No Reliance on Administrative Agent’s Customer Identification Program. Each of the Lenders and the Letter of Credit Issuer acknowledges and agrees that neither such Lender nor the Letter of Credit Issuer, nor any of their Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, the Letter of Credit Issuer’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 Borrower, its Affiliates or its agents, this Agreement, the other Loan Documents or the transactions hereunder or contemplated hereby: (1) any identity verification procedures, (2) any record keeping, (3) comparisons with government lists, (4) customer notices or (5) other procedures required under the CIP Regulations or such other laws.
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Samples: Credit Agreement (National Interstate CORP), Credit Agreement (National Interstate CORP)
No Reliance on Administrative Agent’s Customer Identification Program. Each of the Lenders and the Letter of Credit Issuer Issuers acknowledges and agrees that neither such Lender nor the or Letter of Credit Issuer, Issuer nor any of their its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s's, the Letter of Credit Issuer’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 77 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 Borrower, its Affiliates or its agents, this Agreement, the other Loan Documents or the transactions hereunder or contemplated hereby: (1) any identity verification procedures, (2) any record keeping, (3) comparisons with government lists, (4) customer notices or (5) 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 of the Lenders and the Letter of Credit Issuer acknowledges and agrees that neither such Lender nor the Letter of Credit Issuer, nor any of their Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, the Letter of Credit Issuer’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 Borrower, its Affiliates or its agents, this Agreement, the other Loan Documents or the transactions hereunder or contemplated hereby: (1) any identity verification procedures, (2) any record keeping, (3) comparisons with government lists, (4) customer notices or (5) 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 of the Lenders and the Letter of Credit Issuer Issuers acknowledges and agrees that neither such Lender nor the or Letter of Credit Issuer, Issuer nor any of their its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, the Letter of Credit Issuer’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 Borrower, its Affiliates or its agents, this Agreement, the other Loan Documents or the transactions hereunder or contemplated hereby: (1) any identity verification procedures, (2) any record keeping, (3) comparisons with government lists, (4) customer notices or (5) 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 of the Lenders and the Letter of Credit Issuer Issuers acknowledges and agrees that neither such Lender nor the or Letter of Credit Issuer, Issuer nor any of their its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, the Letter of Credit Issuer’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 BorrowerLoan Parties, its Affiliates or its agents, this Agreement, the other Loan Documents or the transactions hereunder or contemplated hereby: (1) any identity verification procedures, (2) any record keeping, (3) comparisons with government lists, (4) customer notices or (5) other procedures required under the CIP Regulations or such other laws.
Appears in 1 contract
Samples: Credit Agreement (James River Group Holdings, Ltd.)
No Reliance on Administrative Agent’s Customer Identification Program. Each of the Lenders and the Letter of Credit Issuer Issuers acknowledges and agrees that neither such Lender nor the or Letter of Credit Issuer, Issuer nor any of their its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such LenderXxxxxx’s, the Letter of Credit Issuer’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 lawLaw, including any programs involving any of the following items relating to or in connection with any of the BorrowerLoan Parties, its Affiliates or its agents, this Agreement, the other Loan Documents or the transactions hereunder or contemplated hereby: (1) any identity verification procedures, (2) any record keeping, (3) comparisons with government lists, (4) customer notices or (5) other procedures required under the CIP Regulations or such other lawsLaws.
Appears in 1 contract
Samples: Credit Agreement (James River Group Holdings, Ltd.)
No Reliance on Administrative Agent’s Customer Identification Program. Each of To the Lenders and extent the Letter of Credit Issuer Loans or this Agreement is, or becomes, syndicated in cooperation with other Lenders, each Lender acknowledges and agrees that neither such Lender nor the Letter of Credit IssuerLender, nor any of their its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, the Letter of Credit Issuer’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 lawAnti Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the BorrowerLoan Parties, its their Affiliates or its their agents, this Agreement, the other Loan Other Documents or the transactions hereunder or contemplated hereby: (1i) any identity verification procedures, (2ii) any record keepingrecordkeeping, (3iii) comparisons with government lists, (4iv) customer notices or (5v) other procedures required under the CIP Regulations or such other lawsAnti-Terrorism Laws.
Appears in 1 contract
Samples: Term Loan Credit and Guaranty Agreement (New Enterprise Stone & Lime Co., Inc.)