No Fraud definition

No Fraud. [ ] Yes [ ] N/A No fraudulent acts were committed by the Borrower in connection with its acquisition or origination of such B-Note, Mezzanine Loan, Whole Loan or (where the Lender so designates the same) Eligible Other Asset nor were any fraudulent acts committed by any person in connection with the origination of such B-Note, Mezzanine Loan, Whole Loan or (where the Lender so designates the same) Eligible Other Asset.
Sample 1
No Fraud. [ ] Yes [ ] N/A No fraudulent acts were committed by the Borrower in connection with its acquisition or origination of such CMBS or (where the Lender so designates the same) Eligible Other Asset nor were any fraudulent acts committed by any person in connection with the origination of such CMBS or (where the Lender so designates the same) Eligible Other Asset.
Sample 1

Examples of No Fraud in a sentence

  • No Fraud has been reported by the Auditors of the Company under Section 143(12) of the Companies Act, 2013.

  • No Fraud Prevention Plan would be complete without enforcement forming an integral component for instances where fraud and corruption occur.

  • Yes No Fraud Warning – I acknowledge the applicable fraud warning for my state as shown on the Fraud Warning Notices Page.

  • According to the information and explanation given to us, No Fraud on or by the Company has been Noticed or Reported during the course of our Audit.

  • The notion that the corporation is separate from the humans was brought forward in the Corporation Act and the HL has said that the statute holds up.Reasons: Lord MacNaghten – No Fraud – the Companies Act does not require a balance in shareholder duties, or that they need to have a will of their own.

  • See Mark Niesse, No Fraud: Georgia Audit Confirms Authenticity of Absentee Ballots, Atlanta J.-Const.

  • While claims for damaged goods must be filed through the carrier, consumers may contact the Attorney General‟s No Fraud Hotline at 1-866-9-NO-SCAM (1- 866-966-7226) to report improper conduct by movers, such as holding cargo "hostage" until higher fees are paid.20 Intrastate movers and moving brokers pay an annual registration fee of $300.

  • The Secretary’s wife canceled visits from grandchildren after someone broke into their daughter- in-law’s house, and after police found self-identified members of the Oath Keepers outside the 93 State Election Board Clears Fulton County “Ballot Suitcase” Investigation; Report Finds No Evidence of Conspiracy, No Fraud, Georgia Sec.

  • Felony?□ Yes□ No- Misdemeanor?□ Yes□ No- Traffic Offenses?□ Yes□ No- Fraud, Embezzlement, Theft of any kind?□ Yes□ NoIf yes to any of these, give date and circumstances on an attached page.

  • No Fraud and Cutting Corners It is prohibited for business partners to violate the principle of good faith, mislead, cheat and damage the interests of the company by fabricating and concealing facts, releasing false information, signingfalse contracts and exaggerating propaganda in the process of market transactions, investment and services.

Related to No Fraud

  • Actual Fraud means actual and intentional fraud with respect to the representations and warranties expressly set forth in this Agreement that is committed by the party making such representations or warranties.

  • Fraud means any offence under laws creating offences in respect of fraudulent acts or at common law in respect of fraudulent acts in relation to the Contract or defrauding or attempting to defraud or conspiring to defraud the Crown.

  • Breach of Contract means the failure of a Party to perform any of its obligations in accordance with this Contract, in whole or in part or in a timely or satisfactory manner. The institution of proceedings under any bankruptcy, insolvency, reorganization or similar law, by or against Contractor, or the appointment of a receiver or similar officer for Contractor or any of its property, which is not vacated or fully stayed within 30 days after the institution of such proceeding, shall also constitute a breach. If Contractor is debarred or suspended under §24-109-105, C.R.S. at any time during the term of this Contract, then such debarment or suspension shall constitute a breach.

  • Loss in excess of policy limits shall be defined as Loss in excess of the Policy limit, having been incurred because of, but not limited to, failure by the Company to settle within the Policy limit or by reason of alleged or actual negligence, fraud or bad faith in rejecting an offer of settlement or in the preparation of the defense or in the trial of any action against its insured or reinsured or in the preparation or prosecution of an appeal consequent upon such action.

