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

Anti-Money-Laundering; Beneficial Ownership. Upon the reasonable request of the Administrative Agent, the Required Lenders or any other Lender made at least five (5) Business Days prior to the Closing Date, the Borrower shall have provided to the Administrative Agent, the Required Lenders or such other Lender or the Required Lenders 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.

Anti-Money-Laundering; Beneficial Ownership. Upon the reasonable request of the Administrative Agent, the Required Lenders Lender Representative or any other Lender made at least five (5) Business Days prior to the Closing Date, the Borrower shall have provided to the Administrative Agent, the Required Lenders Lender Representative or such other Lender or the Required Lenders Lender Representative 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.

Anti-Money-Laundering; Beneficial Ownership. (i) Upon the reasonable request of the Administrative Agent, the Required Lenders or any other Lender made at least five ten (510) Business Days days prior to the Closing Date, the Borrower shall have provided to the Administrative Agentsuch Lender, the Required Lenders or and such other Lender or the Required Lenders 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, in each case at least five (5) days prior to the Closing Date, and (ii) 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.