Common use of No Reliance on Administrative Agent’s Customer Identification Program Clause in Contracts

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 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 Borrowers, their Affiliates or its agents, the DIP Financing Documents or the transactions hereunder: (1) any identity verification procedures, (2) any record keeping, (3) any comparisons with government lists, (4) any customer notices or (5) any other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: Security Agreement (Cone Mills Corp)

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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’s or its affiliate’s, Affiliate's, Participant's participant’s or Assignee's 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 109 following items relating to or in connection with Borrowersthe Borrower, their its Affiliates or its agents, the DIP Financing Loan Documents or the transactions hereunder: (1a) any identity verification procedures, (2b) any record keeping, (3c) any comparisons with government lists, (4d) any customer notices or (5e) any other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: 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 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 Borrowersany of the Loan Parties, their Affiliates or its their agents, the DIP Financing Loan Documents or the transactions hereunderhereunder or contemplated hereby: (1) any identity verification procedures, (2) any record keepingrecordkeeping, (3) any comparisons with government lists, (4) any customer notices or (5) any other procedures required under the CIP Regulations or such other laws.Laws. 130

Appears in 1 contract

Samples: Credit Agreement (Glatfelter P H Co)

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 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 Borrowersthe Borrower, their its Affiliates or its agents, the DIP Financing Credit Documents or the transactions hereunder: (1) any identity verification procedures, (2) any record keeping, (3) any comparisons with government lists, (4) any customer notices or (5) any other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: Transmontaigne 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 Administrative Agent to carry out such Lender's’s, Affiliate's’s, Participant's participant’s or Assignee's 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 Borrowersthe Borrower, their its Affiliates or its agents, the DIP Financing Credit Documents or the transactions hereunder: (1) any identity verification procedures, (2) any record keeping, (3) any comparisons with government lists, (4) any customer notices or (5) any other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: Pledge Agreement (Transmontaigne 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 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 Borrowersany of the Loan Parties, their Affiliates or its their agents, the DIP Financing Loan Documents or the transactions hereunderhereunder or contemplated hereby: (1) any identity verification procedures, (2) any record keepingrecordkeeping, (3) any comparisons with government lists, (4) any customer notices or (5) any other procedures required under the CIP Regulations or such other lawsLaws.

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 Participants, Transferees or Assigneesassignees, may rely on Administrative Agent to carry out such Lender's’s, Affiliate's’s, Participant's ’s, Transferee’s or Assignee's 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 BorrowersBorrower, their its Affiliates or its agents, the DIP Financing Loan Documents or the transactions hereunder: (1) any identity verification procedures, (2) any record keepingrecordkeeping, (3) any comparisons with government lists, (4) any customer notices or (5) any other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: Credit Agreement (Superior Essex 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’s or its affiliate’s, Affiliate's, Participant's participant’s or Assignee's assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including 102 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 Borrowersthe Borrower, their its Affiliates or its agents, the DIP Financing Loan Documents or the transactions hereunder: (1a) any identity verification procedures, (2b) any record keeping, (3c) any comparisons with government lists, (4d) any customer notices or (5e) any other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: 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 Affiliatesaffiliates, Participants participants or Assigneesassignees, may rely on the Administrative Agent to carry out such Lender's’s or its affiliate’s, Affiliate's, Participant's participant’s or Assignee's 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 Borrowersthe Borrower, their its Affiliates or its agents, the DIP Financing Loan Documents or the transactions hereunder: (1a) any identity verification procedures, (2b) any record keeping, (3c) any comparisons with government lists, (4d) any customer notices or (5e) any other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: Assignment and Acceptance Agreement (Ignite Restaurant 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 Assigneesassignees, may rely on the Administrative Agent to carry out such Lender's’s, Affiliate's’s, Participant's or Assignee's 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 Borrowersany of the Borrower Affiliate Parties, their Affiliates or its their agents, the DIP Financing Loan Documents or the transactions hereunderhereunder or contemplated hereby: (1) any identity verification procedures, (2) any record keepingrecordkeeping, (3) any comparisons with government lists, (4) any customer notices or (5) any other procedures required under the CIP Regulations or such other lawsAnti-Terrorism Laws.

