OFAC Regulations. The regulations of the Office of Foreign Assets Control, Department of the Treasury (including those named on OFAC’s Specially Designated and Blocked Persons List) and any statute, executive order (including the Executive Order on Terrorist Financing dated September 24, 2001), or other governmental action relating thereto.
OFAC Regulations. No Mortgage Loan is subject to nullification pursuant to Executive Order 13224 (the “Executive Order”) or the regulations promulgated by the Office of Foreign Assets Control of the United States Department of the Treasury (the “OFAC Regulations”) or in violation of the Executive Order or the OFAC Regulations, and no Mortgagor is subject to the provisions of such Executive Order or the OFAC Regulations nor listed as a “specially designated national” or “blocked person” for purposes of the OFAC Regulations.
OFAC Regulations. Neither Seller nor any of its affiliates is a person or entity with whom U.S. persons or entities are restricted or prohibited from doing business under any laws, orders, statutes, regulations or other governmental action relating to terrorism or money laundering (including Executive Order No. 13224 effective September 24, 2001, and regulations of the Office of Foreign Asset Control of the Department of the Treasury) (“Blocked Persons”), and, to the best of Seller's knowledge, neither Seller nor any of its affiliates engages in any dealings or transactions with any Blocked Person or is otherwise associated with a Blocked Person.
OFAC Regulations. Neither Buyer nor any of its affiliates is a Blocked Person and, to the best of Buyer's knowledge, neither Buyer nor any of its affiliates engages in any dealings or transactions with any Blocked Person or is otherwise associated with a Blocked Person.
OFAC Regulations. (a) Neither Purchaser nor the owner of any controlling interest in Purchaser:
(1) is listed on the Specially Designated Nationals and Blocked Persons List maintained by the office of Foreign Assets Control, Department of the Treasury (“OFAC”) pursuant to the Executive Order No. 13224, 66 Fed. Reg. 49079 (Sept. 25, 2001) (the “Order”) and/or on any other list of terrorists or terrorist organizations maintained pursuant to any of the rules and regulations of OFAC or pursuant to the Order and any other applicable rules, regulations, legislation or orders (such lists are collectively referred to as the “Lists”);
(2) will transfer or permit the transfer of any controlling interest in Purchaser to any person or entity who is, or any of whose beneficial owners are, listed on the Lists.
(b) Purchaser hereby covenants and agrees that if Purchaser obtains knowledge that Purchaser or any owner of any controlling interest in Purchaser becomes listed on the Lists or is indicted, arraigned, or custodially detained on charges involving money laundering or predicate crimes to money laundering, Purchaser will immediately notify Seller in writing, and in such event, Seller will have the right to terminate this Agreement without penalty or liability to Seller immediately upon delivery of written notice thereof to Purchaser, in which event the Xxxxxxx Money will promptly be returned to Purchaser and neither party will have any further rights or obligations under this Agreement, except for such as specifically survive termination.
OFAC Regulations. As a U.S. corporation, CFA Institute must abide by the regulations of the
OFAC Regulations. The Customer represents and warrants
(i) that the Customer has and will continue to have all licenses and has and will continue to comply with all formalities necessary for all Entries and the transactions to which such Entries are related and (ii) that the Customer is in compliance with all applicable domestic and foreign laws, orders and regulations (including, but not limited to, OFAC Regulations). The Customer agrees that it shall not violate OFAC enforced sanctions, and is not acting on behalf of, or transmitting funds to or from, any party subject to such sanctions. If the Bank determines in its sole discretion, which determination shall be conclusive, that performing any of the ACH Processing Service or other services incidental thereto could subject them to any potential claim or violation of the OFAC Regulations, they shall take any and all action required under the OFAC Regulations in connection with such service including, without limitation, making any and all reports required under the OFAC Regulations, and shall immediately cease all performance with respect to any such service until such time as they determine in their sole discretion that performance of such service would not be proscribed by the OFAC Regulations. The Customer shall hold the Bank harmless from any liability whatsoever incurred by the Customer or the Bank in connection with a cessation of ACH Processing Service under this Section.
OFAC Regulations. As a U.S. corporation, CFA Institute must abide by the regulations of the U.S. Department of the Treasury, Office of Foreign Asset Control (“OFAC”). OFAC regulations prohibit us from doing business with persons ordinarily resident in certain countries, as well as persons/entities on the Specially Designated Nationals (“SDN”) List. By registering for the exam, you represent these restrictions do not apply to you or your employer. If you attempt to register for an exam despite applicable sanctions, we will cancel your registration. See the OFAC Compliance Policy before your register for the Certificate in ESG Investing Exam.
OFAC Regulations. In connection with the provision of Services under this Agreement, Provider’s use of subcontractors to the extent permitted in Section 10 of this Agreement and Provider’s hiring and employment of Provider Personnel, Provider represents and warrants that it shall not take any action involving a Restricted Party or that would cause Customer to be in non-compliance with OFAC’s economic sanctions regulations. For reference purposes, information on OFAC’s economic sanctions regulations are found at xxxx://xxx.xxxxx.xxx/offices/enforcement/ofac/.
OFAC Regulations. 6.5.1 Neither Purchaser nor the owner of any controlling interest in Purchaser: (i) is listed on the Specially Designated Nationals and Blocked Persons List maintained by OFAC pursuant to the Order and/or on any other Lists; and (ii) will transfer or permit the transfer of any controlling interest in Purchaser to any person or entity who is, or any of whose beneficial owners are, listed on the Lists.
6.5.2 Purchaser covenants and agrees that if Purchaser obtains knowledge that Purchaser or any owner of any controlling interest in Purchaser becomes listed on the Lists or is indicted, arraigned, or custodially detained on charges involving money laundering or predicate crimes to money laundering, Purchaser will immediately notify Seller in writing, and in such event, Seller will have the right to terminate this Agreement without penalty or liability to Seller immediately upon delivery of written notice thereof to Purchaser, in which event the Xxxxxxx Money will promptly be returned to Purchaser and neither party will have any further rights or obligations under this Agreement, except for such as specifically survive termination.
