Common use of KYC Information Clause in Contracts

KYC Information. Promptly, following any request therefor, provide information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” requirements under the PATRIOT Act, the Beneficial Ownership Regulation or other applicable anti-money laundering laws.

Appears in 6 contracts

Samples: Receivables Loan Agreement (Hilton Grand Vacations Inc.), Receivables Loan Agreement (Hilton Grand Vacations Inc.), Sale and Contribution Agreement (Hilton Grand Vacations Inc.)

AutoNDA by SimpleDocs

KYC Information. Promptly, Promptly following any request therefor, provide information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” requirements under the PATRIOT Act, the Beneficial Ownership Regulation or other applicable anti-money laundering laws.

Appears in 5 contracts

Samples: Credit Agreement (Ducommun Inc /De/), Credit Agreement (Cracker Barrel Old Country Store, Inc), Credit Agreement (Cracker Barrel Old Country Store, Inc)

KYC Information. Promptly, Promptly following any request therefor, provide information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” requirements under the PATRIOT Act, the Beneficial Ownership Regulation Act or other applicable anti-money laundering laws.

Appears in 4 contracts

Samples: Credit Agreement (Fox Corp), Term Loan Agreement, Credit Agreement (Twenty-First Century Fox, Inc.)

KYC Information. Promptly, Promptly following any request therefor, provide information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” requirements under the PATRIOT Act, the Beneficial Ownership Regulation or other applicable antiAnti-money laundering lawsMoney Laundering Laws.

Appears in 4 contracts

Samples: Credit Agreement (Spirit AeroSystems Holdings, Inc.), Credit Agreement (Spirit AeroSystems Holdings, Inc.), Loan Credit Agreement (Spirit AeroSystems Holdings, Inc.)

KYC Information. Promptly, Promptly following any request therefor, provide information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” requirements under and anti-money-laundering rules and regulations, including, without limitation, the PATRIOT Act, Act and the Beneficial Ownership Regulation or other applicable anti-money laundering lawsRegulation.

Appears in 2 contracts

Samples: Credit Agreement (Charah Solutions, Inc.), Credit Agreement (Charah Solutions, Inc.)

KYC Information. Promptly, Promptly following any request therefor, provide such information and documentation reasonably requested by the Administrative Agent Agent, the L/C Issuer or any Lender for purposes of compliance with applicable “know your customer” requirements under and anti-money- laundering rules and regulations, including the PATRIOT Act, Patriot Act and the Beneficial Ownership Regulation or other applicable anti-money laundering laws.Regulation. (k)

Appears in 1 contract

Samples: Credit Agreement (Houlihan Lokey, Inc.)

KYC Information. Promptly, Promptly following any request therefor, provide information and documentation reasonably requested by the Administrative Designated Agent or any Lender for purposes of compliance with applicable “know your customer” requirements under the PATRIOT Act, the Beneficial Ownership Regulation or other applicable anti-money laundering laws.

Appears in 1 contract

Samples: Bridge Credit Agreement (Twenty-First Century Fox, Inc.)

AutoNDA by SimpleDocs

KYC Information. Promptly, Promptly following any request therefor, provide information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” requirements under the PATRIOT Act, the Beneficial Ownership Regulation or other applicable anti-money laundering laws.. 6.17

Appears in 1 contract

Samples: Credit Agreement (TrueBlue, Inc.)

KYC Information. Promptly, 317687440_5 - 2/8/2024 1:48:48 PM 317687440.5 Promptly following any request therefor, provide information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” requirements under the PATRIOT Act, the Beneficial Ownership Regulation or other applicable anti-money laundering laws.

Appears in 1 contract

Samples: Credit Agreement (TrueBlue, Inc.)

KYC Information. Promptly, Promptly following any request therefor, provide such information and documentation reasonably requested by the Administrative Agent Agent, the L/C Issuer or any Lender for purposes of compliance with applicable “know your customer” requirements under and anti-money-laundering rules and regulations, including the PATRIOT Act, Patriot Act and the Beneficial Ownership Regulation or other applicable anti-money laundering lawsRegulation.

Appears in 1 contract

Samples: Credit Agreement (Houlihan Lokey, Inc.)

KYC Information. Promptly, Promptly following any request therefor, provide information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” requirements under the PATRIOT Act, the Beneficial Ownership Regulation or other applicable anti-money laundering laws.

Appears in 1 contract

Samples: Credit Agreement (Pultegroup Inc/Mi/)

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