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 Amendment and Restatement Effective Date, the 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 PATRIOT Act, in each case at least five days prior to the Amendment and Restatement Effective Date. At least five days prior to the Amendment and Restatement Effective 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 4 contracts

Samples: Revolving Credit Agreement (Power Solutions International, Inc.), Uncommitted Revolving Credit Agreement (Power Solutions International, Inc.), Revolving Credit Agreement (Power Solutions International, Inc.)

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KYC Information. (ia) Upon the reasonable request of any Lender made at least ten days prior to the Amendment and Restatement Effective Date, the 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 PATRIOT Act, in each case at least five three days prior to the Amendment and Restatement Effective Date. . (b) At least five three days prior to the Amendment and Restatement Effective Date, any if the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, the Borrower shall deliver a Beneficial Ownership Certification in relation to such the Borrower.

Appears in 4 contracts

Samples: Amendment to Credit Agreement (National Vision Holdings, Inc.), Amendment No. 1 (National Vision Holdings, Inc.), Joinder and Amendment and Restatement Agreement (National Vision Holdings, Inc.)

KYC Information. (i) Upon the reasonable request of any Lender or Issuing Bank made at least ten days prior to the Amendment and Restatement Effective Closing Date, the Borrower Borrowers shall have provided to such Lender or Issuing Bank the documentation and other information so requested 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 Amendment and Restatement Effective Closing Date. . (ii) At least five days prior to the Amendment and Restatement Effective 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: Loan Agreement (Aaon, Inc.)

KYC Information. (ia) Upon the reasonable request of any Lender made at least ten days prior to the Amendment and Second Restatement Effective Date, the 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 PATRIOT Act, in each case at least five three days prior to the Amendment and Second Restatement Effective Date. . (b) At least five three days prior to the Amendment and Second Restatement Effective Date, any if the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, the Borrower shall deliver a Beneficial Ownership Certification in relation to such the Borrower.

Appears in 1 contract

Samples: Second Joinder and Restatement Agreement (National Vision Holdings, Inc.)

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KYC Information. (i) Upon the reasonable request of any Lender made at least ten (10) days prior to the Amendment and Restatement Effective Date, the 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 PATRIOT Act, in each case at least five (5) days prior to the Amendment and Restatement Effective Date. . (ii) At least five (5) days prior to the Amendment and Restatement Effective Date, any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver deliver, to Lender, a Beneficial Ownership Certification in relation to such Borrower.

Appears in 1 contract

Samples: Credit Agreement (Trecora Resources)

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