Legal Entity Customer means a cor- poration, limited liability company, or other entity that is created by the fil- ing of a public document with a Sec- retary of State or similar office, a gen- eral partnership, and any similar enti- ty formed under the laws of a foreign jurisdiction that opens an account.
Legal Entity Customer means: Acorporation, limited liability company, partnership or other similar business entity (whether formed under the laws of a state or of the United States or a foreign jurisdiction) that opens a new account.
Legal Entity Customer means a corporation, limited liability company, or other entity that is created by the filing of a public document with a Secretary of State or similar office, a general partnership, and any similar entity formed under the laws of a foreign jurisdiction that opens an account.
Examples of Legal Entity Customer in a sentence
Furthermore, promptly following any change that would result in a change to the status of the Borrower as an excluded "Legal Entity Customer" under the Beneficial Ownership Rule, the Borrower shall execute and deliver to each Lender a Beneficial Ownership Certification, in form and substance reasonably acceptable to each such Lender.
At least 51% of the equity interests in the Borrower is owned, directly or indirectly, by a listed entity, and the Borrower is excluded on that basis from the definition of "Legal Entity Customer" as defined in the Beneficial Ownership Rule.
More Definitions of Legal Entity Customer
Legal Entity Customer as defined in the Beneficial Ownership Rule.
Legal Entity Customer as defined in the Beneficial Ownership Regulation. Notwithstanding any other provision of this Agreement or any other Transaction Document, the representations and warranties contained in this Section shall be continuing, and remain in full force and effect until the Final Payout Date. SECTION 7.02.
Legal Entity Customer as defined in 31 C.F.R. 1010.230(e)(2).
Legal Entity Customer has its meaning set forth in 31 C.F.R. § 1010.230(e) and includes a corporation, limited liability company, or other entity that is created by a filing of a public document with a Secretary of State or similar office, a general partnership, and any similar business entity formed under the laws of a foreign jurisdiction that opens an account.
Legal Entity Customer as defined in the Beneficial Ownership Rule. As of each date on which a Purchase or Reinvestment is made, either (a) the representation and warranty in the preceding sentence is true and correct in all respects as of such date or (b) the information included in the most recent Beneficial Ownership Certification delivered by Seller, if any, is true and correct in all respects.
Legal Entity Customer means: (a) a body politic of the Commonwealth, an Australian state or an Australian territory; or (b) a body corporate or organisation that is: (i) a body incorporated by or under a law of the Commonwealth, an Australian state or an Australian territory; (ii) an unincorporated association, partnership or trust formed within Australia; or (iii) a ‘registered foreign company’ as defined within section 9 of the Corporations Act 2001 (Cth), which engages the Accredited Body to use the Service on their behalf in return for a fee and includes customers who: (a) use the Accredited Body as a broker solely to use the Service to access nationally coordinated criminal history checks; or (b) use the Service to access nationally coordinated criminal history checks as part of a broader service the Accredited Body provides to the customer; Legal Entity Customer does not include an individual who is an Applicant on behalf of whom the Accredited Body accesses nationally coordinated criminal history checks and uses the Service; Material means any article or thing in relation to which Intellectual Property rights arise; Moral Rights means each and every ‘moral right’ as defined in the Copyright Act 1968 (Cth); Nationally coordinated criminal history check means a criminal history and police information check conducted about an Applicant by the ACIC, as part of the Service in accordance with this Agreement, and the result of that checking process provided by the ACIC to the Accredited Body in a physical or electronic format; Nationally coordinated criminal history check category means one or more categories listed in Item 9 of the Agreement Schedule, being the categories for which the Accredited Body is permitted to collect, use or disclose Personal Information and Police Information under clause 7.2(c)(i) of the Agreement; National Police Checking Service (or Service) means the service established by the ACIC to facilitate nationally coordinated criminal history checks to support the assessment of the suitability of people applying for employment (including positions of trust and volunteer service) or entitlements (including Australian citizenship, licensing and registration schemes) ;