Common use of Regulatory Reports Clause in Contracts

Regulatory Reports. Since January 1, 2018, Enterprise and Enterprise Subsidiaries have duly filed with the FDIC, the FRB, the FRBank, the Missouri Division of Finance and any other applicable Governmental Authority, in correct form, in all material respects, the reports and other documents required to be filed under applicable Law have paid all fees and assessments due and payable in connection therewith, and such reports were, in all material respects, true, correct and complete and in compliance with the requirements of applicable Law. Other than normal examinations conducted by a Governmental Authority in the Ordinary Course of Business, since January 1, 2018, no Governmental Authority has notified Enterprise or any Enterprise Subsidiary in writing, or to Enterprise’s Knowledge, orally, that it has initiated or has pending any proceeding or, to Enterprise’s Knowledge, threatened an investigation into the business or operations of Enterprise or any Enterprise Subsidiary that would reasonably be expected to be material. To Enterprise’s Knowledge, there is no material unresolved violation, criticism, or exception by any Governmental Authority with respect to any report or statement relating to any examinations or inspections of Enterprise or any Enterprise Subsidiary. There have been no material inquiries by, or disagreements or disputes with, any Governmental Authority with respect to the business, operations, policies or procedures of Enterprise or any Enterprise Subsidiary since January 1, 2018.

Regulatory Reports. Since January 1, 20182019, Enterprise Company and Enterprise its Subsidiaries have duly timely filed with the FDIC, the FRB, the FRBank, the Missouri Montana Division of Finance Banking and any other applicable Governmental Authority, in correct form, in all material respects, the reports and other documents required to be filed under applicable Law Laws and regulations and have paid all fees and assessments due and payable in connection therewith, and such reports were, in all material respects, true, correct complete and complete accurate and in compliance with the requirements of applicable LawLaws and regulations. Other Except as disclosed in Company Disclosure Schedule 3.09, and other than normal examinations conducted by a Governmental Authority in the Ordinary Course of Business, since January 1, 2018Business of Company and its Subsidiaries, no Governmental Authority has notified Enterprise Company or any Enterprise Subsidiary in writing, or to Enterprise’s Knowledge, orally, of its Subsidiaries that it has initiated or has pending any proceeding or, to EnterpriseCompany’s Knowledge, threatened an investigation into the business or operations of Enterprise Company or any Enterprise Subsidiary of its Subsidiaries since January 1, 2019 that would reasonably be expected to be material. To Enterprise’s Knowledge, there There is no material unresolved violation, criticism, or exception by any Governmental Authority with respect to any report or statement relating to any examinations or inspections of Enterprise Company or any Enterprise Subsidiaryof its Subsidiaries. There have been no material formal or informal inquiries by, or disagreements or disputes with, any Governmental Authority with respect to the business, operations, policies or procedures of Enterprise Company or any Enterprise Subsidiary of its Subsidiaries since January 1, 20182019.

Regulatory Reports. Since January 1, 20182013, Enterprise Company and Enterprise its Subsidiaries have duly filed with the FRB, the FDIC, the FRB, the FRBank, the Missouri Division Florida Office of Finance Financial Regulation and any other applicable Governmental Authority, in correct form, in all material respects, the reports and other documents required to be filed under applicable Law Laws and regulations and have paid all fees and assessments due and payable in connection therewith, and such reports were, in all material respects, true, correct complete and complete accurate and in compliance with the requirements of applicable LawLaws and regulations. Other than normal examinations conducted by a Governmental Authority in the Ordinary Course of Business, since January 1, 2018Business of Company and its Subsidiaries, no Governmental Authority has notified Enterprise Company or any Enterprise Subsidiary in writing, or to Enterprise’s Knowledge, orally, of its Subsidiaries that it has initiated or has pending any proceeding or, to EnterpriseCompany’s Knowledge, threatened an investigation into the business or operations of Enterprise Company or any Enterprise Subsidiary of its Subsidiaries since January 1, 2013 that would reasonably be expected to be material. To Enterprise’s Knowledge, there There is no material unresolved violation, criticism, or exception by any Governmental Authority with respect to any report or statement relating to any examinations or inspections of Enterprise Company or any Enterprise Subsidiaryof its Subsidiaries. There have been no material formal or informal inquiries by, or disagreements or disputes with, any Governmental Authority with respect to the business, operations, policies or procedures of Enterprise Company or any Enterprise Subsidiary of its Subsidiaries since January 1, 20182013.

