Common use of Economic Sanctions and Anti-Money Laundering Clause in Contracts

Economic Sanctions and Anti-Money Laundering. (1) Borrower shall at all times remain, and shall cause its general partners, managing members and managers (if non-member managed), and any Guarantor, Key Principal, Principal and any Person owning or controlling any of them to remain, in compliance with:

Appears in 2 contracts

Samples: Multifamily Loan and Security Agreement (Steadfast Income REIT, Inc.), Multifamily Loan and Security Agreement (Steadfast Income REIT, Inc.)

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Economic Sanctions and Anti-Money Laundering. (1) Borrower shall at all times remain, and shall cause its general partners, managing members and managers (if non-member managed), and any Guarantor, Key Principal, Principal and any Person owning or controlling having a Controlling Interest in any of them to remain, in compliance with:

Appears in 1 contract

Samples: Multifamily Loan and Security Agreement (Independence Realty Trust, Inc)

Economic Sanctions and Anti-Money Laundering. (1) Borrower shall at all times remain, and shall cause its general partners, managing members and managers (if non-member managed), and any Guarantor, Key Principal, Principal and any Person owning or controlling having a Controlling Interest in any of them to remain, in compliance with:

Appears in 1 contract

Samples: Multifamily Loan and Security Agreement (Independence Realty Trust, Inc)

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Economic Sanctions and Anti-Money Laundering. (17) Borrower shall at all times remain, and shall cause its general partners, managing members and managers (if non-member managed), and any Guarantor, Key Principal, Principal and any Person owning or controlling any of them to remain, in compliance with:

Appears in 1 contract

Samples: Multifamily Loan and Security Agreement (Steadfast Income REIT, Inc.)

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