KYC Information. Receipt by the Administrative Agent and the Lenders of all documentation and other information requested by the Administrative Agent and the Lenders that is required to satisfy applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act.
Appears in 8 contracts
Samples: Credit Agreement, Term Loan Credit Agreement (Laboratory Corp of America Holdings), Term Loan Credit Agreement (Laboratory Corp of America Holdings)
KYC Information. Receipt by the Administrative Agent and the Lenders of all documentation and other information requested by the Administrative Agent and the Lenders that is required to satisfy applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT ActAct and, to the extent applicable, the Beneficial Ownership Regulation.
Appears in 3 contracts
Samples: Credit Agreement (Laboratory Corp of America Holdings), Credit Agreement (Laboratory Corp of America Holdings), Term Loan Credit Agreement (Laboratory Corp of America Holdings)
KYC Information. Receipt by the Administrative Agent and the Lenders of all documentation and other information requested required by the Administrative Agent and the Lenders that is required to satisfy regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including including, without limitation, the USA PATRIOT Patriot Act, to the extent such documentation or information is requested by the Administrative Agent on behalf of the Lenders prior to the Closing Date.
Appears in 2 contracts
Samples: Credit Agreement (Oglethorpe Power Corp), Credit Agreement (Oglethorpe Power Corp)
KYC Information. Receipt by the Administrative Agent and the Lenders of all documentation and other information requested required by the Administrative Agent and the Lenders that is required to satisfy regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including including, without limitation, the USA PATRIOT Patriot Act., to the extent such documentation or information is requested by the Administrative Agent on behalf of the Lenders prior to the Closing Date. (k)
Appears in 2 contracts
Samples: Credit Agreement (Oglethorpe Power Corp), Credit Agreement (Oglethorpe Power Corp)
KYC Information. Receipt by the Administrative Agent and the Lenders of all documentation and other information requested by the Administrative Agent and the Lenders that is required to satisfy applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act.Act and, to the extent applicable, the Beneficial Ownership Regulation. (j)
Appears in 1 contract
Samples: Term Loan Credit Agreement (Laboratory Corp of America Holdings)
KYC Information. Receipt by the Administrative Agent and the Lenders of all documentation and other information requested by the Administrative Agent and the Lenders that is required to satisfy applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act.Act and, to the extent applicable, the Beneficial Ownership Regulation. 59
Appears in 1 contract
Samples: Credit Agreement (Laboratory Corp of America Holdings)
