Common use of Confidentiality of Suspicious Activity Reports Clause in Contracts

Confidentiality of Suspicious Activity Reports. Neither Party nor its Representatives shall disclose that a Suspicious Activity Report has been filed or provide any information that would disclose that a report has been prepared or filed, except where such disclosure is permitted under 31 C.F.R. § 103.15(d).

Appears in 8 contracts

Samples: Anti Money Laundering Agreement (JNL Series Trust), Anti Money Laundering Agreement (JNL Investors Series Trust), Anti Money Laundering Agreement (JNL Variable Fund LLC)

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Confidentiality of Suspicious Activity Reports. Neither Party nor its Representatives shall disclose that a Suspicious Activity Report has been filed or provide any information that would disclose that a report has been prepared or filed, except where such disclosure is permitted under 31 C.F.R. § ss. 103.15(d).. ARTICLE X

Appears in 3 contracts

Samples: Anti Money Laundering Agreement (Jnlny Variable Fund I LLC), Anti Money Laundering Agreement (JNL Series Trust), Anti Money Laundering Agreement (JNL Variable Fund LLC)

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