Common use of KYC Documentation Clause in Contracts

KYC Documentation. (i) As soon as practicable and in any event within ten (10) Business Days following Administrative Agent’s or any ▇▇▇▇▇▇’s written request therefor after the 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 (ii) As soon as practicable and in any event within ten (10) Business Days following Administrative Agent’s or any ▇▇▇▇▇▇’s written request (which may be via email) therefor after the Restatement Effective Date in connection with any Permitted Acquisition or change in ownership of any Loan Party, a Beneficial Ownership Certification in relation to any Credit Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation;

Appears in 1 contract

Sources: Credit Agreement (Trinity Place Holdings Inc.)

KYC Documentation. (i) As soon as practicable and in any event within ten (10) Business Days following Administrative Agent’s or any ▇▇▇▇▇▇Lender’s written request therefor after the Restatement Effective 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 (ii) As soon as practicable and in any event within ten (10) Business Days following Administrative Agent’s or any ▇▇▇▇▇▇Lender’s written request (which may be via email) therefor after the Restatement Effective Closing Date in connection with any Permitted Acquisition or change in ownership of any Loan Party, a Beneficial Ownership Certification in relation to any Credit Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation;

Appears in 1 contract

Sources: Credit Agreement (Trinity Place Holdings Inc.)

KYC Documentation. (i) As soon as practicable and in any event within ten (10) Business Days following Administrative Agent’s or any ▇▇▇▇▇▇’s written request therefor after the Restatement Effective 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 (ii) As soon as practicable and in any event within ten (10) Business Days following Administrative Agent’s or any ▇▇▇▇▇▇’s written request (which may be via email) therefor after the Restatement Effective Closing Date in connection with any Permitted Acquisition or change in ownership of any Loan Party, a Beneficial Ownership Certification in relation to any Credit Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation;; ​

Appears in 1 contract

Sources: Credit Agreement (Trinity Place Holdings Inc.)

KYC Documentation. (i) As soon as practicable and in any event within ten (10) Business Days following Administrative Agent’s or any ▇▇▇▇▇▇Lender’s written request therefor after the Restatement Effective 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 and (ii) As soon as practicable and in any event within ten (10) Business Days following Administrative Agent’s or any ▇▇▇▇▇▇Lender’s written request (which may be via email) therefor after the Restatement Effective Closing Date in connection with any Permitted Acquisition or change in ownership of any Loan Party, a Beneficial Ownership Certification in relation to any Credit Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation;; (s)

Appears in 1 contract

Sources: Credit Agreement (Trinity Place Holdings Inc.)

KYC Documentation. (i) As soon as practicable and in any event within ten (10) Business Days following Administrative Agent’s or any ▇▇▇▇▇▇’s written request therefor after the Restatement Effective 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 (ii) As soon as practicable and in any event within ten (10) Business Days following Administrative Agent’s or any ▇▇▇▇▇▇’s written request (which may be via email) therefor after the Restatement Effective Closing Date in connection with any Permitted Acquisition or change in ownership of any Loan Party, a Beneficial Ownership Certification in relation to any Credit Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation;

Appears in 1 contract

Sources: Credit Agreement (Trinity Place Holdings Inc.)