{"component": "definition", "props": {"groups": [{"size": 119, "snippet": "means a Foreign Bank without a presence in any country;", "samples": [{"hash": "5G4LZG7pCZb", "uri": "/contracts/5G4LZG7pCZb#foreign-shell-bank", "label": "Subscription Agreement (MKG Enterprises Corp.)", "score": 37.2108154297, "published": true}, {"hash": "6FNSd7qE75Q", "uri": "/contracts/6FNSd7qE75Q#foreign-shell-bank", "label": "Subscription Agreement (Tranquil Healthcare Fund I, LLC)", "score": 37.2026023865, "published": true}, {"hash": "ldvaJ1CMeYL", "uri": "/contracts/ldvaJ1CMeYL#foreign-shell-bank", "label": "Subscription Agreement (Hartley Opportunity Fund LLC)", "score": 37.1943855286, "published": true}], "snippet_links": [{"key": "foreign-bank", "type": "clause", "offset": [8, 20]}], "hash": "65120ad26fcaedb1f761e8ed46857e35", "id": 1}, {"size": 118, "snippet": "means a Foreign Bank without a Physical Presence in any country, but does not include a Regulated Affiliate.", "samples": [{"hash": "hPeLuXXGxJW", "uri": "/contracts/hPeLuXXGxJW#foreign-shell-bank", "label": "Subscription Agreement", "score": 35.9303359985, "published": true}, {"hash": "iciuS7SZtYr", "uri": "/contracts/iciuS7SZtYr#foreign-shell-bank", "label": "Subscription Agreement", "score": 35.8819160461, "published": true}, {"hash": "8cBUum7aFVH", "uri": "/contracts/8cBUum7aFVH#foreign-shell-bank", "label": "Subscription Agreement", "score": 35.6836776733, "published": true}], "snippet_links": [{"key": "foreign-bank", "type": "clause", "offset": [8, 20]}, {"key": "physical-presence", "type": "clause", "offset": [31, 48]}, {"key": "regulated-affiliate", "type": "definition", "offset": [88, 107]}], "hash": "dbf74b0c3d39986c12246255f657d628", "id": 2}, {"size": 50, "snippet": "means a Foreign Bank without a presence in any country.", "samples": [{"hash": "fVYyK8fbou0", "uri": "/contracts/fVYyK8fbou0#foreign-shell-bank", "label": "Subscription Agreement (Connect Invest III LLC)", "score": 36.2881584167, "published": true}, {"hash": "1LwaKflZMN7", "uri": "/contracts/1LwaKflZMN7#foreign-shell-bank", "label": "Subscription Agreement (RealtyMogul Apartment Growth REIT, Inc.)", "score": 35.2696800232, "published": true}, {"hash": "hi5CEucb7K7", "uri": "/contracts/hi5CEucb7K7#foreign-shell-bank", "label": "Investment Form and Subscription Agreement (Future of Housing Fund, Inc.)", "score": 34.3497619629, "published": true}], "snippet_links": [{"key": "foreign-bank", "type": "clause", "offset": [8, 20]}], "hash": "1052b02e8b406e76cac48185187ee29a", "id": 3}, {"size": 21, "snippet": "means a Foreign Bank without a Physical Presence (each as defined below) in any country but does not include a Regulated Affiliate (as defined below). \u201cRegulated Affiliate\u201d means a Foreign Shell Bank that: (i) is an affiliate of a depository institution, credit union, or Foreign Bank that maintains a Physical Presence in the U.S. or a foreign country, as applicable; and (ii) is subject to supervision by a banking authority in the country regulating such affiliated depository institution, credit union, or Foreign Bank. \u201cForeign Bank\u201d means an organization that (i) is organized under the laws of a country outside the United States; (ii) engages in the business of banking; (iii) is recognized as a bank by the bank supervisory or monetary authority of the country of its organization or principal banking operations; (iv) receives deposits to a substantial extent in the regular course of its business; and (v) has the power to accept demand deposits, but does not include the U.S. branches or agencies of a foreign bank.", "samples": [{"hash": "ksNd3neqIzG", "uri": "/contracts/ksNd3neqIzG#foreign-shell-bank", "label": "Consulting Agreement (Eightco Holdings Inc.)", "score": 37.3285420945, "published": true}, {"hash": "8HKpnZUN2Tf", "uri": "/contracts/8HKpnZUN2Tf#foreign-shell-bank", "label": "Asset Management Agreement (Enlivex Therapeutics Ltd.)", "score": 36.8959617615, "published": true}, {"hash": "7949Wba6DNS", "uri": "/contracts/7949Wba6DNS#foreign-shell-bank", "label": "Strategic Digital Assets Services Agreement (Applied Dna Sciences Inc)", "score": 36.7481193542, "published": true}], "snippet_links": [{"key": "foreign-bank", "type": "clause", "offset": [8, 20]}, {"key": "physical-presence", "type": "clause", "offset": [31, 48]}, {"key": "regulated-affiliate", "type": "definition", "offset": [111, 130]}, {"key": "affiliate-of-a-depository-institution", "type": "definition", "offset": [216, 253]}, {"key": "credit-union", "type": "definition", "offset": [255, 267]}, {"key": "the-us", "type": "clause", "offset": [323, 330]}, {"key": "foreign-country", "type": "definition", "offset": [337, 352]}, {"key": "subject-to", "type": "definition", "offset": [381, 391]}, {"key": "supervision-by-a", "type": "clause", "offset": [392, 408]}, {"key": "banking-authority", "type": "definition", "offset": [409, 426]}, {"key": "the-country", "type": "definition", "offset": [430, 441]}, {"key": "the-laws", "type": "definition", "offset": [589, 597]}, {"key": "outside-the-united-states", "type": "definition", "offset": [611, 636]}, {"key": "business-of-banking", "type": "definition", "offset": [658, 677]}, {"key": "a-bank", "type": "clause", "offset": [702, 708]}, {"key": "by-the-bank", "type": "clause", "offset": [709, 720]}, {"key": "authority-of-the", "type": "clause", "offset": [745, 761]}, {"key": "banking-operations", "type": "clause", "offset": [803, 821]}, {"key": "demand-deposits", "type": "definition", "offset": [941, 956]}], "hash": "89e80d9ced9c64841d048b8ea6f5da86", "id": 4}, {"size": 21, "snippet": "means a Foreign Bank without a Physical Presence in any country, but does not include a Regulated Affiliate. \u201cForeign Bank\u201d means an organization that: (i) is organized under the laws of a foreign country; (ii) engages in the business of banking; (iii) is recognized as a bank by the bank supervisory or monetary authority of the country of its organization or principal banking operations; (iv) receives deposits to a substantial extent in the regular course of its business; and (v) has the power to accept demand deposits, but does not include the U.S. branches or agencies of a foreign bank. \u201cPhysical Presence\u201d means a place of business that is maintained by a Foreign Bank and is located at a fixed address, other than solely a post office box or an electronic address, in a country in which the Foreign Bank is authorized to conduct banking activities, at which location the Foreign Bank: (i) employs one or more individuals on a full-time basis; (ii) maintains operating records relating to its banking activities; and (iii) is subject to inspection by the banking authority that licensed the Foreign Bank to conduct banking activities. \u201cRegulated Affiliate\u201d means a Foreign Shell Bank that: (i) is an affiliate of a depository institution, credit union, or Foreign Bank that maintains a Physical Presence in the United States or a foreign country, as applicable; and (ii) is subject to supervision by a banking authority in the country regulating such affiliated depository institution, credit union, or Foreign Bank.", "samples": [{"hash": "frRPFcKGu54", "uri": "/contracts/frRPFcKGu54#foreign-shell-bank", "label": "Subscription Agreement", "score": 27.9310150146, "published": true}, {"hash": "iqBykJ5xQrR", "uri": "/contracts/iqBykJ5xQrR#foreign-shell-bank", "label": "Subscription Agreement", "score": 27.8379440308, "published": true}, {"hash": "664PI8S9214", "uri": "/contracts/664PI8S9214#foreign-shell-bank", "label": "Limited Partnership Agreement", "score": 26.4496917725, "published": true}], "snippet_links": [{"key": "foreign-bank", "type": "clause", "offset": [8, 20]}, {"key": "physical-presence", "type": "clause", "offset": [31, 48]}, {"key": "regulated-affiliate", "type": "definition", "offset": [88, 107]}, {"key": "the-laws", "type": "definition", "offset": [175, 183]}, {"key": "foreign-country", "type": "definition", "offset": [189, 204]}, {"key": "business-of-banking", "type": "definition", "offset": [226, 245]}, {"key": "a-bank", "type": "clause", "offset": [270, 276]}, {"key": "by-the-bank", "type": "clause", "offset": [277, 288]}, {"key": "the-country", "type": "definition", "offset": [326, 337]}, {"key": "banking-operations", "type": "clause", "offset": [371, 389]}, {"key": "demand-deposits", "type": "definition", "offset": [509, 524]}, {"key": "the-us", "type": "clause", "offset": [547, 554]}, {"key": "place-of-business", "type": "definition", "offset": [624, 641]}, {"key": "a-fixed", "type": "clause", "offset": [697, 704]}, {"key": "post-office-box", "type": "definition", "offset": [734, 749]}, {"key": "electronic-address", "type": "clause", "offset": [756, 774]}, {"key": "bank-is-authorized", "type": "clause", "offset": [810, 828]}, {"key": "banking-activities", "type": "clause", "offset": [840, 858]}, {"key": "time-basis", "type": "clause", "offset": [942, 952]}, {"key": "operating-records", "type": "definition", "offset": [969, 986]}, {"key": "relating-to", "type": "definition", "offset": [987, 998]}, {"key": "subject-to-inspection", "type": "clause", "offset": [1036, 1057]}, {"key": "banking-authority", "type": "definition", "offset": [1065, 1082]}, {"key": "affiliate-of-a-depository-institution", "type": "definition", "offset": [1210, 1247]}, {"key": "credit-union", "type": "definition", "offset": [1249, 1261]}, {"key": "in-the-united-states", "type": "clause", "offset": [1314, 1334]}, {"key": "supervision-by-a", "type": "clause", "offset": [1395, 1411]}], "hash": "d1431c28e9cc576680bce4091decc0f2", "id": 5}, {"size": 16, "snippet": "is defined to mean a \u201cforeign bank\u201d without a physical presence in any country. A \u201cforeign bank\u201d is any bank organized under foreign law or an agency, branch or office of a bank located outside the U.S. The term does not include an agent, agency, branch or office within the U.S. of a bank organized under foreign law. promptly notify the Fund if the foregoing representation and certification becomes inaccurate.", "samples": [{"hash": "3S8WtQfXOXq", "uri": "/contracts/3S8WtQfXOXq#foreign-shell-bank", "label": "Subscription Agreement", "score": 34.5992431641, "published": true}, {"hash": "bu3zKG1nm56", "uri": "/contracts/bu3zKG1nm56#foreign-shell-bank", "label": "Subscription Agreement (AMG Pantheon Fund, LLC)", "score": 32.5756340027, "published": true}, {"hash": "945BlwSe138", "uri": "/contracts/945BlwSe138#foreign-shell-bank", "label": "Subscription Agreement (AMG Pantheon Fund, LLC)", "score": 32.5756340027, "published": true}], "snippet_links": [{"key": "foreign-bank", "type": "clause", "offset": [22, 34]}, {"key": "physical-presence", "type": "clause", "offset": [46, 63]}, {"key": "foreign-law", "type": "clause", "offset": [125, 136]}, {"key": "an-agency", "type": "clause", "offset": [140, 149]}, {"key": "a-bank", "type": "clause", "offset": [171, 177]}, {"key": "the-us", "type": "clause", "offset": [194, 201]}, {"key": "the-term", "type": "clause", "offset": [203, 211]}, {"key": "an-agent", "type": "clause", "offset": [229, 237]}, {"key": "the-fund", "type": "clause", "offset": [335, 343]}, {"key": "the-foregoing", "type": "definition", "offset": [347, 360]}, {"key": "representation-and-certification", "type": "clause", "offset": [361, 393]}], "hash": "1f288820066520912c3dc7aab41515b6", "id": 6}, {"size": 11, "snippet": "means a foreign bank without a physical presence in any country, but does not include a regulated affiliate. A post office box or electronic address would not be considered a physical presence. A regulated affiliate means a foreign shell bank that: (1) is an affiliate of a depository institution, credit union, or foreign bank that maintains a physical presence in the United States or a foreign country, as applicable; and (2) is subject to supervision by a banking authority in the country regulating such affiliated depository institution, credit union, or foreign bank; and", "samples": [{"hash": "3GdjVv5C7Gt", "uri": "https://www.cornhillmanagement.eu/download?idx=7826", "label": "Notice", "score": 13.9582481384, "published": false}, {"hash": "lkGcQoekH02", "uri": "https://iiplt.com/download?idx=7829", "label": "iiplt.com", "score": 9.9582481384, "published": false}, {"hash": "7UmA3NBsEBY", "uri": "https://iiplt.com/download?idx=7828", "label": "iiplt.com", "score": 9.9582481384, "published": false}], "snippet_links": [{"key": "foreign-bank", "type": "clause", "offset": [8, 20]}, {"key": "physical-presence", "type": "clause", "offset": [31, 48]}, {"key": "regulated-affiliate", "type": "definition", "offset": [88, 107]}, {"key": "post-office-box", "type": "definition", "offset": [111, 126]}, {"key": "electronic-address", "type": "clause", "offset": [130, 148]}, {"key": "affiliate-of-a-depository-institution", "type": "definition", "offset": [259, 296]}, {"key": "credit-union", "type": "definition", "offset": [298, 310]}, {"key": "in-the-united-states", "type": "clause", "offset": [363, 383]}, {"key": "foreign-country", "type": "definition", "offset": [389, 404]}, {"key": "subject-to", "type": "definition", "offset": [432, 442]}, {"key": "supervision-by-a", "type": "clause", "offset": [443, 459]}, {"key": "banking-authority", "type": "definition", "offset": [460, 477]}, {"key": "the-country", "type": "definition", "offset": [481, 492]}], "hash": "e400e24e6d612b10d5898f03dc8e5850", "id": 7}, {"size": 5, "snippet": "means a Foreign Bank without a Physical Presence (each as defined below) in any country, but does not include a Regulated Affiliate (as defined below).", "samples": [{"hash": "efrBGONRur5", "uri": "/contracts/efrBGONRur5#foreign-shell-bank", "label": "Subscription and Capital Commitment Agreement (Willow Tree Capital Corp)", "score": 33.3928833008, "published": true}, {"hash": "4bsj4VYV601", "uri": "/contracts/4bsj4VYV601#foreign-shell-bank", "label": "Subscription Agreement (Willow Tree Capital Corp)", "score": 33.3928833008, "published": true}, {"hash": "khC29mVRnhl", "uri": "/contracts/khC29mVRnhl#foreign-shell-bank", "label": "Subscription and Capital Commitment Agreement (DMR Mortgage Opportunity Fund LP)", "score": 21.0, "published": true}], "snippet_links": [{"key": "foreign-bank", "type": "clause", "offset": [8, 20]}, {"key": "physical-presence", "type": "clause", "offset": [31, 48]}, {"key": "regulated-affiliate", "type": "definition", "offset": [112, 131]}], "hash": "84f04ef7f74a95af71ac040555f64767", "id": 8}, {"size": 4, "snippet": "as defined in the U.S. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001, as amended, which generally means a non-U.S. bank that does not conduct banking operations at a physical location.", "samples": [{"hash": "7O9sCvBldfH", "uri": "/contracts/7O9sCvBldfH#foreign-shell-bank", "label": "Common Stock Subscription Agreement", "score": 26.2881584167, "published": true}, {"hash": "ezTMhvEmE4p", "uri": "https://www.sec.gov/Archives/edgar/data/1757190/000109690621000391/ucg_ex4z1.htm", "label": "Subscription Agreement (Uncommon Giving Corp)", "score": 21.1649551392, "published": false}, {"hash": "8f24Dp0KKPb", "uri": "https://www.sec.gov/Archives/edgar/data/1757190/000109690621000327/ucg_ex4z1.htm", "label": "Subscription Agreement (Uncommon Giving Corp)", "score": 21.1156749725, "published": false}], "snippet_links": [{"key": "the-us", "type": "clause", "offset": [14, 21]}, {"key": "providing-appropriate-tools-required-to-intercept-and-obstruct", "type": "clause", "offset": [60, 122]}, {"key": "usa-patriot", "type": "definition", "offset": [134, 145]}, {"key": "act-of-2001", "type": "definition", "offset": [147, 158]}, {"key": "as-amended", "type": "definition", "offset": [160, 170]}, {"key": "a-non", "type": "clause", "offset": [194, 199]}, {"key": "banking-operations", "type": "clause", "offset": [232, 250]}, {"key": "physical-location", "type": "definition", "offset": [256, 273]}], "hash": "50d3510df1b20fd380aa63f37def5556", "id": 9}, {"size": 3, "snippet": "means a Foreign Bank without a physical presence in any country, but does not include a Regulated Affiliate. 