No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.
Appears in 89 contracts
Samples: Credit Agreement (Hallador Energy Co), Credit Agreement (Hallador Energy Co), Credit Agreement (Meridian Bioscience Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with the Credit Parties or their respective Subsidiaries, any of the Loan Parties, their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (ia) any identity verification procedures, (iib) any recordkeepingrecord keeping, (iiic) any comparisons with government lists, (ivd) any customer notices or (ve) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 28 contracts
Samples: Credit Agreement (Eastern Co), Credit Agreement (Purple Innovation, Inc.), Credit Agreement (DigitalOcean Holdings, Inc.)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “"CIP Regulations”"), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.
Appears in 22 contracts
Samples: Credit Agreement (New Jersey Resources Corp), Credit Agreement (K12 Inc), Credit Agreement (Pegasystems Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.
Appears in 16 contracts
Samples: Credit Agreement (CNX Resources Corp), Credit Agreement (CNX Resources Corp), Credit Agreement (CNX Resources Corp)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with the Borrower or any of the Loan Partiesits Subsidiaries, any of their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (ia) any identity verification procedures, (iib) any recordkeepingrecord keeping, (iiic) any comparisons with government lists, (ivd) any customer notices or (ve) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 10 contracts
Samples: Credit Agreement (Circor International Inc), Credit Agreement (Circor International Inc), Credit Agreement (Circor International Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (ia) any identity verification procedures, (iib) any recordkeeping, (iiic) comparisons with government lists, (ivd) customer notices or (ve) other procedures required under the CIP Regulations or such other Laws.
Appears in 9 contracts
Samples: Loan Agreement (Equity One, Inc.), Loan Agreement (Equity One, Inc.), Loan Agreement (Equity One, Inc.)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrowers, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.
Appears in 6 contracts
Samples: Credit Agreement (RPM International Inc/De/), Credit Agreement (RPM International Inc/De/), Credit Agreement (Cincinnati Financial Corp)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender Bank and Issuing Bank acknowledges and agrees that neither such LenderBank, Issuing Bank, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such LenderBank’s, Issuing Bank’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i1) any identity verification procedures, (ii2) any recordkeeping, (iii3) comparisons with government lists, (iv4) customer notices or (v5) other procedures required under the CIP Regulations or such other Laws.
Appears in 5 contracts
Samples: Credit Agreement (Triumph Group Inc), Credit Agreement (Triumph Group Inc), Credit Agreement (Triumph Group Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 1020.220 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their its agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other LawsAnti-Terrorism Law.
Appears in 5 contracts
Samples: Credit Agreement (EQT Corp), Credit Agreement (Ferguson PLC), Term Loan Agreement (EQT Corp)
No Reliance on Administrative Agent’s Customer Identification Program. (a) Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the Beneficial Ownership Regulation, the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any Credit Party, any of the Loan Parties, their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (i) any identity identify verification procedures, (ii) any recordkeepingrecord keeping, (iii) any comparisons with government lists, (iv) any customer notices or (v) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 5 contracts
Samples: Credit Agreement (Callon Petroleum Co), Credit Agreement (Callon Petroleum Co), Credit Agreement (Callon Petroleum Co)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i1) any identity verification procedures, (ii2) any recordkeeping, (iii3) comparisons with government lists, (iv4) customer notices or (v5) other procedures required under the CIP Regulations or such other Laws.
Appears in 5 contracts
Samples: Fourth Restatement Agreement (Glatfelter Corp), Credit Agreement (Glatfelter P H Co), Term Loan Agreement (Federal Realty Investment Trust)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesParty, their its Affiliates or their its agents, the Loan this Agreement, any other Credit Documents or the transactions hereunder or contemplated hereby: (ia) any identity verification procedures, (iib) any recordkeepingrecord-keeping, (iiic) comparisons with government lists, (ivd) customer notices or (ve) other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 5 contracts
Samples: Credit Agreement (Lazydays Holdings, Inc.), Credit Agreement (Lazydays Holdings, Inc.), Credit Agreement (Lazydays Holdings, Inc.)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter hereinafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with the Borrower or any of the Loan Partiesits Subsidiaries, their any of its respective Affiliates or their agents, the Loan Credit Documents or the transactions hereunder or contemplated herebyhereunder: (ia) any identity verification procedures, (iib) any recordkeepingrecord keeping, (iiic) any comparisons with government lists, (ivd) any customer notices or (ve) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 5 contracts
Samples: Pledge and Security Agreement (American Dental Partners Inc), Credit Agreement (American Dental Partners Inc), Credit Agreement (American Dental Partners Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with the Company, any of the Loan Partiesits Subsidiaries, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i1) any identity verification procedures, (ii2) any recordkeeping, (iii3) comparisons with government lists, (iv4) customer notices or (v5) other procedures required under the CIP Regulations or such other Laws.