  • Willful Misconduct means intentional disregard of good and prudent standards of performance or proper conduct under the Contract with knowledge that it is likely to result in any injury to any person or persons or loss or damage of property.

  • Privilege to practice means: an individual's authority to deliver emergency medical services in remote states as authorized under this compact.

  • contract or transaction means any transaction of whatever form and whatever the applicable law, whether comprising one or more contracts or similar obligations made between the same or different parties; for this purpose ‘contract’ includes a bond, guarantee or indemnity, particularly a financial guarantee or financial indemnity, and credit, whether legally independent or not, as well as any related provision arising under, or in connection with, the transaction;

  • dealing or “dealt” means:

  • BREACH OF CONTRACTUAL OBLIGATION means amongst others also the following:

  • Privilege means any privilege that may be asserted under applicable law, including, any privilege arising under or relating to the attorney-client relationship (including the attorney-client and work product privileges), the accountant-client privilege and any privilege relating to internal evaluation processes.

  • Reckless means a situation in which the defendant was aware of the risk created by his conduct and the risk was of such a nature and degree that to disregard that risk constituted a gross deviation from the standard of care that a reasonable person would exercise in such a situation. "Reckless" includes all, or nearly all, convictions for involuntary manslaughter under 18 U.S.C. § 1112. A homicide resulting from driving a means of transportation, or similarly dangerous actions, while under the influence of alcohol or drugs ordinarily should be treated as reckless.

  • Willful Breach means a material breach that is a consequence of an act undertaken or a failure to act by the breaching party with the knowledge that the taking of such act or such failure to act would, or would reasonably be expected to, constitute or result in a breach of this Agreement.

  • Breach of Agreement provisions of Section 5(a)(ii) will apply to Party A and will not apply to Party B.

  • Compensable injury means an injury by accident arising out of and in the course of hazardous employment which must be established by medical evidence supported by objective medical findings.

  • Company Related Parties means, collectively, (i) the Company and its Subsidiaries; and (ii) the former, current and future holders of any equity, controlling persons, Representatives, Affiliates, members, managers, general or limited partners, stockholders and assignees of each of the Company, its Subsidiaries and each of their respective Affiliates.

  • Wilful Misconduct means intentional disregard of good and prudent standards of performance or proper conduct under the Contract with knowledge that it is likely to result in any injury to any person or persons or loss or damage of property.

  • Negligence means the failure to exercise "Reasonable Care".

  • After-relieved Federal tax means any amount of Federal excise tax or duty, except social security or other employment taxes, that would otherwise have been payable on the transactions or property covered by this contract, but which the Contractor is not required to pay or bear, or for which the Contractor obtains a refund or drawback, as the result of legislative, judicial, or administrative action taking effect after the contract date.

  • Actual Damages has the meaning set forth in Section 12.4(C).

  • Gross Negligence means any act or failure to act (whether sole, joint or concurrent) by a person or entity which was intended to cause, or which was in reckless disregard of or wanton indifference to, avoidable and harmful consequences such person or entity knew, or should have known, would result from such act or failure to act. Notwithstanding the foregoing, Gross negligence shall not include any action taken in good faith for the safeguard of life or property.

  • Parent-subsidiary relationship means a relationship that exists when one corporation directly or indirectly owns shares possessing more than 50 percent of the voting power of another corporation.

  • Torture means the intentional infliction of severe pain or suffering, whether physical or mental, upon a person in the custody or under the control of the accused; except that torture shall not include pain or suffering arising only from, inherent in or incidental to, lawful sanctions;

  • Wilful Default means a deliberate act or omission which will result in (and can reasonably be expected to have been intended to result in) a breach of this Agreement and which, as soon as practicable, but in any event within 30 days after written notice (particularising the alleged breach) is given to the party alleged to be in default, is not either:

  • Agent Parties has the meaning specified in Section 10.02(c).

  • BRRD Liability means a liability in respect of which the relevant Write Down and Conversion Powers in the applicable Bail-in Legislation may be exercised.

  • Indirect Losses means loss of profits, loss of production, loss of business, loss of business opportunity, or any claim for consequential loss or for indirect loss of any nature;