Common use of Financial Crimes Enforcement Network Certification Clause in Contracts

Financial Crimes Enforcement Network Certification. The Selling Securityholder shall, have delivered to each Underwriter (or its agent), by the date of execution of this Agreement, a properly completed and executed Certification Regarding Beneficial Owners of Legal Entity Customers (the “FinCEN Certification”), together with copies of identifying documentation, of the Selling Securityholder and shall have provided such additional supporting documentation as each Underwriter may have reasonably requested in connection with the verification of the FinCEN Certification.

Appears in 4 contracts

Samples: Underwriting Agreement (Laureate Education, Inc.), Underwriting Agreement (Wengen Alberta, LP), Underwriting Agreement (Laureate Education, Inc.)

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Financial Crimes Enforcement Network Certification. The Company and each Selling Securityholder shall, have delivered Shareholder will deliver to each Underwriter (or its agent), by on the date of execution of this Agreement, a properly completed and executed Certification Regarding Beneficial Owners of Legal Entity Customers (the “FinCEN Certification”), together with copies of identifying documentation, of the Company and each Selling Securityholder and shall have provided Shareholder undertakes to provide such additional supporting documentation as each Underwriter may have reasonably requested request in connection with the verification of the FinCEN Certification.

Appears in 1 contract

Samples: Underwriting Agreement (Us Xpress Enterprises Inc)

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Financial Crimes Enforcement Network Certification. The Selling Securityholder shall, Securityholders shall have delivered to each Underwriter (or its agent), by the date of execution of this Agreement, a properly completed and executed Certification Regarding Beneficial Owners of Legal Entity Customers (the “FinCEN Certification”), together with copies of identifying documentation, of the Selling Securityholder Securityholders and shall have provided such additional supporting documentation as each Underwriter may have reasonably requested in connection with the verification of the FinCEN Certification.

Appears in 1 contract

Samples: Underwriting Agreement (Laureate Education, Inc.)

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