KYC Information; Beneficial Ownership. Lender shall have received (i) documentation and other information reasonably requested by Xxxxxx in order to comply with applicable Law, including the USA PATRIOT Act, and (ii) to the extent Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification.
Appears in 3 contracts
Samples: Credit Agreement (Universal Technical Institute Inc), Credit Agreement (Thorne Healthtech, Inc.), Credit Agreement (Universal Technical Institute Inc)
KYC Information; Beneficial Ownership. Lender shall have received (i) documentation and other information reasonably requested by Xxxxxx Lender in order to comply with applicable Lawlaw, including the USA PATRIOT Act, and (ii) to the extent Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification.
Appears in 2 contracts
Samples: Credit Agreement (M-Tron Industries, Inc.), Credit Agreement (LGL Group Inc)
KYC Information; Beneficial Ownership. Lender shall have received (i) documentation and other information reasonably requested by Xxxxxx Lxxxxx in order to comply with applicable Lawlaw, including the USA PATRIOT Act, and (ii) to the extent any Borrower qualifies as a “"legal entity customer” " under the Beneficial Ownership Regulation, a Beneficial Ownership CertificationCertification for such Borrower.
Appears in 1 contract
Samples: Credit Agreement (American Shared Hospital Services)
KYC Information; Beneficial Ownership. Lender shall have received (i) documentation and other information reasonably requested by Xxxxxx Lender in order to comply with applicable Lawlaw, including the USA PATRIOT Act, and (ii) to the extent any Borrower qualifies as a “"legal entity customer” " under the Beneficial Ownership Regulation, a Beneficial Ownership CertificationCertification for such Borrower.
Appears in 1 contract
Samples: Credit Agreement (American Shared Hospital Services)
KYC Information; Beneficial Ownership. Lender shall have received (i) documentation and other information reasonably requested by Xxxxxx in order to comply with applicable Lawlaw, including the USA PATRIOT Act, and (ii) to the extent Borrower qualifies as a “"legal entity customer” " under the Beneficial Ownership Regulation, a Beneficial Ownership Certification.
Appears in 1 contract
Samples: Credit Agreement (Lincoln Educational Services Corp)
