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.
Appears in 2 contracts
Sources: Underwriting Agreement (Bancorp, Inc.), Underwriting Agreement (Bancorp, Inc.)