Common use of Currency and Foreign Transactions Reporting Act Clause in Contracts

Currency and Foreign Transactions Reporting Act. The operations of the Corporation and its Subsidiaries are and have been conducted at all times in compliance with applicable financial recordkeeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all jurisdictions, the rules and regulations thereunder and any related or similar rules, 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 Corporation or any of its Subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge of the Corporation, threatened, except, in each case, as would not reasonably be expected to have a Material Adverse Effect.

Appears in 4 contracts

Samples: Underwriting Agreement (Banro Corp), Underwriting Agreement (Banro Corp), Underwriting Agreement (Banro Corp)

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Currency and Foreign Transactions Reporting Act. The operations of the Corporation Company and its Subsidiaries are and have been conducted at all times in compliance with applicable financial recordkeeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, the and other applicable money laundering statutes of all jurisdictions, and the rules and regulations thereunder and any related or similar applicable rules, 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 Corporation Company or any of its Subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge of the CorporationCompany, threatened, except, in each case, as would not reasonably be expected to have a Material Adverse Effect.

Appears in 1 contract

Samples: Agency Agreement (Banro Corp)

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Currency and Foreign Transactions Reporting Act. The operations of the Corporation Issuer and its Subsidiaries are and have been conducted at all times in compliance with applicable financial recordkeeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, the and other applicable money laundering statutes of all jurisdictions, and the rules and regulations thereunder and any related or similar applicable rules, 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 Corporation Issuer or any of its Subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge of the CorporationIssuer, threatened, except, in each case, as would not reasonably be expected to have a Material Adverse Effect.

Appears in 1 contract

Samples: Underwriting Agreement (Banro Corp)

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