Common use of Compliance With U.S.A. Patriot Act and Anti-Terrorism Laws Clause in Contracts

Compliance With U.S.A. Patriot Act and Anti-Terrorism Laws. Borrower is not and will not become a person (individually, a “Prohibited Person” and collectively, “Prohibited Persons”) either listed on the specially Designated Nationals and Blocked Persons List maintained by the Office of Foreign Asset Control, U.S. Department of the Treasury (the “OFAC List”) or otherwise subject to any other prohibition or restriction imposed by laws, regulations or executive orders, including Executive Order No. 13224, administered by the Office of Foreign Asset Control, U.S. Department of the Treasury (collectively the “OFAC Rules”). Borrower (i) is not and will not become owned or controlled by a Prohibited Person; (ii) is not acting and will not act for or on behalf of a Prohibited Person; and (iii) is not providing and will not provide material, financial or technological support or other services to or in support of acts of terrorism of a Prohibited Person. Borrower will not enter into a lease with any Prohibited Person. Borrower will not enter into any lease or undertake any activities related to this Agreement in violation of the Federal Bank Xxxxxxx Xxx, 00 X.X.X. §0000, et seq. or any federal or state laws, including but not limited to, 18 U.S.C. §§1956, 1957 and 1960 prohibiting money laundering and terrorist financing (collectively, “Anti-Money Laundering Laws”). Borrower shall provide such information as Lender may reasonably require from time to time to permit Lender to satisfy its obligations under the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Patriot Act”), the OFAC Rules or the Anti-Money Laundering Laws. Borrower shall immediately notify Lender if Borrower has knowledge that Borrower or any member or beneficial owner of Borrower is or becomes a Prohibited Person or (A) is convicted of, (B) pleads nolo contendere to (C) is indicted on or (D) is arraigned and held over on charges under the Anti-Money Laundering Laws or involving money laundering or predicate crimes to money laundering.

Compliance With U.S.A. Patriot Act and Anti-Terrorism Laws. Agent and Lenders hereby notify Borrower that pursuant to the requirements of the U.S.A. Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Patriot Act”), and their respective policies and practices, Agent and Lenders are required to obtain, verify and record certain information and documentation that identifies Borrower and each principal of Borrower, which information includes the name and address of Borrower and each such principal and such other information that will allow Lender to identify such party in accordance with the Patriot Act. Borrower is not not, and will not become a person (individually, a “Prohibited Person” and collectively, “Prohibited Persons”) either listed on the specially Designated Nationals and Blocked Persons List maintained by the Office of Foreign Asset Control, U.S. Department of the Treasury (the “OFAC List”) or otherwise subject to any other prohibition or restriction imposed by laws, regulations or executive orders, including Executive Order No. 13224, administered by the Office of the Foreign Asset Control, U.S. Department of the Treasury (collectively the “OFAC Rules”). Borrower (i) is not and will not become owned or controlled by a Prohibited Person; , (ii) is not acting and will not act for or on behalf of a Prohibited Person; and , (iii) is not otherwise associated with and will not become associated with a Prohibited Person, (iv) is not providing and will not provide material, financial or technological support or other services to or in support of acts of terrorism of a Prohibited Person. Borrower will not transfer any interest in Borrower to, or enter into a lease with with, any Prohibited Person. Borrower will not enter into any lease or undertake any activities related to this Agreement in violation of the Federal Bank Xxxxxxx XxxSecrecy Act, 00 X.X.X. §000031 U.S.C. § 5311, et seq. or any federal or state laws, including but not limited to, 18 U.S.C. §§§ 1956, 1957 and 1960 prohibiting money laundering and terrorist financing (collectively, “Anti-Money Laundering Laws”). Borrower shall provide such information as Lender Agent or Lenders may reasonably require from time to time to permit Lender Agent and Lenders to satisfy its their obligations under the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Patriot Act”), the OFAC Rules or the Anti-Money Laundering Laws. Borrower shall immediately notify Lender Agent if Borrower has knowledge that Borrower any tenant, any principal or any member or beneficial owner of Borrower or any principal of Borrower is or becomes a Prohibited Person or (A) is convicted of, (B) pleads nolo contendere to (C) is indicted on or (D) is arraigned and held over on charges under the Anti-Money Laundering Laws or involving money laundering or predicate crimes to money laundering.

