Anti-Money Laundering Laws. The Company has complied with all applicable anti-money laundering laws and regulations, (the "Anti-Money Laundering Laws"), and has established an anti-money laundering compliance program as required by the Anti-Money Laundering Laws;
Appears in 32 contracts
Samples: Pooling and Servicing Agreement (Citigroup Mortgage Loan Trust Inc. 2005-4), Reconstituted Servicing Agreement (Structured Asset Securities Corp 2005-Wf4), Distribution Instructions (Citigroup Mortgage Loan Trust Inc., Series 2005-5)
Anti-Money Laundering Laws. The Company has complied with all applicable anti-money laundering laws and regulations, (the "Anti-Money Laundering Laws"), and has established an anti-money laundering compliance program as required by the Anti-Money Laundering Laws;.
Appears in 12 contracts
Samples: Reconstituted Servicing Agreement (Structured Asset Sec Corp Mort Passthr Certs Ser 2003-38), Warranties and Servicing Agreement (Structured Asset Sec Corp Mort Pass THR Certs Series 2004-3), Warranties and Servicing Agreement (Structured Asset Securities Corp)
Anti-Money Laundering Laws. The With respect to each Mortgage Loan, the Company has complied with all applicable anti-money laundering laws and regulations, (the "“Anti-Money Laundering Laws"”), and has established an anti-money laundering compliance program as required by the applicable Anti-Money Laundering Laws, and maintains, and will maintain, sufficient information to identify the applicable Mortgagor for purposes of the Anti-Money Laundering Laws;
Appears in 6 contracts
Samples: And Servicing Agreement (GSR Mortgage Loan Trust 2007-Ar2), And Servicing Agreement (GSR Mortgage Loan Trust 2007-2f), And Servicing Agreement (GSR Mortgage Loan Trust 2007-3f)
Anti-Money Laundering Laws. The Company has complied with all applicable anti-money laundering laws and regulations, (the "“Anti-Money Laundering Laws"”), and has established an anti-money laundering compliance program as required by the Anti-Money Laundering Laws;
Appears in 6 contracts
Samples: Reconstituted Servicing Agreement (SASCO Mortgage Loan Trust 2005-Wf3), Letter Agreement (Thornburg Mortgage Securities Trust 2005-4), Warranties and Servicing Agreement (Structured Adjustable Rate Mortgage Loan Trust Series 2006-5)
Anti-Money Laundering Laws. The With respect to each Mortgage Loan, the Company has complied with all applicable anti-money laundering laws and regulations, (the "“Anti-Money Laundering Laws"”), and has established an anti-money laundering compliance program as required by the applicable Anti-Money Laundering Laws;, and maintains, and will maintain, sufficient information to identify the applicable Mortgagor for purposes of the Anti-Money Laundering Laws.
Appears in 3 contracts
Samples: Agreement (Structured Asset Securities Corp Trust 2005-6), Warranties and Servicing Agreement (Structured Asset Securities Corp Mortgage Pass-Through Certificates, Series 2005-10), Warranties and Servicing Agreement (Structured Asset Securities Corp. 2005-14)
Anti-Money Laundering Laws. The Company has complied with all applicable anti-money laundering laws and regulations, regulations (the "“Anti-Money Laundering Laws"), ”) and has established an anti-money laundering compliance program as required by the Anti-Money Laundering Laws;
Appears in 2 contracts
Samples: Warranties and Servicing Agreement (J.P. Morgan Mortgage Acquisition Trust 2006-Wf1), Warranties and Servicing Agreement (J.P. Morgan Mortgage Trust 2006-A1)
Anti-Money Laundering Laws. The Company has complied with all applicable anti-money laundering laws and regulations, (the "“Anti-Money Laundering Laws"”), and has established an anti-money laundering compliance program as required by the Anti-Money Laundering Laws;.
Appears in 2 contracts
Samples: Reconstituted Servicing Agreement (Lehman Xs Trust Series 2005-3), Securitization Subservicing Agreement (Structured Asset Sec Corp Mort Pass THR Certs Ser 2003-Bc11)
Anti-Money Laundering Laws. The Company has complied with all applicable anti-money laundering laws and regulations, regulations (the "Anti-Money Laundering Laws"), and has established an anti-money antimoney laundering compliance program as required by the Anti-Money Laundering Laws;.
Appears in 2 contracts
Samples: Pooling and Servicing Agreement (Morgan Stanley Abs Capital I Inc Trust 2003-He2), Pooling and Servicing Agreement (Morgan Stanley Abs Capital I Inc Trust 2003-He2)
Anti-Money Laundering Laws. The Company has complied with all applicable anti-money laundering laws and regulations, (the "Anti-Money Laundering Laws"), and has established an anti-money laundering compliance program as required by the Anti-Money Laundering Laws;. (uu) Xxxxxx Act.
Appears in 1 contract
Anti-Money Laundering Laws. The the Company has complied with all applicable anti-money laundering laws and regulations, (the "Anti-Money Laundering Laws"), and has established an anti-money laundering compliance program as required by the Anti-Money Laundering Laws;
Appears in 1 contract
Anti-Money Laundering Laws. The Company has complied with all applicable anti-anti money laundering laws and regulations, (collectively, the "Anti-“Anti Money Laundering Laws"”), ; and the Company has established an anti-anti money laundering compliance program as required by the Anti-Anti Money Laundering Laws, has conducted the requisite due diligence in connection with the origination of each Mortgage Loan for purposes of the Anti Money Laundering Laws;
Appears in 1 contract
Anti-Money Laundering Laws. The Company has complied with all applicable anti-money laundering laws and regulations, (the "“Anti-Money Laundering Laws"”), and has established an anti-anti money laundering compliance program as required by the Anti-Money Laundering Laws;.
Appears in 1 contract
Anti-Money Laundering Laws. The Company has complied with all applicable anti-money laundering laws and regulations, regulations (the "Anti-Money Laundering Laws"), and has established an anti-money laundering compliance program as required by the Anti-Money Laundering Laws;
Appears in 1 contract
Samples: Warranties and Servicing Agreement (Deutsche Alt-a Securities Mortgage Loan Trust, Series 2006-Ar5)
