Common use of KYC Information Clause in Contracts

KYC Information. At least three (3) Business Days prior to the Amendment No. 1 Effective Date, the Designated Agent and each Lender shall have received all documentation and information relating to the Borrower as is reasonably requested in writing by the Designated Agent and/or any such Lender at least ten (10) Business Days prior to the Amendment No. 1 Effective Date that is required by Governmental Authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act and the Beneficial Ownership Regulation. If the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation and the Designated Agent or any Lender so request at least five (5) Business Days prior to the Amendment No. 1 Effective Date, then at least three (3) Business Days prior to the Amendment No. 1 Effective Date, the Borrower shall have delivered to the Designated Agent and/or any such Lender a Beneficial Ownership Certification in relation to the Borrower.

Appears in 1 contract

Samples: Credit Agreement (PG&E Corp)

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KYC Information. At least three (3) Business Days prior to the Amendment No. 1 2 Effective Date, the Designated Administrative Agent and each Consenting Lender shall have received all documentation and information relating to the Borrower as is reasonably requested in writing by the Designated Administrative Agent and/or any such Consenting Lender at least ten (10) Business Days prior to the Amendment No. 1 2 Effective Date that is required by Governmental Authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act and the Beneficial Ownership Regulation. If the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation and the Designated Administrative Agent or any Consenting Lender so request at least five (5) Business Days prior to the Amendment No. 1 2 Effective Date, then at least three (3) Business Days prior to the Amendment No. 1 2 Effective Date, the Borrower shall have delivered to the Designated Administrative Agent and/or any such Consenting Lender a Beneficial Ownership Certification in relation to the Borrower.

Appears in 1 contract

Samples: Credit Agreement (PACIFIC GAS & ELECTRIC Co)

KYC Information. At least three (3) Business Days prior to the Amendment No. 1 2 Effective Date, the Designated Agent and each Lender shall have received all documentation and information relating to the Borrower as is reasonably requested in writing by the Designated Agent and/or any such Lender at least ten (10) Business Days prior to the Amendment No. 1 2 Effective Date that is required by Governmental Authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act and the Beneficial Ownership Regulation. If the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation and the Designated Agent or any Lender so request at least five (5) Business Days prior to the Amendment No. 1 2 Effective Date, then at least three (3) Business Days prior to the Amendment No. 1 2 Effective Date, the Borrower shall have delivered to the Designated Agent and/or any such Lender a Beneficial Ownership Certification in relation to the Borrower.;

Appears in 1 contract

Samples: Credit Agreement (PACIFIC GAS & ELECTRIC Co)

KYC Information. At least three (3) Business Days prior to the Amendment No. 1 Effective Date, the Designated Administrative Agent and each Lender shall have received all documentation and information relating to the Borrower as is reasonably requested in writing by the Designated Administrative Agent and/or any such Lender at least ten (10) Business Days prior to the Amendment No. 1 Effective Date that is required by Governmental Authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act and the Beneficial Ownership Regulation. If the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation and the Designated Administrative Agent or any Lender so request at least five (5) Business Days prior to the Amendment No. 1 Effective Date, then at least three (3) Business Days prior to the Amendment No. 1 Effective Date, the Borrower shall have delivered to the Designated Administrative Agent and/or any such Lender a Beneficial Ownership Certification in relation to the Borrower.

Appears in 1 contract

Samples: Credit Agreement (PG&E Corp)

KYC Information. At least three (3) Business Days prior to the Amendment No. 1 3 Effective Date, the Designated Administrative Agent and each Lender shall have received all documentation and information relating to the Borrower as is reasonably requested in writing by the Designated Administrative Agent and/or any such Lender at least ten (10) Business Days prior to the Amendment No. 1 3 Effective Date that is required by Governmental Authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act and the Beneficial Ownership Regulation. If the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation and the Designated Administrative Agent or any Lender so request at least five (5) Business Days prior to the Amendment No. 1 3 Effective Date, then at least three (3) Business Days prior to the Amendment No. 1 3 Effective Date, the Borrower shall have delivered to the Designated Administrative Agent and/or any such Lender a Beneficial Ownership Certification in relation to the Borrower.; and

Appears in 1 contract

Samples: Credit Agreement (PG&E Corp)

