Common use of KYC Information Clause in Contracts

KYC Information. (i) Upon the reasonable request of any Lender made at least ten days prior to the Closing Date, the Borrowers shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot Act, in each case at least five days prior to the Closing Date. (ii) At least five days prior to the Closing Date, any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver a Beneficial Ownership Certification in relation to such Borrower.

Appears in 3 contracts

Samples: Credit Agreement (Owens-Illinois Group Inc), Credit Agreement (Owens-Illinois Group Inc), Credit Agreement (Owens-Illinois Group Inc)

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KYC Information. (i) Upon the reasonable request of any the Lender made at least ten days 1 day prior to the Closing Date, the Borrowers Borrower shall have provided to such the Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five days prior to the Closing Date. (ii) At least five days prior to the Closing Date, any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver a Beneficial Ownership Certification in relation to such Borrower[reserved].

Appears in 3 contracts

Samples: Credit Agreement (Offerpad Solutions Inc.), Credit Agreement (Offerpad Solutions Inc.), Credit Agreement (Supernova Partners Acquisition Company, Inc.)

KYC Information. 55 (i) Upon the reasonable request of any Lender made at least ten five days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five three days prior to the Closing Date. (ii) At least five days prior to the Closing Date, any if the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, it shall deliver a Beneficial Ownership Certification in relation to such BorrowerCertification.

Appears in 2 contracts

Samples: Credit Agreement (TerrAscend Corp.), Credit Agreement (TerrAscend Corp.)

KYC Information. 50 (i) Upon the reasonable request of any Lender made at least ten five days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five three days prior to the Closing Date. (ii) At least five days prior to the Closing Date, any if the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, it shall deliver a Beneficial Ownership Certification in relation to such BorrowerCertification.

Appears in 2 contracts

Samples: Credit Agreement (TerrAscend Corp.), Credit Agreement (TerrAscend Corp.)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten five (5) days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including including, without limitation, the USA Patriot Act, in each case at least five (5) days prior to the Closing Date. (ii) At least five days prior to the Closing Date, any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver a Beneficial Ownership Certification in relation to such Borrower.

Appears in 2 contracts

Samples: Second Amended and Restated Loan Agreement (Andersons, Inc.), Loan Agreement (Andersons, Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten five (5) days prior to the Closing Date, the Borrowers shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five days prior to the Closing Date. and (ii) At least five days prior to the Closing Date, if any Borrower that Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver Regulation, a Beneficial Ownership Certification Certification, in relation form and substance satisfactory to such Borrowerthe Administrative Agent.

Appears in 2 contracts

Samples: Credit and Security Agreement (DMC Global Inc.), Credit and Security Agreement (DMC Global Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten three (3) days prior to the Closing Date, the Borrowers shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five days prior to the Closing Date. and (ii) At least five days prior to the Closing Date, if any Borrower that Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver Regulation, a Beneficial Ownership Certification Certification, in relation form and substance satisfactory to such Borrowerthe Administrative Agent.

Appears in 2 contracts

Samples: Credit and Security Agreement (Universal Logistics Holdings, Inc.), Credit and Security Agreement (Universal Logistics Holdings, Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten 10 days prior to the Closing Date, the Borrowers shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five days prior to the Closing Date. (ii) At least five days prior to the Closing Date, if any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, such Borrower shall deliver a Beneficial Ownership Certification in relation to such Borrower.

Appears in 2 contracts

Samples: Credit Agreement (Albemarle Corp), Credit Agreement (Albemarle Corp)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten days five (5) Business Days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five three (3) days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, any if the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, it shall deliver a Beneficial Ownership Certification in relation to such BorrowerCertification.

Appears in 2 contracts

Samples: Credit Agreement (Ascend Wellness Holdings, Inc), Credit Agreement

KYC Information. (i) Upon the reasonable request of any Lender made at least ten days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five (5) days prior to the Closing Date. (ii) At least five days prior to the Closing Date, any if the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, it shall deliver a Beneficial Ownership Certification in relation to such the Borrower.

Appears in 2 contracts

Samples: Credit Agreement (Fox Factory Holding Corp), Credit Agreement (Fox Factory Holding Corp)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten days prior to the Closing Date, the Borrowers The Borrower shall have provided to such the Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five three (3) days prior to the Closing Date. (ii) At least five three (3) days prior to the Closing Date, any the Borrower that (if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation) shall deliver a Beneficial Ownership Certification in relation to such the Borrower.

Appears in 2 contracts

Samples: Credit Agreement (Zynga Inc), Credit Agreement (Zynga Inc)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten days prior to the Closing Date, the Borrowers each Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five days prior to the Closing Date. (ii) At least five days prior to the Closing Date, if any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, it shall deliver a Beneficial Ownership Certification in relation to such Borrower.

