Common use of Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations Clause in Contracts

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 which maintain a business relationship with the Indenture Trustee. Accordingly, each of the parties hereto agrees to provide to the Indenture 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 Indenture Trustee to comply with applicable law.

Appears in 51 contracts

Samples: Master Note Trust Series 2012 6 (GE Capital Credit Card Master Note Trust), Master Note Trust Series 2015 (RFS Holding LLC), Synchrony Financial

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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 Owner Trustee is may be required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Indenture Owner Trustee. Accordingly, Accordingly each of the parties hereto to this transaction agrees to provide to the Indenture Owner Trustee upon its request from time to time such identifying indentifying information and documentation as may be available for such party in order to enable the Indenture Owner Trustee to comply with applicable law.

Appears in 21 contracts

Samples: Trust Agreement (World Omni Auto Receivables LLC), Trust Agreement (World Omni Auto Receivables LLC), Trust Agreement (World Omni Auto Receivables Trust 2015-A)

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with laws, rules and regulations Applicable Laws in effect from time to time 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 which Persons that maintain a business relationship with the Indenture Trustee. Accordingly, each of the parties hereto Issuer agrees to provide to the Indenture Trustee upon its request from time to time such identifying information and documentation as may be available for such party the Issuer in order to enable the Indenture Trustee to comply with applicable lawsuch Applicable Laws.

Appears in 17 contracts

Samples: Indenture (Zealand Pharma a/S), Indenture (Theravance Inc), Indenture (Encysive Pharmaceuticals Inc)

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with laws, rules rules, regulations and regulations executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money launderinglaundering (“Relevant Law”), the Indenture Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Indenture Trustee. Accordingly, each of the parties hereto agrees to provide to the Indenture 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 Indenture Trustee to comply with applicable lawRelevant Law.

Appears in 5 contracts

Samples: Indenture (NRG Rema LLC), Indenture (Clearway Energy LLC), Indenture (Clearway Energy, Inc.)

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 which maintain a business relationship with the Indenture Trustee. Accordingly, each of the parties hereto agrees to provide to the Indenture 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 Indenture Trustee to comply with applicable law.

Appears in 2 contracts

Samples: Master Indenture (CDF Funding, Inc.), Master Indenture (RFS Holding LLC)

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 Owner Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Indenture Owner Trustee. Accordingly, Accordingly each of the parties hereto to this transaction agrees to provide to the Indenture Owner Trustee upon its request from time to time such identifying indentifying information and documentation as may be available for such party in order to enable the Indenture Owner Trustee to comply with applicable law.

Appears in 2 contracts

Samples: Trust Agreement (World Omni Auto Receivables Trust 2011-B), Trust Agreement (World Omni Auto Receivables Trust 2011-B)

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with laws, rules rules, regulations and regulations executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money launderinglaundering (“Applicable Law”), the Indenture Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Indenture Trustee. Accordingly, each of the parties hereto agrees to provide to the Indenture 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 Indenture Trustee to comply with applicable lawApplicable Law.

Appears in 2 contracts

Samples: Trust Agreement (Sast 2006-3), Trust Agreement (Saxon Asset Securities Trust 2006-1)

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with the laws, rules rules, regulations and regulations executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money launderinglaundering (collectively, "Applicable Regulations"), the Indenture Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Indenture Trustee. Accordingly, each of the parties hereto agrees to provide to the Indenture 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 Indenture Trustee to comply with applicable lawsuch Applicable Regulations.

Appears in 2 contracts

Samples: Trust Indenture (Aircastle LTD), Trust Indenture (Aircastle LTD)

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with the laws, rules rules, regulations and regulations executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money launderinglaundering (collectively, “Applicable Regulations”), the Indenture Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Indenture Trustee. Accordingly, each of the parties hereto agrees to provide to the Indenture 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 Indenture Trustee to comply with applicable lawsuch Applicable Regulations.

Appears in 2 contracts

Samples: Trust Indenture (Aircastle LTD), Trust Indenture (Aircastle LTD)

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with laws, rules rules, regulations and regulations executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money launderinglaundering (“Applicable Regulations”), the Indenture Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Indenture Trusteewith. Accordingly, each of the parties hereto agrees to provide to the Indenture 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 Indenture Trustee to comply with applicable law.Applicable Regulations. 143

Appears in 1 contract

Samples: Trust Indenture (Genesis Lease LTD)

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 Owner Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship relationships with the Indenture Owner Trustee. Accordingly, each of the parties hereto to this transaction agrees to provide to the Indenture Owner 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 Indenture Owner Trustee to comply with applicable law.

Appears in 1 contract

Samples: Trust Agreement (Navistar International Corp)

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Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with laws, rules rules, regulations and regulations executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money launderinglaundering (“Applicable Regulations”), the Indenture Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Indenture Trusteeit. Accordingly, each of the parties hereto agrees to provide to the Indenture 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 Indenture Trustee to comply with applicable law.Applicable Regulations. 124

Appears in 1 contract

Samples: Trust Indenture (AerCap Holdings N.V.)

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with laws, rules rules, regulations and regulations executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money launderinglaundering (“Applicable Regulations”), the Indenture Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Indenture Trusteewith. Accordingly, each of the parties hereto agrees to provide to the Indenture 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 Indenture Trustee to comply with applicable law.Applicable Regulations. 130

Appears in 1 contract

Samples: Trust Indenture (Babcock & Brown Air LTD)

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with laws, rules rules, regulations and regulations executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money launderinglaundering (“Applicable Regulations”), the Indenture Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Indenture Trusteeit. Accordingly, each of the parties hereto agrees to promptly provide to the Indenture 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 Indenture Trustee to comply with applicable lawits ongoing obligations under Applicable Regulations.

Appears in 1 contract

Samples: Trust Indenture (Avolon Holdings LTD)

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with laws, rules rules, regulations and regulations executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money launderinglaundering (“Applicable Regulations”), the Indenture Security Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Indenture Trusteewith. Accordingly, each of the parties hereto agrees to provide to the Indenture Security 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 Indenture Security Trustee to comply with applicable lawApplicable Regulations.

Appears in 1 contract

Samples: Security Trust Agreement (Willis Lease Finance Corp)

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with laws, rules and regulations applicable to banking institutionsApplicable Laws, 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 which maintain a business relationship with the Indenture Trustee. Accordingly, each of the parties hereto agrees to provide to the Indenture Trustee upon its request from time to time such identifying information and documentation as may be available for to such party in order to enable the Indenture Trustee to comply with applicable lawApplicable Law.

Appears in 1 contract

Samples: Sunnova Energy International Inc.

Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations. In order to comply with laws, rules rules, regulations and regulations executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money launderinglaundering (“Applicable Law”), the Indenture Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Indenture Trustee. Accordingly, each of the parties hereto agrees to provide to the Indenture 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 Indenture Trustee to comply with applicable lawApplicable Law.

Appears in 1 contract

Samples: Servicing Agreement (New Century Home Equity Loan Trust 2006-2)

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