Common use of OFAC Reporting Clause in Contracts

OFAC Reporting. (a) Transfer Agent will satisfy itself, through appropriate due diligence, that Accounts will not cause Fund or Transfer Agent to violate any of the U.S. federal statutes, regulations, Executive Orders and other programs administered by the Office of Foreign Assets Control (“OFAC”) of the U.S. Department of the Treasury (collectively the “Sanctions Programs”).

Appears in 3 contracts

Samples: www.sec.gov, Agreement (Goldman Sachs MLP & Energy Renaissance Fund), Agreement (Goldman Sachs MLP Income Opportunities Fund)

AutoNDA by SimpleDocs

OFAC Reporting. (a) Transfer Agent will satisfy itself, through appropriate due diligence, that Accounts will not cause Fund Company or Transfer Agent to violate any of the U.S. federal statutes, regulations, Executive Orders and other programs administered by the Office of Foreign Assets Control (“OFAC”) of the U.S. Department of the Treasury (collectively the “Sanctions Programs”).

Appears in 2 contracts

Samples: Agency and Service Agreement, Agency and Service Agreement (Goldman Sachs BDC, Inc.)

AutoNDA by SimpleDocs
Time is Money Join Law Insider Premium to draft better contracts faster.