FinCEN Sample Clauses

FinCEN. To the Company’s knowledge, all of the beneficial ownership information provided to the Underwriters or to counsel for the Underwriters by the Company or its counsel in certification of the beneficial ownership of holders of 25% or more of the Company’s securities in connection with the offering of the Securities is true, complete and correct.

FinCEN. The Company will deliver to each Underwriter (or its agent), on or prior to the date of execution of this Agreement, a properly completed and executed Certification Regarding Beneficial Owners of Legal Entity Customers, together with copies of identifying documentation, and the Company undertakes to provide such additional supporting documentation as each Underwriter may reasonably request in connection with the verification of the foregoing Certification.

FinCEN. The identifying information of the Selling Stockholder contained in any selling stockholder’s questionnaire or other written document furnished by the Selling Stockholder to the Company in connection with the offering of the Securities is true and accurate.

FinCEN. The Company has provided to the Placement Agent a properly completed and executed Certificate Regarding Beneficial Owners of Legal Entity Customers, together with any required identifying documentation, and the Company hereby undertakes to provide such additional supporting documentation as the Placement Agent may reasonably request in connection with verification of the forgoing certification.

FinCEN. The Company has provided to the Representatives a properly completed and executed Certificate Regarding Beneficial Owners of Legal Entity Customers, together with any required identifying documentation, and the Company hereby undertakes to provide such additional supporting documentation as the Representatives may reasonably request in connection with verification of the forgoing certification.

FinCEN. The Selling Stockholder will deliver to each Underwriter (or its agent), on the date of execution of this Agreement, a properly completed and executed Certification Regarding Beneficial Owners of Legal Entity Customers, together with copies of identifying documentation, and the Selling Stockholder undertakes to provide such additional supporting documentation as each Underwriter may reasonably request in connection with the verification of the foregoing Certification.

FinCEN. All of the beneficial ownership information provided to the Representative or to counsel for the Representative by the Company or its counsel in connection with the control and beneficial ownership certification requirements of the Financial Crimes Enforcement Network (“FinCEN”) within the U.S. Department of the Treasury is true, complete, and correct.

FinCEN. Prompt notice of any change in the information provided in the Beneficial Ownership Certification that would result in a change to the list of beneficial owners identified in parts (c) or (d) of such certification.

FinCEN. As of the Closing Date, the information included in the Beneficial Ownership Certification delivered by the Borrower pursuant to Section 5.1(f), if applicable, is true and correct in all respects. ARTICLE IV CONDITIONS Section 4.1