Beneficial Ownership Certification definition

Beneficial Ownership Certification means a certification regarding beneficial ownership required by the Beneficial Ownership Regulation. “Beneficial Ownership Regulation” means 31 C.F.R. § 1010.230.
Beneficial Ownership Certification means 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.

Examples of Beneficial Ownership Certification in a sentence

  • Any change in the information provided in the Beneficial Ownership Certification that would result in a change to the list of beneficial owners identified in parts (c) or (d) of such certifications.

  • 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 as required by the Beneficial OwnershipRegulation.
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.