Compliance with Anti-Money Laundering Laws. The Mortgage Loan Seller has complied in all material respects with all applicable anti-money laundering laws and regulations, including without limitation the USA Patriot Act of 2001 with respect to the origination of the Mortgage Loan.
Appears in 454 contracts
Samples: Mortgage Loan Purchase Agreement (Wells Fargo Commercial Mortgage Trust 2017-C38), Mortgage Loan Purchase Agreement (BBCMS Mortgage Trust 2024-C24), Mortgage Loan Purchase Agreement (BBCMS Mortgage Trust 2019-C5)
Compliance with Anti-Money Laundering Laws. The Mortgage Loan Seller has complied in all material respects with all applicable anti-money laundering laws and regulations, including without limitation the U.S. Anti-Money Laundering Act of 2020 and USA Patriot Act of 2001 with respect to the origination of the Mortgage Loan.
Appears in 59 contracts
Samples: Mortgage Loan Purchase Agreement (Bank 2022-Bnk44), Mortgage Loan Purchase Agreement (Bank 2022-Bnk42), Mortgage Loan Purchase Agreement (Bank 2021-Bnk36)
Compliance with Anti-Money Laundering Laws. The Mortgage Loan Seller has complied in all material respects with all applicable anti-money laundering laws and regulations, including without limitation the USA Patriot Act of 2001 with respect to the origination of the Mortgage Loan.. Exh. C-19
Appears in 24 contracts
Samples: Mortgage Loan Purchase Agreement (Bank 2017-Bnk5), Mortgage Loan Purchase Agreement (Bank 2017-Bnk5), Pooling and Servicing Agreement (Bank 2017-Bnk6)
Compliance with Anti-Money Laundering Laws. The Mortgage Loan Seller has complied in all material respects with all applicable anti-money laundering laws and Exh. C-19 regulations, including without limitation the USA Patriot Act of 2001 with respect to the origination of the Mortgage Loan.
Appears in 12 contracts
Samples: Mortgage Loan Purchase Agreement (Bank 2023-Bnk46), Mortgage Loan Purchase Agreement (Bank 2023-Bnk46), Mortgage Loan Purchase Agreement (Wells Fargo Commercial Mortgage Trust 2020-C58)
Compliance with Anti-Money Laundering Laws. The Mortgage Loan Seller has complied in all material respects with all applicable anti-money laundering laws and regulations, including without limitation the U.S. Anti-Money Laundering Act of 2020 and the USA Patriot Act of 2001 with respect to the origination of the Mortgage Loan.
Appears in 10 contracts
Samples: Mortgage Loan Purchase Agreement (MSWF Commercial Mortgage Trust 2023-2), Mortgage Loan Purchase Agreement (MSWF Commercial Mortgage Trust 2023-2), Mortgage Loan Purchase Agreement (MSWF Commercial Mortgage Trust 2023-2)
Compliance with Anti-Money Laundering Laws. The Mortgage Loan Seller has complied in all material respects with all applicable anti-money laundering laws and regulations, including without limitation the USA Patriot Act of 2001 with respect to the origination of the Mortgage LoanLoans.
Appears in 6 contracts
Samples: Mortgage Loan Purchase Agreement (Benchmark 2022-B34 Mortgage Trust), Mortgage Loan Purchase Agreement (Benchmark 2020-B22 Mortgage Trust), Mortgage Loan Purchase Agreement (Benchmark 2023-B38 Mortgage Trust)
Compliance with Anti-Money Laundering Laws. The Mortgage Loan Seller has complied in all material respects with all applicable anti-money laundering laws and Exh. C-19 regulations, including without limitation the U.S. Anti-Money Laundering Act of 2020 and USA Patriot Act of 2001 with respect to the origination of the Mortgage Loan.
Appears in 2 contracts
Samples: Pooling and Servicing Agreement (Bank5 2023-5yr2), Pooling and Servicing Agreement (Bank5 2023-5yr2)
Compliance with Anti-Money Laundering Laws. The Mortgage Loan Seller has complied in all material respects with all applicable anti-money laundering laws and regulations, including without limitation the USA Patriot Act of 2001 with respect to the origination of the Mortgage Loan, the failure to comply with which would have a material adverse effect on the Mortgage Loan.
Appears in 2 contracts
Samples: Mortgage Loan Purchase Agreement (COMM 2018-Cor3 Mortgage Trust), Mortgage Loan Purchase Agreement (COMM 2017-Cor2 Mortgage Trust)
Compliance with Anti-Money Laundering Laws. The Mortgage Loan Seller has complied in all material respects with all applicable anti-money laundering laws and regulations, including without limitation the USA Patriot Act of 2001 with respect to the origination of the Mortgage Loan.. Exh. C-21
Appears in 2 contracts
Samples: Mortgage Loan Purchase Agreement (Bank 2019-Bnk21), Mortgage Loan Purchase Agreement (Bank 2019-Bnk21)
Compliance with Anti-Money Laundering Laws. The Mortgage Loan Seller has complied in all material respects with all applicable anti-money laundering laws and System.Object[] Exh. C-19 regulations, including without limitation the USA Patriot Act of 2001 with respect to the origination of the Mortgage Loan.
Appears in 1 contract
