to enable the Trustee to comply with such Applicable Regulations.

Appears in 2 contracts

Samples: Trust Indenture (Aircastle LTD), Trust Indenture (Aircastle LTD)

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with the laws, rules, regulations and executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money laundering (collectively, "Applicable Regulations"Law”), the Indenture Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Indenture Trustee. Accordingly, each of the parties agrees to provide to the Indenture Trustee upon its request from time to time such identifying information and documentation as may be available for such party in order to enable the Indenture Trustee to comply with such Applicable RegulationsLaw.

Appears in 1 contract

Samples: Servicing Agreement (New Century Home Equity Loan Trust 2006-2)

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with the laws, rules, regulations and executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money laundering (collectively, "Applicable Regulations"Law”), the Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Trustee. Accordingly, each of the parties agrees to provide to the Trustee upon its request from time to time such identifying information and documentation as may be available for such party in order to enable the Trustee to comply with such Applicable RegulationsLaw.

Appears in 1 contract

Samples: Servicing Agreement (New Century Alternative Mortgage Loan Trust 2006-Alt1)

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with the laws, rules, regulations and executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money laundering (collectively, "Applicable Regulations"Law”), the Trustee Custodian is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the TrusteeCustodian. Accordingly, each of the parties Company agrees to provide to the Trustee Custodian upon its request from time to time such identifying information and documentation as may be available for such party in order to enable the Trustee Custodian to comply with such Applicable RegulationsLaw.

Appears in 1 contract

Samples: Custodial Agreement (American Capital Senior Floating, Ltd.)

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Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with the laws, rules, regulations and executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money laundering (collectively, "Applicable Regulations"Law”), the Trustee Custodian is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the TrusteeCustodian. Accordingly, each of the parties agrees to provide to the Trustee Custodian upon its request from time to time such identifying information and documentation as may be available for such party in order to enable the Trustee Custodian to comply with such Applicable RegulationsLaw.

Appears in 1 contract

Samples: Custodian Agreement (Corporate Capital Trust, Inc.)

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with the laws, rules, regulations and executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money laundering (collectively, "Applicable Regulations"), the Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Trusteeit. Accordingly, each of the parties agrees to provide to the Trustee upon its request from time to time such identifying information and documentation as may be available for such party in order to enable the Trustee to comply with such Applicable Regulations.

Appears in 1 contract

Samples: Trust Indenture (AerCap Holdings N.V.)

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with the laws, rules, regulations and executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money laundering (collectively, "Applicable Regulations"), the Security Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Trusteewith. Accordingly, each of the parties agrees to provide to the Security Trustee upon its request from time to time such identifying information and documentation as may be available for such party in order to enable the Security Trustee to comply with such Applicable Regulations.

Appears in 1 contract

Samples: Security Trust Agreement (Willis Lease Finance Corp)

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