Common use of Regulatory Reports Clause in Contracts

Regulatory Reports. Since January 1, 2014, CenterState and each of its Subsidiaries has timely filed with the OCC, the FRB and any other applicable Governmental Authority, all reports and statements, together with any amendments required to be made with respect thereto, that they were required to file since January 1, 2014 under applicable Law (other than CenterState Reports) and have paid all fees and assessments due and payable in connection therewith, except where the failure to file such report or statement or to pay such fees and assessments, either individually or in the aggregate, would not reasonably be likely to have a Material Adverse Effect with respect to CenterState. Except for normal examinations conducted by a Governmental Authority in the regular course of the business of CenterState and its Subsidiaries, no Governmental Authority has notified CenterState that it has initiated or has pending any proceeding or, to the Knowledge of CenterState threatened an investigation into the business or operations of CenterState or any of its Subsidiaries since January 1, 2014, except where such proceedings or investigation would not reasonably be likely to have, either individually or in the aggregate, a Material Adverse Effect with respect to CenterState. There is no unresolved violation, criticism or exception by any Governmental Authority with respect to any report filed by, or relating to any examinations or inspections by any such Governmental Authority of CenterState or any of its Subsidiaries which would reasonably be likely to have, either individually or in the aggregate, a Material Adverse Effect with respect to CenterState.

Regulatory Reports. Since Except as set forth on FBMS Schedule 4.06, since January 1, 2014, CenterState FBMS and each of its Subsidiaries has timely filed with the SEC, OCC, the FRB FRB, FDIC, any SRO and any other applicable Governmental Authority, in correct form, all reports reports, registration statements and statements, together with any amendments other documents required to be made with respect thereto, that they were required to file since January 1, 2014 filed under applicable Law (other than CenterState Reports) Laws and regulations and have paid all fees and assessments due and payable in connection therewith, and such reports were complete and accurate and in compliance in all material respects with the requirements of applicable Laws and regulations, except where the failure to file such report or statement or to pay such fees and assessments, either individually or in the aggregate, would not reasonably be likely to have a Material Adverse Effect with respect to CenterStateFBMS. Except for normal examinations conducted by a Governmental Authority in the regular course of the business of CenterState FBMS and its Subsidiaries, no Governmental Authority has notified CenterState FBMS that it has initiated or has pending any proceeding or, to the Knowledge of CenterState FBMS threatened an investigation into the business or operations of CenterState FBMS or any of its Subsidiaries since January 1, 2014, except where such proceedings or investigation would not reasonably be likely to have, either individually or in the aggregate, a Material Adverse Effect with respect to CenterStateFBMS. There is no unresolved violation, criticism or exception by any Governmental Authority with respect to any report filed by, or relating to any examinations or inspections by any such Governmental Authority of CenterState FBMS or any of its Subsidiaries which would reasonably be likely to have, either individually or in the aggregate, a Material Adverse Effect with respect to CenterStateFBMS.

Regulatory Reports. Since January 1, 20142015, CenterState CBAN and each of its Subsidiaries has timely filed with the OCCSEC, the FRB FRB, FDIC, any SRO and any other applicable Governmental Authority, in correct form, all reports reports, registration statements and statements, together with any amendments other documents required to be made with respect thereto, that they were required to file since January 1, 2014 filed under applicable Law (other than CenterState Reports) Laws and regulations and have paid all fees and assessments due and payable in connection therewith, and such reports were complete and accurate and in compliance in all material respects with the requirements of applicable Laws and regulations, except where the failure to file such report or statement or to pay such fees and assessments, either individually or in the aggregate, would not reasonably be likely to have a Material Adverse Effect with respect to CenterStateCBAN. Except for normal examinations conducted by a Governmental Authority in the regular course of the business of CenterState CBAN and its Subsidiaries, no Governmental Authority has notified CenterState CBAN that it has initiated or has pending any proceeding or, to the Knowledge of CenterState CBAN threatened an investigation into the business or operations of CenterState CBAN or any of its Subsidiaries since January 1, 20142015, except where such proceedings or investigation would not reasonably be likely to have, either individually or in the aggregate, a Material Adverse Effect with respect to CenterStateCBAN. There is no unresolved violation, criticism or exception by any Governmental Authority with respect to any report filed by, or relating to any examinations or inspections by any such Governmental Authority of CenterState CBAN or any of its Subsidiaries which would reasonably be likely to have, either individually or in the aggregate, a Material Adverse Effect with respect to CenterStateCBAN.

