No Violation of Anti-Money Laundering Laws. Neither the Borrower nor any holder of a direct or indirect interest in the Borrower (i) is under investigation by any Governmental Authority for, or has been charged with, or convicted of, money laundering under 18 U.S.C. §§ 1956 and 1957, drug trafficking, terrorist-related activities or other money laundering predicate crimes, or any violation of the BSA, (ii) has been assessed civil penalties under any Anti-Money Laundering Laws, or (iii) has had any of its funds seized or forfeited in an action under any Anti-Money Laundering Laws.
Appears in 3 contracts
Samples: Loan and Security Agreement (Medallion Financial Corp), Loan and Security Agreement (Medallion Financial Corp), Loan and Security Agreement (Medallion Financial Corp)
No Violation of Anti-Money Laundering Laws. Neither the Borrower Transferor nor any holder of a direct or indirect interest in the Borrower Transferor (i) is under investigation by any Governmental Authority governmental authority for, or has been charged with, or convicted of, money laundering under 18 U.S.C. §§ 1956 and 1957, drug trafficking, terrorist-related activities or other money laundering predicate crimes, or any violation of the BSA, (ii) has been assessed civil penalties under any Anti-Money Laundering Laws, or (iii) has had any of its funds seized or forfeited in an action under any Anti-Money Laundering Laws.
Appears in 2 contracts
Samples: Loan Sale and Contribution Agreement, Loan Sale and Contribution Agreement (Medallion Financial Corp)
No Violation of Anti-Money Laundering Laws. Neither the To Borrower’s knowledge, neither Borrower nor any holder of a direct or indirect interest in the Borrower (i) is under investigation by any Governmental Authority governmental authority for, or has been charged with, or convicted of, money laundering under 18 U.S.C. §§ 1956 and 1957, drug trafficking, terrorist-related activities or other money laundering predicate crimes, or any violation of the BSA, (ii) has been assessed civil penalties under any Anti-Money Laundering Laws, or (iii) has had any of its funds seized or forfeited in an action under any Anti-Money Laundering Laws.
Appears in 1 contract
Samples: Mezzanine Loan and Security Agreement (Asset Capital Corporation, Inc.)
No Violation of Anti-Money Laundering Laws. Neither the Borrower represents and warrants to Agent, to its actual knowledge after making due inquiry, that neither Borrower nor any holder of a direct or indirect interest in the Borrower Guarantor (i) is under investigation by any Governmental Authority governmental authority for, or has been charged with, or convicted of, money laundering under 18 U.S.C. §§ 1956 and 1957, drug trafficking, terrorist-related activities or other money laundering predicate crimes, or any violation of the BSA, (ii) has been assessed civil penalties under any Anti-Money Laundering Laws, or (iii) has had any of its funds seized or forfeited in an action under any Anti-Money Laundering Laws.
Appears in 1 contract
Samples: Loan Agreement (Emeritus Corp\wa\)
No Violation of Anti-Money Laundering Laws. Neither the Borrower Transferor nor any holder of a direct or indirect interest in the Borrower Transferor (i) is under investigation by any Governmental Authority for, or has been charged with, or convicted of, money laundering under 18 U.S.C. §§ 1956 and 1957, drug trafficking, terrorist-related activities or other money laundering predicate crimes, or any violation of the BSA, (ii) has been assessed civil penalties under any Anti-Money Laundering Laws, or (iii) has had any of its funds seized or forfeited in an action under any Anti-Money Laundering Laws.
Appears in 1 contract
Samples: Loan Sale and Contribution Agreement (Medallion Financial Corp)
No Violation of Anti-Money Laundering Laws. Neither the To each Borrower's knowledge neither such Borrower nor any holder of a direct or indirect interest in the such Borrower (ia) is under investigation by any Governmental Authority governmental authority for, or has been charged with, or convicted of, money laundering under 18 U.S.C. §§ 1956 and 1957, drug trafficking, terrorist-related activities or other money laundering predicate crimes, or any violation of the BSA, (iib) has been assessed civil penalties under any Anti-Money Laundering Laws, or (iiic) has had any of its funds seized or forfeited in an action under any Anti-Money Laundering Laws.
Appears in 1 contract
No Violation of Anti-Money Laundering Laws. Neither the Borrower Seller nor any holder of a direct or indirect interest in the Borrower Seller (i) is under investigation by any Governmental Authority governmental authority for, or has been charged with, or convicted of, money laundering under 18 U.S.C. §§ Sections 1956 and 1957, drug trafficking, terrorist-related activities or other money laundering predicate crimes, or any violation of the BSA, (ii) has been assessed civil penalties under any Anti-Money Laundering Laws, or (iii) has had any of its funds seized or forfeited in an action under any Anti-Money Laundering Laws.. SECONDARY PURCHASE AGREEMENT
Appears in 1 contract
Samples: Secondary Purchase Agreement (Hayes Lemmerz International Inc)
No Violation of Anti-Money Laundering Laws. Neither the Borrower Servicer nor any holder of a direct or indirect interest in the Borrower (i) is under investigation by any Governmental Authority governmental authority for, or has been charged with, or convicted of, money laundering under 18 U.S.C. §§ Sections 1956 and 1957, drug trafficking, terrorist-related activities or other money laundering predicate crimes, or any violation of the BSA, (ii) has been assessed civil penalties under any Anti-Money Laundering Laws, or (iii) has had any of its funds seized or forfeited in an action under any Anti-Money Laundering Laws.. HL RECEIVABLES FINANCING AGREEMENT
Appears in 1 contract
Samples: Receivables Financing Agreement (Hayes Lemmerz International Inc)
No Violation of Anti-Money Laundering Laws. Neither the Borrower nor any holder of a direct or indirect interest in the Borrower (i) is under investigation by any Governmental Authority governmental authority for, or has been charged with, or convicted of, money laundering under 18 U.S.C. §§ Sections 1956 and 1957, drug trafficking, terrorist-related activities or other money laundering predicate crimes, or any violation of the BSA, (ii) has been assessed civil penalties under any Anti-Money Laundering Laws, or (iii) has had any of its funds seized or forfeited in an action under any Anti-Money Laundering Laws.
Appears in 1 contract
Samples: Receivables Financing Agreement (Hayes Lemmerz International Inc)
No Violation of Anti-Money Laundering Laws. Neither the Borrower nor any holder of a direct or indirect interest in the Borrower (i) is under investigation by any Governmental Authority governmental authority for, or has been charged with, or convicted of, money laundering under 18 U.S.C. §§ 1956 and 1957, drug trafficking, terrorist-related activities or other money laundering predicate crimes, or any violation of the BSA, (ii) has been assessed civil penalties under any Anti-Money Laundering Laws, or (iii) has had any of its funds seized or forfeited in an action under any Anti-Money Laundering Laws.
Appears in 1 contract
Samples: Loan and Security Agreement (Medallion Financial Corp)
