Documentation Required by Regulatory Authorities Clause Samples
The 'Documentation Required by Regulatory Authorities' clause mandates that parties must provide or maintain specific documents as required by relevant government or regulatory bodies. In practice, this may involve submitting compliance reports, maintaining records of transactions, or furnishing certificates to demonstrate adherence to applicable laws and regulations. The core function of this clause is to ensure that all parties remain compliant with legal and regulatory requirements, thereby reducing the risk of penalties or legal disputes arising from insufficient documentation.
Documentation Required by Regulatory Authorities. The Syndication Parties shall have received, to the extent requested on or prior to five Banking Days before the Closing Date, all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act.
Documentation Required by Regulatory Authorities. The Lenders shall have received, to the extent requested on or prior to five Business Days before the Closing Date, all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act.
Documentation Required by Regulatory Authorities. Owner shall provide for use by Operator, all existing and available design, construction, operation and maintenance information, including "as built" drawings schematics and flow diagrams, to allow Operator to perform its obligations hereunder. Operator will maintain and update all documentation as required by applicable federal, state or local governmental laws, rules, regulations or ordinances for the operation of the Facilities. To the extent not reimbursed in accordance with an Annual Operating Budget, the Partnership will reimburse Operator for one hundred percent (100%) of the Expenses (including labor) incurred by Operator in providing the Services under this subparagraph (d).
Documentation Required by Regulatory Authorities. The Syndication Parties shall have received, to the extent requested on or prior to five (5) Banking Days before the Third Amendment’s Effective Date, (a) all documentation and other information required by regulatory authorities under applicable “Know Your Customer” and anti-money laundering rules and regulations, including, without limitation, the USA Patriot Act and (b) a Beneficial Ownership Certification in relation to Borrower.
Documentation Required by Regulatory Authorities. Lenders shall have received, to the extent requested on or prior to five (5) Business Days before the Fifth Amendment Effective Date, (a) all documentation and other information required by regulatory authorities under applicable “Know Your Customer” and anti-money laundering rules and regulations, including, without limitation, the USA Patriot Act and (b) a Beneficial Ownership Certification in relation to Borrower.
Documentation Required by Regulatory Authorities. The Syndication8.