Foreign Assets Control Regulation definition

Foreign Assets Control Regulation shall have the meaning set forth in Section 5.17. “Funding Date” shall have the meaning set forth in Section 2.03(a).
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Foreign Assets Control Regulation shall have the meaning set forth in Section 5.17.
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Foreign Assets Control Regulation has the meaning assigned to that term in Section 4.18.
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Examples of Foreign Assets Control Regulation in a sentence

  • Each of the representations and warranties contained in Clause 17.22 (Sanctions), 17.23 (Corrupt Practices), Clause 17.24 (No Money Laundering, anti-bribery and anti-corruption) and Clause 17.25 (Foreign Assets Control Regulation) shall be deemed to be repeated by the Borrower by reference to the facts and circumstances then existing on the first day if each Interest Period.

  • In addition, Cadence is in material compliance with the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act, GLB Act Privacy Provisions, Office of Foreign Assets Control Regulation (OFAC), Bank Protection Act, and all applicable Financial Crimes Enforcement Network (FinCEN) requirements and all other related laws.

  • In addition, GNB Bank is fully aware of its responsibilities with respect to the USA Patriot Act, Gramm L▇▇▇▇ B▇▇▇▇▇ Act Privacy Provisions, Office of Foreign Assets Control Regulation (OFAC), Bank Protection Act, all applicable Financial Crimes Enforcement Network (FinCEN) requirements and all other related laws.

  • Seq.: (ii) U.S. Export Regulations and laws restricting U.S. companies and their foreign affiliates and subsidiaries from doing business with certain embargoed countries and entities as set forth in the U.S. Foreign Assets Control Regulation (FACR), 31 C.F.R. §§ 500 et.

  • In addition, Seller is in material compliance with the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act, the GLB Act Privacy Provisions, Office of Foreign Assets Control Regulation, Bank Protection Act, all applicable Financial Crimes Enforcement Network requirements and all other related laws.

  • No Foreign Assets Control Regulation Violation......................................

  • In addition, Gateway and Gateway Bank are in compliance with the USA Patriot Act, Gramm ▇▇▇▇▇ ▇▇▇▇▇▇ Act Privacy Provisions, Office of Foreign Assets Control Regulation (OFAC), Bank Protection Act, all applicable Financial Crimes Enforcement Network (FinCEN) requirements.

  • No Foreign Assets Control Regulation Violation.....................................

  • In addition, Northwest is in compliance with the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001, ▇▇▇▇▇-▇▇▇▇▇-▇▇▇▇▇▇ Act Privacy Provisions, Office of Foreign Assets Control Regulation (OFAC), Bank Protection Act and all applicable Financial Crimes Enforcement Network (FinCEN) requirements.

  • Use of Proceeds; No Foreign Assets Control Regulation Violation....................................31 5.14.