Common use of Anti-Terrorism Compliance Clause in Contracts

Anti-Terrorism Compliance. At least two Business Days before the Restatement Effective Date each Lender shall have received all documents and other information reasonably requested by it that is required by bank regulatory authorities under applicable “know your customer” and anti money laundering rules and regulations, including the Patriot Act.

Anti-Terrorism Compliance. At least two Business Days before the Restatement Effective Closing Date each Lender shall have received all documents and other information reasonably requested by it that is required by bank regulatory authorities under applicable “know your customer” and anti money laundering rules and regulations, including the Patriot Act.

Anti-Terrorism Compliance. At least two (2) Business Days before the Restatement Effective Date each Lender shall have received all documents and other information reasonably requested by it that is required by bank regulatory authorities under applicable “know your customer” and anti money anti-money-laundering rules and regulations, including the Patriot Act. Each Lender shall reasonably request all such documents at least four (4) Business Days prior to the Effective Date as needed to comply with applicable “know your customer” and anti-money laundering rules and regulations.

Anti-Terrorism Compliance. (i) At least two Business Days before the Restatement Effective Date each Lender shall have received all documents and other information reasonably requested by it that is required by bank regulatory authorities under applicable “know your customer” and anti anti-money laundering rules and regulations, including the Patriot ActAct and (ii) to the extent the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, at least five days prior to the Restatement Date each Lender shall have received a Beneficial Ownership Certification in relation to the Borrower.