Common use of Beneficial Ownership Certificate and Other Additional Information Clause in Contracts

Beneficial Ownership Certificate and Other Additional Information. Borrower shall promptly provide information and documentation reasonably requested by Lender for purposes of compliance with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the Patriot Act and the Beneficial Ownership Regulation, if applicable.

Appears in 3 contracts

Samples: Construction Loan Agreement (Hall of Fame Resort & Entertainment Co), Loan Agreement (Hall of Fame Resort & Entertainment Co), Loan Agreement (Hall of Fame Resort & Entertainment Co)

AutoNDA by SimpleDocs

Beneficial Ownership Certificate and Other Additional Information. Borrower shall promptly provide information and documentation reasonably requested by Lender Bank for purposes of compliance with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the Patriot Act and the Beneficial Ownership Regulation, if applicable.

Appears in 1 contract

Samples: Revolving Credit Agreement (Midas Series Trust)

AutoNDA by SimpleDocs

Beneficial Ownership Certificate and Other Additional Information. Borrower shall promptly provide information and documentation reasonably requested by Lender Bank for purposes of compliance with applicable “know your customer” and anti-money-money laundering rules and regulations, including, without limitation, the Patriot Act and the Beneficial Ownership Regulation, if applicable.

Appears in 1 contract

Samples: Credit Agreement (Conifer Holdings, Inc.)

Time is Money Join Law Insider Premium to draft better contracts faster.