OFAC Certification definition

OFAC Certification means the document entitled “OFAC Certification” included as part of the Bid Package. The OFAC Certification is used by Seller to follow U.S. Office of Foreign Assets Control (OFAC) guidance.
Sample 1

Examples of OFAC Certification in a sentence

  • The Debtors mailed several notices to claimants advising them to submit the required tax forms and OFAC Certification form.

  • Holders of debt securities issued by LBHI for which an indenture trustee is the claim holder do not need to provide to the Debtors a tax form or OFAC Certification in order to receive a distribution.

  • However, if you did not submit your TIN and OFAC forms within the 180 day notice deadline in accordance with Section 8.8 of the Plan and Order Establishing Deadline for Filing OFAC Certification and Approving Related Procedures, you will not receive the associated distribution.

  • If Epiq does not receive a properly completed tax and OFAC forms within 180 days after the original request from the Plan Administrator (not the date of the deficiency notice), you may forfeit your right to a particular distribution pursuant to Section 8.8 of the Plan and Order Establishing Deadline for Filing OFAC Certification and Approving Related Procedures.

  • Epiq will continue to accept forms on a rolling basis; however, if Epiq does not receive properly completed tax and OFAC forms within 180 days after the request for such forms were made, you may forfeit your right to a particular distribution pursuant to Section 8.8 of the Plan and Order Establishing Deadline for Filing OFAC Certification and Approving Related Procedures.

  • Epiq will continue to accept forms on a rolling basis, but if Epiq does not receive properly completed tax and OFAC forms within 180 days after the request for such forms were made, you may forfeit your right to a particular distribution pursuant to Section8.8 of the Plan and Order Establishing Deadline for Filing OFAC Certification and Approving Related Procedures.

  • Please note, however, if Epiq does not receive properly completed tax and OFAC forms within 180 days after the request for such forms were made, you may forfeit your right to a particular distribution pursuant to Section 8.8 of the Plan and Order Establishing Deadline for Filing OFAC Certification and Approving Related Procedures.

  • Additionally, if Epiq does not receive properly completed tax and OFAC forms within 180 days after the request for such forms were made, you may forfeit your right to a particular distribution pursuant to Section 8.8 of the Plan and Order Establishing Deadline for Filing OFAC Certification and Approving Related Procedures.

  • Without limiting the scope of the prior sentence, it is agreed that Tenant’s obligations under Section 3 (Rent), Section 5 (Use), Section 6 (Environmental Hazards), Section 16 (Indemnification), Section 33 (Brokers), Section 35 (Surrender of Premises), Section 36 (Holding Over), and Section 38 (OFAC Certification) shall survive the expiration or earlier termination of this Lease.

  • If you are missing any forms, or need new copies, please go to the Lehman website at www.lehman-docket.com and print the appropriate tax forms and the OFAC Certification and send such forms to Epiq Systems as soon as possible.

Related to OFAC Certification

  • Back-Up Certification As defined in Section 13.06.

  • Income Certification means a Tenant Income Certification and a Tenant Income Certification Questionnaire in the form attached as Exhibit B hereto or in such other comparable form as may be provided by the Issuer to the Owner, or as otherwise approved by the Issuer.

  • Final Certification As defined in Section 2.02(a) hereof.

  • Interim Certification As defined in Section 2.02.

  • Initial Certification As defined in Section 2.02(a) hereof.

  • Investor Certification A certificate representing that such Person executing the certificate is a Certificateholder, a Certificate Owner or a prospective purchaser of a Certificate (or any investment advisor or manager of the foregoing), the Controlling Class Representative (to the extent the Controlling Class Representative is not a Certificateholder or a Certificate Owner), a Risk Retention Consultation Party (to the extent such Risk Retention Consultation Party is not a Certificateholder or Certificate Owner) or a Serviced Companion Loan Holder or its Companion Loan Holder Representative, and that (i) for purposes of obtaining certain information and notices (including access to information and notices on the Certificate Administrator’s Website) pursuant to this Agreement, (A) (1) in the case of a Person that is neither the Controlling Class Representative nor a Controlling Class Certificateholder, such Person is or is not a Borrower Party and such Person is or is not a Risk Retention Consultation Party or (2) in the case of the Controlling Class Representative or a Controlling Class Certificateholder, such Person is or is not a Borrower Party as to any identified Excluded Controlling Class Mortgage Loan, and (B) except in the case of a Serviced Companion Loan Holder or its Companion Loan Holder Representative, such Person has received a copy of the Prospectus, which certificate shall be substantially in the form of Exhibit X-0X, Xxxxxxx X-0X, Xxxxxxx X-0X, Exhibit M-1D or Exhibit M-1E to this Agreement or in the form of an electronic certification contained on the Certificate Administrator’s Website, and/or (ii) for purposes of exercising Voting Rights (which does not apply to a prospective purchaser of a Certificate, a Serviced Companion Loan Holder or its Companion Loan Holder Representative), (A) (1) such Person is not a Borrower Party or (2) in the case of the Controlling Class Representative or any Controlling Class Certificateholder, such Person is a Borrower Party as to any identified Excluded Controlling Class Mortgage Loan, (B) such Person is or is not the Depositor, the Master Servicer, the Special Servicer, an Excluded Mortgage Loan Special Servicer, the Trustee, the Certificate Administrator, the Operating Advisor, the Asset Representations Reviewer, a Mortgage Loan Seller or an Affiliate of any of the foregoing and (C) such Person has received a copy of the Prospectus, which certificate shall be substantially in the form of Exhibit M-2A or Exhibit M-2B to this Agreement or in the form of an electronic certification (which may be a click-through confirmation) contained on the Certificate Administrator’s Website or the Master Servicer’s website. The Certificate Administrator may require that Investor Certifications are resubmitted from time to time in accordance with its policies and procedures. For the avoidance of doubt if a Borrower Party is the Controlling Class Representative or a Controlling Class Certificateholder, such Person (A) shall be prohibited from having access to the Excluded Information solely with respect to the related Excluded Controlling Class Mortgage Loan and (B) shall not be permitted to exercise voting or control, consultation and/or special servicer appointment rights as a member of the Controlling Class solely with respect to the related Excluded Controlling Class Mortgage Loan.

