Examples of Controlling Parties in a sentence
Subject to ongoing approval from the Controlling Parties, ODOT will provide trunked Radio Wireless Communications capabilities at this Site with microwave backhaul to the DC911 PSAP Site.
The parties hereto agree that for purposes of Applicable Anti-Money Laundering Law, including without limitation the CTA, as applicable, (a) the Certificateholders are and shall be deemed to be the sole direct owner(s) of the Trust and (b) one or more of the Controlling Parties of the Certificateholders and the Servicer (and not the Owner Trustee) are, and shall be deemed to be, the parties with the power and authority to exercise substantial control over the Trust.
The Bank reserves the right to screen new and existing Authorized Participants, UBOs and Controlling Parties against such other sanction-related lists as may be required by the Bank’s AML and Sanctions Program from time to time.
The parties hereto agree that for purposes of the Applicable Anti-Money-Laundering Laws (a) the Certificateholders are and shall be deemed to be the sole beneficial owners of the Trust and (b) one or more Controlling Parties of the Certificateholders or the Servicer are, and shall deemed to be, the parties with the power and authority to exercise substantial control over the Trust.
The parties hereto agree that for purposes of the Applicable Anti-Money Laundering Laws (a) the Certificateholders are and shall be deemed to be the sole beneficial owners of the Trust and (b) one or more Controlling Parties of the Certificateholders or the Servicer are, and shall deemed to be, the parties with the power and authority to exercise substantial control over the Trust.