Law, Enforcement, Patriot Act Sample Clauses

Law, Enforcement, Patriot Act. This Deed and any non‑contractual obligations arising out of or in connection with it shall be governed by and will be construed in accordance with English law. The provisions of clause 40 (Governing Law), clause 41 (Enforcement) and clause 42 (Patriot Act) of the Loan Agreement will apply mutatis mutandis to this Deed as if references in such clauses to the Loan Agreement were references to this Deed. This Deed was duly signed as a deed and delivered on the date which first appears on page 1. Signed and delivered as a Deed by SBI Macanudo Shipping Company acting by Name: Francesca Gianfranchi /s/ Francesca Gianfranchi Title: Attorney-in-Fact its duty authorised in the presence of: Witness signature: /s/ Xxxx Xxxxxxxx Name: Xxxx Xxxxxxxx Address: 'Le Xxxxxxxxx' 0 Xxxxxxxxx Xxxxxxx XXX 98000 Monaco Signed and delivered as a Deed by SBI Cuaba Shipping Company acting by Name: Francesca Gianfranchi /s/ Francesca Gianfranchi Title: Attorney-in-Fact its duty authorised in the presence of: Witness signature: /s/ Xxxx Xxxxxxxx Name: Xxxx Xxxxxxxx Address: 'Le Xxxxxxxxx' 0 Xxxxxxxxx Xxxxxxx XXX 98000 Monaco Signed and delivered as a Deed by STI Black Hawk Shipping Company acting by Name: Francesca Gianfranchi /s/ Francesca Gianfranchi Title: Attorney-in-Fact its duty authorised in the presence of: Witness signature: /s/ Xxxx Xxxxxxxx Name: Xxxx Xxxxxxxx Address: 'Le Xxxxxxxxx' 0 Xxxxxxxxx Xxxxxxx XXX 98000 Monaco Signed and delivered as a Deed by STI Pontiac Shipping Company acting by Name: Francesca Gianfranchi /s/ Francesca Gianfranchi Title: Attorney-in-Fact its duty authorised in the presence of: Witness signature: /s/ Xxxx Xxxxxxxx Name: Xxxx Xxxxxxxx Address: 'Le Xxxxxxxxx' 0 Xxxxxxxxx Xxxxxxx XXX 98000 Monaco Signed and delivered as a Deed by STI Lombard Shipping Company acting by Name: Francesca Gianfranchi /s/ Francesca Gianfranchi Title: Attorney-in-Fact its duty authorised in the presence of: Witness signature: /s/ Xxxx Xxxxxxxx Name: Xxxx Xxxxxxxx Address: 'Le Xxxxxxxxx' 0 Xxxxxxxxx Xxxxxxx XXX 98000 Monaco Signed and delivered as a Deed by STI Osceola Shipping Company acting by Name: Francesca Gianfranchi /s/ Francesca Gianfranchi Title: Attorney-in-Fact its duty authorised in the presence of: Witness signature: /s/ Xxxx Xxxxxxxx Name: Xxxx Xxxxxxxx Address: 'Le Xxxxxxxxx' 0 Xxxxxxxxx Xxxxxxx XXX 98000 Monaco Signed and delivered as a Deed by Scorpio Tankers Inc. acting by Name: Xxxxx Xxxxxxx /s/ Xxxxx Xxxxxxx Title: Attorney-in-Fact its duty authorise...
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Related to Law, Enforcement, Patriot Act

  • U.S. Patriot Act Each Lender hereby notifies each Loan Party that pursuant to the requirements of the U.S. Patriot Act, it is required to obtain, verify and record information that identifies Loan Parties, which information includes the name and address of each Loan Party and other information that will allow the Lenders to identify such Loan Party in accordance with the U.S. Patriot Act.

  • OFAC; Patriot Act No Credit Party shall, and no Credit Party shall permit any of its Subsidiaries to fail to comply with the laws, regulations and executive orders referred to in Section 3.27 and Section 3.28.

  • USA PATRIOT Act The parties hereto acknowledge that in accordance with Section 326 of the U.S.A. Patriot Act, the Trustee, like all financial institutions and in order to help fight the funding of terrorism and money laundering, is required to obtain, verify, and record information that identifies each person or legal entity that establishes a relationship or opens an account with the Trustee. The parties to this Indenture agree that they will provide the Trustee with such information as it may request in order for the Trustee to satisfy the requirements of the U.S.A. Patriot Act.

  • USA Patriot Act Notification The following notification is provided to the Borrower pursuant to Section 326 of the PATRIOT Act: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the Borrower: When the Borrower opens an account, the Agent and the Lenders will ask for the Borrower’s name, tax identification number, business address, and other information that will allow the Agent and the Lenders to identify the Borrower. The Agent and the Lenders may also ask to see the Borrower’s legal organizational documents or other identifying documents.

  • Patriot Act In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters are required to obtain, verify and record information that identifies their respective clients, including the Company, which information may include the name and address of their respective clients, as well as other information that will allow the Underwriters to properly identify their respective clients.

  • Compliance with USA Patriot Act In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters are required to obtain, verify and record information that identifies their respective clients, including the Company, which information may include the name and address of their respective clients, as well as other information that will allow the Underwriters to properly identify their respective clients.

  • Compliance with Patriot Act In order to comply with laws, rules, regulations and executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money laundering (“Applicable Law”), the Owner Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Owner Trustee. Accordingly, the Seller shall cause to be provided to the Owner Trustee upon its reasonable request from time to time such identifying information and documentation as may be available to the Seller in order to enable the Owner Trustee to comply with Applicable Law.

  • USA PATRIOT Act, Etc The Administrative Agent and the Lenders shall have received all documentation and other information required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act, for each Loan Party.

  • Bank Secrecy Act; Money Laundering; Patriot Act Neither the Company, nor to the Company’s knowledge, any Company Affiliate, has violated: (i) the Bank Secrecy Act, as amended, (ii) the Money Laundering Laws or (iii) the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.

  • Patriot Act Notification Each Lender and the Administrative Agent (for itself and not on behalf of any Lender) hereby notifies the Loan Parties that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)) (the “Patriot Act”), it is required to obtain, verify and record information that identifies each Loan Party, which information includes the name and address of such Loan Party and other information that will allow such Lender or the Administrative Agent, as applicable, to identify such Loan Party in accordance with the Patriot Act. The Parent Guarantor and the Borrower shall, and shall cause each of their Subsidiaries to, provide, to the extent commercially reasonable, such information and take such actions as are reasonably requested by the Administrative Agent or any Lenders in order to assist the Administrative Agent and the Lenders in maintaining compliance with the Patriot Act.

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