BOA Group definition
Examples of BOA Group in a sentence
Each of the Purchaser, BOA and the other members of the BOA Group hereby notifies the Seller and the Servicer that pursuant to the requirements of the USA PATRIOT Act, Title III of Pub.
All written information furnished by the Seller to any member of the BOA Group after the Purchase Date pursuant to Section 5(i) will be a true and complete copy thereof.
Each of the Seller and the Servicer agrees to promptly respond to any KYC Request and provide any member of the BOA Group, from time to time, with all documentation and other information that is reasonably requested by any member of the BOA Group in writing and that is required by bank regulatory authorities under “know your customer” and anti-money laundering rules and regulations, including, without limitation, the PATRIOT Act and the Beneficial Ownership Regulation.
The Seller agrees to respond promptly to any reasonable requests for information from Purchaser regarding Seller’s use of the Purchase Price paid hereunder to the extent required by any member of the BOA Group in connection with such member’s determination of its compliance with Section 23A of the Federal Reserve Act (12 U.S.C. § 371c) and the Federal Reserve Board’s Regulation W (12 C.F.R. Part 223).
The Seller agrees to respond promptly to any reasonable requests for information from Purchaser regarding S▇▇▇▇▇’s use of the Purchase Price paid hereunder to the extent required by any member of the BOA Group in connection with such member’s determination of its compliance with Section 23A of the Federal Reserve Act (12 U.S.C. § 371c) and the Federal Reserve Board’s Regulation W (12 C.F.R. Part 223).
Each of the Seller and the Servicer agrees to promptly respond to any KYC Request and provide any member of the BOA Group, from time to time, with all documentation and other information that is reasonably requested by any member of the BOA Group in writing and that is required by bank regulatory authorities under “know your customer” and anti money laundering rules and regulations, including, without limitation, the PATRIOT Act and the Beneficial Ownership Regulation.