Know Your Customer and Other Required Information. The Administrative Agent and the Arrangers shall have received, no later than five days prior to the Closing Date, all documentation and other information about the Loan Parties that is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations including the Act as has been reasonably requested in writing by the Administrative Agent and the Arrangers at least ten Business Days prior to the Closing Date.
Appears in 4 contracts
Samples: Credit Agreement (Smart & Final Stores, Inc.), Credit Agreement (Smart & Final Stores, Inc.), Assignment and Acceptance (Smart & Final Stores, Inc.)
Know Your Customer and Other Required Information. The Administrative Agent and the Arrangers shall have received, no later than five received at least three business days prior to the Closing Date, Date all documentation and other information about the Loan Parties as has been reasonably requested in writing at least 10 days prior to the Closing Date by the Arrangers that they reasonably determine is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations regulations, including without limitation the PATRIOT Act as has been reasonably requested in writing by the Administrative Agent and the Arrangers at least ten Business Days prior to the Closing DateProceeds of Crime Act.
Appears in 4 contracts
Samples: Revolving Credit Agreement (Venator Materials PLC), Term Loan Credit Agreement (Venator Materials PLC), Revolving Credit Agreement (Venator Materials PLC)
Know Your Customer and Other Required Information. (i) The Administrative Agent Agents and the Arrangers shall have received, no later than five days three Business Days prior to the Closing Date, all documentation and other information about the Loan Parties that is required as has been reasonably requested in writing at least ten Business Days prior to the Closing Date by regulatory authorities under the Administrative Agents and the Arrangers with respect to applicable “know your customer” and anti-money laundering rules and regulations regulations, including the Act as has been reasonably requested in writing by the Administrative Agent and the Arrangers at least ten Business Days prior to the Closing DatePATRIOT Act.
Appears in 3 contracts
Samples: Credit Agreement (Herbalife Ltd.), Credit Agreement (Herbalife Ltd.), Credit Agreement (Herbalife Nutrition Ltd.)
Know Your Customer and Other Required Information. The Administrative Agent and the Arrangers shall have received, no later than five days three Business Days prior to the Closing Date, all documentation and other information about the Loan Parties that is required as has been reasonably requested in writing at least ten Business Days prior to the Closing Date by regulatory authorities under the Administrative Agent and the Arrangers with respect to applicable “know your customer” and anti-money laundering rules and regulations regulations, including the Act as has been reasonably requested in writing by the Administrative Agent and the Arrangers at least ten Business Days prior to the Closing DatePATRIOT Act.
Appears in 2 contracts
Samples: Intercreditor Agreement (Forterra, Inc.), Intercreditor Agreement (Forterra, Inc.)
Know Your Customer and Other Required Information. The Administrative Agent and the Arrangers shall have received, no later than five days three Business Days prior to the Closing Date, all documentation and other information about the Loan Parties that is required as has been reasonably requested in writing at least ten Business Days prior to the Closing Date by regulatory authorities under the Administrative Agent and the Arrangers with respect to applicable “know your customer” and anti-money laundering rules and regulations regulations, including the PATRIOT Act as has been reasonably requested in writing by the Administrative Agent and the Arrangers at least ten Business Days prior to the Closing DateCanadian Anti-Money Laundering Laws.
Appears in 2 contracts
Samples: Guarantee and Collateral Agreement (Foundation Building Materials, Inc.), Intercreditor Agreement (Forterra, Inc.)
Know Your Customer and Other Required Information. The Administrative Agent and the Arrangers Lenders shall have received, no later than five days received at least 3 Business Days prior to the Closing Date, all documentation and other information about the Loan Parties that is required by regulatory authorities with respect to the Borrower and the Guarantors under applicable “know your customer” and anti-money laundering rules and regulations including regulations, including, without limitation, the Act PATRIOT Act, in each case as has been reasonably requested in writing by the Administrative Agent and the Arrangers Lenders at least ten 10 Business Days prior to the Closing Date.
Appears in 2 contracts
Samples: Credit Agreement (T-Mobile US, Inc.), Bridge Term Loan Credit Agreement (T-Mobile US, Inc.)
Know Your Customer and Other Required Information. The Administrative Agent and the Arrangers shall have received, no later than five days three Business Days prior to the Closing Date, all documentation and other information about the Loan Credit Parties that is required by bank regulatory authorities under applicable “know your customer” ”, anti-terrorist financing, government sanction and anti-money laundering rules rules, guidelines, orders and regulations regulations, including the U.S.A. PATRIOT Act as has been reasonably and the Proceeds of Crime (Money Laundering) (collectively, “AML Legislation”) to the extent reasonable and customary and requested in writing by the Administrative Agent and the Arrangers at least ten Business Days seven days prior to the Closing Date.
