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 Xxxxxx’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 Xxxxxx’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

Samples: Credit Agreement (Trinity Place Holdings Inc.)

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KYC Documentation. (i) As soon as practicable and in any event within ten (10) Business Days following Administrative Agent’s or any XxxxxxLender’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 XxxxxxLender’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

Samples: 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 XxxxxxLender’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 XxxxxxLender’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

Samples: 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 Xxxxxx’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 Xxxxxx’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

Samples: Credit Agreement (Trinity Place Holdings Inc.)

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KYC Documentation. (i) As soon as practicable and in any event within ten (10) Business Days following Administrative Agent’s or any Xxxxxx’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 Xxxxxx’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

Samples: Credit Agreement (Trinity Place Holdings Inc.)

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