Common use of Bank Regulatory Requirements Clause in Contracts

Bank Regulatory Requirements. Each Lender shall have received, or had access to, at least three (3) Business Days prior to the Closing Date all documentation and other information required by bank regulatory authorities under applicable “know your customer” and Anti-Terrorism and Money Laundering Laws.

Bank Regulatory Requirements. Each Lender shall have received, or had access to, at least three (3) Business Days prior to the Closing Date all documentation and other information required by bank regulatory authorities under applicable “know your customer” rules and Anti-Terrorism and Money Laundering Lawsregulations, including the PATRIOT Act (including a customary Beneficial Ownership Certification addressed to the Administrative Agent), to the extent reasonably requested by such Xxxxxx (as conveyed to the Borrower in writing at least five (5) Business Days prior to the Closing Date.

Bank Regulatory Requirements. Each Lender shall have received, or had access to, at least three (3) Business Days prior to the Closing Date Date, to the extent requested at least ten (10) Business Days prior to the Closing Date, all documentation and other information required by bank regulatory authorities under applicable “know your customer” and Anti-Terrorism and Money Laundering Laws.

Bank Regulatory Requirements. Each Lender shall have received, or had access to, at least three (3) Business Days prior to the Closing Date all documentation and other information required by bank regulatory authorities under applicable “know your customer” and Anti-Anti- Terrorism and Money Laundering Laws.

Bank Regulatory Requirements. Each Lender shall have received, or had access to, at least three (3) Business Days prior to the Closing Date Date, all documentation and other information required by bank regulatory authorities under applicable “know your customer” and Anti-Terrorism and Money Laundering Laws.

Bank Regulatory Requirements. (i) Each Lender shall have received, or had access to, at least three (3) Business Days prior to the Closing Date all documentation and other information required by bank regulatory authorities under applicable “know your customer” and Anti-Terrorism and Money Laundering Laws.

Bank Regulatory Requirements. Each Construction/Term Loan Lender shall have received, or had access to, at least three (3) Business Days prior to the Closing Date all documentation and other information required by bank regulatory authorities under applicable “know your customer” and Anti-Anti- Terrorism and Money Laundering Laws.

Bank Regulatory Requirements. Each Lender shall have received, or had access to, at least three (3) Business Days prior to the Closing Date Date, to the extent requested at least ten (10) Business Days prior to the Closing Date, all documentation and 101 other information required by bank regulatory authorities under applicable “know your customer” and Anti-Terrorism and Money Laundering Laws.

Bank Regulatory Requirements. Each Lender shall have received, or had access to, at least three (3) Business Days prior to the Closing Date Date, all documentation and other information required by bank regulatory authorities under applicable “know your customer” and Anti-Anti- Terrorism and Money Laundering Laws.