Common use of Certificate of Beneficial Owners; USA Patriot Act Diligence Clause in Contracts

Certificate of Beneficial Owners; USA Patriot Act Diligence. Agent and each Lender shall have received, in form and substance acceptable to Agent and each Lender an executed Certificate of Beneficial Ownership and such other documentation and other information requested in connection with applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act;

Appears in 7 contracts

Samples: Revolving Credit, Term Loan, Guaranty and Security Agreement (Dril-Quip Inc), Revolving Credit, Term Loan, Guaranty and Security Agreement (Dril-Quip Inc), Revolving Credit, Term Loan, Guaranty and Security Agreement (Dril-Quip Inc)

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Certificate of Beneficial Owners; USA Patriot Act Diligence. Agent and each Lender shall have has received, in form and substance acceptable to Agent and each Lender in its discretion, an executed Certificate of Beneficial Ownership from the Borrower and each other Loan Party, as required by Xxxxxx, and such other documentation and other information requested in connection with applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Patriot Act;.

Appears in 2 contracts

Samples: Credit Agreement (First Trust Private Credit Fund), Credit Agreement (First Trust Alternative Opportunities Fund)

Certificate of Beneficial Owners; USA Patriot Act Diligence. Agent and each Lender shall have has received, in form and substance acceptable to Agent and each Lender in its discretion, an executed Certificate of Beneficial Ownership from the Borrower and each other Loan Party, as required by Lxxxxx, and such other documentation and other information requested in connection with applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Patriot Act;.

Appears in 1 contract

Samples: Credit Agreement (First Trust Hedged Strategies Fund)

Certificate of Beneficial Owners; USA Patriot Act Diligence. Administrative Agent and each Lender shall have received, in form and substance acceptable to Administrative Agent and each Lender an executed Certificate of Beneficial Ownership and such other documentation and other information requested in connection with applicable "know your customer" and anti-money laundering rules and regulations, including the USA PATRIOT Patriot Act;.

Appears in 1 contract

Samples: Credit Agreement (Johnson Outdoors Inc)

Certificate of Beneficial Owners; USA Patriot Act Diligence. Agent and each Lender shall have received, in form and substance acceptable to Agent and each Lender an executed Certificate of Beneficial Ownership and such other documentation and other information requested in connection with applicable "know your customer" and anti-money laundering rules and regulations, including the Beneficial Owner Regulation and the USA PATRIOT Act;; and

Appears in 1 contract

Samples: Revolving Credit and Security Agreement (Great Lakes Dredge & Dock CORP)

Certificate of Beneficial Owners; USA Patriot Act Diligence. Agent and each Lender shall have received, in form and substance reasonably acceptable to Agent and each Lender an executed Certificate of Beneficial Ownership and such other documentation and other information reasonably requested in connection with applicable "know your customer" and anti-anti- money laundering rules and regulations, including the USA PATRIOT Patriot Act, in each case, to the extent reasonably requested in writing at least five (5) Business Days prior to the Closing Date;

Appears in 1 contract

Samples: Credit and Security Agreement (Ferroglobe PLC)

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Certificate of Beneficial Owners; USA Patriot Act Diligence. Agent and each Lender shall have has received, in form and substance acceptable to Agent and each Lender in its discretion, an executed Certificate of Beneficial Ownership from the Borrower and each other Loan Party, as required by Lender, and such other documentation and other information requested in connection with applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Patriot Act;.

Appears in 1 contract

Samples: Credit Agreement (First Trust Alternative Opportunities Fund)

Certificate of Beneficial Owners; USA Patriot Act Diligence. Administrative Agent and each Lender shall have received, in form and substance acceptable to Administrative Agent and each Lender an executed Certificate of Beneficial Ownership and such other documentation and other information requested in connection with applicable “know your customer” and anti-money laundering rules and regulations, including the Beneficial Owner Regulation and the USA PATRIOT Act;.

Appears in 1 contract

Samples: Second Lien Credit Agreement (Great Lakes Dredge & Dock CORP)

Certificate of Beneficial Owners; USA Patriot Act Diligence. Agent and each Lender shall have received, in form and substance acceptable to Agent and each Lender an executed Certificate of Beneficial Ownership and such other documentation and other information requested in connection with applicable "know your customer" and anti-money laundering rules and regulations, including the USA PATRIOT Act;; and

Appears in 1 contract

Samples: Revolving Credit and Security Agreement (Great Lakes Dredge & Dock CORP)

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