Know-Your-Customer, Etc Sample Clauses

Know-Your-Customer, Etc. Administrative Agent and the Lead Arrangers shall have received, no later than three Business Days prior to the Effective Date, all documentation and other information about Company and the Guarantors as has been reasonably requested in writing on or prior to ten Business Days prior to the Effective Date by Administrative Agent and the Lenders with respect to applicable “know your customer” and anti-money laundering rules and regulations including the Patriot Act. Administrative Agent will give Company and each Lender prompt written notice of the occurrence of the Effective Date.

Know-Your-Customer, Etc. Each of the Lenders shall have received, sufficiently in advance of the Closing Date, all documentation and other information requested by any such Lender required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including without limitation, the Patriot Act and the information described in Section 9.19; and the Administrative Agent shall have received a fully executed Internal Revenue Service Form W-9 (or its equivalent) for the Borrower and the Company.

Know-Your-Customer, Etc. The Administrative Agent, the 2022 Lead Arrangers and any requesting Lender shall have received, (i) no later than three (3) Business Days prior to the Fifth Amendment Effective Date, all documentation and other information about Company and the Guarantors as has been reasonably requested in writing on or prior to ten (10) Business Days prior to the Fifth Amendment Effective Date by the Administrative Agent and such requesting Lender with respect to applicable “know your customer” and anti-money laundering rules and regulations including the Patriot Act, (ii) at least five (5) Business Days prior to the Fifth Amendment Effective Date, from each Borrower, to the extent such Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification in relation to such Borrower and (iii) in respect of each company incorporated in the United Kingdom whose shares are the subject of a UK Security Document (including the Existing English Security Documents and the English Security Document) (a “Charged Company”), either: (x) a certificate of an authorised signatory of Ball UK Acquisition Limited, certifying that (A) Ball UK Acquisition Limited and each subsidiary of Ball UK Acquisition Limited has complied within the relevant timeframe with any notice it has received pursuant to Part 21A of the Companies ▇▇▇ ▇▇▇▇ from the Charged Company; and (B) no “warning notice” or “restrictions notice” (in each case as ​ defined in Schedule 1B of the Companies Act 2006) has been issued in respect of those shares, together with a copy of the “PSC register” (within the meaning of section 790C(10) of the Companies Act 2006) of the Charged Company, which, in the case of a Charged Company that is a subsidiary of Ball UK Acquisition Limited, is certified by an authorised signatory of Ball UK Acquisition Limited to be correct, complete and not amended or superseded as at a date no earlier that the date of this Amendment; or (y) a certificate of an authorised signatory of Ball UK Acquisition Limited certifying that such Charged Company is not required to comply with Part 21A of the Companies ▇▇▇ ▇▇▇▇.

Know-Your-Customer, Etc. The Administrative Agent and the Lenders shall have received all documentation and other information reasonably requested by the Lenders or the Administrative Agent at least five (5) Business Days prior to the Effective Date under applicable “know your customer” and anti-money laundering rules and regulations, including the USA Patriot Act.

Know-Your-Customer, Etc. Each DIP Lender shall, promptly following a request by the Administrative Agent, provide all documentation and other information that the Administrative Agent reasonably requests in order to comply with its ongoing obligations under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act and the Beneficial Ownership Regulation.

Know-Your-Customer, Etc. The Lenders shall have received no less than three business days prior to the Closing Date the documentation and other information that are reasonably requested by the Lenders no later than ten business days prior to the Closing Date under the applicable “know-your-customer” rules and regulations, including the PATRIOT Act and the Beneficial Ownership Regulation.

Know-Your-Customer, Etc. The Lenders shall have received, at least five days before the Closing Date, all documentation and other information required by regulatory authorities under applicable “know your customer”, anti-terrorist and anti-money laundering rules and regulations, including the PATRIOT Act.

Know-Your-Customer, Etc. Lender shall have received at least three (3) Business Days prior to the Closing Date (a) all documentation and other information about Borrower and the Guarantors required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations (including the USA PATRIOT Act) that has been reasonably requested by ▇▇▇▇▇▇ in writing prior to the Closing Date and (b) if Lender has requested such certification prior to the Closing Date, a certification regarding beneficial ownership as required by the Beneficial Ownership Regulation in relation to Borrower, in a form reasonably satisfactory to Lender.

Know-Your-Customer, Etc. Each DIP Creditor shall, promptly following a request by the Administrative Agent, provide all documentation and other information that the Administrative Agent reasonably requests in order to comply with its ongoing obligations under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act and the Beneficial Ownership Regulation.