Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations Sample Clauses

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with laws, rules and regulations applicable to banking institutions, including those relating to the funding of terrorist activities and money laundering, the Owner Trustee may be required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Owner Trustee. Accordingly each of the parties to this transaction agrees to provide to the Owner Trustee upon its request from time to time such indentifying information and documentation as may be available for such party in order to enable the Owner Trustee to comply with applicable law.
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Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. The parties hereto and each Certificateholder acknowledge that in accordance with the Customer Identification Program (CIP) requirements under the USA PATRIOT Act and its implementing regulations, the Owner Trustee and the Paying Agent, in order to help fight the funding of terrorism and money laundering, are required to obtain, verify, and record information that identifies each person or legal entity that establishes a relationship or opens an account with the Owner Trustee or the Paying Agent. Each party hereto and each Certificateholder by its acceptance of a Trust Certificate agrees that it shall provide the Owner Trustee and the Paying Agent with such information as may be available for such party as the Owner Trustee and the Paying Agent may request that will help the Owner Trustee and the Paying Agent to identify and verify each party’s identity, including without limitation each party’s name, physical address, tax identification number, organizational documents, certificates of good standing, licenses to do business or other pertinent identifying information.
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Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with the laws, rules, regulations and executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money laundering (“Applicable Law,” for example section 326 of the USA PATRIOT Act (Title III of Pub. L. 107-56)), the Master Collateral Agent and the Paying Agent is required to obtain, verify, record and update certain information relating to individuals and entities which maintain a business relationship with the Master Collateral Agent. Accordingly, each of the parties hereto agree to provide to the Master Collateral Agent, upon its reasonable request from time to time such identifying information and documentation as may be available for such party in order to enable the Master Collateral Agent to comply with Applicable Law.
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Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with laws, rules and regulations applicable to banking institutions, including those relating to the funding of terrorist activities and money laundering, the Indenture Trustee is required to obtain, verify and record certain information relating to individuals and entities with maintain a business relationship with the Indenture Trustee. Accordingly, each of the parties agrees to provide to the Indenture Trustee upon its request from time to time such party’s complete name, address, tax identification number and such other identifying information together with copies of such party’s constituting documentation, securities disclosure document and such other identifying documentation as may be available for such party.
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Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with laws, rules, regulations and executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money laundering (“Relevant Law”), the Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Trustee. Accordingly, each of the parties agrees to provide to the Trustee upon its request from time to time such identifying information and documentation as may be available for such party in order to enable the Trustee to comply with Relevant Law. SIGNATURES Dated as of August 18, 2016 NRG YIELD OPERATING LLC By: /s/ Xxxxxxxxxxx X. Xxxxx Name: Xxxxxxxxxxx X. Xxxxx Title: President and Chief Executive Officer NRG YIELD LLC By: /s/ Xxxxx Xxxxx Name: Xxxxx Xxxxx Title: Secretary ALTA WIND 1-5 HOLDING COMPANY, LLC ALTA WIND COMPANY, LLC NRG ENERGY CENTER OMAHA LLC NRG ENERGY CENTER OMAHA HOLDINGS LLC NYLD FUEL CELL HOLDINGS LLC NRG SOUTH TRENT HOLDINGS LLC NRG YIELD DGPV HOLDING LLC NRG YIELD RPV HOLDING LLC UB FUEL CELL, LLC By: /s/ Xxxxxxxxxxx X. Xxxxx Name: Xxxxxxxxxxx X. Xxxxx Title: President LAW DEBENTURE TRUST COMPANY OF NEW YORK, as Trustee By: /s/ Xxxxx X. Xxxxxx Name: Xxxxx X. Xxxxxx Title: Managing Director EXHIBIT A [Face of Note] CUSIP/CINS 5.000% Senior Notes due 2026 No. $ NRG YIELD OPERATING LLC promises to pay to or registered assigns, the principal sum of DOLLARS on September 15, 2026. Interest Payment Dates: March 15 and September 15 Record Dates: March 1 and September 1 Dated: NRG YIELD OPERATING LLC By: Name: Title: This is one of the Notes referred to in the within-mentioned Indenture: LAW DEBENTURE TRUST COMPANY OF NEW YORK, as Trustee By: Authorized Signatory [Back of Note] 5.000% Senior Notes due 2026 [Insert the Global Legend, if applicable pursuant to the provisions of the Indenture] [Insert the Private Placement Legend, if applicable pursuant to the provisions of the Indenture] [Insert the Original Issue Discount Legend, if applicable pursuant to the provisions of the Indenture] Capitalized terms used herein have the meanings assigned to them in the Indenture referred to below unless otherwise indicated.
