Common use of FinCEN Certificate Clause in Contracts

FinCEN Certificate. On or before the date of this Agreement, the Representatives shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) from the Company in form and substance reasonably satisfactory to the Representatives, along with such additional supporting documentation as the Representatives have requested in connection with the verification of the foregoing certificate.

Appears in 8 contracts

Samples: Underwriting Agreement (HireRight Holdings Corp), Underwriting Agreement (Mynaric AG), Underwriting Agreement (Milestone Pharmaceuticals Inc.)

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FinCEN Certificate. On or before prior to the date of this Agreement, the Representatives shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) from the Company Company, in form and substance reasonably satisfactory to the Representatives, along with such additional supporting documentation as the Representatives have requested in connection with the verification of the foregoing certificate.

Appears in 6 contracts

Samples: Underwriting Agreement (New Fortress Energy LLC), Underwriting Agreement (Virgin Trains USA LLC), Underwriting Agreement (New Fortress Energy LLC)

FinCEN Certificate. On or before prior to the date of this Agreement, the Representatives shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) from the Company and each Selling Stockholder, in form and substance reasonably satisfactory to the Representatives, along with such additional supporting documentation as the Representatives have requested in connection with the verification of the foregoing certificate.

Appears in 3 contracts

Samples: Disco (Guernsey) Holdings L.P. Inc., Accenture PLC, Duck Creek Technologies, Inc.

FinCEN Certificate. On or before the date of this Agreement, the Representatives shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) from the Company in form and substance reasonably satisfactory to the Representatives, along with such additional supporting documentation as the Representatives have requested in connection with the verification of the foregoing certificate.

Appears in 3 contracts

Samples: Underwriting Agreement, Underwriting Agreement (Paragon 28, Inc.), Underwriting Agreement (Axonics Modulation Technologies, Inc.)

FinCEN Certificate. On or before the date of this Agreement, the Representatives shall have received a properly completed and executed certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) ), together with copies of identifying documentation, from the Company and each Selling Stockholder, in form and substance reasonably satisfactory to the Representatives, along with and the Company and each Selling Stockholder undertakes to provide such additional supporting documentation as the Representatives have requested or may reasonably request in connection with the verification of the foregoing certificate.

Appears in 3 contracts

Samples: Underwriting Agreement (YETI Holdings, Inc.), Underwriting Agreement (YETI Holdings, Inc.), Underwriting Agreement (YETI Holdings, Inc.)

FinCEN Certificate. On or before the date of this Agreement, the Representatives Representative shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Crime Enforcement Network (“FinCEN”) from the Company for each Selling Stockholder in form and substance reasonably satisfactory to the RepresentativesRepresentative, along with such additional supporting documentation as the Representatives have Representative has requested in connection with the verification of the foregoing certificate.

Appears in 3 contracts

Samples: Underwriting Agreement (Magnolia Oil & Gas Corp), Underwriting Agreement (Magnolia Oil & Gas Corp), Underwriting Agreement (Magnolia Oil & Gas Corp)

FinCEN Certificate. On or before prior to the date of this Agreement, the Representatives shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) from the Company each Selling Stockholder, in form and substance reasonably satisfactory to the Representatives, along with such additional supporting documentation as the Representatives have requested in connection with the verification of the foregoing certificate.

Appears in 3 contracts

Samples: Accenture PLC, Disco (Guernsey) Holdings L.P. Inc., Duck Creek Technologies, Inc.

FinCEN Certificate. On or before the date of this Agreement, the Representatives shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) from the Company and each Selling Shareholder in form and substance reasonably satisfactory to the Representatives, along with such additional supporting documentation as the Representatives have requested in connection with the verification of the foregoing certificateRepresentative.

Appears in 2 contracts

Samples: Preferred Stock Purchase Agreement (TriState Capital Holdings, Inc.), TriState Capital Holdings, Inc.

FinCEN Certificate. On or before the date of this Agreement, the Representatives shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) from the Company Selling Stockholder in form and substance reasonably satisfactory to the Representatives, along with such additional supporting documentation as the Representatives have requested in connection with the verification of the foregoing certificate.

Appears in 2 contracts

Samples: Underwriting Agreement (Graftech International LTD), Underwriting Agreement (Graftech International LTD)

FinCEN Certificate. On or before the date of this Agreement, the Representatives shall have received a properly completed and executed certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) ), together with copies of identifying documentation from the Company in form and substance reasonably satisfactory to the Representatives, along with and the Company undertakes to provide such additional supporting documentation as the Representatives have reasonably requested or may reasonably request in connection with the verification of the foregoing certificate.

Appears in 2 contracts

Samples: Danaher Corp /De/, Danaher Corp /De/

FinCEN Certificate. On or before prior to the date of this Agreement, the Representatives Representative shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) from the Company Company, in form and substance reasonably satisfactory to the RepresentativesRepresentative, along with such additional supporting documentation as the Representatives Representative have requested in connection with the verification of the foregoing certificate.

Appears in 2 contracts

Samples: Underwriting Agreement (Polarityte, Inc.), Underwriting Agreement (Polarityte, Inc.)

FinCEN Certificate. On or before the date of this Agreement, the Representatives shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) from the Company and each Selling Stockholder in form and substance reasonably satisfactory to the Representatives, along with such additional supporting documentation as the Representatives have requested in connection with the verification of the foregoing certificate.

Appears in 2 contracts

Samples: Trean Insurance Group, Inc., Trean Insurance Group, Inc.

