Bank Regulatory Requirements. Each Lender shall have received, or had access to, at least three (3) Business Days prior to the Closing 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.
Appears in 3 contracts
Samples: Revolving Credit Agreement (Cheniere Energy, Inc.), Revolving Credit Agreement (Cheniere Energy, Inc.), Revolving Credit Agreement (Cheniere Energy Inc)
Bank Regulatory Requirements. Each Lender shall have received, or had access to, at least three (3) Business Days prior to the Closing Date, to the extent requested at least ten (10) Business Days prior to the Closing Date, 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.
Appears in 2 contracts
Samples: Credit and Guaranty Agreement (Cheniere Energy Partners, L.P.), Credit and Guaranty Agreement (Cheniere Energy, Inc.)
Bank Regulatory Requirements. Each Lender shall have received, or had access to, at least three (3) Business Days prior to the Closing Date, to the extent requested at least ten (10) 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.
Appears in 2 contracts
Samples: Revolving Credit Agreement (Cheniere Energy Inc), Credit and Guaranty Agreement (Cheniere Energy Partners, L.P.)
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, to the extent requested at least ten (10) 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.
Appears in 1 contract
Bank Regulatory Requirements. Each Lender shall have received, or had access to, at least three (3) Business Days prior to the Closing 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.
Appears in 1 contract
Bank Regulatory Requirements. Each Lender shall have received, or had access to, at least three (3) Business Days prior to the Closing Date, to the extent requested at least ten (10) Business Days prior to the Closing Date, 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 certificate addressed to the Senior Facility Agent), to the extent reasonably requested by such Lender (as conveyed to the Borrower in writing at least five (5) business days prior to the Closing Date).
Appears in 1 contract
Samples: Senior Revolving Credit and Guaranty Agreement (Sabine Pass Liquefaction, LLC)
Bank Regulatory Requirements. Each Lender shall have received, or had access to, at least three (3) Business Days prior to the Closing 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-Anti- Terrorism and Money Laundering Laws.
Appears in 1 contract
Samples: Credit Agreement
Bank Regulatory Requirements. Each Lender shall have received, or had access to, at least three (3) Business Days prior to the Closing Date, to the extent requested at least ten (10) 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.
Appears in 1 contract
Samples: Credit and Guaranty Agreement