Common use of KYC Information; Beneficial Ownership Clause in Contracts

KYC Information; Beneficial Ownership. Each Loan Party shall have provided to Administrative Agent and the Lenders (i) the documentation and other information requested by Administrative Agent as it deems necessary in order to comply with requirements of any anti-money laundering Laws, including, without limitation, the Patriot Act and any applicable “know your customer” rules and regulations and (ii) at least three (3) Business Days prior to the Closing Date, any Borrower that qualified as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver a Beneficial Ownership Certification in relation to such Borrower;

KYC Information; Beneficial Ownership. Each The Loan Party Parties shall have provided to the Administrative Agent and the Lenders (i) each Lender the documentation and other information requested by the Administrative Agent as it deems necessary or such Lender in order to comply with requirements of any anti-money laundering Lawsapplicable law, including, without limitation, including the Patriot Act and any applicable “know your customer” rules and regulations and (ii) at least three (3) Business Days prior to the Closing Date, Act. If any Borrower that qualified qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, the Administrative Agent and each Lender shall deliver have received, to the extent requested by the Administrative Agent or such Lender, a Beneficial Ownership Certification in relation to such Borrower;.