Common use of KYC Information Clause in Contracts

KYC Information. Upon the reasonable request of Lender made in writing at least ten days prior to the Closing Date, the Borrower has provided to the Lender all documentation and information so requested about the Borrower and its Subsidiaries in connection with applicable “know your customer” and anti-money-laundering rules and regulations, in each case at least five days prior to the Closing Date.

Appears in 4 contracts

Samples: Loan Agreement (Myovant Sciences Ltd.), Loan Agreement (Sumitomo Chemical Co., Ltd.), Loan Agreement (Sumitomo Chemical Co., Ltd.)

AutoNDA by SimpleDocs

KYC Information. (i) Upon the reasonable request of the Lender made in writing at least ten days 1 day prior to the Closing Date, the Borrower has shall have provided to the Lender all the documentation and other information so requested about the Borrower and its Subsidiaries in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least five days prior to the Closing Date.

Appears in 3 contracts

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

KYC Information. (i) Upon the reasonable request of any Lender made in writing at least ten seven days prior to the Closing Date, the Borrower has shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the Lender all documentation and other information so requested about the Borrower and its Subsidiaries in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the PATRIOT Act, in each case at least five three days prior to the Closing Date.

Appears in 3 contracts

Samples: Credit Agreement (Healthcare Royalty, Inc.), Credit Agreement (Royalty Pharma PLC), Credit Agreement (Royalty Pharma PLC)

KYC Information. Upon the reasonable request of any Lender made in writing at least ten days prior to the Closing Date, the Borrower has shall have provided to such Lender the Lender all documentation and other information so requested about the Borrower and its Subsidiaries in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least five days prior to the Closing Date.

Appears in 3 contracts

Samples: Credit Agreement (Cantel Medical Corp), Credit Agreement (Cantel Medical Corp), Credit Agreement (Cantel Medical Corp)

KYC Information. Upon (i) Following the reasonable request of any Lender made in writing at least ten (10) days prior to the Closing Date, the Borrower has shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the Lender all documentation and other information so requested about the Borrower and its Subsidiaries in connection with applicable “know your customer” and anti-money-laundering rules and regulations, in each case at least five days prior to including, without limitation, the Closing DatePATRIOT Act.

Appears in 3 contracts

Samples: Credit Agreement (SP Plus Corp), Credit Agreement (SP Plus Corp), Assignment and Assumption (SP Plus Corp)

KYC Information. (i) Upon the reasonable request of any Lender made in writing at least ten (10) days prior to the Closing Date, the Borrower has Borrowers shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the Lender all documentation and other information so requested about the Borrower and its Subsidiaries in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the PATRIOT Act, in each case at least five three (3) days prior to the Closing Date.

Appears in 2 contracts

Samples: Credit Agreement (Movado Group Inc), Credit Agreement (Movado Group Inc)

KYC Information. (i) Upon the reasonable request of any Lender made in writing at least ten (10) days prior to the Closing Date, the Borrower has shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the Lender all documentation and other information so requested about the Borrower and its Subsidiaries in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the PATRIOT Act, in each case at least five (5) days prior to the Closing Date.

Appears in 2 contracts

Samples: Credit Agreement (Unitil Corp), Credit Agreement

KYC Information. (i) Upon the reasonable request of any Lender made in writing at least ten (10) days prior to the Closing Date, the Borrower has shall have provided to such Lender (and such Lender shall be reasonably satisfied with) the Lender all documentation and other information so requested about the Borrower and its Subsidiaries in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least five (5) days prior to the Closing Date.

Appears in 2 contracts

Samples: Credit Agreement (StoneX Group Inc.), Credit Agreement (Intl Fcstone Inc.)

KYC Information. (i) Upon the reasonable request of by any Lender made in writing to the Borrower at least ten (10) days prior to the Closing Date, receipt by such Lender of the Borrower has provided to the Lender all documentation and other information so requested about the Borrower and its Subsidiaries in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case case, at least five (5) days prior to the Closing Date.

Appears in 2 contracts

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

KYC Information. (i) Upon the reasonable request of any Lender made in writing at least ten days prior to the Closing Date, the Borrower has shall have provided to such Lender the Lender all documentation and other information so requested about the Borrower and its Subsidiaries in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least five days prior to the Closing Date.