Regulatory Reports. Since January 1, 20182017, Enterprise and Enterprise Subsidiaries have duly filed with the FDIC, the FRB, the FRBank, the Missouri Division of Finance and any other applicable Governmental Authority, in correct form, in all material respects, the reports and other documents required to be filed under applicable Law have paid all fees and assessments due and payable in connection therewith, and such reports were, in all material respects, true, correct and complete and in compliance with the requirements of applicable Law. Other than normal examinations conducted by a Governmental Authority in the Ordinary Course of Business, since January 1, 20182017, no Governmental Authority has notified Enterprise or any Enterprise Subsidiary in writing, or to Enterprise’s Knowledge, orally, that it has initiated or has pending any proceeding or, to Enterprise’s Knowledge, threatened an investigation into the business or operations of Enterprise or any Enterprise Subsidiary that would reasonably be expected to be material. To Enterprise’s Knowledge, there is no material unresolved violation, criticism, or exception by any Governmental Authority with respect to any report or statement relating to any examinations or inspections of Enterprise or any Enterprise Subsidiary. There have been no material inquiries by, or disagreements or disputes with, any Governmental Authority with respect to the business, operations, policies or procedures of Enterprise or any Enterprise Subsidiary since January 1, 20182017.

Regulatory Reports. Since January 1, 2018, Enterprise Company and Enterprise its Subsidiaries have duly filed with the FDIC, the FRB, the FRBank, the FDIC, the Missouri Division of Finance and any other applicable Governmental Authority, in correct form, form in all material respects, the reports and other documents required to be filed under applicable Law Laws and regulations and have paid all fees and assessments due and payable in connection therewith, and such reports were, in all material respects, true, correct complete and complete accurate and in compliance with the requirements of applicable LawLaws and regulations. Other than normal examinations conducted by a Governmental Authority in the Ordinary Course of Business, since January 1, 2018Business of Company and its Subsidiaries, no Governmental Authority has notified Enterprise Company or any Enterprise Subsidiary of its Subsidiaries in writingwriting or, or to EnterpriseCompany’s Knowledge, orally, that it has initiated or has pending any proceeding or, to EnterpriseCompany’s Knowledge, threatened an investigation into the business or operations of Enterprise Company or any Enterprise Subsidiary of its Subsidiaries that would reasonably be expected to be material. To Enterprise’s Knowledgethe Knowledge of the Company, there is no material unresolved violation, criticism, or exception by any Governmental Authority with respect to any report or statement relating to any examinations or inspections of Enterprise Company or any Enterprise Subsidiaryof its Subsidiaries. There have been no material written or, to Company’s Knowledge, oral, inquiries by, or written or, to Company’s Knowledge, oral, disagreements or disputes with, any Governmental Authority with respect to the business, operations, policies or procedures of Enterprise Company or any Enterprise Subsidiary of its Subsidiaries since January 1, 20182012.

Regulatory Reports. Since January 1, 20182019, Enterprise BBI and Enterprise its Subsidiaries have duly timely filed with the FRB, the FDIC, the FRBFOFR, the FRBank, the Missouri Division of Finance any applicable SRO and any other applicable Governmental Authority, in correct form, form in all material respects, the reports material reports, registration statements and other documents required to be filed under applicable Law Laws and regulations and have paid all fees and assessments due and payable in connection therewith, and such reports were, were complete and accurate and in compliance in all material respects, true, correct and complete and in compliance respects with the requirements of applicable LawLaws and regulations. Other than normal examinations conducted by a Governmental Authority in the Ordinary Course of Business, since January 1, 2018, no Governmental Authority has notified Enterprise BBI or any Enterprise Subsidiary in writing, or to Enterprise’s Knowledge, orally, of its Subsidiaries that it has initiated or has pending any proceeding or, to Enterprise’s Knowledgethe Knowledge of BBI, threatened an investigation into the business or operations of Enterprise BBI or any Enterprise Subsidiary that would reasonably be expected to be materialof its Subsidiaries since January 1, 2019 . To Enterprise’s Knowledge, there There is no material and unresolved violation, criticism, criticism or exception by any Governmental Authority with respect to any report or statement relating to any examinations or inspections of Enterprise BBI or any Enterprise Subsidiaryof its Subsidiaries. There have been no material formal or informal inquiries by, or disagreements or disputes with, any Governmental Authority with respect to the business, operations, policies or procedures of Enterprise BBI or any Enterprise Subsidiary of its Subsidiaries since January 1, 20182019.

