Common use of Know Your Customer and Other Required Information Clause in Contracts

Know Your Customer and Other Required Information. The Administrative Agent shall have received at least three business days prior to the Closing 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, including without limitation the PATRIOT Act and the Proceeds of Crime Act.

Appears in 4 contracts

Samples: Term Loan Credit Agreement (Venator Materials PLC), Revolving Credit Agreement (Venator Materials PLC), Revolving Credit Agreement (Venator Materials PLC)

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Know Your Customer and Other Required Information. The Administrative Agent and the Arrangers shall have received at least three business received, no later than five 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 Proceeds of Crime ActArrangers 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.), Revolving Credit Agreement (Smart & Final Stores, Inc.)

Know Your Customer and Other Required Information. The Administrative Agent and the Lenders shall have received at least three business days 3 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 with respect to the Borrower and the Guarantors under applicable “know your customer” and anti-money laundering rules and regulations, including including, without limitation limitation, the PATRIOT Act and Act, in each case as reasonably requested by the Proceeds of Crime ActLenders at least 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 at least received, no later than three business days 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 ten Business Days prior to the Closing Date by the Administrative Agent and the Arrangers that they reasonably determine is required by regulatory authorities under with respect to applicable “know your customer” and anti-money laundering rules and regulations, including without limitation the PATRIOT Act and the Proceeds of Crime Act.

Appears in 2 contracts

Samples: Junior Lien Term Loan Credit Agreement (Forterra, Inc.), Senior Lien Term Loan Credit Agreement (Forterra, Inc.)

Know Your Customer and Other Required Information. The Administrative Agent and the Arrangers shall have received at least received, no later than three business days 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 ten Business Days prior to the Closing Date by the Administrative Agent and the Arrangers that they reasonably determine is required by regulatory authorities under with respect to applicable “know your customer” and anti-money laundering rules and regulations, including without limitation the PATRIOT Act and the Proceeds of Crime ActCanadian Anti-Money Laundering Laws.

Appears in 2 contracts

Samples: Abl Credit Agreement (Foundation Building Materials, Inc.), Abl Credit Agreement (Forterra, Inc.)

Know Your Customer and Other Required Information. The Administrative Agent shall have received at least three business days five (5) Business Days prior to the Closing Date all documentation and other information about the Loan Parties as has been reasonably requested in writing at least 10 seven (7) days prior to the Closing Date by the Arrangers Administrative Agent that they it reasonably determine determines is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including without limitation the PATRIOT Act and the Proceeds of Crime Act.

Appears in 1 contract

Samples: Term Loan Credit Agreement (Venator Materials PLC)

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Know Your Customer and Other Required Information. The Administrative Agent shall have received at least received, no later than three business days (3) 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 ten (10) Business Days prior to the Closing Date by the Administrative Agent or the Arrangers that they reasonably determine is required by regulatory authorities under with respect to applicable “know your customer” and anti-money laundering rules and regulations, including without limitation the PATRIOT Act and the Proceeds of Crime Act.

Appears in 1 contract

Samples: Term Loan Credit Agreement (Foundation Building Materials, Inc.)

Know Your Customer and Other Required Information. The Administrative Agent shall have received at least three business days five (5) Business Days prior to the Closing Date all documentation and other information about the Loan Parties and Limited Recourse Pledgors as has been reasonably requested in writing at least 10 seven (7) days prior to the Closing Date by the Arrangers Administrative Agent that they it reasonably determine determines is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including without limitation the PATRIOT Act and the Proceeds of Crime Act.

Appears in 1 contract

Samples: Revolving Credit Agreement (Venator Materials PLC)

Know Your Customer and Other Required Information. The Administrative Agent and the Arranger shall have received at least received, no later than three business days 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 ten Business Days prior to the Closing Date by the Arrangers that they reasonably determine is required by regulatory authorities under Administrative Agent and the Arranger with respect to applicable “know your customer” and anti-money laundering rules and regulations, including without limitation the PATRIOT Act and the Proceeds of Crime Act.

Appears in 1 contract

Samples: Senior Lien Term Loan Credit Agreement (Forterra, Inc.)

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