Common use of Compliance with Money Laundering Laws Clause in Contracts

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries are and have been conducted at all times in compliance with the requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Act of 1970, as amended by the USA PATRIOT ACT of 2001, and the rules and regulations promulgated thereunder, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business (collectively, the “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 Money Laundering Laws is pending or, to the knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries are and have been conducted at all times in compliance with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT money laundering statutes of 2001all jurisdictions, and the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business regulations or guidelines, issued, administered or enforced by any Governmental Entity (collectively, the “Money Laundering Laws”) and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator Governmental Entity involving the Company or any of its subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries Subsidiaries are and and, since January 1, 2014 have been conducted at all times times, conducted in compliance in all material respects with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy U.S. Currency and Foreign Transactions Reporting Act of 1970, as amended by the USA PATRIOT ACT money laundering statutes of 2001, all jurisdictions in which the Company and its Subsidiaries operate (and the rules and regulations promulgated thereunder, ) and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business any related or similar applicable Laws (collectively, the “Money Laundering Laws”) and no action, suit or proceeding Legal Proceeding by or before any court or governmental agency, authority or body Governmental Entity or any arbitrator involving the Company or any of its subsidiaries Subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge Knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries Subsidiaries are and have been conducted at all times in compliance with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT money laundering statutes of 2001all applicable jurisdictions, and the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business regulations or guidelines, issued, administered or enforced by any Governmental Entity (collectively, the “Money Laundering Laws”) ); and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator Governmental Entity involving the Company or any of its subsidiaries Subsidiaries with respect to the Money Laundering Laws is pending or, to the best knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries Subsidiaries are and and, since January 1, 2013 have been conducted at all times times, conducted in compliance in all material respects with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy U.S. Currency and Foreign Transactions Reporting Act of 1970, as amended by the USA PATRIOT ACT money laundering statutes of 2001, all jurisdictions in which the Company and its Subsidiaries operate (and the rules and regulations promulgated thereunder, ) and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business any related or similar Laws (collectively, the “Money Laundering Laws”) and no action, suit or proceeding material Legal Proceeding by or before any court or governmental agency, authority or body Governmental Entity or any arbitrator involving the Company or any of its subsidiaries Subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge Knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries Subsidiaries are and have been conducted at all times for the past five years in compliance with the applicable financial record keeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT money laundering statutes of 2001all jurisdictions to which the Company or its Subsidiaries are subject, and the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business regulations or guidelines, issued, administered or enforced by any governmental authority (collectively, the “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 Subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company Partnership and its subsidiaries the Subsidiaries are and have been conducted at all times in compliance with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT money laundering statutes of 2001all jurisdictions, and the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the “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 any Issuer or any of its subsidiaries Subsidiary with respect to the Money Laundering Laws is pending or, to the knowledge of the CompanyPartnership, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries Significant Subsidiaries are and have been conducted at all times in compliance with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT money laundering statutes of 2001all jurisdictions, and the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the “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 Significant Subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company Company, the Operating Partnership and its subsidiaries the Significant Subsidiaries are and have been conducted at all times in compliance with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT money laundering statutes of 2001all jurisdictions, and the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the “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 Significant Subsidiaries with respect to the Money Laundering Laws is pending or, to the best knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries are and have been conducted at all times in compliance with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT money laundering statutes of 2001all jurisdictions, and the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business regulations or guidelines, issued, administered or enforced by any Governmental Authority (collectively, the “Money Laundering Laws”) and no action, suit or proceeding Litigation by or before any court or governmental agency, authority or body or any arbitrator Governmental Authority involving the Company or any of its subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge Knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries Subsidiaries are and have been conducted at all times in compliance with the requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Act of 1970, as amended by the USA PATRIOT ACT of 2001, and the rules and regulations promulgated thereunder, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries Subsidiaries conduct business (collectively, the “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 Company, any of its subsidiaries Subsidiaries or, to the knowledge of the Company, its affiliates, with respect to the Money Laundering Laws is pending or, to the knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries Subsidiaries are and and, during the past five years, have been conducted at all times in compliance with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT money laundering statutes of 2001all jurisdictions, and the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business regulations or guidelines, issued, administered or enforced by any Governmental Entity (collectively, the “Money Laundering Laws”) and no action, suit or proceeding Action by or before any court or governmental agency, authority or body or any arbitrator Governmental Entity involving the Company or any of its subsidiaries with respect to the Money Laundering Laws is pending orOF ITS SUBSIDIARIES WITH RESPECT TO THE MONEY LAUNDERING LAWS IS PENDING OR, to the knowledge of the CompanyTO THE KNOWLEDGE OF THE COMPANY, threatenedTHREATENED.