RICO. Violate any laws, statutes or regulations, whether federal or state, for which forfeiture of its properties is a potential penalty, including, without limitations, RICO.
Appears in 5 contracts
Samples: Warehousing Credit and Security Agreement (Sirva Inc), Warehousing Credit and Security Agreement (Sirva Inc), Warehousing Credit and Security Agreement (Hanover Capital Mortgage Holdings Inc)
RICO. Violate any laws, statutes or regulations, whether federal or ---- state, for which forfeiture of its properties is a potential penalty, including, without limitations, RICO.
Appears in 2 contracts
Samples: Loan and Security Agreement (Nab Asset Corp), Credit and Security Agreement (Iown Holdings Inc)