Bank Regulatory Requirements. The Administrative Agent shall have received at least five (5) Business Days prior to the Closing Date all documentation and other information required by bank regulatory authorities under applicable "know your customer" and anti-money-laundering rules and regulations, including the Patriot Act.
Appears in 2 contracts
Samples: Credit Agreement (Pacific Ethanol, Inc.), Credit Agreement (Pacific Ethanol, Inc.)
Bank Regulatory Requirements. The Administrative Agent shall have received at least five (5) Business Days prior to the Closing Date (or such shorter period as is satisfactory to the Administrative Agent) all documentation and other information required by bank regulatory authorities under applicable "“know your customer" ” and anti-money-laundering rules and regulations, including the Patriot Act.
Appears in 2 contracts
Samples: Blocked Account Agreement (First United Ethanol LLC), Senior Credit Agreement (Advanced BioEnergy, LLC)
Bank Regulatory Requirements. The Administrative Agent shall have received at least five four (54) Business Days prior to the Closing Date all documentation and other information required by bank regulatory authorities under applicable "“know your customer" ” and anti-money-anti money laundering rules and regulations, including the Patriot Act.
Appears in 2 contracts
Samples: Credit Agreement (Renewable Energy Group, Inc.), Credit Agreement (Renewable Energy Group, Inc.)
Bank Regulatory Requirements. The Administrative Agent shall have received at least five four (54) Business Days prior to the Closing Date all documentation and other information required by bank regulatory authorities under applicable "“know your customer" ” and anti-money-laundering rules and regulations, including the Patriot Act.
Appears in 1 contract
Bank Regulatory Requirements. The Administrative Agent shall have received at least five one (51) Business Days Day prior to the Closing Date all documentation and other information required by bank regulatory authorities under applicable "“know your customer" ” and anti-money-laundering rules and regulations, including the Patriot Act.
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