We use cookies on our site to analyze traffic, enhance your experience, and provide you with tailored content.

For more information visit our privacy policy.

Common Contracts

3 similar Non-Prosecution Agreement contracts

Attachment A - Statement of Facts
Non-Prosecution Agreement • 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:

Standard Contracts

Free NDA TemplateoneNDA-badgeFree SaaS TemplateoneSaaS-badge
Attachment A - Statement of Facts
Non-Prosecution Agreement • 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 Facts
Non-Prosecution Agreement • 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: