Common use of Anti-Terrorism Compliance Clause in Contracts

Anti-Terrorism Compliance. (i) At least two Business Days before the 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 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 Closing Date each Lender shall have received a Beneficial Ownership Certification in relation to the Borrower.

Anti-Terrorism Compliance. (i) At least two Business Days before the 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 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 Closing Date each Lender shall have received a Beneficial Ownership Certification in relation to the BorrowerAct.