Common use of KYC and Beneficial Ownership Regulation Clause in Contracts

KYC and Beneficial Ownership Regulation. 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.

KYC and Beneficial Ownership Regulation. Promptly following any request therefor, provide information and documentation reasonably requested by the Administrative Agent or any Lender Bank for purposes of compliance with applicable “know your customer” and antirequirements under the USA Patriot Act (Title III of Pub. L. 107-money-laundering rules and regulations56 (signed into law October 26, including2001)), without limitation, the PATRIOT Act and the Beneficial Ownership Regulation, or other applicable anti-money laundering laws.

KYC and Beneficial Ownership Regulation. Promptly following any request therefor, provide information and documentation reasonably requested by the Administrative Agent or any Lender L/C Issuer 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.

KYC and Beneficial Ownership Regulation. Promptly following any request therefor, provide (i) All documentation and other information and documentation reasonably requested by the Administrative Agent or any Revolving Lender for purposes of compliance with that is required by bank regulatory authorities under applicable “know your know-your-customer” and anti-money-money laundering rules and regulations, including, without limitation, including the PATRIOT Act Act, and (ii) to the extent such Subsidiary Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification in relation to such Subsidiary Borrower to the extent requested by the Agent or any Revolving Lender.

KYC and Beneficial Ownership Regulation. 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-anti- 91 money-laundering rules and regulations, including, without limitation, the PATRIOT Act and the Beneficial Ownership Regulation.