Common use of KYC Information Clause in Contracts

KYC Information. (a) Upon the request of the Bank, the Borrower shall have provided to the Bank, and the Bank 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, without limitation, the PATRIOT Act. (b) If the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it shall have provided a Beneficial Ownership Certification to the Bank if so requested.

KYC Information. (a) a. Upon the request of the Bank, the Borrower shall have provided to the Bank, and the Bank 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, without limitation, the PATRIOT Act. (b) b. If the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it shall have provided a Beneficial Ownership Certification to the Bank if so requested.

KYC Information. (a) Upon the request of the BankLender, the Borrower shall have provided to the BankLender, and the Bank 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, without limitation, the PATRIOT Act. (b) . If the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it shall have provided a Beneficial Ownership Certification to the Bank Lender if so requested.

KYC Information. (a) Upon the request of the Bank, (a) the Borrower Borrowers shall have provided to the Bank, and the Bank 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, without limitation, the PATRIOT Act. , and (b) If the if any Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it such Borrower shall have provided delivered a Beneficial Ownership Certification to the Bank if so requestedBank.

KYC Information. (ai) Upon The provision by the request Loan Parties of the Bank, the Borrower shall have provided to the Bank, and the Bank shall be reasonably satisfied with, the all documentation and other information so requested that the Lender requests in connection order to comply with its ongoing obligations under applicable “know your customer” and anti-money-money laundering rules and regulations, including, without limitation, including the PATRIOT Patriot Act. ; and (bii) If if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it the Loan Parties shall have provided provide a Beneficial Ownership Certification in relation to the Bank if so requestedBorrower.