Patriot Act. Neither the Company nor to the Company’s knowledge, assuming reasonable inquiry, any Insider has violated the Bank Secrecy Act of 1970, as amended, or Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
Appears in 319 contracts
Sources: Underwriting Agreement (Drugs Made in America Acquisition II Corp.), Underwriting Agreement (Trailblazer Acquisition Corp.), Underwriting Agreement (Drugs Made in America Acquisition II Corp.)
Patriot Act. Neither the Company nor to the Company’s knowledge, assuming reasonable inquiry, any Insider has violated the Bank Secrecy Act of 1970, as amended, or the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACTPATRIOT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
Appears in 285 contracts
Sources: Underwriting Agreement (BoluoC Acquisition Corp), Underwriting Agreement (Talon Capital Corp.), Underwriting Agreement (Emmis Acquisition Corp.)
Patriot Act. Neither the Company nor nor, to the Company’s knowledge, assuming reasonable inquiryany officer, any Insider director or Initial Shareholder has violated violated: (i) the Bank Secrecy Act of 1970Act, as amended; (ii) the Money Laundering Control Act of 1986, as amended; or (iii) the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
Appears in 172 contracts
Sources: Underwriting Agreement (Bellevue Life Sciences Acquisition Corp.), Underwriting Agreement (Bellevue Life Sciences Acquisition Corp.), Underwriting Agreement (Alphatime Acquisition Corp)
Patriot Act. Neither the Company nor to the Company’s knowledge, assuming reasonable inquiry, any Insider has violated the Bank Secrecy Act of 1970, as amended, or Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACTPATRIOT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
Appears in 89 contracts
Sources: Underwriting Agreement (GSR IV Acquisition Corp.), Underwriting Agreement (M3-Brigade Acquisition VI Corp.), Underwriting Agreement (GSR IV Acquisition Corp.)
Patriot Act. Neither the Company nor to the Company’s knowledge, assuming reasonable inquiry, any Insider has violated the Bank Secrecy Act of 1970, as amended, or Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
Appears in 32 contracts
Sources: Underwriting Agreement (Papaya Growth Opportunity Corp. I), Underwriting Agreement (Papaya Growth Opportunity Corp. I), Underwriting Agreement (Papaya Growth Opportunity Corp. I)
Patriot Act. Neither the Company nor nor, to the Company’s knowledge, assuming reasonable inquiry, any Insider has violated the Bank Secrecy Act of 1970, as amended, or Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
Appears in 28 contracts
Sources: Underwriting Agreement (Cantor Equity Partners IV, Inc.), Underwriting Agreement (Cantor Equity Partners IV, Inc.), Underwriting Agreement (Cantor Equity Partners III, Inc.)
Patriot Act. Neither the Company nor to the Company’s knowledge, assuming reasonable inquiry, any Insider has violated the Bank Secrecy Act of 1970, as amended, or the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACTPATRIOT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
Appears in 22 contracts
Sources: Underwriting Agreement (StoneBridge Acquisition II Corp), Underwriting Agreement (StoneBridge Acquisition II Corp), Underwriting Agreement (AParadise Acquisition Corp.)
Patriot Act. Neither the Company nor to the Company’s knowledge, assuming reasonable inquiry, any Insider has violated the Bank Secrecy Act of 1970, as amended, or the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
Appears in 13 contracts
Sources: Underwriting Agreement (Chenghe Acquisition III Co.), Underwriting Agreement (Chenghe Acquisition III Co.), Underwriting Agreement (Blue Acquisition Corp/Cayman)
Patriot Act. Neither None of the Company, the Insiders, the Sponsor or any other person acting on behalf of the Company nor to the Company’s knowledge, assuming reasonable inquiry, any Insider has violated the Bank Secrecy Act of 1970, as amended, or the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACTPATRIOT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
Appears in 11 contracts
Sources: Underwriting Agreement (IB Acquisition Corp.), Underwriting Agreement (IB Acquisition Corp.), Underwriting Agreement (IB Acquisition Corp.)
