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.
Appears in 8 contracts
Samples: Mezzanine Loan Agreement (New York REIT, Inc.), Loan Agreement (Chesapeake Lodging Trust), Loan Agreement (Chesapeake Lodging Trust)
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.
Appears in 5 contracts
Samples: Loan Agreement (Stratus Properties Inc), Loan Agreement (Stratus Properties Inc), Loan Agreement (American Realty Capital - Retail Centers of America, Inc.)
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.
Appears in 4 contracts
Samples: Loan Agreement (Toys R Us Inc), Mezzanine Loan Agreement (Toys R Us Inc), Loan Agreement (Aspen REIT, Inc.)
