Beneficial Ownership Certification definition

Beneficial Ownership Certification means a certification regarding beneficial ownership or control as required by the Beneficial Ownership Regulation.
Beneficial Ownership Certification means a certification regarding beneficial ownership or control as required by the Beneficial Ownership Regulation, which certification shall be substantially similar in form and substance to the form of Certification Regarding Beneficial Owners of Legal Entity Customers published jointly, in May 2018, by the Loan Syndications and Trading Association and Securities Industry and Financial Markets Association.

Examples of Beneficial Ownership Certification in a sentence

  • To the best knowledge of the Borrower, the information included in any Beneficial Ownership Certification provided prior to, on or after the Amendment No. 5 Effective Date to the Administrative Agent or any Lender in connection with this Agreement is true and correct in all material respects.

  • The Administrative Agent and the Lenders shall have received, to the extent the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, prior to the Amendment No. 5 Effective Date, a Beneficial Ownership Certification, to the extent requested by the Administrative Agent or any Lender.

  • The Administrative Agent and the Lenders shall have received, to the extent the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, prior to the Effective Date, a Beneficial Ownership Certification.

  • At least five days prior to the Restatement Effective Date, any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, shall deliver a Beneficial Ownership Certification in relation to such Borrower.

  • As of the Closing Date, the information included in the Beneficial Ownership Certification is true and correct in all respects.


More Definitions of Beneficial Ownership Certification

Beneficial Ownership Certification means a certification regarding beneficial ownership of the Borrower as required by the Beneficial Ownership Regulation.
Beneficial Ownership Certification. A certification regarding beneficial ownership required by the Beneficial Ownership Regulation, which certification shall be substantially similar in form and substance to the form of Certification Regarding Beneficial Owners of Legal Entity Customers published jointly, in May 2018, by the Loan Syndications and Trading Association and Securities Industry and Financial Markets Association. “Beneficial Ownership Regulation”. 31 C.F.R. § 1010.230.
Beneficial Ownership Certification means a certification regarding beneficial ownership as required by the Beneficial Ownership Regulation in a form as agreed to by the Administrative Agent.
Beneficial Ownership Certification means a certification regarding individual beneficial ownership solely to the extent expressly required by the Beneficial Ownership Regulation.
Beneficial Ownership Certification. A certification regarding beneficial ownership required by the Beneficial Ownership Regulation. Beneficial Ownership Regulation: 31 C.F.R. § 1010.230.
Beneficial Ownership Certification means a certification regarding beneficial ownership as required by the Beneficial Ownership Regulation. “Beneficial Ownership Regulation” shall mean 31 C.F.R. § 1010.230.