OFAC Compliance definition

OFAC Compliance has the meaning set forth in Section 7.07(d).
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Examples of OFAC Compliance in a sentence

  • You may obtain further information from the OFAC Compliance Hotline at (800)540-OFAC.

  • This information may be obtained directly from the OFAC Compliance Hotline at 800-540-OFAC or from the OFAC’s home page site at ▇▇▇.▇▇▇▇▇▇▇.▇▇▇/▇▇▇▇.

  • This information may be obtained directly from the OFAC Compliance Hotline at 800-540-OFAC, or from the OFAC’s home page site at ▇▇▇.▇▇▇▇▇▇▇.▇▇▇/▇▇▇▇.

  • This information may be obtained directly from the OFAC Compliance Hotline at (800) 540-OFAC or from the OFAC’s home page site at ▇▇▇.▇▇▇▇▇▇▇.▇▇▇/▇▇▇▇.

  • Such information may be obtained directly from the OFAC Compliance Hotline at 800.540.OFAC or from the OFAC’s Web site at ▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇.▇▇▇/ofac.

  • The reinsurance agreement will include the following provisions: Arbitration, Insolvency, Entire Agreement and Amendment, Extra-Contractual Damages, Errors and Omissions, Inspection of Records, OFAC Compliance, Offset, DAC Tax, Insolvency, Non-Transferability, Dispute Resolution, Good Faith, and Confidentiality.

  • This information may be obtained directly from the OFAC Compliance Hotline at (800) 540-OFAC.

  • You may obtain further information from the OFAC Compliance Hotline at (800) 540-OFAC); (ii) agree not to use your account in any manner or in furtherance of any activity that constitutes a violation of any law or regulation or that may reasonably be expected to subject us to investigation, prosecution or legal action; (iii) agree not to use your account for unlawful internet gambling.

  • CUSTOMER INFORMATION; OFAC 23 Section 9.1. Customer Information 23 Section 9.2. OFAC Compliance 23 Article X.

  • Company may obtain information regarding OFAC-enforced sanctions on-line at ▇▇▇.▇▇▇▇▇▇▇▇.▇▇▇ or via the OFAC Compliance Hotline (800)-504-OFAC.

Related to OFAC Compliance

  • HIPAA Compliant means that a Loan Party to the extent legally required (i) is or will use commercially reasonable efforts to be in compliance in all material respects with each of the applicable requirements of the so-called “Administrative Simplification” provisions of HIPAA on and as of each date that any part thereof, or any final rule or regulation thereunder, becomes effective in accordance with its or their terms, as the case may be (each such date, a “HIPAA Compliance Date”) and (ii) is not and could not reasonably be expected to become, as of any date following any such HIPAA Compliance Date, the subject of any civil or criminal penalty, process, claim, action or proceeding, or any administrative or other regulatory review, survey, process or proceeding (other than routine surveys or reviews conducted by any government health plan or other accreditation entity) that could result in any of the foregoing or that has or could reasonably be expected to have a Material Adverse Effect.

  • Non-Compliance means failure/refusal to comply the terms and conditions of the tender;

  • Year 2000 Compliance has the meaning set forth in section 17.29 of the Management Agreement.

  • Environmental Compliance means action performed during or after Operations to comply with the requirements of all Environmental Laws or contractual commitments related to reclamation of the Properties or other compliance with Environmental Laws.

  • Safety compliance facility means a licensee that is a commercial entity that receives marihuana from a marihuana facility or registered primary caregiver, tests it for contaminants and for tetrahydrocannabinol and other cannabinoids, returns the test results, and may return the marihuana to the marihuana facility.