KYC Documentation. Bank shall have received, sufficiently in advance of closing, all “Know your customer” documentation and other governing documents, required by Bank in accordance with all applicable banking laws and regulations in effect from time to time, including without limitation, the USA PATRIOT Act.
Appears in 6 contracts
Samples: Loan and Security Agreement (Intest Corp), Loan and Security Agreement (Intest Corp), Loan and Security Agreement (Intest Corp)