Regulatory Issues. Purchaser will provide any information we request concerning the Tendered Crypto to (i) comply with the requirements of the Financial Crimes Enforcement Network within the U.S. Department of the Treasury (FinCEN) or other governmental agencies, or (ii) for other legitimate purposes.
Appears in 7 contracts
Sources: Investment Agreement (Multi-Housing Income REIT, LLC), Investment Agreement (Nv Reit LLC), Investment Agreement (Nv Reit LLC)