Regulatory Reports. Since January 1, 20182014, Enterprise Parent and Enterprise Parent Subsidiaries have duly filed with the FDIC, the FRB, the FRBank, the Missouri Division of Finance and any other applicable Governmental Authority, in correct form, in all material respects, the reports and other documents required to be filed under applicable Law have paid all fees and assessments due and payable in connection therewith, and such reports were, in all material respects, true, correct complete and complete accurate and in compliance with the requirements of applicable Law. Other than normal examinations conducted by a Governmental Authority in the Ordinary Course of Business, since January 1, 20182017, no Governmental Authority has notified Enterprise Parent or any Enterprise Parent Subsidiary in writing, or to EnterpriseParent’s Knowledge, orally, that it has initiated or has pending any proceeding or, to EnterpriseParent’s Knowledge, threatened an investigation into the business or operations of Enterprise Parent or any Enterprise Parent Subsidiary that would reasonably be expected to be material. To EnterpriseParent’s Knowledge, there is no material unresolved violation, criticism, or exception by any Governmental Authority with respect to any report or statement relating to any examinations or inspections of Enterprise Parent or any Enterprise Parent Subsidiary. There have been no material inquiries by, or disagreements or disputes with, any Governmental Authority with respect to the business, operations, policies or procedures of Enterprise Parent or any Enterprise Parent Subsidiary since January 1, 20182017.

Regulatory Reports. Since January 1, 20182010, Enterprise the Company and Enterprise its Subsidiaries have duly filed with the FRB, the FDIC, the FRB, North Carolina Office of the FRBank, the Missouri Division Commissioner of Finance Banks and any other applicable Governmental Authority, in correct form, in all material respects, the reports and other documents required to be filed under applicable Law Laws and regulations and have paid all fees and assessments due and payable in connection therewith, therewith and such reports were, in all material respects, true, correct were complete and complete accurate and in compliance with the requirements of applicable LawLaws and regulations. Other than normal examinations conducted by a Governmental Authority in the Ordinary Course regular course of Business, since January 1, 2018the business of Company and its Subsidiaries, no Governmental Authority has notified Enterprise Company or any Enterprise Subsidiary in writing, or to Enterprise’s Knowledge, orally, of its Subsidiaries that it has initiated or has pending any proceeding or, to EnterpriseCompany’s Knowledge, threatened an investigation into the business or operations of Enterprise Company or any Enterprise Subsidiary that would reasonably be expected to be materialof its Subsidiaries since January 1, 2010. To Enterprise’s Knowledge, there There is no material unresolved violation, criticism, or exception by any Governmental Authority with respect to any report or statement relating to any examinations or inspections of Enterprise Company or any Enterprise Subsidiary. There have of its Subsidiaries and, except as set forth in Disclosure Schedule Section 3.09, there has been no material formal or informal inquiries by, or disagreements or disputes with, any Governmental Authority with respect to the business, operations, policies or procedures of Enterprise the Company or any Enterprise Subsidiary of its Subsidiaries since January 1, 20182010.

