Common use of Anti-Terrorism; Anti-Money Laundering Clause in Contracts

Anti-Terrorism; Anti-Money Laundering. No Credit Party nor any of its Subsidiaries (a) is an “enemy” or an “ally of the enemy” within the meaning of Section 2 of the Trading with the Enemy Act of the United States (50 U.S.C.

Appears in 9 contracts

Samples: Credit Agreement (Interval Leisure Group, Inc.), Credit Agreement (Interval Leisure Group, Inc.), Intercreditor Agreement (Beacon Roofing Supply Inc)

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Anti-Terrorism; Anti-Money Laundering. No Credit Party nor any of its Subsidiaries or, to their knowledge, any of their Related Parties (a) is an “enemy” or an “ally of the enemy” within the meaning of Section 2 of the Trading with the Enemy Act of the United States (50 U.S.C.

Appears in 2 contracts

Samples: Credit Agreement (Walker & Dunlop, Inc.), Credit Agreement (SolarWinds, Inc.)

Anti-Terrorism; Anti-Money Laundering. No Credit Party nor any of its Restricted Subsidiaries or, to their knowledge, any of their Related Parties (a) is an “enemy” or an “ally of the enemy” within the meaning of Section 2 of the Trading with the Enemy Act of the United States (50 U.S.C.

Appears in 1 contract

Samples: Credit Agreement (Belden Inc.)

Anti-Terrorism; Anti-Money Laundering. No Credit Party nor any of its Subsidiaries or, to the knowledge of any Responsible Officer, any of their Related Parties (ai) is an “enemy” or an “ally of the enemy” within the meaning of Section 2 of the Trading with the Enemy Act of the United States (50 U.S.C.U.S.C. App. §§ 1 et seq.), (ii) is in violation of (A) the Trading with the Enemy Act,

Appears in 1 contract

Samples: Credit Agreement (Fidelity National Financial, Inc.)

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Anti-Terrorism; Anti-Money Laundering. No Credit Party nor any of its Subsidiaries (ai) is an “enemy” or an “ally of the enemy” within the meaning of Section 2 of the Trading with the Enemy Act of the United States (50 U.S.C.U.S.C. App. §§ 1 et seq.), (ii) is in violation of (A) the Trading with the Enemy Act, (B) any of the foreign assets control regulations of the United States Treasury Department

Appears in 1 contract

Samples: Credit Agreement (Corrections Corp of America)

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