Compliance with Identity Verification Requirements. The Company and the Company Subsidiaries (to the extent such regulations are applicable to the Company Subsidiaries) are in compliance with the requirements of Section 103.121 of title 31, Code of Federal Regulations.
Appears in 40 contracts
Samples: Securities Purchase Agreement (Origin Bancorp, Inc.), Securities Purchase Agreement (Live Oak Bancshares, Inc.), Securities Purchase Agreement (Live Oak Bancshares, Inc.)
Compliance with Identity Verification Requirements. The Company and the Company Subsidiaries (to the extent such regulations are applicable to the Company Subsidiaries) are in compliance with the requirements of Section 103.121 1020.220 of title 31, Code of Federal Regulations.
Appears in 15 contracts
Samples: Assignment and Assumption Agreement (Veritex Holdings, Inc.), Securities Purchase Agreement (Sunshine Bancorp, Inc.), Securities Purchase Agreement (Avenue Financial Holdings, Inc.)
Compliance with Identity Verification Requirements. The Company and the Company Subsidiaries (to the extent such regulations are applicable to the Company Subsidiaries) are in compliance with the requirements of Section 103.121 of title 31, Code of Federal Regulations.. Annex C (General Terms and Conditions)
Appears in 2 contracts
Samples: Securities Purchase Agreement (First Robinson Financial Corp), Securities Purchase Agreement (ServisFirst Bancshares, Inc.)
Compliance with Identity Verification Requirements. The Company and the Company Subsidiaries (to the extent such regulations are applicable to the Company Subsidiaries) are in compliance with the requirements of Section 103.121 1020.220 of title 31, Code of Federal Regulations.. Annex C (General Terms and Conditions)
Appears in 1 contract
Samples: Securities Purchase Agreement (Tri County Financial Corp /Md/)
Compliance with Identity Verification Requirements. The Company and the Company Subsidiaries (to the extent such regulations are applicable to the Company Subsidiaries) are in compliance with the requirements of Section 103.121 of title 31, Code of Federal Regulations.. SBLF 0530 [Execution Copy]
Appears in 1 contract
Samples: Securities Purchase Agreement (Select Bancorp, Inc.)
Compliance with Identity Verification Requirements. The Company and the Company Subsidiaries (to the extent such regulations are applicable to the Company Subsidiaries) are in compliance with the requirements of Section 103.121 1020.220 of title 31, Code of Federal Regulations.. (Bank/Thrift) [Execution Copy]
Appears in 1 contract
Compliance with Identity Verification Requirements. The Company and the Company Subsidiaries (to To the extent such regulations are applicable to the Company, the Company Subsidiaries) are is in compliance with the requirements of Section 103.121 of title 31, Code of Federal Regulations.
Appears in 1 contract
Samples: Securities Purchase Agreement