  • Form 10-K Certification As defined in Section 4.03(e).

  • Servicer Certification As defined in Section 3.22(b) hereof.

  • Master Servicer Certification A written certification covering servicing of the Mortgage Loans by all Servicers and signed by an officer of the Master Servicer that complies with (i) the Xxxxxxxx-Xxxxx Act of 2002, as amended from time to time, and (ii) the February 21, 2003 Statement by the Staff of the Division of Corporation Finance of the Securities and Exchange Commission Regarding Compliance by Asset-Backed Issuers with Exchange Act Rules 13a-14 and 15d-14, as in effect from time to time; provided that if, after the Closing Date (a) the Xxxxxxxx-Xxxxx Act of 2002 is amended, (b) the Statement referred to in clause (ii) is modified or superceded by any subsequent statement, rule or regulation of the Securities and Exchange Commission or any statement of a division thereof, or (c) any future releases, rules and regulations are published by the Securities and Exchange Commission from time to time pursuant to the Xxxxxxxx-Xxxxx Act of 2002, which in any such case affects the form or substance of the required certification and results in the required certification being, in the reasonable judgment of the Master Servicer, materially more onerous than the form of the required certification as of the Closing Date, the Master Servicer Certification shall be as agreed to by the Master Servicer, the Depositor and the Seller following a negotiation in good faith to determine how to comply with any such new requirements.

  • Sarbanes-Oxley Certification As defined in Section 11.05.

  • NRSRO Certification A certification executed by a NRSRO in favor of the Issuer and the Information Agent that states that such NRSRO has provided the Issuer with the appropriate certifications under Exchange Act Rule 17g-5(a)(3)(iii)(B) and that such NRSRO has access to the 17g-5 Website.

  • Written certification means a statement signed by a treating physician or referral physician that

  • Citizenship Certification means a properly completed certificate in such form as may be specified by the General Partner by which an Assignee or a Limited Partner certifies that he (and if he is a nominee holding for the account of another Person, that to the best of his knowledge such other Person) is an Eligible Citizen.

  • Affidavit of Small Business Enterprise Certification means the fully completed, signed, and notarized affidavit that must be submitted with an application for SBE certification. Representations and certifications made by the applicant in this Affidavit are made under penalty of perjury and will be used and relied upon by City to verify SBE eligibility and compliance with SBE certification and documentation requirements.

  • Delay Delivery Certification As defined in Section 2.02(a) hereof.

  • certification body has the meaning given in the Guidelines.

  • Tax Certification Forms means any forms or other documentation as may be issued or required by a Tax Authority or by us from time to time to confirm your tax status [or the tax status of a Connected Person].

  • CEC Certification and Verification means that the CEC has certified (or, with respect to periods before the Project has commenced commercial operation (as such term is defined by and according to the CEC), that the CEC has pre-certified) that the Project is an ERR for purposes of the California Renewables Portfolio Standard and that all Energy produced by the Project qualifies as generation from an ERR for purposes of the Project.

  • Sxxxxxxx-Xxxxx Certification As defined in Section 11.09.

  • Responsible Officer Certification means, with respect to the financial statements for which such certification is required, the certification of a Responsible Officer of the Borrower that such financial statements fairly present, in all material respects, in accordance with GAAP, the consolidated financial condition of the Borrower as at the dates indicated and its consolidated income and cash flows for the periods indicated, subject to changes resulting from audit and normal year-end adjustments.

  • Actuarial certification means a written statement by a member of the American Academy of

  • certification mark means a mark used in connection with the goods or services of a person other than the certifier to indicate geographic origin, material, mode of manufacture, quality, accuracy, or other characteristics of the goods or services or to indicate that the work or labor on the goods or services was performed by members of a union or other organization.

  • Private Certificate As specified in the Preliminary Statement.

  • Xxxxxxxx-Xxxxx Certification As defined in Section 11.05.

  • Sarbanes Certification has the meaning set forth in Section 9.21(b)(iii) of the Sale and Servicing Agreement.

  • License Certificate means evidence of a license provided by Licensor to Licensee in electronic or printed form.