Certification of Beneficial Ownership definition

Certification of Beneficial Ownership means a certification required by the Administrative Agent from NSA REIT and the Loan Parties regarding beneficial ownership and controlling parties in accordance with, and pursuant to, 31 C.F.R. §1010.230.
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Certification of Beneficial Ownership means a certification required by the Administrative Agent from the Loan Parties regarding beneficial ownership and controlling parties in accordance with, and pursuant to, 31 C.F.R. §1010.230.
Sample 1Sample 2Sample 3
Certification of Beneficial Ownership means, for any Seller Party, a certificate in form and substance acceptable to the Purchasers (as amended or modified by the Administrative Agent from time to time in its sole discretion), certifying, among other things, the beneficial owner(s) of a Seller Party.
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Examples of Certification of Beneficial Ownership in a sentence

  • You understand and agree to complete a new Certification of Beneficial Ownership form.

  • The Certification of Beneficial Ownership form is provided by the Credit Union.

  • Note: An updated Certification of Beneficial Ownership is required when there are changes to accounts, business structure, business ownership, or adding products/services to an existing account this includes safe deposit boxes and loans (this list is subject to change).

  • In addition, a new Certification of Beneficial Ownership form will be required at the time a lending product renews, extends or is modified.

  • Initial all spaces where indicated.2. Listing of all business entity affiliates, including the number of employees for each entity, with relationship to borrower.3. Completed and Signed Certification of Beneficial Ownership form (attached).4.

  • In addition, a new Certification of Beneficial Ownership form will be required at the time a lending product extends or is modified.

  • Individual First NameMiddle InitialLast NameStreet Address (P.O. Box not Sufficient) CityState/ProvinceZIP/Postal CodeCountry Social Security Number (SSN) (US persons only)Date of Birth Title (CEO, President, etc).Non-U.S. persons, please complete the fields belowPrimary ID Type (passport or other)NumberCountryDate of IssuanceExpiration Date A legible photocopy of Individual with Control’s government identification must accompany this Certification of Beneficial Ownership form.

  • The rule defines a beneficial owner as: Each individual that owns 25 percent or more of the company; and One individual that has the authority to exercise control of the business (such as a CEO, executive officer or treasurer)This information is required under the Bank Secrecy Act and is intended to assist the government and law enforcement in the ongoing fight against money laundering and the financing of terrorism.Click the link below to open the Certification of Beneficial Ownership form.

  • Some of these clusters were significantly enriched with different MapMan BIN categories (Table 1).

  • SBA Form 2483-C (3/21) 5 To Valued PPP Loan Customers, Please complete the following Certification of Beneficial Ownership form with required fields in all 3 sections for Entity, Beneficial Owners List, and Controlling Individual sections.

Related to Certification of Beneficial Ownership

  • Certificate of Beneficial Ownership means, for each Borrower, a certificate in form and substance acceptable to Agent (as amended or modified by Agent from time to time in its sole discretion), certifying, among other things, the Beneficial Owner of such Borrower.

  • 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 shall have the meanings set forth in Rule 13d-3 promulgated under the Exchange Act (as defined below) as in effect on the date hereof.

  • Beneficial Ownership Interest means the right to receive payments and notices with respect to the Bonds held in a Book Entry System.

  • Physical Certificate As specified in the Preliminary Statement.

  • medical certificate means a certificate signed by a registered medical practitioner.

  • Certification Regarding Venue" Terms with TIPS Members Vendor agrees that if any "Venue" provision is included in any sales agreement/contract between Vendor and a TIPS Member, that clause must provide that the "Venue" for any litigation or alternative dispute resolution is shall be in the state and county where the TIPS Member operates unless the TIPS Member expressly agrees otherwise. Any TIPS Sale Supplemental Agreement containing a "Venue" clause that conflicts with these terms is rendered void and unenforceable. If Vendor disagrees, after this solicitation legally closes and TIPS begins evaluating Vendor's file, TIPS will provide Vendor with a draft Word Document version of the Vendor Agreement and will be instructed to include all requested negotiations as redline edits for TIPS consideration. Does Vendor agree? Yes Certification Regarding "Automatic Renewal" Terms with TIPS Members Vendor agrees that no TIPS Sale may incorporate an "Automatic Renewal" clause that exceeds month to month terms with which the TIPS Member must comply. All renewal terms incorporated into a TIPS Sale Supplemental Agreement shall only be valid and enforceable when Vendor received written confirmation of acceptance of the renewal term from the TIPS Member for the specific renewal term. The purpose of this clause is to avoid a TIPS Member inadvertently renewing a Supplemental Agreement during a period in which the governing body of the TIPS Member has not properly appropriated and budgeted the funds to satisfy the Agreement renewal. Any TIPS Sale Supplemental Agreement containing an "Automatic Renewal" clause that conflicts with these terms is rendered void and unenforceable. If Vendor disagrees, after this solicitation legally closes and TIPS begins evaluating Vendor's file, TIPS will provide Vendor with a draft Word Document version of the Vendor Agreement and will be instructed to include all requested negotiations as redline edits for TIPS consideration. Does Vendor agree? Yes Certification Regarding "Indemnity" Terms with TIPS Members Texas and other jurisdictions restrict the ability of governmental entities to indemnify others. Vendor agrees that if any "Indemnity" provision which requires the TIPS Member to indemnify Vendor is included in any sales agreement/contract between Vendor and a TIPS Member, that clause must either be stricken or qualified by including that such indemnity is only permitted, "to the extent permitted by the laws and constitution of [TIPS Member's State]" unless the TIPS Member expressly agrees otherwise. Any TIPS Sale Supplemental Agreement containing an "Indemnity" clause that conflicts with these terms is rendered void and unenforceable. If Vendor disagrees, after this solicitation legally closes and TIPS begins evaluating Vendor's file, TIPS will provide Vendor with a draft Word Document version of the Vendor Agreement and will be instructed to include all requested negotiations as redline edits for TIPS consideration. Does Vendor agree? Yes Certification Regarding "Arbitration" Terms with TIPS Members Vendor agrees that if any "Arbitration" provision is included in any TIPS Sale agreement/contract between Vendor and a TIPS Member, that clause may not require that the arbitration is mandatory or binding. Vendor agrees that if any "Arbitration" provision is included in any TIPS Sale agreement/contract between Vendor and a TIPS Member, that clause provides for only voluntary and non-binding arbitration unless the TIPS Member expressly agrees otherwise. Any TIPS Sale Supplemental Agreement containing a “Arbitration” clause that conflicts with these terms is rendered void and unenforceable. If Vendor disagrees, after this solicitation legally closes and TIPS begins evaluating Vendor's file, TIPS will provide Vendor with a draft Word Document version of the Vendor Agreement and will be instructed to include all requested negotiations as redline edits for TIPS consideration. Does Vendor agree? Yes

  • Regulation S Permanent Global Note means a permanent Global Note in the form of Exhibit A1 hereto bearing the Global Note Legend and the Private Placement Legend and deposited with or on behalf of and registered in the name of the Depositary or its nominee, issued in a denomination equal to the outstanding principal amount of the Regulation S Temporary Global Note upon expiration of the Restricted Period.

  • Certification period means the period for which an individual is certified eligible for a program.