PATRIOT Act; Sanctions; Anti-Corruption. (a) To the extent applicable, the Borrower is in compliance with the (i) Trading with the Enemy Act, as amended, and each of the foreign assets control regulations of the United States Treasury Department (31 C.F.R., Subtitle B, Chapter V, as amended) and any other enabling legislation or executive order relating thereto and (ii) the PATRIOT Act. No part of the proceeds of the Loans will be used, directly or indirectly, for any payments to any governmental official or employee, political party, official of a political party, candidate for political office or anyone else acting in an official capacity, in order to obtain, retain or direct business or obtain any improper advantage, in violation of the United States Foreign Corrupt Practices Act of 1977, as amended, and all other similar anti-corruption legislation in other jurisdictions.
PATRIOT Act; Sanctions; Anti-Corruption. (a) To the extent applicable, each of the Company and its Restricted Subsidiaries is in compliance in all material respects with the PATRIOT Act and other applicable anti-money laundering laws and regulations.
PATRIOT Act; Sanctions; Anti-Corruption. (i) Such Originator is in compliance in all material respects with the PATRIOT Act and other applicable anti-money laundering laws and regulations.
PATRIOT Act; Sanctions; Anti-Corruption. For purposes of this Section 5.1(q), “knowledge” as to any Originator means the actual knowledge of the President, CEO, any Executive Vice President, General Counsel (or other chief legal officer) or Financial Officer of the Company.
PATRIOT Act; Sanctions; Anti-Corruption. (a) To the extent applicable, each of the Company and its Subsidiaries, and to the knowledge of the Company or such Subsidiary, their respective officers, employees and directors , are in compliance with Anti-Corruption Laws, Anti-Money Laundering Laws and Sanctions in all material respects.
PATRIOT Act; Sanctions; Anti-Corruption. (a) No Loan Party and, to the knowledge of each Loan Party, none of its Affiliates is in violation of any requirement of applicable Law relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “USA Patriot Act”), or any Sanctions or Anti-Corruption Laws.
PATRIOT Act; Sanctions; Anti-Corruption