Regulatory Reports. Since January 1, 20182009, Enterprise the Company and Enterprise its Subsidiaries have duly filed with the FRB, the FDIC, the FRB, the FRBank, the Missouri Division of Finance OCC and any other applicable Governmental Authority, in correct form, in all material respects, the reports and other documents required to be filed under applicable Law Laws and regulations and have paid all fees and assessments due and payable in connection therewith, therewith and such reports were, in all material respects, true, correct were complete and complete accurate and in compliance with the requirements of applicable LawLaws and regulations. Other than normal examinations conducted by a Governmental Authority in the Ordinary Course regular course of Business, since January 1, 2018the business of Company and its Subsidiaries, no Governmental Authority has notified Enterprise Company or any Enterprise Subsidiary in writing, or to Enterprise’s Knowledge, orally, of its Subsidiaries that it has initiated or has pending any proceeding or, to EnterpriseCompany’s Knowledge, threatened an investigation into the business or operations of Enterprise Company or any Enterprise Subsidiary that would reasonably be expected to be materialof its Subsidiaries since January 1, 2009. To Enterprise’s Knowledge, there There is no material unresolved violation, criticism, or exception by any Governmental Authority with respect to any report or statement relating to any examinations or inspections of Enterprise Company or any Enterprise Subsidiary. There have of its Subsidiaries and, except as set forth in Disclosure Schedule Section 3.09, there has been no material formal or informal inquiries by, or disagreements or disputes with, any Governmental Authority with respect to the business, operations, policies or procedures of Enterprise the Company or any Enterprise Subsidiary of its Subsidiaries since January 1, 20182009.

Regulatory Reports. Since January 1, 20182015, Enterprise Company and Enterprise its Subsidiaries have duly filed with the FRB, the OCC, the FDIC, the FRB, the FRBank, the Missouri Montana Division of Finance Banking and any other applicable Governmental Authority, in correct form, in all material respects, the reports and other documents required to be filed under applicable Law Laws and regulations and have paid all fees and assessments due and payable in connection therewith, and such reports were, in all material respects, true, correct complete and complete accurate and in compliance with the requirements of applicable LawLaws and regulations. Other Except as disclosed in Company Disclosure Schedule 3.09, and other than normal examinations conducted by a Governmental Authority in the Ordinary Course of Business, since January 1, 2018Business of Company and its Subsidiaries, no Governmental Authority has notified Enterprise Company or any Enterprise Subsidiary in writing, or to Enterprise’s Knowledge, orally, of its Subsidiaries that it has initiated or has pending any proceeding or, to EnterpriseCompany’s Knowledge, threatened an investigation into the business or operations of Enterprise Company or any Enterprise Subsidiary of its Subsidiaries since January 1, 2015 that would reasonably be expected to be material. To Enterprise’s Knowledge, there There is no material unresolved violation, criticism, or exception by any Governmental Authority with respect to any report or statement relating to any examinations or inspections of Enterprise Company or any Enterprise Subsidiaryof its Subsidiaries. There have been no material formal or informal inquiries by, or disagreements or disputes with, any Governmental Authority with respect to the business, operations, policies or procedures of Enterprise Company or any Enterprise Subsidiary of its Subsidiaries since January 1, 20182015.

Regulatory Reports. Since January 1, 2018, Enterprise Company and Enterprise Subsidiaries have each Company Subsidiary has duly filed with the FDIC, the FRB, the FRBank, the Missouri Division of Finance OCC and any other applicable Governmental Authority, in correct form, form in all material respects, the reports and other documents required to be filed under applicable Law Laws and have paid all fees and assessments due and payable in connection therewith, and such reports were, in all material respects, true, correct reasonably complete and complete accurate and in compliance with the requirements of applicable LawLaws. Other than normal examinations conducted by a Governmental Authority in the Ordinary Course of Business, since January 1, 2018, no Governmental Authority has notified Enterprise Company or any Enterprise Company Subsidiary in writingwriting or, or to EnterpriseCompany’s Knowledge, orally, that it has initiated or has pending any proceeding or, to EnterpriseCompany’s Knowledge, threatened an investigation into the business or operations of Enterprise Company or any Enterprise Company Subsidiary that would reasonably be expected to be material. To EnterpriseCompany’s Knowledge, there is no material unresolved violation, criticism, or exception by any Governmental Authority with respect to any report or statement relating to any examinations or inspections of Enterprise Company or any Enterprise Company Subsidiary. There have been no material written or, to Company’s Knowledge, oral, inquiries by, or written or, to Company’s Knowledge, oral, disagreements or disputes with, any Governmental Authority with respect to the business, operations, policies or procedures of Enterprise Company or any Enterprise Company Subsidiary since January 1, 20182014.

