KYC Documentation. (i) As soon as practicable and in any event within ten (10) days following any Purchaser’s written request therefor after the Closing Date, 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 6 contracts
Samples: Master Note Purchase Agreement (Ontrak, Inc.), Master Note Purchase Agreement (Ontrak, Inc.), Master Note Purchase Agreement (Ontrak, Inc.)
KYC Documentation. (i) As soon as practicable and in any event within ten (10) days following the Administrative Agent’s or any PurchaserLender’s written request therefor after the Closing Date, 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: Credit and Guaranty Agreement (ONE Group Hospitality, Inc.), Credit and Guaranty Agreement (ONE Group Hospitality, Inc.), Credit and Guaranty Agreement (REVA Medical, Inc.)
KYC Documentation. (i) As soon as practicable and in any event within ten (10) days Business Days following any Purchaser’s written request therefor after the Closing Date, 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: Note Purchase Agreement (Capstone Green Energy Holdings, Inc.), Note Purchase Agreement (Capstone Green Energy Corp), Note Purchase Agreement (CAPSTONE TURBINE Corp)
KYC Documentation. (i) As i)As soon as practicable and in any event within ten (10) days Business Days following Administrative Agent’s or any PurchaserXxxxxx’s written request therefor after the Closing Date, 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;; and
Appears in 2 contracts
Samples: Credit Agreement (Trinity Place Holdings Inc.), Credit Agreement (Trinity Place Holdings Inc.)
KYC Documentation. (i) As soon as practicable and in any event within Within ten (10) days following an Agent’s or any PurchaserXxxxxx’s written request therefor after the Closing Date, 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 1 contract
Samples: Credit and Guaranty Agreement (Karyopharm Therapeutics Inc.)
KYC Documentation. (i) As soon as practicable and in any event within ten (10) days Business Days following Administrative Agent’s or any PurchaserLender’s written request therefor after the Closing Date, 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;; and
Appears in 1 contract
KYC Documentation. (i) As soon as practicable and in any event within ten (10) days following the Administrative Agent’s or any PurchaserLender’s written request therefor after the Closing Date, 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 1 contract
Samples: Credit and Guaranty Agreement (ONE Group Hospitality, Inc.)
KYC Documentation. (i) As soon as practicable and in any event within ten (10) 10 days following Administrative Agent’s or any PurchaserXxxxxx’s written request therefor after the Closing Date, 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 1 contract
Samples: Credit and Guaranty Agreement (Lifecore Biomedical, Inc. \De\)
KYC Documentation. (i) As soon as practicable and in any event within ten (10) days Business Days following Administrative Agent’s or any PurchaserLender’s written request therefor after the Closing Date, 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;; and
Appears in 1 contract
Samples: Credit and Guaranty Agreement (OneWater Marine Inc.)
KYC Documentation. (i) As i)As soon as practicable and in any event within ten (10) days Business Days following Administrative Agent’s or any PurchaserXxxxxx’s written request therefor after the Closing Restatement Effective Date, 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;; and
Appears in 1 contract
KYC Documentation. (i) As soon as practicable and in any event within ten (10) days Business Days following Administrative Agent’s or any PurchaserLxxxxx’s written request therefor after the Closing Restatement Effective Date, 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;; and
Appears in 1 contract
Samples: Stock Purchase Agreement (Trinity Place Holdings Inc.)
KYC Documentation. (i) As soon as practicable and in any event within ten (10) days following the Administrative Agent’s or any PurchaserLxxxxx’s written request therefor after the Closing Date, 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 1 contract
Samples: Credit and Guaranty Agreement (ONE Group Hospitality, Inc.)