Patriot Act. Neither the Company nor to the Company’s knowledge, assuming reasonable inquiry, any Insider Company Affiliate, has violated violated: (i) the Bank Secrecy Act of 1970, as amended, or (ii) the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
Appears in 10 contracts
Sources: Underwriting Agreement (KBL Merger Corp. Iv), Underwriting Agreement (KBL Merger Corp. Iv), Underwriting Agreement (KBL Merger Corp. Iv)
Patriot Act. Neither the Company nor nor, to the Company’s knowledge, assuming reasonable inquiry, any Insider has violated the Bank Secrecy Act of 1970, as amended, or the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACTPATRIOT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
Appears in 5 contracts
Sources: Underwriting Agreement (Aetherium Acquisition Corp), Underwriting Agreement (Aetherium Acquisition Corp), Underwriting Agreement (Aetherium Acquisition Corp)
Patriot Act. Neither None of the Company Company, the Sponsor, the Insiders, (nor to the Company’s knowledge, knowledge assuming reasonable inquiry, ) independent directors or any Insider other person acting on behalf of the Company has violated the Bank Secrecy Act of 1970, as amended, or the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACTPATRIOT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
Appears in 5 contracts
Sources: Underwriting Agreement (CCIF Acquisition Corp.), Underwriting Agreement (CCIF Acquisition Corp.), Underwriting Agreement (CCIF Acquisition Corp.)
Patriot Act. Neither the Company nor to the Company’s 's knowledge, assuming reasonable inquiry, any Insider has violated the Bank Secrecy Act of 1970, as amended, or Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
Appears in 4 contracts
Sources: Underwriting Agreement (Arbor Rapha Capital Bioholdings Corp. I), Underwriting Agreement (Arbor Rapha Capital Bioholdings Corp. I), Underwriting Agreement (Allegro Merger Corp.)
Patriot Act. Neither the Company nor to the Company’s knowledge, assuming reasonable inquiry, any Insider has violated the Bank Secrecy Act of 1970, as amended, or the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and/or 2001 or the rules and regulations promulgated under any such law, or any successor law.
Appears in 3 contracts
Sources: Underwriting Agreement (Galata Acquisition Corp. II), Underwriting Agreement (LightWave Acquisition Corp.), Underwriting Agreement (LightWave Acquisition Corp.)
Patriot Act. Neither the Company Company, nor to the Company’s knowledge, assuming reasonable inquiry, any Insider Insider, has violated the Bank Secrecy Act of 1970, as amended, or the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACTPATRIOT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
Appears in 2 contracts
Sources: Underwriting Agreement (Endurance Acquisition Corp.), Underwriting Agreement (Endurance Acquisition Corp.)
Patriot Act. Neither None of the Company, the Founders, the Insiders or any other person acting on behalf of the Company nor to the Company’s knowledge, assuming reasonable inquiry, any Insider has violated the Bank Secrecy Act of 1970, as amended, or the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACTPATRIOT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
Appears in 2 contracts
Sources: Underwriting Agreement (Bannix Acquisition Corp.), Underwriting Agreement (Bannix Acquisition Corp.)
Patriot Act. Neither the Company Company, nor to the Company’s knowledge, assuming reasonable inquiry, any Insider has violated the Bank Secrecy Act of 1970, as amended, or the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACTPATRIOT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
Appears in 2 contracts
Sources: Underwriting Agreement (BM Acquisition Corp.), Underwriting Agreement (BM Acquisition Corp.)
Patriot Act. Neither the Company nor to the Company’s knowledge, assuming reasonable inquiry, any Insider has violated the Bank Secrecy Act of 1970, as amended, or Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACTPATRIOT) Act of 2001, and/or or the rules and regulations promulgated under any such law, or any successor law.
Appears in 2 contracts
Sources: Underwriting Agreement (Blockchain Coinvestors Acquisition Corp. I), Underwriting Agreement (Blockchain Coinvestors Acquisition Corp. I)
Patriot Act. Neither the Company nor to the Company’s knowledge, assuming reasonable inquiry, any Insider has violated the Bank Secrecy Act of 1970, as amended, or Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACTPATRIOT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
Appears in 2 contracts
Sources: Underwriting Agreement (FTAC Athena Acquisition Corp.), Underwriting Agreement (FTAC Athena Acquisition Corp.)
Patriot Act. Neither the Company nor to the Company’s knowledge, assuming reasonable reasonab le inquiry, any Insider has violated the Bank Secrecy Act of 1970, as amended, or Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
Appears in 1 contract
Sources: Underwriting Agreement (M3-Brigade Acquisition II Corp.)
Patriot Act. Neither the Company nor nor, to the Company’s knowledge, assuming reasonable inquiry, any Insider has violated the Bank Secrecy Act of 1970, as amended, or Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACTPATRIOT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
Appears in 1 contract
Sources: Underwriting Agreement (Battery Future Acquisition Corp.)
Patriot Act. Neither the Company nor to the Company’s knowledge, assuming reasonable inquiry, any Insider has violated the Bank Secrecy Act of 1970, as amended, or Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and/or the rules mles and regulations promulgated under any such law, or any successor law.
Appears in 1 contract
Sources: Underwriting Agreement (Industrial Human Capital, Inc.)