Regulatory Reports. Since January 1, 20142018, CenterState CBAN and each of its Subsidiaries has timely filed with the OCCSEC, the FRB FRB, FDIC, any SRO and any other applicable Governmental Authority, in correct form, all reports reports, registration statements and statements, together with any amendments other documents required to be made with respect thereto, that they were required to file since January 1, 2014 filed under applicable Law (other than CenterState Reports) Laws and regulations and have paid all fees and assessments due and payable in connection therewith, and such reports were complete and accurate and in compliance in all material respects with the requirements of applicable Laws and regulations, except where the failure to file such report or statement or to pay such fees and assessments, either individually or in the aggregate, would not reasonably be likely to have a Material Adverse Effect with respect to CenterStateCBAN. Except for normal examinations conducted by a Governmental Authority in the regular course of the business of CenterState CBAN and its Subsidiaries, no Governmental Authority has notified CenterState CBAN that it has initiated or has pending any proceeding or, to the Knowledge of CenterState CBAN threatened an investigation into the business or operations of CenterState CBAN or any of its Subsidiaries since January 1, 20142018, except where such proceedings or investigation would not reasonably be likely to have, either individually or in the aggregate, a Material Adverse Effect with respect to CenterStateCBAN. There is no unresolved violation, criticism or exception by any Governmental Authority with respect to any report filed by, or relating to any examinations or inspections by any such Governmental Authority of CenterState CBAN or any of its Subsidiaries which would reasonably be likely to have, either individually or in the aggregate, a Material Adverse Effect with respect to CenterStateCBAN.

Regulatory Reports. Since January 1, 2014, CenterState FBMS and each of its Subsidiaries has timely filed with the OCC, the FRB and any other applicable Governmental Authority, all reports and statements, together with any amendments required to be made with respect thereto, that they were required to file since January 1, 2014 under applicable Law (other than CenterState FBMS Reports) and have paid all fees and assessments due and payable in connection therewith, except where the failure to file such report or statement or to pay such fees and assessments, either individually or in the aggregate, would not reasonably be likely to have a Material Adverse Effect with respect to CenterStateFBMS. Except for normal examinations conducted by a Governmental Authority in the regular course of the business of CenterState FBMS and its Subsidiaries, no Governmental Authority has notified CenterState FBMS that it has initiated or has pending any proceeding or, to the Knowledge of CenterState FBMS threatened an investigation into the business or operations of CenterState FBMS or any of its Subsidiaries since January 1, 2014, except where such proceedings or investigation would not reasonably be likely to have, either individually or in the aggregate, a Material Adverse Effect with respect to CenterStateFBMS. There is no unresolved violation, criticism or exception by any Governmental Authority with respect to any report filed by, or relating to any examinations or inspections by any such Governmental Authority of CenterState FBMS or any of its Subsidiaries which would reasonably be likely to have, either individually or in the aggregate, a Material Adverse Effect with respect to CenterStateFBMS.

