Common use of Know Your Customer Clause in Contracts

Know Your Customer. The Administrative Agent shall have received, at least three (3) Business Days prior to the Closing Date, all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the Patriot Act, in each case as requested at least ten (10) Business Days prior to the Closing Date.

Appears in 14 contracts

Samples: Credit Agreement (ESH Hospitality, Inc.), Credit Agreement (ESH Hospitality, Inc.), Credit Agreement (ESH Hospitality, Inc.)

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Know Your Customer. The Administrative Agent shall have received, at least three (3) Business Days prior to the Closing Date, (i) all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the Patriot PATRIOT Act, with respect to Holdings and the Borrower and (ii) to the extent the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification in respect of the Borrower, in each case case, as requested at least ten five (105) Business Days prior to the Closing Date.

Appears in 4 contracts

Samples: Credit Agreement (CorePoint Lodging Inc.), Credit Agreement (CorePoint Lodging Inc.), Credit Agreement (CorePoint Lodging Inc.)

Know Your Customer. The Administrative Agent and each Lender shall have received, at least three five (35) Business Days prior to the Closing Date, all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, including the Patriot ActAct and the Beneficial Ownership Regulation, in each case as requested at least ten (10) Business Days prior to the Closing Date.

Appears in 4 contracts

Samples: Credit Agreement (Americold Realty Trust), Credit Agreement (Americold Realty Trust), Credit Agreement (Americold Realty Trust)

Know Your Customer. The Administrative Agent shall have received, received at least three (3) Business Days prior to the Closing Date, Date all documentation and other information (including, but not limited to, the Company’s W-9 (or successor form) required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, including without limitation, the Patriot Act, in each case as requested at least ten (10) Business Days prior to the Closing DateAct that has been requested.

Appears in 3 contracts

Samples: Forbearance Agreement (Digerati Technologies, Inc.), Credit Agreement (Digerati Technologies, Inc.), Credit Agreement (Digerati Technologies, Inc.)

Know Your Customer. The No later than three days in advance of the Closing Date, the Administrative Agent shall have received, at least three (3) Business Days prior to the Closing Date, received all documentation and other information reasonably requested by it in writing at least 10 days in advance of the Closing Date, which documentation or other information is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, including the Patriot USA PATRIOT Act, in each case as requested at least ten (10) Business Days prior to the Closing Date.

Appears in 2 contracts

Samples: Credit Agreement (Orion S.A.), Credit Agreement (Orion Engineered Carbons S.A.)

Know Your Customer. The Administrative Agent shall have received, at least three (3) five Business Days prior to the Closing Date, all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, including without limitation, limitation the Patriot PATRIOT Act, in each case as requested at least ten (10) Business Days prior to the Closing Date.

Appears in 2 contracts

Samples: Bridge Credit Agreement (Axtel Sab De Cv), Credit Agreement (Axtel Sab De Cv)

Know Your Customer. The Administrative Agent shall have received, at least three ten (310) Business Days prior to the Closing Date, all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, including the Patriot Act, in each case as requested at least ten (10) Business Days prior to the Closing Date.

Appears in 2 contracts

Samples: Credit Agreement (Americold Realty Trust), Credit Agreement (Americold Realty Trust)

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Know Your Customer. The Administrative Agent shall have received, at least three five (35) Business Days prior to the Closing Date, all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, including the Patriot Act, in each case as requested at least ten (10) Business Days prior to the Closing Date.

Appears in 1 contract

Samples: Credit Agreement (Americold Realty Trust)

Know Your Customer. The Administrative Agent shall have received, at least three (3) Business Days prior to the Closing Date, all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, including the Patriot Act, in each case as requested at least ten (10) Business Days prior to the Closing Date.

Appears in 1 contract

Samples: First Lien Credit Agreement (International Market Centers, Inc.)

Know Your Customer. The Administrative Agent shall have received, at At least three (3) Business Days prior to the Closing Date, the Agent shall have received all documentation and other information required by bank regulatory authorities under applicable “know your know-your-customer” and anti-money laundering rules and regulations, including, without limitation, including the Patriot Act, in each case as to the extent requested by the Agent or the Banks (through the Agent) at least ten (10) Business Days prior to the Closing Date.

Appears in 1 contract

Samples: Credit Agreement (Humana Inc)

Know Your Customer. The Administrative Agent shall have received, received at least three (3) Business Days business days prior to the Closing Date, Date all documentation and other information requested by any Lender in writing at least five business days prior to the Closing Date that such Lender determines is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, including without limitation, limitation the Patriot PATRIOT Act, in each case as requested at least ten (10) Business Days prior to the Closing Date.

Appears in 1 contract

Samples: Incremental Term Facility Agreement (Compass Group Diversified Holdings LLC)

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