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Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with laws, rules, regulations and executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money laundering (“Relevant Law”), the Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Trustee. Accordingly, each of the parties agrees to provide to the Trustee upon its request from time to time such identifying information and documentation as may be available for such party in order to enable the Trustee to comply with Relevant Law. 104 SIGNATURES Dated as of May 8, 2017 REMOTE ESCROW FINANCE VEHICLE LLC By: Stichting Remote Escrow Parent Company, its Manager By: Temmes Management Service Monaco, its Director By: /s/ Xxxxxxxxx Xxxxxxxxx Name: Xxxxxxxxx Xxxxxxxxx Title: Director THE BANK OF NEW YORK MELLON, as Trustee By: /s/ Xxxxxx X. Xxxxx Name: Xxxxxx X. Xxxxx Title: Vice President EXHIBIT A [Face of Note] CUSIP/CINS 10.500% Senior Secured First Lien Notes due 2022 No. $ REMOTE ESCROW FINANCE VEHICLE LLC promises to pay to or registered assigns, the principal sum of DOLLARS on June 1, 2022.
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Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with laws, rules, regulations and executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money laundering (“Relevant Law”), the Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Trustee. Accordingly, each of the parties agrees to provide to the Trustee upon its request from time to time such identifying information and documentation as may be available for such party in order to enable the Trustee to comply with Relevant Law. SIGNATURES Dated as of October 1, 2018 CLEARWAY ENERGY OPERATING LLC By Clearway Energy LLC, as managing member By: /s/ Xxxx Xxxxxxx Name: Xxxx Xxxxxxx Title: Senior Vice President, Chief Financial Officer and Treasurer CLEARWAY ENERGY LLC By Clearway Energy, Inc., as managing member By: /s/ Xxxx Xxxxxxx Name: Xxxx Xxxxxxx Title: Senior Vice President and Chief Financial Officer ALTA WIND 1-5 HOLDING COMPANY, LLC, as Guarantor By Alta Wind Company, LLC, as managing member By: /s/ Xxxx Xxxxxxx Name: Xxxx Xxxxxxx Title: Vice President and Treasurer UB FUEL CELL, LLC CENTRAL CA FUEL CELL 1, LLC, as Guarantors By NYLD Fuel Cell Holdings LLC, as managing member By: /s/ Xxxx Xxxxxxx Name: Xxxx Xxxxxxx Title: Vice President and Treasurer ALTA WIND COMPANY, LLC NYLD FUEL CELL HOLDINGS LLC NRG SOUTH TRENT HOLDINGS LLC NRG YIELD DGPV HOLDING LLC NRG YIELD RPV HOLDING LLC NRG YIELD SOLAR LAS VEGAS MB 1 LLC NRG SOLAR IGUANA LLC SOLAR FLAGSTAFF ONE LLC NRG SOLAR STAR LLC NRG SOLAR TABERNACLE LLC SPP FUND III, LLC SPP FUND II HOLDINGS, LLC SPP ASSET HOLDINGS, LLC PORTFOLIO SOLAR I, LLC THERMAL CANADA INFRASTRUCTURE HOLDINGS LLC THERMAL INFRASTRUCTURE DEVELOPMENT HOLDINGS, LLC as Guarantors, By Clearway Energy Operating LLC, as managing member By: /s/ Xxxx Xxxxxxx Name: Xxxx Xxxxxxx Title: Senior Vice President, Chief Financial Officer and Treasurer SPP FUND II, LLC SPP FUND II-B, LLC, as Guarantors By SPP Fund II Holdings, LLC, as managing member By: /s/ Xxxx Xxxxxxx Name: Xxxx Xxxxxxx Title: Senior Vice President and Treasurer DELAWARE TRUST COMPANY, as Trustee By: /s/ Xxxxxx Xxxxxxx Name: Xxxxxx Xxxxxxx Title: Vice President EXHIBIT A [Face of Note] CUSIP/CINS 5.750% Senior Notes due 2025 No. $ CLEARWAY ENERGY OPERATING LLC promises to pay to or registered assigns, the principal sum of DOLLARS on October 15, 2025. Interest Payment Da...
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Related to Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations

  • Compliance with Anti-Money Laundering Laws The operations of the Company and its subsidiaries are and have been conducted at all times in compliance with applicable financial recordkeeping and reporting requirements, including those of the Currency and Foreign Transactions Reporting Act of 1970, as amended, the applicable money laundering statutes of all jurisdictions where the Company or any of its subsidiaries conducts business, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by any governmental agency (collectively, the “Anti-Money Laundering Laws”) and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Company or any of its subsidiaries with respect to the Anti-Money Laundering Laws is pending or, to the knowledge of the Company, threatened.