FinCEN Certificate. On or before the date of this Agreement, the Representatives shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) from the Company in form and substance reasonably satisfactory to the Representatives, along with such additional supporting documentation as the Representatives have requested in connection with the verification of the foregoing certificate.

Appears in 2 contracts

Samples: Underwriting Agreement (HOOKIPA Pharma Inc.), Underwriting Agreement (HOOKIPA Pharma Inc.)

FinCEN Certificate. On or before prior to the date of this Agreement, the Representatives shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) from the Company Company, in form and substance reasonably satisfactory to the Representatives, along with such additional supporting documentation as the Representatives have has requested in connection with the verification of the foregoing certificate.

Appears in 2 contracts

Samples: Underwriting Agreement (Kla Corp), Kla Corp

FinCEN Certificate. On or before the date of this Agreement, the Representatives shall have received a properly completed and executed certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) ), together with copies of identifying documentation, from the Company Company, in form and substance reasonably satisfactory to the Representatives, along with and the Company undertakes to provide such additional supporting documentation as the Representatives have requested or may reasonably request in connection with the verification of the foregoing certificate.

Appears in 1 contract

Samples: Underwriting Agreement (Solo Brands, Inc.)

FinCEN Certificate. On or before prior to the date of this Agreementhereof, the Representatives shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) from the Company Company, in form and substance reasonably satisfactory to the Representatives, along with such additional supporting documentation as the Representatives have requested in connection with the verification of the foregoing certificate.

Appears in 1 contract

Samples: Underwriting Agreement (Veru Inc.)

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FinCEN Certificate. On or before the date of this Agreement, the Representatives shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) from the Company Selling Stockholder in form and substance reasonably satisfactory to the RepresentativesCredit Suisse, along with such additional supporting documentation as the Representatives Credit Suisse have requested in connection with the verification of the foregoing certificate.

Appears in 1 contract

Samples: Underwriting Agreement (Crescent Energy Co)

FinCEN Certificate. On or before prior to the date of this Agreementhereof, the Representatives Representative shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) from the Company Company, in form and substance reasonably satisfactory to the Representatives, along with such additional supporting documentation as the Representatives have requested in connection with the verification of the foregoing certificateRepresentative.

Appears in 1 contract

Samples: Underwriting Agreement (Veru Inc.)

FinCEN Certificate. On or before the date of this Agreement, the Representatives shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) from the Company each Selling Shareholder in form and substance reasonably satisfactory to the Representatives, along with such additional supporting documentation as the Representatives have requested in connection with the verification of the foregoing certificate.

Appears in 1 contract

Samples: Underwriting Agreement (Axonics Modulation Technologies, Inc.)

FinCEN Certificate. On or before the date of this Agreement, the Representatives shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Crime Enforcement Network (“FinCEN”) from the Company for each Selling Stockholder in form and substance reasonably satisfactory to the Representatives, along with such additional supporting documentation as the Representatives have requested in connection with the verification of the foregoing certificate.

Appears in 1 contract

Samples: Underwriting Agreement (Magnolia Oil & Gas Corp)

FinCEN Certificate. On or before the date of this Agreement, the Representatives shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) from the Company Selling Stockholder in form and substance reasonably satisfactory to the RepresentativesXxxxx Fargo, along with such additional supporting documentation as the Representatives Xxxxx Fargo have requested in connection with the verification of the foregoing certificate.

Appears in 1 contract

Samples: Underwriting Agreement (Crescent Energy Co)

FinCEN Certificate. On or before the date of this Agreement, the Representatives Representative shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Crime Enforcement Network (“FinCEN”) from the Company for each Selling Stockholder in form and substance reasonably satisfactory to the RepresentativesRepresentative, along with such additional supporting documentation as the Representatives have Representative has requested in connection with the verification of the foregoing certificate.. ​

Appears in 1 contract

Samples: Underwriting Agreement (Magnolia Oil & Gas Corp)

FinCEN Certificate. On or before the date of this Agreement, the Representatives shall have received a properly completed and executed certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) ), together with copies of identifying documentation from the Company in form and substance reasonably satisfactory to the Representatives, along with and the Company undertakes to provide such additional supporting documentation as the Representatives have requested or may reasonably request in connection with the verification of the foregoing certificate.

Appears in 1 contract

Samples: Underwriting Agreement (Kura Oncology, Inc.)

FinCEN Certificate. On or before the date of this Agreement, the Representatives shall have received a properly completed and executed certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) ), together with copies of identifying documentation from the Company in form and substance reasonably satisfactory to the Representatives, along with and the Company undertakes to provide such additional supporting documentation as the Representatives have has reasonably requested or may reasonably request in connection with the verification of the foregoing certificate.

Appears in 1 contract

Samples: Letter Agreement (Envista Holdings Corp)

FinCEN Certificate. On or before the date of this Agreement, the Representatives shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) from the Company and each Selling Securityholder in form and substance reasonably satisfactory to the Representatives, along with such additional supporting documentation as the Representatives have requested in connection with the verification of the foregoing certificate.

Appears in 1 contract

Samples: Underwriting Agreement (Paragon 28, Inc.)

FinCEN Certificate. On or before the date of this Agreement, the Representatives shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network (“FinCEN”) from the Company in form and substance reasonably satisfactory to the RepresentativesCredit Suisse, along with such additional supporting documentation as the Representatives Credit Suisse have requested in connection with the verification of the foregoing certificate.

Appears in 1 contract

Samples: Underwriting Agreement (Crescent Energy Co)

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