Common use of KYC Information Clause in Contracts

KYC Information. (i) Upon the reasonable request of any Lender made at least ten (10) days prior to the Closing Date, the Company 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, without limitation, the PATRIOT Act, in each case at least five (5) days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver, to each Lender that so requests, a Beneficial Ownership Certification in relation to such Borrower.

Appears in 3 contracts

Samples: Credit Agreement (Benchmark Electronics Inc), Credit Agreement (Benchmark Electronics Inc), Credit Agreement (Benchmark Electronics Inc)

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KYC Information. (i) Upon the reasonable request of any Lender made at least ten five (105) days prior to the Closing Date, the Company Borrowers 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, without limitation, the PATRIOT Act, in each case at least five (5) days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver, to each Lender that so requests, a Beneficial Ownership Certification in relation to such Borrower.

Appears in 2 contracts

Samples: Term Loan Agreement (Brandywine Operating Partnership, L.P.), Revolving Credit Agreement (Brandywine Operating Partnership, L.P.)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten (10) days prior to the Closing Date, the Company Borrowers 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, without limitation, the PATRIOT Act, in each case at least five three (53) days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver, to each Lender that so requestsany requesting Lender, a Beneficial Ownership Certification in relation to such Borrower.

Appears in 2 contracts

Samples: Credit Agreement (Movado Group Inc), Credit Agreement (Movado Group Inc)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten (10) days prior to the Closing Date, the Company Borrower shall have provided to such Lender, 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, without limitation, including the PATRIOT Act, in each case at least five (5) days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, any if the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, the Borrower shall deliver, to each Lender that so requests, a Beneficial Ownership Certification in relation to such BorrowerCertification.

Appears in 2 contracts

Samples: Credit Agreement (StoneX Group Inc.), Credit Agreement (Intl Fcstone Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten (10) days prior to the Closing Date, the Company 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, without limitation, the PATRIOT Act, in each case at least five (5) days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, any if Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, Borrower shall deliver, have delivered to each Lender that so requests, a Beneficial Ownership Certification in relation to such Borrower.

Appears in 2 contracts

Samples: Credit Agreement (Unitil Corp), Credit Agreement

KYC Information. (i) Upon the reasonable request of any Lender made at least ten (10) days prior to the Closing Date, the Company 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-money- laundering rules and regulations, including, without limitation, the PATRIOT Act, in each case at least five (5) days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver, to each Lender that so requests, a Beneficial Ownership Certification in relation to such Borrower.

Appears in 1 contract

Samples: Credit Agreement (Benchmark Electronics Inc)

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KYC Information. (i) Upon the reasonable request of any Lender made at least ten (10) days prior to the Closing Date, the Company Borrowers shall have provided to such Lender, 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, without limitation, including the PATRIOT Act, in each case at least five (5) days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, if any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation Regulation, such Borrower shall deliver, to each Lender that so requests, a Beneficial Ownership Certification in relation to such Borrower.

Appears in 1 contract

Samples: Credit Agreement (Amedisys Inc)

KYC Information. 68 CHAR1\1593539v8 (iA) Upon the reasonable request of any Lender made at least ten (10) days prior to the Closing Date, the Company 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, without limitation, including the PATRIOT Act, in each case at least five (5) days prior to the Closing Date. (iiB) At least five (5) days prior to the Closing Date, any the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver, to each Lender that so requests, deliver a Beneficial Ownership Certification in relation to such the Borrower.

Appears in 1 contract

Samples: Credit Agreement (TrueBlue, Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made at least ten (10) days prior to the Closing Date, the Company 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, without limitation, the PATRIOT Act, in each case at least five (5) days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall deliver, to each Lender that so requestsLender, a Beneficial Ownership Certification in relation to such Borrower.

Appears in 1 contract

Samples: Credit Agreement (Trecora Resources)

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