Appears in 1 contract

Samples: Credit Agreement (Stifel Financial Corp)

KYC Information. (i) i. Upon the reasonable request of any Lender made at least ten days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five (5) days prior to the Closing Date. (ii) At xx. Xx least five days prior to the Closing Date, any if the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, it shall deliver a Beneficial Ownership Certification in relation to such the Borrower.

Appears in 1 contract

Samples: Credit Agreement (Fox Factory Holding Corp)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten days (10) Business Days prior to the Closing Date, the Borrowers shall Borrower must have provided to such Lender the documentation and other information so requested in connection with applicable "know your customer" and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five days prior to the Closing Date. (ii) At least five days prior to the Closing Date, any if Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall Regulation, Borrower must deliver a Beneficial Ownership Certification in relation to such Borrower.

Appears in 1 contract

Samples: Revolving and Term Loan Agreement (KBS Real Estate Investment Trust III, Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten days prior to the First Closing Date, the Borrowers Borrower shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five days prior to the First Closing Date. , and (ii) At least five days prior a Beneficial Ownership Certification in relation to the Closing Date, any Borrower and each Subsidiary that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver a Beneficial Ownership Certification in relation to such BorrowerRegulation.

Appears in 1 contract

Samples: Credit Agreement (Next.e.GO B.V.)

KYC Information. (iA) Upon the reasonable request of any Lender made at least ten (10) days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five (5) days prior to the Closing Date. (iiB) At least five (5) days prior to the Closing Date, any the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver a Beneficial Ownership Certification in relation to such the Borrower.

Appears in 1 contract

Samples: Credit Agreement (TrueBlue, Inc.)

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KYC Information. (i) Upon the reasonable request of any Lender made at least ten days (10) Business Days prior to the Closing Date, the Borrowers shall must have provided to such Lender the documentation and other information so requested in connection with applicable "know your customer" and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five days prior to the Closing Date. (ii) At least five days prior to the Closing Date, if any Borrower that qualifies as a "legal entity customer" under the Beneficial Ownership Regulation shall Regulation, each such Borrower must deliver a Beneficial Ownership Certification in relation to such Borrower.

Appears in 1 contract

Samples: Term Loan Agreement (KBS Real Estate Investment Trust III, Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five days prior to the Closing Date. , and (ii) At least five days prior a Beneficial Ownership Certification in relation to the Closing Date, any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver a Beneficial Ownership Certification in relation to such BorrowerRegulation.

Appears in 1 contract

Samples: Loan and Security Agreement (Bluegreen Vacations Holding Corp)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten five days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five three days prior to the Closing Date. (ii) At least five days prior to the Closing Date, any if the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, it shall deliver a Beneficial Ownership Certification in relation to such BorrowerCertification.

Appears in 1 contract

Samples: Credit Agreement (TerrAscend Corp.)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five days prior to the Closing Date. (ii) At least five days prior to the Closing Date, any if the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, it shall deliver a Beneficial Ownership Certification in relation to such the Borrower.

Appears in 1 contract

Samples: Credit Agreement (Health Insurance Innovations, Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten (10) days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five (5) days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver a Beneficial Ownership Certification in relation to such Borrower.

Appears in 1 contract

Samples: Credit Agreement (Redaptive, Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten five days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five (5) days prior to the Closing Date. (ii) At least five days prior to the Closing Date, any if the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, it shall deliver a Beneficial Ownership Certification in relation to such the Borrower.

Appears in 1 contract

Samples: Credit Agreement (Fox Factory Holding Corp)

KYC Information. (i1) Upon the reasonable request of any Lender made at least ten days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five (5) days prior to the Closing Date. (ii2) At least five days prior to the Closing Date, any if the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, it shall deliver a Beneficial Ownership Certification in relation to such the Borrower.

Appears in 1 contract

Samples: Credit Agreement (Fox Factory Holding Corp)

KYC Information. (i1) Upon the reasonable request of any Lender made at least ten (10) days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender (and such Lender shall be reasonably satisfied with) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five (5) days prior to the Closing Date. (ii2) At least five (5) days prior to the Closing Date, any if the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, the Borrower shall deliver deliver, to each Lender that so requests, a Beneficial Ownership Certification in relation to such BorrowerCertification.

Appears in 1 contract

Samples: Credit Agreement (StoneX Group Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten five days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-money- laundering rules and regulations, including the USA Patriot PATRIOT Act, in each case at least five three days prior to the Closing Date. (ii) At least five days prior to the Closing Date, any if the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, it shall deliver a Beneficial Ownership Certification in relation to such BorrowerCertification.

Appears in 1 contract

Samples: Credit Agreement (TerrAscend Corp.)

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