Common use of KYC and Beneficial Ownership Regulation Documentation Clause in Contracts

KYC and Beneficial Ownership Regulation Documentation. Promptly following any request therefor, provide information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the PATRIOT Act and the Beneficial Ownership Regulation.

Appears in 4 contracts

Samples: Credit Agreement (Benchmark Electronics Inc), Credit Agreement (Benchmark Electronics Inc), Credit Agreement (Benchmark Electronics Inc)

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KYC and Beneficial Ownership Regulation Documentation. Promptly following any request therefor, provide information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” and anti-money-laundering rules and regulationsrequirements under the Patriot Act, including, without limitation, the PATRIOT Act and the Beneficial Ownership RegulationRegulation or other applicable anti-money laundering laws.

Appears in 1 contract

Samples: Credit Agreement (Rowan Companies PLC)

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KYC and Beneficial Ownership Regulation Documentation. Promptly following any request therefor, the Borrowers shall provide information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, requirements under the PATRIOT Act and Act, the Beneficial Ownership Regulation, or other applicable anti-money laundering laws.

Appears in 1 contract

Samples: 5 Year Revolving Credit Agreement (Diamond Offshore Drilling, Inc.)

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