United States Laws and Regulations. Company acknowledge that it will not generate transactions that violate the Applicable Laws, including, but not limited to, the laws or regulations of the United States of America. This also includes but is not limited to sanction laws administered by the Office of Foreign Assets Control (OFAC). It shall be the responsibility of Company to obtain information regarding such OFAC enforced sanctions. (This information may be obtained directly from the OFAC Compliance Hotline at 800-540-OFAC or from the OFAC’s home page website at xxx.xxxxxxx.xxx/xxxx).
Appears in 3 contracts
Samples: Treasury Management Services Agreement, Treasury Management Services Agreement, Treasury Management Services Agreement
United States Laws and Regulations. Company acknowledge acknowledges that it will not generate transactions that violate the Applicable Laws, including, but not limited to, the laws or regulations of the United States of AmericaStates. This also includes includes, but is not limited to to; sanction laws administered by the Office of Foreign Assets Control (OFAC). It shall be the responsibility of Company to obtain information regarding such OFAC enforced sanctions. (This information may be obtained directly from the OFAC Compliance Hotline at 800-540-OFAC or from the OFAC’s home page website site at xxx.xxxxxxx.xxx/xxxx.).
Appears in 1 contract
Samples: Ach Origination Agreement