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries Subsidiaries are and and, during the past five (5) years, have been conducted at all times in compliance with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT money laundering Laws of 2001all jurisdictions, and the rules and regulations promulgated thereunderthereunder and any related or similar Laws or guidelines, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business issued, administered or enforced by any Governmental Entity (collectively, the “Money Laundering Laws”) and no action, suit or proceeding Action by or before any court or governmental agency, authority or body or any arbitrator Governmental Entity involving the Company or any of its subsidiaries Subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge Knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries the Material Subsidiaries are and have been conducted at all times in compliance with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy U.S. Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT money laundering statutes of 2001all jurisdictions, and the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the “"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 the Material Subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries Subsidiaries are and and, during the past five years, have been conducted at all times in compliance with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT money laundering statutes of 2001all jurisdictions, and the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business regulations or guidelines, issued, administered or enforced by any Governmental Entity (collectively, the “Money Laundering Laws”) and no action, suit or proceeding investigation by or before any court or governmental agency, authority or body or any arbitrator Governmental Entity involving the Company or any of its subsidiaries Subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge Knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The To the Company’s knowledge, the operations of the Company and its subsidiaries are and have been conducted at all times in compliance with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT money laundering statutes of 2001all applicable jurisdictions, and the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the “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 Money Laundering Laws is pending or, to the knowledge of the Company, threatened.

Compliance with 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 requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT applicable money laundering statutes of 2001all jurisdictions where the Company or any of its subsidiaries conducts business, and the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business 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 Governmental Entity 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.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries are and have been conducted at all times in compliance in all material respects with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT money laundering statutes of 2001all applicable jurisdictions, and the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business regulations or guidelines issued, administered or enforced by any Governmental Entity (collectively, the “Money Laundering Laws”) and no ). No action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator Governmental Entity involving the Company or any of its subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge of the Company’s knowledge, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries Subsidiaries are and and, during the past five years, have been conducted at all times in material compliance with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT money laundering statutes of 2001all jurisdictions, and the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business regulations or guidelines, issued, administered or enforced by any Governmental Entity (collectively, the “Money Laundering Laws”) and no action, suit or proceeding Action by or before any court or governmental agency, authority or body or any arbitrator Governmental Entity involving the Company or any of its subsidiaries Subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries are and have been conducted at all times in compliance with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT money laundering statutes of 2001all jurisdictions, and the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business regulations or guidelines, issued, administered or enforced by any governmental entity (collectively, the “Money Laundering Laws”) ); and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator entity involving the Company or any of its subsidiaries with respect to the Money Laundering Laws is pending or, to the best knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries Subsidiaries are and and, since January 1, 2011 have been conducted at all times times, conducted in compliance in all material respects with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy U.S. Currency and Foreign Transactions Reporting Act of 1970, as amended by the USA PATRIOT ACT money laundering statutes of 2001, all jurisdictions in which the Company and its Subsidiaries operate (and the rules and regulations promulgated thereunder, ) and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business any related or similar Laws (collectively, the “Money Laundering Laws”) and no action, suit or proceeding Legal Proceeding by or before any court or governmental agency, authority or body Governmental Entity or any arbitrator involving the Company or any of its subsidiaries Subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge Knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries Controlled Entities are and have been conducted at all times in compliance with applicable financial recordkeeping and reporting requirements, including those of the requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT applicable money laundering statutes of 2001all jurisdictions where the Company or any of its Controlled Entities conducts business, and the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business 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 Governmental Agency involving the Company or any of its subsidiaries Controlled Entities with respect to the Anti-Money Laundering Laws is pending or, to the knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries Subsidiaries are and have been conducted at all times in compliance with the requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Act of 1970, as amended by the USA PATRIOT ACT of 2001, and the rules and regulations promulgated thereunder, and the applicable anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries Subsidiaries conduct business (collectively, the “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 Money Laundering Laws is pending or, to the knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The To the knowledge of the Company, the operations of the Company and its subsidiaries are and have been conducted at all times in compliance with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT money laundering statutes of 2001all jurisdictions, and the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the “"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 Money Laundering Laws is pending or, to the knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries Subsidiaries are and and, since January 1, 2014 have been conducted at all times times, conducted in compliance in all material respects with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy U.S. Currency and Foreign Transactions Reporting Act of 1970, as amended by the USA PATRIOT ACT money laundering statutes of 2001, all jurisdictions in which the Company and its Subsidiaries operate (and the rules and regulations promulgated thereunder, ) and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business any related or similar applicable Laws (collectively, the “Money Laundering Laws”) and no action, suit or proceeding material Legal Proceeding by or before any court or governmental agency, authority or body Governmental Entity or any arbitrator involving the Company or any of its subsidiaries Subsidiaries with respect to the Money Laundering Laws which is (or would be) reasonably expected to have a Material Adverse Effect is pending or, to the knowledge Knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries Subsidiaries are and and, during the past five years, have been conducted at all times in compliance with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT money laundering statutes of 2001all jurisdictions, and the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business regulations or guidelines, issued, administered or enforced by any Governmental Entity (collectively, the “Money Laundering Laws”) and no action, suit or proceeding Litigation by or before any court or governmental agency, authority or body or any arbitrator Governmental Entity involving the Company or any of its subsidiaries Subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge Knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries Subsidiaries are and have been conducted at all times conducted in compliance in all material respects with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy U.S. Currency and Foreign Transactions Reporting Act of 1970, as amended by the USA PATRIOT ACT money laundering statutes of 2001, all jurisdictions (and the rules and regulations promulgated thereunder, and the anti-money laundering laws of the various jurisdictions in ) to which the Company Debtors are subject and its subsidiaries conduct business any related or similar applicable Laws (collectively, the “Money Laundering Laws”) and no action, suit or proceeding material Legal Proceeding by or before any court or governmental agency, authority or body Governmental Entity or any arbitrator involving the Company or any of its subsidiaries Subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge Knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries are and subsidiaries, have been conducted at all times in compliance with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, and, to the USA PATRIOT ACT knowledge of 2001the Company, and the money laundering statutes of all jurisdictions, the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the “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 Money Laundering Laws is pending or, to the knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The During the last three (3) years, the operations of the Company and its subsidiaries Subsidiaries are and have been conducted at all times times, conducted in compliance in all material respects with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy U.S. Currency and Foreign Transactions Reporting Act of 1970, as amended by the USA PATRIOT ACT money laundering statutes of 2001, all jurisdictions in which the Company and its Subsidiaries operate (and the rules and regulations promulgated thereunder, ) and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business any related or similar Laws (collectively, the “Money Laundering Laws”) and no action, suit or legal proceeding by or before any court or governmental agency, authority or body Governmental Authority or any arbitrator involving the Company or any of its subsidiaries Subsidiaries with respect to the Money Laundering Laws is pending or, to the actual knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries Subsidiaries are and and, during the past five years, have been conducted at all times in compliance with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT money laundering statutes of 2001all jurisdictions, and the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business regulations or guidelines, issued, administered or enforced by any Governmental Entity (collectively, the “Money Laundering Laws”) and no action, suit or proceeding Action by or before any court or governmental agency, authority or body or any arbitrator Governmental Entity involving the Company or any of its subsidiaries Subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge Knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and and, to the Company’s knowledge, its subsidiaries Subsidiaries are and have been conducted at all times in compliance with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT money laundering statutes of 2001all jurisdictions, and the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the “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 Subsidiaries with respect to the Money Laundering Laws is pending or, to the best knowledge of the Company, threatened.

Compliance with Money Laundering Laws. The operations of the Company and its subsidiaries are and have been conducted at all times in compliance with the applicable financial recordkeeping and reporting requirements of applicable anti-money laundering laws, including, but not limited to, the Bank Secrecy Currency and Foreign Transactions Reporting Act of 1970, as amended by amended, the USA PATRIOT ACT money laundering statutes of 2001all jurisdictions, and the rules and regulations promulgated thereunderthereunder and any related or similar rules, and the anti-money laundering laws of the various jurisdictions in which the Company and its subsidiaries conduct business regulations or guidelines, issued, administered or enforced by any Governmental Entity (collectively, the “Money Laundering Laws”) ); and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator Governmental Entity involving the Company or any of its subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge of the Company, threatened.