Appears in 2 contracts

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

KYC Information. (i) Upon the reasonable request of any Lender made in writing at least ten (10) days prior to the Closing Date, the Borrower has shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the Lender all documentation and other information so requested about the Borrower and its Subsidiaries in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the Act, in each case at least five (5) days prior to the Closing Date.

Appears in 2 contracts

Samples: Credit Agreement (Evi Industries, Inc.), Credit Agreement (EnviroStar, Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made in writing at least ten (10) days prior to the Closing Date, the Borrower has shall have provided to such Lender the Lender all documentation and other information so requested about the Borrower and its Subsidiaries in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the Act, in each case at least five (5) days prior to the Closing Date.

Appears in 1 contract

Samples: Credit Agreement (Pultegroup Inc/Mi/)

KYC Information. (1) Upon the reasonable request of any Lender made in writing at least ten days prior to the Closing Date, the Borrower has shall have provided to such Lender the Lender all documentation and other information so requested about the Borrower and its Subsidiaries in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least five (5) days prior to the Closing Date.

Appears in 1 contract

Samples: Credit Agreement (Fox Factory Holding Corp)

AutoNDA by SimpleDocs

KYC Information. (i) Upon the reasonable request of any Lender made in writing at least ten (10) days prior to the Closing Date, the Borrower has Borrowers shall have provided to such Lender (and such Lender shall be reasonably satisfied with) the Lender all documentation and other information so requested about the Borrower and its Subsidiaries in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least five (5) days prior to the Closing Date.

Appears in 1 contract

Samples: Credit Agreement (Amedisys Inc)

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

Appears in 1 contract

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

KYC Information. i.Upon the reasonable request of any Lender made in writing at least ten days prior to the Closing Date, the Borrower has shall have provided to such Lender the Lender all documentation and other information so requested about the Borrower and its Subsidiaries in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least five (5) days prior to the Closing Date.

Appears in 1 contract

Samples: Credit Agreement (Fox Factory Holding Corp)

KYC Information. (1) Upon the reasonable request of any Lender made in writing at least ten (10) days prior to the Closing Date, the Borrower has shall have provided to such Lender (and such Lender shall be reasonably satisfied with) the Lender all documentation and other information so requested about the Borrower and its Subsidiaries in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least five (5) days prior to the Closing Date.

Appears in 1 contract

Samples: Credit Agreement (StoneX Group Inc.)

KYC Information. Upon the reasonable request of the Lender made in writing at least ten five days prior to the Closing Date, the Borrower has shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the Lender all documentation and other information so requested about the Borrower and its Subsidiaries in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the PATRIOT Act, in each case at least five three days prior to the Closing Date.

Appears in 1 contract

Samples: Credit Agreement (South Jersey Industries Inc)

KYC Information. (i) Upon the reasonable request of Lender made in writing at least ten (10) days prior to the Closing Date, the Borrower has shall have provided to Lender, and Lender shall be reasonably satisfied with, the Lender all documentation and other information so requested about the Borrower and its Subsidiaries in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the PATRIOT Act, in each case at least five (5) days prior to the Closing Date.

Appears in 1 contract

Samples: Credit Agreement (Trecora Resources)

KYC Information. Upon the reasonable request of any Lender made in writing at least ten five (5) days prior to the Closing Date, the Borrower has Borrowers shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the Lender all documentation and other information so requested about the Borrower and its Subsidiaries in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the PATRIOT Act, in each case at least five (5) days prior to the Closing Date.

Appears in 1 contract

Samples: Credit Agreement (Brandywine Operating Partnership, L.P.)

KYC Information. (i) Upon the reasonable request of any Lender or Issuing Bank made in writing at least ten days prior to the Closing Date, the Borrower has Borrowers shall have provided to such Lender or Issuing Bank the Lender all documentation and other information so requested about the Borrower and its Subsidiaries in connection with applicable "know your customer" and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least five days prior to the Closing Date.

Appears in 1 contract

Samples: Loan Agreement (Aaon, Inc.)

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!