Beneficial Ownership Certification definition

Beneficial Ownership Certification means a certification regarding beneficial ownership as required by the Beneficial Ownership Regulation.
Beneficial Ownership Certification means a certification regarding beneficial ownership required by the Beneficial Ownership Regulation. “Beneficial Ownership Regulation” means 31 C.F.R. § 1010.230.
Beneficial Ownership Certification means a certification regarding beneficial ownership as required by the Beneficial Ownership

Examples of Beneficial Ownership Certification in a sentence

  • A Beneficial Ownership Certification in relation to Borrowers at least five (5) Business Days prior to the Closing Date.

  • As of the Closing Date, the information included in the Beneficial Ownership Certification is true and correct in all respects.

  • Borrower shall provide to Lender, reasonably promptly, any change in the information provided in the most recent Beneficial Ownership Certification (if any) delivered to Lender that would result in a change to the list of beneficial owners identified in such certification.


More Definitions of Beneficial Ownership Certification

Beneficial Ownership Certification means a certification regarding beneficial ownership required by the Beneficial Ownership
Beneficial Ownership Certification means a certification regarding beneficial ownership or control as required by the Beneficial Ownership Regulation, which certification shall be substantially similar in form and substance to the form of Certification Regarding Beneficial Owners of Legal Entity Customers published jointly, in May 2018, by the Loan Syndications and Trading Association and Securities Industry and Financial Markets Association.
Beneficial Ownership Certification a certification regarding beneficial ownership required by the Beneficial Ownership Regulation, which certification shall be substantially similar in form and substance to the form of Certification Regarding Beneficial Owners of Legal Entity Customers published jointly, in May 2018, by the Loan Syndications and Trading Association and Securities Industry and Financial Markets Association, as such form may be modified, updated or substituted from time to time.
Beneficial Ownership Certification a certification regarding individual beneficial ownership solely to the extent required by 31 C.F.R. §1010.230.
Beneficial Ownership Certification shall have the meaning provided in Section 6.11.
Beneficial Ownership Certification means, as to Borrower or any other Person, a certification regarding beneficial ownership as required by the Beneficial Ownership Regulation which is otherwise in form and substance satisfactory to the Administrative Agent or any Lender requesting the same.
Beneficial Ownership Certification. If any Borrower qualifies as a “legal entity customer” within the meaning of the Beneficial Ownership Regulation, a certification of beneficial ownership as required by the Beneficial Ownership Regulation.