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 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, their Affiliates or its agents, the 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: Credit Agreement (Coleman Cable, 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 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 the Borrowers, their Affiliates or its agents, the Credit 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: Post Petition Credit Agreement (Cone Mills 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 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 BorrowersBorrower, their its Affiliates or its agents, the 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: Senior Secured Working Capital Credit Facility (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 Participants, Transferees or Assigneesassignees, may rely on 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 the BorrowersBorrower, their its Affiliates or its agents, the Credit 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 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 BorrowersBorrower Affiliate Parties, their Affiliates or its their agents, the Credit 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, 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 the Borrowers, their Affiliates or its agents, the Credit Loan 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: 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 participants or Assigneesassignees, 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 the BorrowersBorrower, their its Affiliates or its agents, the Credit 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, 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 BorrowersLoan Parties, their Affiliates or its their agents, this Agreement, the Credit 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: Revolving Credit and Security Agreement (Imco Recycling 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 Assignees, may rely on 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 BorrowersBorrower, their its Affiliates or its agents, the 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: Senior Secured Working Capital Credit Facility (Transmontaigne 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 affiliatestheir Affiliates, 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 Antianti-Terrorism Lawterrorism law, including any programs involving any of the following items relating to or in connection with any of the BorrowersBorrower, their its Affiliates or its agents, this Agreement, the Credit 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, 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 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 Credit 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.)

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 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 BorrowersBorrower Affiliate Parties, their Affiliates or its their agents, the Credit 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.)

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