4. Immediate Family Member. \u201cImmediate Family Member\u201d means, for the purpose of this Appendix D, a spouse or a person considered to be the equivalent of a spouse, parent, sibling, children and their spouses or persons considered to be equivalent of a spouse, or a spouse\u2019s parents and siblings. 5. Non-Cooperative Jurisdiction or Territory. \u201cNon-Cooperative Jurisdiction or Territory\u201d means any non-U.S. country or territory that has been designated as non-cooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force on Money Laundering, of which the United States is a member and with which designation the United States representative to the group or organization concurs. 6. Politically Exposed Person. \u201cPolitically Exposed Person\u201d means individuals who are or have been entrusted with prominent public functions in a foreign or domestic country, including heads of state or of government, senior politicians, senior government, judicial or military officials, senior executives of state-owned corporations or international organizations, important political party officials, and family members or Close Associates of any of the foregoing. In addition, a Politically Exposed Person includes any corporation, business or other entity that has been formed by, or for the benefit of, a Politically Exposed Person, as well as Immediate Family Members (as defined in this Appendix D) and Close Associates of Politically Exposed Persons.", "samples": [{"hash": "aQi8tm1ZAiU", "uri": "/contracts/aQi8tm1ZAiU#foreign-shell-bank", "label": "Subscription Agreement (PIMCO Asset-Based Lending Co LLC)", "score": 36.2436676025, "published": true}, {"hash": "1FGeJhIUl0C", "uri": "/contracts/1FGeJhIUl0C#foreign-shell-bank", "label": "Subscription Agreement (PIMCO Asset-Based Lending Co LLC)", "score": 36.2436676025, "published": true}, {"hash": "a8ync6lfsuZ", "uri": "/contracts/a8ync6lfsuZ#foreign-shell-bank", "label": "Subscription Agreement (PIMCO Asset-Based Lending Co LLC)", "score": 35.671459198, "published": true}], "snippet_links": [{"key": "foreign-bank", "type": "clause", "offset": [8, 20]}, {"key": "physical-presence", "type": "clause", "offset": [31, 48]}, {"key": "regulated-affiliate", "type": "definition", "offset": [88, 107]}, {"key": "for-the-purpose-of-this", "type": "clause", "offset": [170, 193]}, {"key": "appendix-d", "type": "definition", "offset": [194, 204]}, {"key": "a-person", "type": "clause", "offset": [218, 226]}, {"key": "the-equivalent-of", "type": "definition", "offset": [244, 261]}, {"key": "any-non", "type": "clause", "offset": [500, 507]}, {"key": "money-laundering", "type": "clause", "offset": [602, 618]}, {"key": "procedures-by", "type": "clause", "offset": [633, 646]}, {"key": "financial-action-task-force", "type": "definition", "offset": [703, 730]}, {"key": "the-united-states", "type": "definition", "offset": [761, 778]}, {"key": "a-member", "type": "definition", "offset": [782, 790]}, {"key": "the-group", "type": "clause", "offset": [854, 863]}, {"key": "senior-executives", "type": "clause", "offset": [1178, 1195]}, {"key": "international-organizations", "type": "clause", "offset": [1227, 1254]}, {"key": "political-party", "type": "definition", "offset": [1266, 1281]}, {"key": "the-foregoing", "type": "definition", "offset": [1342, 1355]}, {"key": "in-addition", "type": "clause", "offset": [1357, 1368]}, {"key": "other-entity", "type": "clause", "offset": [1437, 1449]}, {"key": "for-the-benefit-of", "type": "definition", "offset": [1478, 1496]}, {"key": "immediate-family-members", "type": "clause", "offset": [1539, 1563]}, {"key": "politically-exposed-persons", "type": "clause", "offset": [1620, 1647]}], "hash": "2001744634312ae973c0429b73277466", "id": 