KYC Information. At least three (3) Business Days prior to the Amendment No. 1 3 Effective Date, the Designated Administrative Agent and each Consenting Lender shall have received all documentation and information relating to the Borrower as is reasonably requested in writing by the Designated Administrative Agent and/or any such Consenting Lender at least ten (10) Business Days prior to the Amendment No. 1 3 Effective Date that is required by Governmental Authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act and the Beneficial Ownership Regulation. If the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation and the Designated Administrative Agent or any Consenting Lender so request at least five (5) Business Days prior to the Amendment No. 1 3 Effective Date, then at least three (3) Business Days prior to the Amendment No. 1 3 Effective Date, the Borrower shall have delivered to the Designated Administrative Agent and/or any such Consenting Lender a Beneficial Ownership Certification in relation to the Borrower.

Appears in 1 contract

Samples: Credit Agreement (PACIFIC GAS & ELECTRIC Co)

KYC Information. At least three (3) Business Days prior to the Amendment No. 1 2 Effective Date, the Designated Administrative Agent and each Lender shall have received all documentation and information relating to the Borrower as is reasonably requested in writing by the Designated Administrative Agent and/or any such Lender at least ten (10) Business Days prior to the Amendment No. 1 2 Effective Date that is required by Governmental Authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act and the Beneficial Ownership Regulation. If the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation and the Designated Administrative Agent or any Lender so request at least five (5) Business Days prior to the Amendment No. 1 2 Effective Date, then at least three (3) Business Days prior to the Amendment No. 1 2 Effective Date, the Borrower shall have delivered to the Designated Administrative Agent and/or any such Lender a Beneficial Ownership Certification in relation to the Borrower.; and

Appears in 1 contract

Samples: Credit Agreement (PACIFIC GAS & ELECTRIC Co)

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KYC Information. At least three (3) Business Days prior to the Amendment No. 1 Effective Date, the Designated Administrative Agent and each Lender shall have received all documentation and information relating to the Borrower as is reasonably requested in writing by the Designated Administrative Agent and/or any such Lender at least ten (10) Business Days prior to the Amendment No. 1 Effective Date that is required by Governmental Authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act and the Beneficial Ownership Regulation. If the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation and the Designated Administrative Agent or any Lender so request at least five (5) Business Days prior to the Amendment No. 1 Effective Date, then at least three (3) Business Days prior to the Amendment No. 1 Effective Date, the Borrower shall have delivered to the Designated Administrative Agent and/or any such Lender a Beneficial Ownership Certification in relation to the Borrower.;

Appears in 1 contract

Samples: Credit Agreement (PACIFIC GAS & ELECTRIC Co)

KYC Information. At least three (3) Business Days prior to the Amendment No. 1 Effective Date, the Designated Administrative Agent and each Lender shall have received all documentation and information relating to the Borrower as is reasonably requested in writing by the Designated Administrative Agent and/or any such Lender at least ten (10) Business Days prior to the Amendment No. 1 Effective Date that is required by Governmental Authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act and the Beneficial Ownership Regulation. If the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation and the Designated Administrative Agent or any Lender so request at least five (5) Business #95031395v10 Days prior to the Amendment No. 1 Effective Date, then at least three (3) Business Days prior to the Amendment No. 1 Effective Date, the Borrower shall have delivered to the Designated Administrative Agent and/or any such Lender a Beneficial Ownership Certification in relation to the Borrower.

Appears in 1 contract

Samples: Credit Agreement (PACIFIC GAS & ELECTRIC Co)

KYC Information. At least three (3) Business Days prior to the Amendment No. 1 3 Effective Date, the Designated Agent and each Lender shall have received all documentation and information relating to the Borrower as is reasonably requested in writing by the Designated Agent and/or any such Lender at least ten (10) Business Days prior to the Amendment No. 1 3 Effective Date that is required by Governmental Authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act and the Beneficial Ownership Regulation. If the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation and the Designated Agent or any Lender so request at least five (5) Business Days prior to the Amendment No. 1 3 Effective Date, then at least three (3) Business Days prior to the Amendment No. 1 3 Effective Date, the Borrower shall have delivered to the Designated Agent and/or any such Lender a Beneficial Ownership Certification in relation to the Borrower.;

Appears in 1 contract

Samples: Credit Agreement (PG&E Corp)

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