Know Your Customer Rules. At least 10 days prior to the Closing Date, the Lender shall have received all documentation and other information required by bank regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including the PATRIOT Act.
Know Your Customer Rules. If:
(i) (A) the introduction of or any change in (or in the interpretation, administration or application of) any law or regulation made after the Closing Date;
Know Your Customer Rules. If :
(a) (i) the introduction of or any change in (or in the interpretation, administration or application of) any law or regulation made after the date of this Agreement;
(i) any change in the status of a Loan Party after the date of this Agreement; or
(ii) a proposed assignment or transfer by a Lender of any of its rights and obligations under this Agreement to a party that is not a Lender prior to such assignment or transfer, obliges the Administrative Agent or any Lender (or, in the case of clause (iii) above, any prospective new Lender) to comply with “know your customer” or similar identification procedures in circumstances where the necessary information is not already available to it, each Loan Party shall promptly upon the request of the Administrative Agent or any Lender supply, or procure the supply of, such documentation and other evidence as is reasonably requested by the Administrative Agent (for itself or on behalf of any Lender) or any Lender (for itself or, in the case of the event described in clause (iii) above, on behalf of any prospective new Lender) in order for the Administrative Agent, such Lender or, in the case of the event described in clause (iii) above, any prospective new Lender to carry out and be satisfied it has complied with all necessary “know your customer” or other similar checks under all applicable laws and regulations pursuant to the transactions contemplated in the Loan Documents.
(b) Each Lender shall promptly upon the request of the Administrative Agent supply, or procure the supply of, such documentation and other evidence as is reasonably requested by the Administrative Agent (for itself) in order for the Administrative Agent to carry out and be satisfied it has complied with all necessary “know your customer” or other similar checks under all applicable laws and regulations pursuant to the transactions contemplated in the Loan Documents.
Know Your Customer Rules. If :
(i) (A) the introduction of or any change in (or in the interpretation, administration or application of) any law or regulation made after the date of this Agreement;
Know Your Customer Rules. (a) X.X. Xxxxxx, by Applicable Law, is required to implement reasonable procedures to verify the identity of a person seeking to commence a commercial relationship with X.X. Xxxxxx. The Customer acknowledges that X.X. Xxxxxx’x identity verification procedures require it to request certain information from the Customer or third parties regarding the Customer. The Customer agrees to provide X.X. Xxxxxx with, and consents to X.X. Xxxxxx obtaining from third parties, any such information as a condition of using any service provided by X.X. Xxxxxx hereunder. To the extent that the Customer fails to provide or to consent to the provision of any such information, such failure shall be grounds for X.X. Xxxxxx to not open any account or provide any Services and/or to close any account or discontinue providing the Services. Fund Services Agreement - US Mutual Funds - June 2016
Know Your Customer Rules. The Lead Arrangers and the Administrative Agent shall have received the documents referred to in Section 5.15.
Know Your Customer Rules. (a) X.X. Xxxxxx, by Applicable Law, is required to implement reasonable procedures to verify the identity of a person seeking to commence a commercial relationship with X.X. Xxxxxx. The Customer acknowledges that X.X. Xxxxxx’x identity verification procedures require it to request certain information from the Customer or third parties regarding the Customer. The Customer agrees to provide X.X. Xxxxxx with, and consents to X.X. Xxxxxx obtaining from third parties, any such information as a condition of using any service provided by X.X. Xxxxxx hereunder. To the extent that the Customer fails to provide or to consent to the provision of any such information, such failure shall be grounds for X.X. Xxxxxx to not open any account or provide any Services and/or to close any account or discontinue providing the Services.
Know Your Customer Rules. At least ten (10) days prior to the Effective Date, Lender shall have received all documentation and other information required by bank regulatory authorities under applicable “know-your-customer,” Customer Information Program, and anti-money laundering rules and regulations, including, without limitation, the PATRIOT Act.
Know Your Customer Rules. The Lenders shall have received from each of the Loan Parties documentation and other information requested by the Administrative Agent on behalf of any Lender no less than 10 calendar days prior to the Closing Date that is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the Patriot Act.
Know Your Customer Rules. If :
(i) (A) the introduction of or any change in (or in the interpretation, administration or application of) any law or regulation made after the date of the Existing Credit Agreement;
