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.
Appears in 7 contracts
Samples: Credit Agreement (CHS Inc), Credit Agreement (CHS Inc), Credit Agreement (CHS Inc)
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 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.
Appears in 2 contracts
Samples: Pre Export Credit Agreement, Pre Export Credit Agreement (CHS Inc)
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.. 1697821.11-New York Server 7A - MSW EX-10.1 2013CreditAgreement5-YearRevolvingLoan
Appears in 1 contract
Samples: Credit Agreement (CHS Inc)
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, (a) 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 ActAct and (b) a Beneficial Ownership Certification in relation to Borrower.
Appears in 1 contract
Samples: Credit Agreement (CHS Inc)