Regulatory Reports. Since January 1, 20142019, CenterState BFC and each of its Subsidiaries has timely filed with the SEC, FRB, OCC, the FRB any applicable SRO and any other applicable Governmental Authority, in correct form in all reports material respects, all material reports, registration statements and statements, together with any amendments other documents required to be made with respect thereto, that they were required to file since January 1, 2014 filed under applicable Law (other than CenterState Reports) Laws and regulations and have paid all fees and assessments due and payable in connection therewith, and such reports were complete and accurate and in compliance in all material respects with the requirements of applicable Laws and regulations, except where the failure to file such report or statement or to pay such fees and assessments, either individually or in the aggregate, would not reasonably be likely to have a Material Adverse Effect with respect to CenterStateBFC. Except for normal examinations conducted by a Governmental Authority in the regular course of the business of CenterState BFC and its Subsidiaries, no Governmental Authority has notified CenterState BFC that it has initiated or has pending any proceeding or, to the Knowledge of CenterState BFC threatened an investigation into the business or operations of CenterState BFC or any of its Subsidiaries since January 1, 20142019, except where such proceedings or investigation would not reasonably be likely to have, either individually or in the aggregate, a Material Adverse Effect with respect to CenterStateBFC. There is no unresolved violation, criticism or exception by any Governmental Authority with respect to any report filed by, or relating to any examinations or inspections by any such Governmental Authority of CenterState BFC or any of its Subsidiaries which would reasonably be likely to have, either individually or in the aggregate, a Material Adverse Effect with respect to CenterStateBFC.

Regulatory Reports. Since January 1, 20142018, CenterState BFC and each of its Subsidiaries has timely filed with the SEC, FRB, OCC, the FRB any SRO and any other applicable Governmental Authority, in correct form, all reports reports, registration statements and statements, together with any amendments other documents required to be made with respect thereto, that they were required to file since January 1, 2014 filed under applicable Law (other than CenterState Reports) Laws and regulations and have paid all fees and assessments due and payable in connection therewith, and such reports were complete and accurate and in compliance in all material respects with the requirements of applicable Laws and regulations, except where the failure to file such report or statement or to pay such fees and assessments, either individually or in the aggregate, would not reasonably be likely to have a Material Adverse Effect with respect to CenterStateBFC. Except for normal examinations conducted by a Governmental Authority in the regular course of the business of CenterState BFC and its Subsidiaries, no Governmental Authority has notified CenterState BFC that it has initiated or has pending any proceeding or, to the Knowledge of CenterState BFC threatened an investigation into the business or operations of CenterState BFC or any of its Subsidiaries since January 1, 20142018, except where such proceedings or investigation would not reasonably be likely to have, either individually or in the aggregate, a Material Adverse Effect with respect to CenterStateBFC. There is no unresolved violation, criticism or exception by any Governmental Authority with respect to any report filed by, or relating to any examinations or inspections by any such Governmental Authority of CenterState BFC or any of its Subsidiaries which would reasonably be likely to have, either individually or in the aggregate, a Material Adverse Effect with respect to CenterStateBFC.

Regulatory Reports. Since January 1, 20142015, CenterState BFC and each of its Subsidiaries has timely filed with the SEC, FRB, OCC, the FRB FDIC, any SRO and any other applicable Governmental Authority, in correct form, all reports reports, registration statements and statements, together with any amendments other documents required to be made with respect thereto, that they were required to file since January 1, 2014 filed under applicable Law (other than CenterState Reports) Laws and regulations and have paid all fees and assessments due and payable in connection therewith, and such reports were complete and accurate and in compliance in all material respects with the requirements of applicable Laws and regulations, except where the failure to file such report or statement or to pay such fees and assessments, either individually or in the aggregate, would not reasonably be likely to have a Material Adverse Effect with respect to CenterStateBFC. Except for normal examinations conducted by a Governmental Authority in the regular course of the business of CenterState BFC and its Subsidiaries, no Governmental Authority has notified CenterState BFC that it has initiated or has pending any proceeding or, to the Knowledge of CenterState BFC threatened an investigation into the business or operations of CenterState BFC or any of its Subsidiaries since January 1, 20142015, except where such proceedings or investigation would not reasonably be likely to have, either individually or in the aggregate, a Material Adverse Effect with respect to CenterStateBFC. There is no unresolved violation, criticism or exception by any Governmental Authority with respect to any report filed by, or relating to any examinations or inspections by any such Governmental Authority of CenterState BFC or any of its Subsidiaries which would reasonably be likely to have, either individually or in the aggregate, a Material Adverse Effect with respect to CenterStateBFC.