Appears in 4 contracts
Samples: Credit Agreement (West Pharmaceutical Services Inc), Credit Agreement (West Pharmaceutical Services Inc), Sharing Agreement (West Pharmaceutical Services Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “"CIP Regulations”"), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.
Appears in 4 contracts
Samples: Credit Agreement (Ipalco Enterprises, Inc.), Note Purchase and Covenants Agreement (Ipalco Enterprises, Inc.), Assignment and Assumption Agreement (Ipalco Enterprises, Inc.)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their its agents, the Loan Documents or the transactions hereunder or contemplated hereby: (ia) any identity verification procedures, (iib) any recordkeeping, (iiic) comparisons with government lists, (ivd) customer notices or (ve) other procedures required under the CIP Regulations or such other Laws.
Appears in 3 contracts
Samples: Credit Agreement (Dentsply International Inc /De/), Credit Agreement (Dentsply International Inc /De/), Credit Agreement (Dentsply International Inc /De/)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender of the Lenders acknowledges and agrees that neither such Lender, Lender nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Antianti-Terrorism Lawterrorism law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their its agents, this Agreement, the other Loan Documents or the transactions hereunder or contemplated hereby: (i1) any identity verification procedures, (ii2) any recordkeepingrecord keeping, (iii3) comparisons with government lists, (iv4) customer notices or (v5) other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 3 contracts
Samples: Credit Agreement (State Auto Financial CORP), Credit Agreement (American Equity Investment Life Holding Co), Credit Agreement (State Auto Financial CORP)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 1020.220 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with Borrower or any of the Loan Partiesother loan parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other LawsAnti-Terrorism Law.
Appears in 3 contracts
Samples: Credit Agreement (Greystone Housing Impact Investors LP), Credit Agreement (Greystone Housing Impact Investors LP), Credit Agreement (Greystone Housing Impact Investors LP)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Antianti-Terrorism Lawterrorism law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.
Appears in 3 contracts
Samples: Credit Agreement (Ciner Resources LP), Credit Agreement (Ciner Resources LP), Credit Agreement (Ciner Resources LP)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with the Borrowers or any of the Loan Partiestheir Subsidiaries, any of their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (ia) any identity verification procedures, (iib) any recordkeepingrecord keeping, (iiic) any comparisons with government lists, (ivd) any customer notices or (ve) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 3 contracts
Samples: Credit Agreement (Ico Inc), Credit Agreement (Gibraltar Industries, Inc.), Credit Agreement (Gibraltar Industries, Inc.)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any Sanctions or other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Partiestheir Borrowers, their Affiliates or their agents, the other Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Sanctions or Anti-Terrorism Laws.
Appears in 3 contracts
Samples: Term Credit Agreement (Designer Brands Inc.), Credit Agreement (Designer Brands Inc.), Credit Agreement (Designer Brands Inc.)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.
Appears in 3 contracts
Samples: Credit Agreement (Dayton Power & Light Co), Credit Agreement (Nacco Industries Inc), Credit Agreement (Dayton Power & Light Co)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender Bank and Issuing Bank acknowledges and agrees that neither such LenderBank, Issuing Bank, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’sBank's, Issuing Bank's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “"CIP Regulations”"), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i1) any identity verification procedures, (ii2) any recordkeeping, (iii3) comparisons with government lists, (iv4) customer notices or (v5) other procedures required under the CIP Regulations or such other Laws.
Appears in 3 contracts
Samples: Credit Agreement (Triumph Group Inc), Credit Agreement (Triumph Group Inc), Credit Agreement (Triumph Group Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), ) or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with the Credit Parties or their respective Subsidiaries, any of the Loan Parties, their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (ia) any identity verification procedures, (iib) any recordkeepingrecord keeping, (iiic) any comparisons with government lists, (ivd) any customer notices or (ve) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 3 contracts
Samples: Term Loan Agreement (Cooper Companies Inc), Term Loan Agreement (Cooper Companies Inc), Credit Agreement (Cooper Companies Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “"CIP Regulations”"), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with the Borrower or any of the Loan Partiesits Subsidiaries, any of their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (ia) any identity verification procedures, (iib) any recordkeepingrecord keeping, (iiic) any comparisons with government lists, (ivd) any customer notices or (ve) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 2 contracts
Samples: Credit Agreement (Esco Technologies Inc), Revolving Credit Agreement (Om Group Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.
Appears in 2 contracts
Samples: Credit Agreement (Sun Hydraulics Corp), Credit Agreement (Handy & Harman Ltd.)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender of the Lenders acknowledges and agrees that neither such LenderPerson, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’Person’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 1020.220 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other LawsAnti-Terrorism Law.
Appears in 2 contracts
Samples: Term Loan Agreement (Agree Realty Corp), Term Loan Agreement (Agree Realty Corp)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliatesaffiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s or its affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Lawanti‑terrorism law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (ia) any identity verification procedures, (iib) any recordkeepingrecord keeping, (iiic) any comparisons with government lists, (ivd) any customer notices or (ve) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 2 contracts
Samples: Credit and Security Agreement (Sleep Number Corp), Credit and Security Agreement (Sleep Number Corp)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.. 10.11
Appears in 2 contracts
Samples: Credit Agreement (Dayton Power & Light Co), Credit Agreement (Ipalco Enterprises, Inc.)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender Bank acknowledges and agrees that neither such LenderBank, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’sBank's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “"CIP Regulations”"), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i1) any identity verification procedures, (ii2) any recordkeepingrecord keeping, (iii3) comparisons with government lists, (iv4) customer notices or (v5) other procedures required under the CIP Regulations or such other Laws.
Appears in 2 contracts
Samples: Credit Agreement (Papa Johns International Inc), Credit Agreement (Big Lots Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s’s or its Affiliates, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Anti Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrowers, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (i1) any identity verification procedures, (ii2) any recordkeepingrecord keeping, (iii3) any comparisons with government lists, (iv4) any customer notices or (v5) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 2 contracts
Samples: Credit Agreement (Cedar Fair L P), Credit Agreement (Cedar Fair L P)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their its agents, this Agreement, the Loan Other Documents or the transactions hereunder or contemplated hereby: (i1) any identity verification procedures, (ii2) any recordkeepingrecord-keeping, (iii3) comparisons with government lists, (iv4) customer notices or (v5) other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 2 contracts
Samples: Credit Agreement (Greatbatch, Inc.), Revolving Credit and Security Agreement (Comforce Corp)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s's, Affiliate’s's, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (ia) any identity verification procedures, (iib) any recordkeeping, (iiic) comparisons with government lists, (ivd) customer notices or (ve) other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 2 contracts
Samples: Credit Agreement (Kimco Realty Corp), Credit Agreement (Kimco Realty Corp)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, Lender nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism LawCorruption Laws, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesCompany, their its Affiliates or their its agents, the Loan Documents or the transactions hereunder or contemplated hereby: (ia) any identity verification procedures, (iib) any recordkeeping, (iiic) comparisons with government lists, (ivd) customer notices or (ve) other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 2 contracts
Samples: Credit Agreement (Essential Utilities, Inc.), Credit Agreement (Essential Utilities, Inc.)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.
Appears in 2 contracts
Samples: Term Loan Agreement (Ipalco Enterprises, Inc.), Credit Agreement (Ipalco Enterprises, Inc.)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law or any Anti-Corruption Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i1) any identity verification procedures, (ii2) any recordkeeping, (iii3) comparisons with government lists, (iv4) customer notices or (v5) other procedures required under the CIP Regulations or such other Laws.
Appears in 2 contracts
Samples: Assignment and Assumption Agreement (Glatfelter Corp), Credit Agreement (Glatfelter Corp)
No Reliance on Administrative Agent’s Customer Identification Program. (a) Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with Borrower or any of the Loan Partiesits Subsidiaries, any of their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (i) any identity identify verification procedures, (ii) any recordkeepingrecord keeping, (iii) any comparisons with government lists, (iv) any customer notices or (v) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 2 contracts
Samples: Credit Agreement (RSP Permian, Inc.), Credit Agreement (RSP Permian, Inc.)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender of the Lenders acknowledges and agrees that neither such LenderPerson, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such LenderPerson’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 1020.220 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other LawsAnti-Terrorism Law.
Appears in 2 contracts
Samples: Term Loan Agreement (Agree Realty Corp), Term Loan Agreement (Agree Realty Corp)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, ’s or its Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism anti‑terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrowers, their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (ia) any identity verification procedures, (iib) any recordkeepingrecord keeping, (iiic) any comparisons with government lists, (ivd) any customer notices notices, or (ve) any other procedures required under the CIP Regulations or such other Laws.
Appears in 2 contracts
Samples: Second Amendment Agreement (Universal Logistics Holdings, Inc.), Credit and Security Agreement (Universal Logistics Holdings, Inc.)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “"CIP Regulations”"), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.
Appears in 2 contracts
Samples: Credit Agreement (Nacco Industries Inc), Credit Agreement (Nacco Industries Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with the Companies or their respective Subsidiaries, any of the Loan Parties, their respective Affiliates or their agents, the Loan Documents Papers or the transactions hereunder or contemplated herebyhereunder: (ia) any identity verification procedures, (iib) any recordkeepingrecord keeping, (iiic) any comparisons with government lists, (ivd) any customer notices or (ve) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 2 contracts
Samples: Credit Agreement (Monro, Inc.), Credit Agreement (Monro Muffler Brake Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 1020.220 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesCredit Party or any other loan parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government listsGovernment Lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other LawsAnti-Terrorism Law.
Appears in 2 contracts
Samples: Credit Agreement (New York REIT, Inc.), Credit Agreement (American Realty Capital New York Recovery Reit Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot U.S. PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.
Appears in 2 contracts
Samples: Refinancing Credit Agreement (Westinghouse Air Brake Technologies Corp), Refinancing Credit Agreement (Westinghouse Air Brake Technologies Corp)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender and the Administrative Agent acknowledges and agrees that neither none of such Lender, nor Administrative Agent and any of its their Affiliates, participants or assignees, assignees may rely on the Administrative Agent to carry out such Lender’s, Administrative Agent’s or their Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism LawOrder, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their its agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (i1) any identity verification procedures, (ii2) any recordkeeping, (iii3) any comparisons with government lists, (iv4) any customer notices or (v5) any other procedures required under the CIP Regulations or such other Laws.
Appears in 2 contracts
Samples: Credit and Guaranty Agreement (RadNet, Inc.), First Lien Credit and Guaranty Agreement (RadNet, Inc.)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliatesaffiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliateaffiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrowers, their Affiliates affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (i1) any identity verification procedures, (ii2) any recordkeepingrecord keeping, (iii3) any comparisons with government lists, (iv4) any customer notices or (v5) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 1 contract
Samples: Loan and Security Agreement (Nes Rentals Holdings Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 1020.220 (as hereafter amended or replaced, the “CIP Regulations”), or any other Antianti-Terrorism money laundering Law, including any programs involving any of the following items relating to or in connection with the Credit Parties or their respective Subsidiaries, any of the Loan Parties, their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (ia) any identity verification procedures, (iib) any recordkeepingrecord keeping, (iiic) any comparisons with government lists, (ivd) any customer notices or (ve) any other procedures required under the CIP Regulations or such other Laws.laws. 122
Appears in 1 contract
Samples: Credit Agreement (TopBuild Corp)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender Bank and Issuing Bank acknowledges and agrees that neither such LenderBank, Issuing Bank, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such LenderBank’s, Issuing Bank’s, Affiliate’s, participant’s or assignee’s customer 129 identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i1) any identity verification procedures, (ii2) any recordkeeping, (iii3) comparisons with government lists, (iv4) customer notices or (v5) other procedures required under the CIP Regulations or such other Laws.
Appears in 1 contract
Samples: Credit Agreement (Triumph Group Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with the Borrower or any of the Loan Partiesits Subsidiaries, any of their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (ia) any identity verification procedures, (iib) any recordkeepingrecord keeping, (iiic) any comparisons with government lists, (ivd) any customer notices or (ve) any other procedures required under the CIP Regulations or such other Laws.
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (ia) any identity verification procedures, (iib) any recordkeeping, (iiic) comparisons with government lists, (ivd) customer notices or (ve) other procedures required under the CIP Regulations or such other Laws.. 107
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants Participants, Transferees or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participantParticipant’s, Transferee’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their its agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (i1) any identity verification procedures, (ii2) any recordkeeping, (iii3) any comparisons with government lists, (iv4) any customer notices or (v5) any other procedures required under the CIP Regulations or such other Laws.laws
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 1020.220 (as hereafter amended or replaced, the “"CIP Regulations”"), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their its agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other LawsAnti-Terrorism Law.
Appears in 1 contract
Samples: Credit Agreement (EQT Corp)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender Bank acknowledges and agrees that neither such LenderBank, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such LenderBank’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR § 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i1) any identity verification procedures, (ii2) any recordkeeping, (iii3) comparisons with government lists, (iv4) customer notices or (v5) other procedures required under the CIP Regulations or such other Laws.
Appears in 1 contract
Samples: Credit Agreement (Arch Coal Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender of the Lenders acknowledges and agrees that neither such Lender, Lender nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Antianti-Terrorism terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their its agents, this Agreement, the other Loan Documents or the transactions hereunder or contemplated hereby: (i1) any identity verification procedures, (ii2) any recordkeepingrecord keeping, (iii3) comparisons with government lists, (iv4) customer notices or (v5) other procedures required under the CIP Regulations or such other Laws.
Appears in 1 contract
Samples: Pledge and Security Agreement (State Auto Financial CORP)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender Bank acknowledges and agrees that neither such LenderBank, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’sBank's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “"CIP Regulations”"), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.
Appears in 1 contract
Samples: Credit Agreement (Big Lots Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “‘‘CIP Regulations”’‘), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with the Credit Parties or their respective Subsidiaries, any of the Loan Parties, their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (ia) any identity verification procedures, (iib) any recordkeepingrecord keeping, (iiic) any comparisons with government lists, (ivd) any customer notices or (ve) any other procedures required under the CIP Regulations or such other Laws.laws. Section 9.08
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Money Laundering Law, including any programs involving any of the following items relating to or in connection with any of the Loan Credit Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism LawSanctions, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.
Appears in 1 contract
Samples: Credit Agreement (3d Systems Corp)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, ’s or its Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Antianti-Terrorism terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrowers, their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (ia) any identity verification procedures, (iib) any recordkeepingrecord keeping, (iiic) any comparisons with government lists, (ivd) any customer notices notices, or (ve) any other procedures required under the CIP Regulations or such other Laws.
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender Bank and Issuing Bank acknowledges and agrees that neither such LenderBank, Issuing Bank, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’sBank's, Issuing Bank's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA 118 Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “"CIP Regulations”"), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i1) any identity verification procedures, (ii2) any recordkeeping, (iii3) comparisons with government lists, (iv4) customer notices or (v5) other procedures required under the CIP Regulations or such other Laws.
Appears in 1 contract
Samples: Credit Agreement (Triumph Group Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliatesaffiliates, participants Participants or assigneesAssignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrowers, their Affiliates or their its agents, the Loan Credit Documents or the transactions hereunder or contemplated herebyhereunder: (i1) any identity verification procedures, (ii2) any recordkeepingrecord keeping, (iii3) any comparisons with government lists, (iv4) any customer notices or (v5) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesParty, their its Affiliates or their its agents, the Loan this Agreement, any other Credit Documents or the transactions hereunder or contemplated hereby: (ia) any identity verification procedures, (iib) any recordkeepingrecord-keeping, (iiic) comparisons with government lists, (ivd) customer notices or (ve) other procedures required under the CIP Regulations or such other Laws.laws
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their its agents, this Agreement, the Loan Other Documents or the transactions hereunder or contemplated hereby: (i1) any identity verification procedures, (ii2) any recordkeepingrecord-keeping, (iii3) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.,
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “"CIP Regulations”"), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i1) any identity verification procedures, (ii2) any recordkeeping, (iii3) comparisons with government lists, (iv4) customer notices or (v5) other procedures required under the CIP Regulations or such other Laws.
Appears in 1 contract
Samples: Credit Agreement (Arch Coal Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with Holdings or any of the Loan Partiesits Subsidiaries, any of their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (ia) any identity verification procedures, (iib) any recordkeepingrecord keeping, (iiic) any comparisons with government lists, (ivd) any customer notices or (ve) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 1 contract
Samples: Credit Agreement (American Medical Systems Holdings Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 1020.220 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with Borrower or any of the Loan Partiesother loan parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other LawsAnti-Terrorism Law.
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrowers, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.. 10. MISCELLANEOUS 10.1
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 1020.220 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with Borrower or any of the Loan Partiesother loan parties, their Affiliates or their agents, the Loan Credit Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government listsGovernment Lists, (iv) customer notices notices, or (v) other procedures required under the CIP Regulations or such other LawsAnti-Terrorism Law.
Appears in 1 contract
Samples: Credit and Security Agreement (Ares Commercial Real Estate Corp)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesParty, their its Affiliates or their its agents, the Loan this Agreement, any other Credit Documents or the transactions hereunder or contemplated hereby: (ia) any identity verification procedures, (iib) any recordkeepingrecord-keeping, (iiic) comparisons with government lists, (ivd) customer notices or (ve) other procedures required under the CIP Regulations or such other Laws.laws. 133
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, Lender nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism LawLaw relating to the prevention or regulation of terrorism, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their its agents, this Agreement, the other Loan Documents or the transactions hereunder or contemplated hereby: (i1) any identity verification procedures, (ii2) any recordkeepingrecord-keeping, (iii3) comparisons with government lists, (iv4) customer notices or (v5) other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “"CIP Regulations”"), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. (a) Each Lender Buyer acknowledges and agrees that neither such LenderBuyer, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such LenderBuyer’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Antianti-Terrorism Lawterrorism law, including any programs involving any of the following items relating to or in connection with Seller or any of the Loan Partiesits Subsidiaries, any of their respective Affiliates or their agents, the Loan Documents Principal Agreements or the transactions hereunder or contemplated herebyhereunder: (i) any identity identify verification procedures, (ii) any recordkeepingrecord keeping, (iii) any comparisons with government lists, (iv) any customer notices or (v) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 1 contract
Samples: Master Repurchase Agreement (Altisource Asset Management Corp)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, Lender nor any of its Affiliates, participants or assignees, assignees may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, program or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism LawLaw or Sanctions, including any programs involving any of the following items relating to or in connection with any of Holdings, the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.
Appears in 1 contract
Samples: Revolving Credit Agreement (Philadelphia Energy Solutions Inc.)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliatesaffiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliateaffiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Credit Parties, their Affiliates affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (i1) any identity verification procedures, (ii2) any recordkeepingrecord keeping, (iii3) any comparisons with government lists, (iv4) any customer notices or (v5) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 1 contract
Samples: Loan and Security Agreement (Nes Rentals Holdings Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 1020.220 (as hereafter amended or replaced, the “CIP Regulations”), or any other Antianti-Terrorism money laundering Law, including any programs involving any of the following items relating to or in connection with the Credit Parties or their respective Subsidiaries, any of the Loan Parties, their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (ia) any identity verification procedures, (iib) any recordkeepingrecord keeping, (iiic) any comparisons with government lists, (ivd) any customer notices or (ve) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 1 contract
Samples: Credit Agreement (TopBuild Corp)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.. 254. MISCELLANEOUS
Appears in 1 contract
Samples: Credit Agreement (Neogenomics Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, ’s or its Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Antianti-Terrorism terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrowers, their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (ia) any identity verification procedures, (iib) any recordkeepingrecord keeping, (iiic) any comparisons with government lists, (ivd) any customer notices notices, or (ve) any other procedures required under the CIP Regulations or such other Laws. Section 10.16.
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws..
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesParty, their its Affiliates or their its agents, the Loan this Agreement, any other Credit Documents or the transactions hereunder or contemplated hereby: (ia) any identity verification procedures, (iib) any recordkeepingrecord-keeping, (iiic) comparisons with government lists, (ivd) customer notices or (ve) other procedures required under the CIP Regulations or such other Laws.laws. 100
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the 118 following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with the Credit Parties or their respective Subsidiaries, any of the Loan Parties, their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (ia) any identity verification procedures, (iib) any recordkeepingrecord keeping, (iiic) any comparisons with government lists, (ivd) any customer notices or (ve) any other procedures required under the CIP Regulations or such other Laws.laws. 101
Appears in 1 contract
Samples: Credit Agreement (Kona Grill Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Credit Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants Participants or assigneesAssignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participantParticipant’s or assigneeAssignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrowers, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (ia) any identity verification procedures, (iib) any recordkeepingrecord keeping, (iiic) any comparisons with government lists, (ivd) any customer notices notices, or (ve) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 1 contract
Samples: Credit Agreement (Kforce Inc)
No Reliance on Administrative Agent’s Customer Identification Program. (a) Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any Credit Party, any of the Loan Parties, their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (i) any identity identify verification procedures, (ii) any recordkeepingrecord keeping, (iii) any comparisons with government lists, (iv) any customer notices or (v) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR C.F.R. 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesCredit Party Entities, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (ia) any identity verification procedures, (iib) any recordkeeping, (iiic) comparisons with government lists, (ivd) customer notices or (ve) other procedures required under the CIP Regulations or such other Anti-Terrorism Laws.
Appears in 1 contract
Samples: Credit Agreement (NMHG Holding Co)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with the Credit Parties or their respective Subsidiaries, any of the Loan Parties, their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (ia) any identity verification procedures, (iib) any recordkeepingrecord keeping, (iiic) any comparisons with government lists, (ivd) any customer notices or (ve) any other procedures required under the CIP Regulations or such other Laws.laws. 140
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. (a) Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the Beneficial Ownership Regulation, the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any Credit Party, any of the Loan Parties, their respective 105 Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (i) any identity identify verification procedures, (ii) any recordkeepingrecord keeping, (iii) any comparisons with government lists, (iv) any customer notices or (v) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws. Regulations or such other Laws.
Appears in 1 contract
Samples: Credit Agreement (Ferroglobe PLC)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the any Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with the Borrower or any of the Loan Partiesits Subsidiaries, any of their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (ia) any identity verification procedures, (iib) any recordkeepingrecord keeping, (iiic) any comparisons with government lists, (ivd) any customer notices or (ve) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender Bank acknowledges and agrees that neither such LenderBank, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such LenderBank’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i1) any identity verification procedures, (ii2) any recordkeepingrecord keeping, (iii3) comparisons with government lists, (iv4) customer notices or (v5) other procedures required under the CIP Regulations or such other Laws.
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.
Appears in 1 contract
Samples: Credit Agreement (IHS Markit Ltd.)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 1020.220 (as hereafter amended or replaced, the “"CIP Regulations”"), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with Borrower or any of the Loan Partiesother loan parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other LawsAnti-Terrorism Law.
Appears in 1 contract
Samples: Credit Agreement (America First Multifamily Investors, L.P.)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Money Laundering Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.. 127
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assigneesAffiliates 116 nor any Participant, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assigneeParticipant’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents Documents, the Transactions or the other transactions hereunder or contemplated hereby: (ia) any identity verification procedures, ; (iib) any recordkeeping, ; (iiic) comparisons with government lists, ; (ivd) customer notices notices; or (ve) other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 1 contract
Samples: Credit Agreement (Celadon Group Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, assignees may rely on the Administrative Agent to carry out such Lender’s, ’s Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism LawOrder, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their its agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (i1) any identity verification procedures, (ii2) any recordkeeping, (iii3) any comparisons with government lists, (iv4) any customer notices or (v5) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s’s or its Affiliates, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrowers, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (i1) any identity verification procedures, (ii2) any recordkeepingrecord keeping, (iii3) any comparisons with government lists, (iv4) any customer notices or (v5) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 1 contract
Samples: Credit Agreement (Cedar Fair L P)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their its agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.
Appears in 1 contract
Samples: Credit Agreement (Erie Indemnity Co)
No Reliance on Administrative Agent’s Customer Identification Program. (a) Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with Borrower or any of the Loan Partiesits Subsidiaries, any of their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (i) any identity verification procedures, (ii) any recordkeepingrecord keeping, (iii) any comparisons with government lists, (iv) any customer notices or (v) any other procedures required under the CIP Regulations or such other Laws.laws. Second Amended and Restated Credit Agreement
Appears in 1 contract
No Reliance on Administrative Agent’s Customer Identification Program. (a) Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants Participants or assigneesAssignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participantParticipant’s or assigneeAssignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrowers, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (i1) any identity verification procedures, (ii2) any recordkeepingrecord keeping, (iii3) any comparisons with government lists, (iv4) any customer notices notices, or (v5) any other procedures required under the CIP Regulations or such other Lawslaws.
Appears in 1 contract
Samples: Credit Agreement (Kforce Inc)
No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR C.F.R. § 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrowers, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such other Laws.
Appears in 1 contract