Common use of Bank Regulatory Documentation Clause in Contracts

Bank Regulatory Documentation. The Administrative Agent and the Lenders shall have received at least three Business Days before the Closing Date, all documentation and other information required by bank regulatory authorities under or in respect of applicable Anti-Terrorism Laws or “know-your-customer” Legal Requirements, including the Patriot Act.

Appears in 6 contracts

Samples: Credit Agreement (International Seaways, Inc.), Credit Agreement (International Seaways, Inc.), Credit Agreement (International Seaways, Inc.)

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Bank Regulatory Documentation. The To the extent requested not less than three Business Days prior to the Closing Date, the Administrative Agent and the Lenders shall have received at least three Business Days before the Closing Datereceived, in form and substance satisfactory to them, all documentation and other information required by bank regulatory authorities or reasonably requested by the Administrative Agent or any Lender under or in respect of applicable Anti-Terrorism Laws or “know-your-customer” Legal Requirements, including the Patriot ActExecutive Order.

Appears in 6 contracts

Samples: Senior Secured Term Loan Credit Agreement (Internap Corp), Second Out Term Loan Credit Agreement (Internap Corp), Senior Secured Debtor in Possession Credit Agreement (Internap Corp)

Bank Regulatory Documentation. The Administrative Agent and the Lenders shall have received at least three five (5) Business Days before the Closing Date, in form and substance satisfactory to them, all documentation and other information required by bank regulatory authorities or reasonably requested by the Administrative Agent or any Lender under or in respect of applicable Anti-Terrorism Laws or “know-your-customer” Legal Requirements, including the Patriot ActExecutive Order.

Appears in 3 contracts

Samples: Credit Agreement (Edgen Group Inc.), Credit Agreement (Edgen Group Inc.), Credit Agreement (Edgen Group Inc.)

Bank Regulatory Documentation. The Administrative Agent and the Lenders shall have received at least three Business Days before prior to the Closing Date, all documentation and other information required by bank regulatory authorities or reasonably requested by the Administrative Agent or any Lender under or in respect of applicable Anti-Terrorism Laws or “know-your-customer” Legal Requirements, including the Patriot ActExecutive Order, in each case to the extent requested by them in writing at least five Business Days prior to the Closing Date.

Appears in 1 contract

Samples: Credit Agreement (KCG Holdings, Inc.)

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Bank Regulatory Documentation. The Administrative Agent and the Lenders shall have received at least three five Business Days before the Closing Date, in form and substance satisfactory to them, all documentation and other information required by bank regulatory authorities or reasonably requested by the Administrative Agent or any Lender under or in respect of applicable Anti-Terrorism Laws or “know-your-customer” Legal Requirements, including the Patriot ActExecutive Order.

Appears in 1 contract

Samples: Credit Agreement (BioScrip, Inc.)

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