Common use of Anti-Money-Laundering; Beneficial Ownership Clause in Contracts

Anti-Money-Laundering; Beneficial Ownership. Upon the reasonable request of any Lender, the Borrower shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the Patriot Act, and any Loan Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered to each Lender that so requests, a Beneficial Ownership Certification in relation to such Loan Party.

Appears in 33 contracts

Samples: Credit Agreement (Cavco Industries Inc.), Credit Agreement (Agilysys Inc), Credit Agreement (Agilysys Inc)

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Anti-Money-Laundering; Beneficial Ownership. Upon the reasonable request of any Lender, the The Borrower shall have provided to such the Lender, and such the Lender shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the Patriot PATRIOT Act, and any Loan Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered to each the Lender that so requests, a Beneficial Ownership Certification in relation to such Loan Party.

Appears in 3 contracts

Samples: Credit Agreement (Bowman Consulting Group Ltd.), Credit Agreement (Argan Inc), Credit Agreement (Nortech Systems Inc)

Anti-Money-Laundering; Beneficial Ownership. Upon the reasonable request of any Lender, the Borrower shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the Patriot Act, and any Loan Credit Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered to each Lender that so requests, a Beneficial Ownership Certification in relation to such Loan Credit Party.

Appears in 3 contracts

Samples: Credit Agreement (Lulu's Fashion Lounge Holdings, Inc.), Credit Agreement (Lulu's Fashion Lounge Holdings, Inc.), Credit Agreement (Copart Inc)

Anti-Money-Laundering; Beneficial Ownership. Upon the reasonable request of any LenderLender in writing (including by email), the Borrower shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the Patriot Act, and any Loan Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered to each Lender that so requests, a Beneficial Ownership Certification in relation to such Loan Party.

Appears in 2 contracts

Samples: Credit Agreement (Corsair Gaming, Inc.), Credit Agreement (Corsair Gaming, Inc.)

Anti-Money-Laundering; Beneficial Ownership. Upon the reasonable request of any Lender, the Borrower Company shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the Patriot Act, and any Loan Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered deliver, to each Lender that so requests, a Beneficial Ownership Certification in relation to such Loan Party.

Appears in 2 contracts

Samples: Credit Agreement (Radiant Logistics, Inc), Credit Agreement (Radiant Logistics, Inc)

Anti-Money-Laundering; Beneficial Ownership. Upon the reasonable request of any Lender, the Borrower shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the Patriot PATRIOT Act, and any Loan Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered deliver, to each Lender that so requests, a Beneficial Ownership Certification in relation to such Loan Party.

Appears in 1 contract

Samples: Credit Agreement (Radiant Logistics, Inc)

Anti-Money-Laundering; Beneficial Ownership. Upon the reasonable request of any Lender, the The Borrower shall have provided to such Lender, and such each Lender shall be reasonably satisfied with, the documentation and other information so requested in connection with by such Lender that is required by regulatory authorities under applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the Patriot Act, and any Loan Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered to each Lender that so requests, a Beneficial Ownership Certification in relation to such Loan Party.

Appears in 1 contract

Samples: Superpriority Secured Debtor in Possession Credit Agreement (LSC Communications, Inc.)

Anti-Money-Laundering; Beneficial Ownership. Upon the reasonable request of any Lender, the Borrower Borrowers shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the Patriot Act, and any Loan Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered to each Lender that so requests, a Beneficial Ownership Certification in relation to such Loan Party.

Appears in 1 contract

Samples: Credit Agreement (ONESPAWORLD HOLDINGS LTD)

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Anti-Money-Laundering; Beneficial Ownership. Upon the reasonable request of any Lender, the Borrower Company shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the Patriot Act, and any Loan Credit Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered to each Lender that so requests, a Beneficial Ownership Certification in relation to such Loan Credit Party.

Appears in 1 contract

Samples: Credit Agreement (Copart Inc)

Anti-Money-Laundering; Beneficial Ownership. Upon the reasonable request of any Lender, the The Borrower shall have provided to such the Lender, and such the Lender shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-anti- money-laundering rules and regulations, including, without limitation, including the Patriot Act. To the extent requested by the Lender, and any Loan Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered to each the Lender that so requests, a Beneficial Ownership Certification in relation to such Loan Party.

Appears in 1 contract

Samples: Credit Agreement (FIGS, Inc.)

Anti-Money-Laundering; Beneficial Ownership. Upon the reasonable request of any Lender, the Borrower shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the Patriot Act, and any Loan Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered to each Lender that so requests, a Beneficial Ownership Certification in relation to such Loan Party.. 0000-0000-0000 v.7

Appears in 1 contract

Samples: Credit Agreement (Powell Industries Inc)

Anti-Money-Laundering; Beneficial Ownership. Upon the reasonable request of any Lender, the Borrower Company shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the Patriot Act, and any Loan Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered to each Lender that so requests, a Beneficial Ownership Certification in relation to such Loan Party.

Appears in 1 contract

Samples: Credit Agreement (Ufp Technologies Inc)

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