Common Contracts
1 similar Attachment a - Statement of Facts contracts
Attachment A - Statement of FactsAttachment a - Statement of Facts • June 13th, 2024
The following Statement of Facts is incorporated as part of the Non-Prosecution Agreement between the United States Department of Justice Criminal Division’s Money Laundering and Asset Recovery Section (the “Department” or the “United States”) and Banamex USA (“BUSA”) (together, the “Parties”). The Parties stipulate that the following facts are true and correct:
Attachment A - Statement of FactsAttachment a - Statement of Facts • February 8th, 2022
The following Statement of Facts is incorporated as part of the Non-Prosecution Agreement between the United States Department of Justice Criminal Division’s Money Laundering and Asset Recovery Section (the “Department” or the “United States”) and Banamex USA (“BUSA”) (together, the “Parties”). The Parties stipulate that the following facts are true and correct:
Attachment A - Statement of FactsAttachment a - Statement of Facts • May 23rd, 2017
The following Statement of Facts is incorporated as part of the Non-Prosecution Agreement between the United States Department of Justice Criminal Division’s Money Laundering and Asset Recovery Section (the “Department” or the “United States”) and Banamex USA (“BUSA”) (together, the “Parties”). The Parties stipulate that the following facts are true and correct:
