Common use of KYC Clause in Contracts

KYC. The Lender shall have received at least three business days prior to the Closing Date all documentation and other information about the Borrower Parties as has been reasonably requested at least five business days prior to the Closing Date that it reasonably determines is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including a duly executed W-9 tax form (or such other applicable IRS tax form) of the Borrower.

Appears in 3 contracts

Samples: Term Loan Framework Agreement (McClatchy Co), Term Loan Framework Agreement (McClatchy Co), Term Loan Framework Agreement (McClatchy Co)

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KYC. The Lender Lenders shall have received at least three business days Business Days prior to the Closing Date all documentation and other information about regarding the Borrower Loan Parties as has been reasonably requested at least five business days prior to the Closing Date that it reasonably determines is required by regulatory authorities Governmental Authorities under applicable “know your customer” and ”, anti-money laundering and similar rules and regulations, including a duly executed W-9 tax form (or such other applicable IRS tax form) the Patriot Act, in each case to the extent reasonably requested of the BorrowerBorrower at least 10 Business Days prior to the Closing Date.

Appears in 3 contracts

Samples: Credit Agreement (Morningstar, Inc.), Credit Agreement (Morningstar, Inc.), Credit Agreement (Morningstar, Inc.)

KYC. The Lender Lenders and the Agents shall have received (to the extent requested at least three business days five Business Days prior to the Closing Date Date), on or before the date which is three Business Days prior to the Closing Date, all documentation and other information about the Borrower Parties as has been reasonably requested at least five business days prior to the Closing Date that it reasonably determines is required by bank regulatory authorities under applicable “know your customer” requirements and antiAnti-money laundering rules and regulationsMoney Laundering Laws, including a duly executed W-9 tax form (or such other applicable IRS tax form) of the BorrowerPatriot Act.

Appears in 1 contract

Samples: Credit Agreement (FREYR Battery, Inc. /DE/)

KYC. The Each Agent and each Initial Lender shall have received at least three business days prior to the Closing Date all documentation and other information about the Borrower Loan Parties as has been reasonably requested at least five business days prior to the Closing Date that it reasonably determines is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including a duly executed W-9 tax form (or such other applicable IRS tax form) of the Borrower.

Appears in 1 contract

Samples: Junior Lien Term Loan Credit Agreement (McClatchy Co)

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KYC. The Lender Lenders shall have received received, at least three business days (3) Business Days prior to the Closing Date Date, all the documentation and other information about the Borrower Loan Parties as has been reasonably requested at least five business days prior to that the Closing Date that it Administrative Agent reasonably determines is required by applicable regulatory authorities under applicable “know your customer” and anti-money money-laundering rules and regulations, including a duly executed W-9 tax form that has been reasonably requested by the Lenders at least seven (or such other applicable IRS tax form7) of Business Days prior to the BorrowerClosing Date.

Appears in 1 contract

Samples: Term Loan and Security Agreement (Advanced Emissions Solutions, Inc.)