Regulatory Reports. Since January 1, 20182019, Enterprise HTB and Enterprise its Subsidiaries have duly timely filed with the FDICSEC, the FRB, the FRBankFDIC, the Missouri Division of Finance any applicable SRO and any other applicable Governmental Authority, in correct form, form in all material respects, the reports material reports, registration statements and other documents required to be filed under applicable Law Laws and regulations and have paid all fees and assessments due and payable in connection therewith, and such reports were, and other documents were complete and accurate and in compliance in all material respects, true, correct and complete and in compliance respects with the requirements of applicable LawLaws and regulations. Other than normal examinations conducted by a Governmental Authority in the Ordinary Course of Business, since January 1, 2018, no Governmental Authority has notified Enterprise HTB or any Enterprise Subsidiary in writing, or to Enterprise’s Knowledge, orally, of its Subsidiaries that it has initiated or has pending any proceeding or, to Enterprise’s Knowledgethe Knowledge of HTB, threatened an investigation into the business or operations of Enterprise HTB or any Enterprise Subsidiary that would reasonably be expected to be materialof its Subsidiaries since January 1, 2019. To Enterprise’s Knowledge, there There is no material and no unresolved violation, criticism, criticism or exception by any Governmental Authority with respect to any report filed by, or statement relating to any examinations or inspections by any such Governmental Authority of Enterprise HTB or any Enterprise Subsidiaryof its Subsidiaries. There have been no material formal or informal inquiries by, or disagreements or disputes with, any Governmental Authority with respect to the business, operations, policies or procedures of Enterprise HTB or any Enterprise Subsidiary of its Subsidiaries since January 1, 20182019.

Regulatory Reports. Since January 1, 20182010, Enterprise Company and Enterprise its Subsidiaries have duly filed with the FDIC, the FRB, the FRBankFDIC, the Missouri Division of Finance and any other applicable Governmental Authority, in correct form, in all the material respects, the reports and other documents required to be filed under applicable Law Laws and regulations and have paid all fees and assessments due and payable in connection therewith, and such reports were, in all material respects, true, correct were complete and complete accurate and in compliance with the requirements of applicable LawLaws and regulations. Other Except as set forth in Company Disclosure Schedule 3.09, other than normal examinations conducted by a Governmental Authority in the Ordinary Course of Business, since January 1, 2018Business of Company and its Subsidiaries, no Governmental Authority has notified Enterprise Company or any Enterprise Subsidiary in writing, or to Enterprise’s Knowledge, orally, of its Subsidiaries that it has initiated or has pending any proceeding or, to EnterpriseCompany’s Knowledge, threatened an investigation into the business or operations of Enterprise Company or any Enterprise Subsidiary that would reasonably be expected to be materialof its Subsidiaries since January 1, 2010. To Enterprise’s Knowledge, there There is no material unresolved violation, criticism, or exception by any Governmental Authority with respect to any report or statement relating to any examinations or inspections of Enterprise Company or any Enterprise Subsidiaryof its Subsidiaries. There Except as set forth in Company Disclosure Schedule 3.09, there have been no material formal or informal inquiries by, or disagreements or disputes with, any Governmental Authority with respect to the business, operations, policies or procedures of Enterprise Company or any Enterprise Subsidiary of its Subsidiaries since January 1, 20182010.

Regulatory Reports. Since January 1, 20182022, Enterprise Centre and Enterprise its Subsidiaries have duly timely filed with the SEC, FRB, OCC, FDIC, the FRB, the FRBank, the Missouri Division of Finance any applicable SRO and any other applicable Governmental Authority, in correct form, form in all material respects, the reports material reports, registration statements and other documents required to be filed under applicable Law Laws and regulations and have paid all fees and assessments due and payable in connection therewith, except where the failure to file such required reports, forms, schedules, registration statements, and other documents or pay such fees and assessments has not had or would not reasonably be expected to have, either individually or in the aggregate, a Material Adverse Effect on Centre, and such reports were, and other documents were complete and accurate and in compliance in all material respects, true, correct and complete and in compliance respects with the requirements of applicable LawLaws and regulations. Other than normal examinations conducted by a Governmental Authority in the Ordinary Course of Business, since January 1, 2018, no Governmental Authority has notified Enterprise Centre or any Enterprise Subsidiary in writing, or to Enterprise’s Knowledge, orally, of its Subsidiaries that it has initiated or has pending any proceeding or, to Enterprise’s Knowledgethe Knowledge of Centre, threatened an investigation into the business or operations of Enterprise Centre or any Enterprise Subsidiary that would reasonably be expected of its Subsidiaries since January 1, 2022. Subject to be material. To Enterprise’s KnowledgeSection 9.11, (i) there is no material and no unresolved violation, criticism, criticism or exception by any Governmental Authority with respect to any report filed by or statement relating to any examinations or inspections by any such Governmental Authority of Enterprise Centre or any Enterprise Subsidiary. There of its Subsidiaries, and (ii) there have been no material formal or informal inquiries by, or disagreements or disputes with, any Governmental Authority with respect to the business, operations, policies or procedures of Enterprise Centre or any Enterprise Subsidiary of its Subsidiaries since January 1, 20182022.