Appears in 1 contract

Samples: Loan Agreement (BioFuel Energy 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 participants or Assigneesassignees, may rely on the Administrative Agent to carry out such Lender's’s or its affiliate’s, Affiliate's, Participant's participant’s or Assignee's 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 the Borrowers, their respective Affiliates or its agents, the DIP Financing Loan Documents or the transactions hereunder: (1a) any identity verification procedures, (2b) any record keeping, (3c) any comparisons with government lists, (4d) any customer notices or (5e) any other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: Credit and Security Agreement (AvidXchange Holdings, Inc.)

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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 Assigneesassignees, may rely on the Administrative Agent to carry out such Lender's’s, Affiliate's’s, Participant's or Assignee's 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 Borrowersany of the Borrower Affiliate Parties, their Affiliates or its their agents, the DIP Financing Loan Documents or the transactions hereunderhereunder or contemplated hereby: (1) any identity verification procedures, (2) any record keepingrecordkeeping, (3) any comparisons with government lists, (4) any customer notices or (5) any other procedures required under the CIP Regulations or such other lawsAnti-Terrorism Laws.

Appears in 1 contract

Samples: Loan Agreement (Green Brick 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 participants or Assigneesassignees, may rely on the Administrative Agent to carry out such Lender's’s or its Affiliate’s, Affiliate's, Participant's participant’s or Assignee's 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 Borrowersthe Borrower, their its Affiliates or its agents, the DIP Financing Loan Documents or the transactions hereunder: (1a) any identity verification procedures, (2b) any record keeping, (3c) any comparisons with government lists, (4d) any customer notices or (5e) any other procedures required under the CIP Regulations or such other laws.Laws. 108

Appears in 1 contract

Samples: Credit and Security Agreement (Bel Fuse Inc /Nj)

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’s or its Affiliate’s, Affiliate's, Participant's participant’s or Assignee's 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 the Borrowers, their respective Affiliates or its agents, the DIP Financing Loan Documents or the transactions hereunder: (1a) any identity verification procedures, (2b) any record keeping, (3c) any comparisons with government lists, (4d) any customer notices notices, or (5e) any other procedures required under the CIP Regulations or such other lawsLaws.

Appears in 1 contract

Samples: Credit and Security Agreement (DMC Global 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 their Affiliates, Participants participants or Assigneesassignees, may rely on the Administrative Agent to carry out such Lender's’s, Affiliate's’s, Participant's participant’s or Assignee's 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 Borrowersany of the Borrower, their its Affiliates or its agents, this Agreement, the DIP Financing other Loan Documents or the transactions hereunderhereunder or contemplated hereby: (1) any identity verification procedures, (2) any record keeping, (3) any comparisons with government lists, (4) any customer notices or (5) any other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: Credit Agreement (Radian 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 participants or Assigneesassignees, may rely on the Administrative Agent to carry out such Lender's’s, Affiliate's’s, Participant's participant’s or Assignee's 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 Borrowersany of the Loan Parties, their Affiliates or its their agents, this Agreement, the DIP Financing Other Documents or the transactions hereunderhereunder or contemplated hereby: (1) any identity verification procedures, (2) any record keeping, (3) any comparisons with government lists, (4) any customer notices or (5) any other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: Security Agreement (Imco Recycling 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 participants or Assigneesassignees, may rely on the Administrative Agent to carry out such Lender's’s or its Affiliate’s, Affiliate's, Participant's participant’s or Assignee's 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 the Borrowers, their respective Affiliates or its agents, the DIP Financing Loan Documents or the transactions hereunder: (1a) any identity verification procedures, (2b) any record keeping, (3c) any comparisons with government lists, (4d) any customer notices notices, or (5e) any other procedures required under the CIP Regulations or such other lawsLaws. Section 10.16.

Appears in 1 contract

Samples: First Amendment Agreement (DMC Global 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 participants or Assigneesassignees, may rely on the Administrative Agent to carry out such Lender's’s or its Affiliate’s, Affiliate's, Participant's participant’s or Assignee's 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 Borrowersthe Borrower, their its Affiliates or its agents, the DIP Financing Loan Documents or the transactions hereunder: (1a) any identity verification procedures, (2b) any record keeping, (3c) any comparisons with government lists, (4d) any customer notices or (5e) any other procedures required under the CIP Regulations or such other lawsLaws.

Appears in 1 contract

Samples: Credit and Security Agreement (Bel Fuse Inc /Nj)

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