Criminal and Civil Matters. To the best of Lender’s knowledge, neither Lender nor any of its affiliates, subsidiaries, officers, directors and any person who, directly or indirectly, holds a pecuniary interest in the Lender of 20% or more: (i) have any criminal convictions incident to the application for or performance of a state contract or subcontract, and (ii) have any criminal convictions or have been held liable in any civil proceeding that negatively reflects on the person’s business integrity, including without limitation, based on a finding of embezzlement, theft, forgery, bribery, falsification or destruction of records, receiving stolen property or violation of state or federal antitrust statutes.
Appears in 9 contracts
Samples: Small Business Capital Access Program Agreement, Cash Collateral Deposit Agreement, Loan Participation and Servicing Agreement
Criminal and Civil Matters. To the best of LenderXxxxxx’s knowledge, neither Lender nor any of its affiliates, subsidiaries, officers, directors and any person who, directly or indirectly, holds a pecuniary interest in the Lender of 20% or more: (i) have any criminal convictions incident to the application for or performance of a state contract or subcontract, and (ii) have any criminal convictions or have been held liable in any civil proceeding that negatively reflects on the person’s business integrity, including without limitation, based on a finding of embezzlement, theft, forgery, bribery, falsification or destruction of records, receiving stolen property or violation of state or federal antitrust statutes.
Appears in 7 contracts
Samples: Loan Participation and Servicing Agreement, Small Business Capital Access Program Agreement, Loan Guarantee Agreement
Criminal and Civil Matters. To Neither the best of Lender’s knowledge, neither Lender Borrower nor or any of its affiliates, subsidiaries, officers, directors and any person who, directly or indirectly, holds a pecuniary interest in the Lender Borrower of 20% or more: (i) have any criminal convictions incident to the application for or performance of a state contract or subcontract, and (ii) have any criminal convictions or have been held liable in any civil proceeding that negatively reflects on the person’s business integrity, including without limitation, based on a finding of embezzlement, theft, forgery, bribery, falsification or destruction of records, receiving stolen property or violation of state or federal antitrust statutes.
Appears in 3 contracts
Samples: Loan Participation and Servicing Agreement, Loan Participation and Servicing Agreement, Loan Participation and Servicing Agreement
Criminal and Civil Matters. To Neither the best of Lender’s knowledge, neither Lender Borrower nor or any of its affiliates, subsidiaries, officers, directors directors, managerial employees, and any person who, directly or indirectly, holds a pecuniary interest in the Lender of 20% or more: (i) have any criminal convictions incident to the application for or performance of a state contract or subcontract, and (ii) have any criminal convictions or have been held liable in any civil proceeding that negatively reflects on the person’s business integrity, including without limitation, based on a finding of embezzlement, theft, forgery, bribery, falsification or destruction of records, receiving stolen property or violation of state or federal antitrust statutes.
Appears in 2 contracts
Samples: Small Business Capital Access Program Agreement, Small Business Capital Access Program Agreement
Criminal and Civil Matters. To Neither the best of Lender’s knowledge, neither Lender Borrower nor or any of its affiliates, subsidiaries, officers, directors and any person who, directly or indirectly, holds a pecuniary interest in the Lender Borrower of 20% or more: (i) have any criminal convictions incident to the application for or performance of a state contract or subcontract, and (ii) have any criminal convictions or have been held liable in any civil proceeding that negatively reflects on the person’s business integrity, including without limitation, based on a finding of embezzlement, theft, forgery, bribery, falsification or destruction of records, receiving stolen property or violation of state or federal antitrust statutes.,
Appears in 2 contracts
Samples: Small Business Capital Access Program Agreement, Small Business Capital Access Program Agreement
Criminal and Civil Matters. To the best of Lender’s knowledge, neither Lender nor any of its affiliates, subsidiaries, officers, directors directors, managerial employees, and any person who, directly or indirectly, holds a pecuniary interest in the Lender of 20% or more: (i) have any criminal convictions incident to the application for or performance of a state contract or subcontract, and (ii) have any criminal convictions or have been held liable in any civil proceeding that negatively reflects on the person’s business integrity, including without limitation, based on a finding of embezzlement, theft, forgery, bribery, falsification or destruction of records, receiving stolen property or violation of state or federal antitrust statutes.
Appears in 1 contract
Criminal and Civil Matters. To the best of Lender’s Xxxxxx's knowledge, neither Lender Xxxxxx nor any of its affiliatesAffiliates, subsidiaries, officers, directors and any person who, directly or indirectly, holds a pecuniary interest in the Lender of 20% or more: (i) have any criminal convictions incident to the application for or performance of a state or federal contract or subcontract, and (ii) have any criminal convictions or have been held liable in any civil proceeding that negatively reflects on the person’s 's business integrity, including without limitation, based on a finding of embezzlement, theft, forgery, bribery, falsification or destruction of records, receiving stolen property or violation of state or federal antitrust statutes.
Appears in 1 contract
Samples: Lender Participation Agreement