10}], "next_curs": "Cl8SWWoVc35sYXdpbnNpZGVyY29udHJhY3RzcjsLEhpEZWZpbml0aW9uU25pcHBldEdyb3VwX3Y1NiIbZm9yZWlnbi1zaGVsbC1iYW5rIzAwMDAwMDBhDKIBAmVuGAAgAA==", "definition": {"title": "Foreign Shell Bank", "size": 414, "snippet": "means a Foreign Bank without a presence in any country;", "id": "foreign-shell-bank", "examples": ["Dealer will not refer business from, or offer Shares to any investor that, to its knowledge, is a Prohibited <strong>Foreign Shell Bank</strong> or that is subject to special measures pursuant to Section 311 of the PATRIOT Act.", "In addition, the Capital Contributions of the Purchaser and, if applicable, any Underlying Beneficial Owner, do not originate from, nor will they be routed through, an account maintained at (A) a <strong>Foreign Shell Bank</strong> or (B) a foreign bank (other than a Regulated Affiliate) that is barred, pursuant to its banking license, from conducting banking activities with the citizens of, or with the local currency of, the country that issued the license.", "None of the Company, any of its Subsidiaries or their respective Affiliates is a <strong>Foreign Shell Bank</strong>.", "Neither the Company, nor any Person who controls the Company or any Person for whom The Company is acting as an agent or nominee, as applicable: (1) bears a name that appears on the List of Specially Designated Nationals and Blocked Persons maintained by OFAC from time to time; (2) is a <strong>Foreign Shell Bank</strong>; or (3) resides in or whose subscription funds are transferred from or through an account in a Non-Cooperative Jurisdiction.", "Regulated Affiliate\u2014a <strong>Foreign Shell Bank</strong> that is an affiliate of a depository institution, credit union, or Foreign Bank that maintains a physical presence in the United States or a non-U.S. country, as applicable, and is subject to supervision by a banking authority in the country regulating such affiliated depository institution, credit union, or Foreign Bank.", "A <strong>Foreign Shell Bank</strong>; or A person or entity resident in, or whose subscription funds are transferred from or through, an account in a Non-Cooperative Jurisdiction.", "Such funds do not originate from, nor have they been routed through, an account maintained at a <strong>Foreign Shell Bank</strong>, a bank organized under the laws of a Non-Cooperative Jurisdiction.", "Neither Counterparty, nor any Person who controls Counterparty, or any Person for whom Counterparty is acting as an agent or nominee, as applicable: (1) bears a name that appears on the List of Specially Designated Nationals and Blocked Persons maintained by OFAC from time to time; (2) is a <strong>Foreign Shell Bank</strong>; or (3) resides in or whose subscription funds are transferred from or through an account in a Non-Cooperative Jurisdiction.", "You acknowledge and accept that we may immediately terminate this Agreement if, at any time during the term of this Agreement, you are a <strong>Foreign Shell Bank</strong> and are not a Regulated Affiliate.", "Neither Counterparty (nor, if Counterparty is not a natural person, any Person who controls Counterparty) or any Person for whom Counterparty is acting as an agent or nominee, as applicable (i) bears a name that appears on the List of Specially Designated Nationals and Blocked Persons maintained by OFAC from time to time; (ii) is a <strong>Foreign Shell Bank</strong>; or (iii) resides in or transfers funds from or through an account in a Non- Cooperative Jurisdiction."], "related": [["shell-bank", "shell bank", "shell bank"], ["foreign-ship", "foreign ship", "foreign ship"], ["foreign-financial-institution", "foreign financial institution", "foreign financial institution"], ["qualified-united-states-financial-institution", "Qualified United States financial institution", "Qualified United States financial institution"], ["us-patriot-act", "U.S. Patriot Act", "U.S. Patriot Act"]], "related_snippets": [], "updated": "2026-05-03T04:25:59+00:00"}, "json": true, "cursor": ""}}