Regulatory Reports. Since January 1, 20182016, Enterprise Company and Enterprise its Subsidiaries have duly filed with the FRB, the FDIC, the FRB, the FRBank, the Missouri Montana Division of Finance Banking and any other applicable Governmental Authority, in correct form, in all material respects, the reports and other documents required to be filed under applicable Law Laws and regulations and have paid all fees and assessments due and payable in connection therewith, and such reports were, in all material respects, true, correct complete and complete accurate and in compliance with the requirements of applicable LawLaws and regulations. Other Except as disclosed in Company Disclosure Schedule 3.09, and other than normal examinations conducted by a Governmental Authority in the Ordinary Course of Business, since January 1, 2018Business of Company and its Subsidiaries, no Governmental Authority has notified Enterprise Company or any Enterprise Subsidiary in writing, or to Enterprise’s Knowledge, orally, of its Subsidiaries that it has initiated or has pending any proceeding or, to EnterpriseCompany’s Knowledge, threatened an investigation into the business or operations of Enterprise Company or any Enterprise Subsidiary of its Subsidiaries since January 1, 2016 that would reasonably be expected to be material. To Enterprise’s Knowledge, there There is no material unresolved violation, criticism, or exception by any Governmental Authority with respect to any report or statement relating to any examinations or inspections of Enterprise Company or any Enterprise Subsidiaryof its Subsidiaries. There have been no material formal or informal inquiries by, or disagreements or disputes with, any Governmental Authority with respect to the business, operations, policies or procedures of Enterprise Company or any Enterprise Subsidiary of its Subsidiaries since January 1, 20182016.

Regulatory Reports. Since January 1, 20182013, Enterprise Buyer and Enterprise its Subsidiaries have duly filed with the FDIC, the FRB, the FRBankOCC, the Missouri Division of Finance and any other applicable Governmental Authority, in correct form, in all material respects, the reports and other documents required to be filed under applicable Law Laws and regulations and have paid all fees and assessments due and payable in connection therewith, and such reports were, were in all material respects, true, correct respects complete and complete accurate and in compliance with the requirements of applicable LawLaws and regulations. Other than normal examinations conducted by a Governmental Authority in the Ordinary Course ordinary course of Business, since January 1, 2018business of Buyer and its Subsidiaries, no Governmental Authority has notified Enterprise Buyer or any Enterprise Subsidiary in writing, or to Enterprise’s Knowledge, orally, of its Subsidiaries that it has initiated or has pending any proceeding or, to Enterprise’s Knowledgethe Knowledge of Buyer, threatened an investigation into the business or operations of Enterprise Buyer or any Enterprise Subsidiary of its Subsidiaries since January 1, 2013 that would reasonably be expected to be material. To Enterprise’s Knowledge, there There is no material unresolved violation, criticism, or exception by any Governmental Authority with respect to any report or statement relating to any examinations or inspections of Enterprise Buyer or any Enterprise Subsidiaryof its Subsidiaries. There have been no material formal or informal inquiries by, or disagreements or disputes with, any Governmental Authority with respect to the business, operations, policies or procedures of Enterprise Buyer or any Enterprise Subsidiary of its Subsidiaries since January 1, 20182013.

