Common use of Bank Secrecy Act Clause in Contracts

Bank Secrecy Act. Each of the Credit Parties and each of their respective Subsidiaries are in compliance, in all material respects, with the Bank Secrecy Act (31 U.S.C. §§ 5311 et seq.), as amended by Title III of the Patriot Act, International Money Laundering Abatement and Anti-terrorism Financing Act of 2001.

Bank Secrecy Act. Each of the Credit Parties and each of their respective Subsidiaries are in compliance, in all material respects, with the Bank Secrecy Act (i) the Trading with the Enemy Act, as amended, and each of the foreign assets control regulations of the United States Treasury Department (31 U.S.C. §§ 5311 et seq.)CFR, Subtitle B, Chapter V, as amended by Title III of amended) and any other enabling legislation or executive order relating thereto, and (ii) the Patriot Act, International Money Laundering Abatement and Anti-terrorism Financing Act of 2001.