Compliance With U.S.A. Patriot Act and Anti-Terrorism Laws. Agent and Lenders hereby notify Borrower that pursuant to the requirements of the U.S.A. Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Patriot Act”), and their respective policies and practices, Agent and Lenders are required to obtain, verify and record certain information and documentation that identifies Borrower and each principal of Borrower, which information includes the name and address of Borrower and each such principal and such other information that will allow Lender to identify such party in accordance with the Patriot Act. Borrower is not not, and will not become a person (individually, a “Prohibited Person” and collectively, “Prohibited Persons”) either listed on the specially Designated Nationals and Blocked Persons List maintained by the Office of Foreign Asset Control, U.S. Department of the Treasury (the “OFAC List”) or otherwise subject to any other prohibition or restriction imposed by laws, regulations or executive orders, including Executive Order No. 13224, administered by the Office of the Foreign Asset Control, U.S. Department of the Treasury (collectively the “OFAC Rules”). Borrower (i) is not and will not become owned or controlled by a Prohibited Person; , (ii) is not acting and will not act for or on behalf of a Prohibited Person; and , (iii) is not otherwise associated with and will not become associated with a Prohibited Person, (iv) is not providing and will not provide material, financial or technological support or other services to or in support of acts of terrorism of a Prohibited Person. Borrower will not transfer any interest in Borrower to, or enter into a lease with Lease with, any Prohibited Person. Borrower will not enter into any lease Lease or undertake any activities related to this Agreement in violation of the Federal Bank Xxxxxxx XxxSecrecy Act, 00 X.X.X. §000031 U.S.C. § 5311, et seq. or any federal or state laws, including but not limited to, 18 U.S.C. §§§ 1956, 1957 and 1960 prohibiting money laundering and terrorist financing (collectively, “Anti-Money Laundering Laws”). Borrower shall provide such information as Lender Agent or Lenders may reasonably require from time to time to permit Lender Agent and Lenders to satisfy its their obligations under the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Patriot Act”), the OFAC Rules or the Anti-Money Laundering Laws. Borrower shall immediately notify Lender Agent if Borrower has knowledge that Borrower any tenant, any principal or any member or beneficial owner of Borrower or any principal of Borrower is or becomes a Prohibited Person or (A) is convicted of, (B) pleads nolo contendere to (C) is indicted on or (D) is arraigned and held over on charges under the Anti-Money Laundering Laws or involving money laundering or predicate crimes to money laundering.

Compliance With U.S.A. Patriot Act and Anti-Terrorism Laws. Borrower No Loan Party is not and or will not become a person (individually, a “Prohibited Person” and collectively, “Prohibited Persons”) either listed on the specially Designated Nationals and Blocked Persons List maintained by the Office of Foreign Asset Control, U.S. Department of the Treasury (the “OFAC List”) or otherwise subject to any other prohibition or restriction imposed by laws, regulations or executive orders, including Executive Order No. 13224, administered by the Office of Foreign Asset Control, U.S. Department of the Treasury (collectively the “OFAC Rules”). Borrower No Loan Party (i) is not and or will not become owned or controlled by a Prohibited Person; (ii) is not acting and or will not act for or on behalf of a Prohibited Person; and (iii) is not otherwise associated with or will become associated with a Prohibited Person; or (iv) is providing and or will not provide material, financial or technological support or other services to or in support of acts of terrorism of a Prohibited Person. Borrower will not enter into a lease with any Prohibited Person. Borrower will not knowingly enter into any residency agreement with a Prohibited Person and, in the event that Borrower does unknowingly enter into a residency agreement with a Prohibited Person, Borrower will take all appropriate action upon discovering that it has entered into a residency agreement with a Prohibited Person; provided, however, that nothing contained in this Agreement shall be construed as requiring Borrower to conduct an OFAC background check on any potential resident of a Facility unless the same is required under applicable Legal Requirements. Borrower will not enter into any lease or residency agreement or undertake any activities related to this Agreement in violation of the Federal Bank Xxxxxxx Xxx, 00 X.X.X. §0000, et seq. or any federal or state laws, including but not limited to, 18 U.S.C. §§1956, 1957 and 1960 prohibiting money laundering and terrorist financing (collectively, “Anti-Money Laundering Laws”). Borrower shall provide such and shall cause each Loan Party to provide information as Lender may reasonably require from time to time to permit Lender to satisfy its obligations under the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Patriot Act”), the OFAC Rules or the Anti-Money Laundering Laws. Borrower shall immediately notify Lender Lender, and shall cause each Loan Party to immediately notify Lender, if Borrower or any Loan Party has knowledge that Borrower any Loan Party or any member or beneficial owner of Borrower any Loan Party is or becomes a Prohibited Person or (A) is convicted of, (B) pleads nolo contendere to (C) is indicted on or (D) is arraigned and held over on charges under the Anti-Money Laundering Laws or involving money laundering or predicate crimes to money laundering.