FinCEN Matters. All of the beneficial ownership information provided to the Underwriters or to counsel for the Underwriters by the Company or its counsel in compliance with the control and beneficial ownership certification requirements of the Financial Crimes Enforcement Network within the U.S. Department of the Treasury (“FinCEN”) is true, complete, correct and compliant with the rules, regulations and requirements of FinCEN.
Appears in 14 contracts
Sources: Underwriting Agreement (CoastalSouth Bancshares, Inc.), Underwriting Agreement (Nyxoah SA), Underwriting Agreement (Nyxoah SA)
FinCEN Matters. All To the Company’s knowledge, all of the beneficial ownership information provided to the Underwriters or to counsel for the Underwriters by the Company or its counsel in compliance with the control and beneficial ownership certification requirements of the Financial Crimes Enforcement Network within the U.S. Department of the Treasury (“FinCEN”) is true, complete, and correct and compliant with the rules, regulations and requirements of FinCENin all material respects.
Appears in 2 contracts
Sources: Underwriting Agreement (Aziyo Biologics, Inc.), Underwriting Agreement (Aziyo Biologics, Inc.)
FinCEN Matters. All of the beneficial ownership information provided to the Underwriters or to counsel for the Underwriters by the Company or its counsel in compliance with the control and beneficial ownership certification requirements of the Financial Crimes Enforcement Network within the U.S. Department of the Treasury (“FinCEN”) is true, complete, correct and compliant in all material respects with the rules, regulations and requirements of FinCEN.
Appears in 2 contracts
Sources: Underwriting Agreement (Chain Bridge Bancorp Inc), Underwriting Agreement (Commercial Bancgroup, Inc.)
FinCEN Matters. All of the beneficial ownership information provided to the Underwriters or to counsel for the Underwriters by the Company or its counsel in compliance with the control and beneficial ownership certification requirements of the Financial Crimes Enforcement Network within the U.S. Department of the Treasury (“FinCEN”) is FinCEN”)is true, complete, correct and compliant with the rules, regulations and requirements of FinCEN.
Appears in 1 contract
Sources: Purchase Agreement (MDxHealth SA)
FinCEN Matters. All of the beneficial ownership information provided to the Underwriters Underwriter or to counsel for the Underwriters Underwriter by the Company or its counsel in compliance with the control and beneficial ownership certification requirements of the Financial Crimes Enforcement Network within the U.S. Department of the Treasury (“FinCEN”) is true, complete, correct and compliant with the rules, regulations and requirements of FinCEN.
Appears in 1 contract
FinCEN Matters. All of the beneficial ownership information provided to the Underwriters or to counsel for the Underwriters by the Company or its counsel in compliance certification of the beneficial ownership of holders of 25% or more of the Company’s securities in connection with the control and beneficial ownership certification requirements offering of the Financial Crimes Enforcement Network within the U.S. Department of the Treasury (“FinCEN”) Shares is true, complete, correct and compliant with the rules, regulations and requirements of FinCENthe Financial Crimes Enforcement Network within the U.S. Department of the Treasury.
Appears in 1 contract