No Prohibited Persons. Neither Seller nor any of its Affiliates, officers, directors, partners or members, is an entity or person (or to the Seller’s knowledge, owned or controlled by an entity or person): (i) that is listed in the Annex to, or is otherwise subject to the provisions of EO13224; (ii) whose name appears on OFAC’s most current list of “Specially Designated Nationals and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, xxxxx://xxx.xxxxxxxx.xxx/ofac/downloads/sdnlist.pdf); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above.
Appears in 3 contracts
Samples: Participation Sale Agreement (Home Point Capital Inc.), Mortgage Loan Participation Sale Agreement (Home Point Capital Inc.), Participation Sale Agreement (Home Point Capital Inc.)
No Prohibited Persons. Neither Seller PMC nor any of its Affiliates, officers, directors, partners or members, is an entity or person (or to the Seller’s knowledgeSellers’ knowledge after due inquiry, owned or controlled by an entity or person): (i) that is listed in the Annex to, or is otherwise subject to the provisions of EO13224; (ii) whose name appears on OFACthe United States Treasury Department’s OFAC most current list of “Specially Specifically Designated Nationals National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, xxxxx://xxx.xxxxxxxx.xxx/ofac/downloads/sdnlist.pdfhttp:xxx.xxxxx.xxx/xxxx/x00xxx.xxx); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above.
Appears in 3 contracts
Samples: Master Repurchase Agreement (PennyMac Mortgage Investment Trust), Master Repurchase Agreement (PennyMac Mortgage Investment Trust), Master Repurchase Agreement (PennyMac Mortgage Investment Trust)
No Prohibited Persons. Neither Seller Underlying Spread Counterparty nor any of its Affiliates, officers, directors, partners or members, is an entity or person (or to the Seller’s knowledge, owned or controlled by an entity or person): : (i) that is listed in the Annex to, or is otherwise subject to the provisions of EO13224; (ii) whose name appears on OFACthe United States Treasury Department’s OFAC most current list of “Specially Specifically Designated Nationals National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, xxxxx://xxx.xxxxxxxx.xxx/ofac/downloads/sdnlist.pdfhttp:xxx.xxxxx.xxx/xxxx/x00xxx.xxx); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above.
Appears in 2 contracts
Samples: Loan and Security Agreement (Pennymac Financial Services, Inc.), Master Repurchase Agreement (Pennymac Financial Services, Inc.)
No Prohibited Persons. Neither Seller PMC nor any of its Affiliates, officers, directors, partners or members, is an entity or person (or to the Seller’s knowledgeSellers’ knowledge after due inquiry, owned or controlled by an entity or person): (i) that is listed in the Annex to, or is otherwise subject to the provisions of EO13224; (ii) whose name appears on OFACthe United States Treasury Department’s OFAC most current list of “Specially Specifically Designated Nationals National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, xxxxx://xxx.xxxxxxxx.xxx/ofac/downloads/sdnlist.pdfhttp:wxx.xxxxx.xxx/xxxx/x00xxx.xxx); (iii) who commits, threatens to commit or supports “terrorism”, as that term is defined in EO13224; or (iv) who is otherwise affiliated with any entity or person listed above.
Appears in 1 contract
Samples: Master Repurchase Agreement (PennyMac Mortgage Investment Trust)