Appears in 2 contracts
Samples: Credit and Guaranty Agreement (Lannett Co Inc), Pledge and Security Agreement (Lannett Co Inc)
Know Your Customer and Other Required Information. The Administrative Agent and the Arrangers shall have received, no later than five days Business Days prior to the Closing Date, all documentation and other information about the Loan Parties that is required Borrower and the Guarantors as has been reasonably requested in writing by regulatory authorities under the Administrative Agent and the Arrangers with respect to applicable “know your customer” and anti-money laundering rules and regulations including the Act as has been reasonably requested in writing by the Administrative Agent and the Arrangers at least ten Business Days prior to the Closing DateAct.
Appears in 1 contract
Samples: Intercreditor Agreement (Continental Building Products, Inc.)
Know Your Customer and Other Required Information. The Administrative Agent and the Arrangers Arranger shall have received, no later than five days three Business Days prior to the Closing Date, all documentation and other information about the Loan Parties that is required as has been reasonably requested in writing at least ten Business Days prior to the Closing Date by regulatory authorities under the Administrative Agent and the Arranger with respect to applicable “know your customer” and anti-money laundering rules and regulations regulations, including the Act as has been reasonably requested in writing by the Administrative Agent and the Arrangers at least ten Business Days prior to the Closing DatePATRIOT Act.
Appears in 1 contract
Know Your Customer and Other Required Information. The Administrative Agent and the Arrangers shall have received, no later than five days three (3) Business Days prior to the Closing Date, all documentation and other information about the Loan Parties that is required as has been reasonably requested in writing at least ten (10) days prior to the Closing Date by regulatory authorities under the Administrative Agent and the Arrangers with respect to applicable “know your customer” and anti-money laundering rules and regulations regulations, including the Act as has been reasonably requested in writing by the Administrative Agent and the Arrangers at least ten Business Days prior to the Closing DatePATRIOT Act.
Appears in 1 contract
Know Your Customer and Other Required Information. The Administrative Agent and the Arrangers shall have received, no later than received at least five days (5) Business Days prior to the Closing Date, Date all documentation and other information about the Loan Parties and Limited Recourse Pledgors as has been reasonably requested in writing at least seven (7) days prior to the Closing Date by the Administrative Agent that it reasonably determines is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations regulations, including without limitation the PATRIOT Act as has been reasonably requested in writing by the Administrative Agent and the Arrangers at least ten Business Days prior to the Closing DateProceeds of Crime Act.
Appears in 1 contract
Know Your Customer and Other Required Information. The Administrative Agent and the Arrangers shall have received, no later than five days three (3) Business Days prior to the Closing Date, all documentation and other information about the Loan Parties that is required as has been reasonably requested in writing at least ten (10) Business Days prior to the Closing Date by regulatory authorities under the Administrative Agent or the Arrangers with respect to applicable “know your customer” and anti-money laundering rules and regulations regulations, including the Act as has been reasonably requested in writing by the Administrative Agent and the Arrangers at least ten Business Days prior to the Closing DatePATRIOT Act.
Appears in 1 contract
Samples: Credit Agreement (Foundation Building Materials, Inc.)
Know Your Customer and Other Required Information. The Administrative Agent Agents and the Arrangers shall have received, no later than five days three Business Days prior to the Closing Date, all documentation and other information about the Loan Parties that is required as has been reasonably requested in writing at least ten Business Days prior to the Closing Date by regulatory authorities under the Administrative Agents and the Arrangers with respect to applicable “know your customer” and anti-money laundering rules and regulations regulations, including the Act as has been reasonably requested in writing by the Administrative Agent and the Arrangers at least ten Business Days prior to the Closing Date.PATRIOT Act. 127 US-DOCS\73723759.13
Appears in 1 contract
Samples: Credit Agreement (Herbalife Ltd.)
Know Your Customer and Other Required Information. The Administrative Agent and the Arrangers shall have received, no later than received at least five days (5) Business Days prior to the Closing Date, Date all documentation and other information about the Loan Parties as has been reasonably requested in writing at least seven (7) days prior to the Closing Date by the Administrative Agent that it reasonably determines is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations regulations, including without limitation the PATRIOT Act as has been reasonably requested in writing by the Administrative Agent and the Arrangers at least ten Business Days prior to the Closing DateProceeds of Crime Act.
Appears in 1 contract