Regulatory Reports. Since January 1, 2018, Enterprise Company and Enterprise Subsidiaries have each Company Subsidiary has duly filed with the FDIC, the FRB, the FRBank, the Missouri Division of Finance OCC and any other applicable Governmental Authority, in correct form, form in all material respects, the reports and other documents required to be filed under applicable Law Laws and have paid all fees and assessments due and payable in connection therewith, and such reports were, in all material respects, true, correct reasonably complete and complete accurate and in compliance with the requirements of applicable LawLaws. Other than normal examinations conducted by a Governmental Authority in the Ordinary Course of Business, since January 1, 2018, no Governmental Authority has notified Enterprise Company or any Enterprise Company Subsidiary in writingwriting or, or to Enterprise’s Company's Knowledge, orally, that it has initiated or has pending any proceeding or, to Enterprise’s Company's Knowledge, threatened an investigation into the business or operations of Enterprise Company or any Enterprise Company Subsidiary that would reasonably be expected to be material. To Enterprise’s Company's Knowledge, there is no material unresolved violation, criticism, or exception by any Governmental Authority with respect to any report or statement relating to any examinations or inspections of Enterprise Company or any Enterprise Company Subsidiary. There have been no material written or, to Company's Knowledge, oral, inquiries by, or written or, to Company's Knowledge, oral, disagreements or disputes with, any Governmental Authority with respect to the business, operations, policies or procedures of Enterprise Company or any Enterprise Company Subsidiary since January 1, 20182014.

Regulatory Reports. Since January 1, 20182014, Enterprise Parent and Enterprise Parent Subsidiaries have duly filed with the FDIC, the FRB, the FRBank, the Missouri Division of Finance and any other applicable Governmental Authority, in correct form, in all material respects, the reports and other documents required to be filed under applicable Law have paid all fees and assessments due and payable in connection therewith, and such reports were, in all material respects, true, correct complete and complete accurate and in compliance with the requirements of applicable Law. Other than normal examinations conducted by a Governmental Authority in the Ordinary Course of Business, since January 1, 20182017, no Governmental Authority has notified Enterprise Parent or any Enterprise Parent Subsidiary in writing, or to Enterprise’s Parent's Knowledge, orally, that it has initiated or has pending any proceeding or, to Enterprise’s Parent's Knowledge, threatened an investigation into the business or operations of Enterprise Parent or any Enterprise Parent Subsidiary that would reasonably be expected to be material. To Enterprise’s Parent's Knowledge, there is no material unresolved violation, criticism, or exception by any Governmental Authority with respect to any report or statement relating to any examinations or inspections of Enterprise Parent or any Enterprise Parent Subsidiary. There have been no material inquiries by, or disagreements or disputes with, any Governmental Authority with respect to the business, operations, policies or procedures of Enterprise Parent or any Enterprise Parent Subsidiary since January 1, 20182017.

Regulatory Reports. Since January 1, 20182017, Enterprise Company and Enterprise its Subsidiaries have duly timely filed with the FDIC, the FRB, the FRBank, the Missouri Montana Division of Finance Banking and any other applicable Governmental Authority, in correct form, in all material respects, the reports and other documents required to be filed under applicable Law Laws and regulations and have paid all fees and assessments due and payable in connection therewith, and such reports were, in all material respects, true, correct complete and complete accurate and in compliance with the requirements of applicable LawLaws and regulations. Other Except as disclosed in Company Disclosure Schedule 3.09, and other than normal examinations conducted by a Governmental Authority in the Ordinary Course of Business, since January 1, 2018Business of Company and its Subsidiaries, no Governmental Authority has notified Enterprise Company or any Enterprise Subsidiary in writing, or to Enterprise’s Knowledge, orally, of its Subsidiaries that it has initiated or has pending any proceeding or, to EnterpriseCompany’s Knowledge, threatened an investigation into the business or operations of Enterprise Company or any Enterprise Subsidiary of its Subsidiaries since January 1, 2017 that would reasonably be expected to be material. To Enterprise’s Knowledge, there There is no material unresolved violation, criticism, or exception by any Governmental Authority with respect to any report or statement relating to any examinations or inspections of Enterprise Company or any Enterprise Subsidiaryof its Subsidiaries. There have been no material formal or informal inquiries by, or disagreements or disputes with, any Governmental Authority with respect to the business, operations, policies or procedures of Enterprise Company or any Enterprise Subsidiary of its Subsidiaries since January 1, 20182017.