Anti-Money Laundering Laws Notice. Buyer hereby notifies Guarantor and Seller that pursuant to the requirements of Anti-Money Laundering Laws, it is required to obtain, verify and record information that identifies Seller, Parent Guarantor or Guarantor, which information includes the name and address of Seller, Parent Guarantor or Guarantor and other information that will allow it to identify Seller, Parent Guarantor or Guarantor in accordance with Anti-Money Laundering Laws. Guarantor and Seller shall provide to the extent commercially reasonable, such information and take such other actions as are reasonably requested by Xxxxx in order to assist Buyer in maintaining compliance with Anti-Money Laundering Laws.
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Samples: Master Repurchase Agreement (Radian Group Inc), Master Repurchase Agreement (Radian Group Inc)
Anti-Money Laundering Laws Notice. Buyer hereby notifies Guarantor and Seller that pursuant to the requirements of Anti-Money Laundering Laws, it is required to obtain, verify and record information that identifies Seller, Parent Guarantor Seller or Guarantor, which information includes the name and address of Seller, Parent Guarantor Seller or Guarantor and other information that will allow it to identify Seller, Parent Guarantor Seller or Guarantor in accordance with Anti-Money Laundering Laws. Guarantor and Seller shall, and shall cause each of its Subsidiaries to, provide to the extent commercially reasonable, such information and take such other actions as are reasonably requested by Xxxxx Buyer in order to assist Buyer in maintaining compliance with Anti-Money Laundering Laws.. (Signature page to follow)
Appears in 2 contracts
Samples: Master Repurchase Agreement (UWM Holdings Corp), Master Repurchase Agreement (Home Point Capital Inc.)
Anti-Money Laundering Laws Notice. Buyer hereby notifies Guarantor and Seller that pursuant to the requirements of Anti-Money Laundering Laws, it is required to obtain, verify and record information that identifies Seller, Parent Guarantor Seller or Guarantor, which information includes the name and address of Seller, Parent Guarantor Seller or Guarantor and other information that will allow it to identify Seller, Parent Guarantor or Guarantor Seller in accordance with Anti-Money Laundering Laws. Guarantor and Seller shall, and shall cause each of its Subsidiaries to, provide to the extent commercially reasonable, such information and take such other actions as are reasonably requested by Xxxxx Buyer in order to assist Buyer in maintaining compliance with Anti-Anti- Money Laundering Laws.
Appears in 1 contract
Samples: Master Repurchase Agreement (Caliber Home Loans, Inc.)
Anti-Money Laundering Laws Notice. Buyer hereby notifies Guarantor and Seller that pursuant to the requirements of Anti-Money Laundering Laws, it is required to obtain, verify and record information that identifies Seller, Parent Guarantor Seller or Guarantor, which information includes the name and address of Seller, Parent Guarantor Seller or Guarantor and other information that will allow it to identify Seller, Parent Guarantor Seller or Guarantor in accordance with Anti-Money Laundering Laws. Guarantor and Seller shall, and shall cause each of its Subsidiaries to, provide to the extent commercially reasonable, such information and take such other actions as are reasonably requested by Xxxxx Buyer in order to assist Buyer in maintaining compliance with Anti-Money Laundering Laws.
Appears in 1 contract
Samples: Master Repurchase Agreement (Home Point Capital Inc.)
Anti-Money Laundering Laws Notice. Buyer hereby notifies Guarantor and Seller that pursuant to the requirements of Anti-Money Laundering Laws, it is required to obtain, verify and record information that identifies Seller, Parent Guarantor or Guarantor, which information includes the name and address of Seller, Parent Guarantor or Guarantor and other information that will allow it to identify Seller, Parent Guarantor or Guarantor in accordance with Anti-Money Laundering Laws. Guarantor and Seller shall provide to the extent commercially reasonable, such information and take such other actions as are reasonably requested by Xxxxx Buyer in order to assist Buyer in maintaining compliance with Anti-Money Laundering Laws.
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