Compliance with Certain Laws. The Mortgage Rate (exclusive of any default interest, late charges, yield maintenance charge, or prepayment premiums) of such Mortgage Loan complied as of the date of origination with, or was exempt from, applicable state or federal laws, regulations and other requirements pertaining to usury.
Compliance with Certain Laws. If the Authorized Participant is subject to the requirements of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (“U.S.A. PATRIOT Act”), the Authorized Purchaser is in compliance with the anti-money laundering and related provisions of the U.S.A. PATRIOT Act.
Compliance with Certain Laws. The Borrower will maintain in effect and enforce policies and procedures designed to ensure, in its reasonable business judgment, compliance by the Borrower, its Subsidiaries and their respective directors, officers, employees and agents (in their capacities as such) with Anti-Corruption Laws and applicable Sanctions.
Compliance with Certain Laws. Each of the Company, its subsidiaries, its affiliates and any of their respective officers, directors, supervisors, managers, agents or employees has not violated, its participation in the offering will not violate, and it has instituted and maintains policies and procedures designed to ensure continued compliance with each of the following laws: (a) anti-bribery laws, including but not limited to, any applicable law, rule, or regulation of any locality, including but not limited to any law, rule, or regulation promulgated to implement the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, signed December 17, 1997, including the U.S. Foreign Corrupt Practices Act of 1977 or any other law, rule or regulation of similar purpose and scope, (b) anti-money laundering laws, including but not limited to, applicable federal, state, international, foreign or other laws, regulations or government guidance regarding anti-money laundering, including, without limitation, Title 18 U.S. Code section 1956 and 1957, the U.S.A. Patriot Act, the Bank Secrecy Act, and international anti-money laundering principals or procedures by an intergovernmental group or organization, such as the Financial Action Task Force on Money Laundering, of which the United States is a member and with which designation the United States representative to the group or organization continues to concur, all as amended, and any Executive order, directive, or regulation pursuant to the authority of any of the foregoing, or any orders or licenses issued thereunder or (c) laws and regulations imposing U.S. economic sanctions measures, including, but not limited to, the International Emergency Economic Powers Act, the Trading with the Enemy Act, the United Nations Participation Act, and the Syria Accountability and Lebanese Sovereignty Act, all as amended, and any Executive Order, directive, or regulation pursuant to the authority of any of the foregoing, including the regulations of the United States Treasury Department set forth under 31 CFR, Subtitle B, Chapter V, as amended, or any orders or licenses issued thereunder.
Compliance with Certain Laws. If the Authorized Participant is subject to the requirements of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, as amended (the “U.S.A. PATRIOT Act”), the Authorized Participant has policies and procedures reasonably designed to comply with the anti-money laundering and related provisions of the U.S.A. PATRIOT Act, and the operations of the Authorized Participant are conducted in compliance with the U.S.A. PATRIOT Act.
Compliance with Certain Laws. The Deposit Accounts and the Cash Reserve Lines of Credit were opened, extended or made, and have been maintained, in accordance with all applicable federal and state laws, regulations, rules and orders, and the Branches have been operated in compliance with Seller's policies and procedures and all applicable federal and state laws, regulations, rules and orders, except for such instances of noncompliance which do not have, and are not reasonably likely to have, a Seller Material Adverse Effect.
Compliance with Certain Laws. (a) (i) Violate any Anti-Terrorism Laws, (ii) engage in any transaction, investment, undertaking or activity that conceals the identity, source or destination of the proceeds from any category of prohibited offenses designated by the Organization for Economic Co-operation and Development’s Financial Action Task Force on Money Laundering or (iii) permit any of their respective Affiliates to violate these laws or engage in these actions.
Compliance with Certain Laws. To Seller’s knowledge, the Deposit Liabilities were opened, extended, or made and have been maintained in accordance with all applicable federal and state laws, rules and regulations.
Compliance with Certain Laws. Section 14.01. Laws of the State of New York. The Contractor shall comply ----------------------------- with all of the requirements set forth in Exhibit B hereto.
Compliance with Certain Laws. Unless this Agreement is exempt from Executive Order 11246 under the rules and regulations of the United States Secretary of Labor, 41 CFR Part 60, and without limiting the Performance Standard, Seller agrees that during the performance of the Work it will fully comply with the provisions of the equal opportunity clause as set forth in Section 202 of Executive Order 11246 and 41 CFR Part 60–1.4(a)(1–7), which provisions are hereby incorporated by reference and made a part of this Agreement. Seller also agrees that, during the performance of the Work, and without limiting the Performance Standard, it will fully comply with all applicable immigration laws and the applicable equal opportunity provisions of the Rehabilitation Act of 1973 and applicable rules and regulations, 41 CFR Part 60– 741 et seq., and the Vietnam Era Veterans Readjustment Act of 1974 and applicable regulations, 41 CFR Part 60–2.50 et seq., all of which are hereby incorporated by reference and made a part of this Agreement. Seller certifies that it does not and will not allow undocumented aliens to perform Work under this Agreement. Seller further certifies that it does not and will not maintain or provide for its Employees any facilities that are segregated by race, color, religion, or national origin, or permit its Employees to perform any services at any location under its control where segregated facilities are maintained, and Seller will obtain a similar certification from its Contractors and Subcontractors, as required by 41 CFR Part 60–1.8. Seller shall abide by, and cause its Contractors and Subcontractors to abide by, the requirements of (a) 41 CFR Part 60-300.5(a) prohibiting discrimination against qualified protected veterans and requiring affirmative action by covered prime contractors and subcontractors to employ and advance in employment qualified protected veterans and (b) 41 CFR Part 60-741.5(a) prohibiting discrimination against qualified individuals on the basis of disability and requiring affirmative action by covered prime contractors and subcontractors to employ and advance in employment qualified individuals with disabilities. Seller further agrees that, to the extent applicable, it will fully comply with the requirements of the Small Business Act, 15 U.S.C. Section 631 et seq., and the Office of Procurement Policy Act, 41 U.S.C. Section 423 et seq., as implemented in the Federal Acquisition Regulations found at 48 CFR Part 1 et seq., all of which are hereby incorpor...
