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

No Reliance on 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 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 its Subsidiaries, any of their respective Affiliates or agents, the Loan Documents or the transactions hereunder: (i) any identify verification procedures, (ii) any record 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.

Appears in 8 contracts

Samples: Mortgage Warehousing Agreement (M/I Homes, Inc.), Mortgage Warehousing Agreement (M I Homes Inc), Credit Agreement (Universal Truckload Services, Inc.)

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No Reliance on Agent’s Customer Identification Program. (a) Each Lender Bank acknowledges and agrees that neither such LenderBank, nor any of its Affiliates, participants or assignees, may rely on the 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 Borrower the Company or any of its Subsidiaries, any of their respective Affiliates or agents, the Loan Documents or the transactions hereunder: (i) any identify verification procedures, (ii) any record 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.

Appears in 4 contracts

Samples: Credit Agreement (Credit Acceptance Corp), Credit Agreement (Credit Acceptance Corp), Credit Agreement (Credit Acceptance Corp)

No Reliance on 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 relay on the 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 Borrowers or any of its their Subsidiaries, any of their respective Affiliates or agents, the Loan Documents or the transactions hereunder: (i) any identify verification procedures, (ii) any record 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.

Appears in 4 contracts

Samples: Joinder Agreement (Sterling Construction Co Inc), Credit Agreement (Sterling Construction Co Inc), Credit Agreement (Sterling Construction Co Inc)

No Reliance on 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 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 Borrower, its Subsidiaries, any of their respective Affiliates or their agents, the Loan Credit Documents or the transactions hereunderhereunder or contemplated hereby: (i) any identify identity verification procedures, (ii) any record keepingrecordkeeping, (iii) any comparisons with government lists, (iv) any customer notices notices, or (v) any other procedures required under the CIP Regulations or such other lawsAnti-Terrorism Laws.

Appears in 3 contracts

Samples: Credit Agreement And (Eastgroup Properties Inc), Credit Agreement (Eastgroup Properties Inc), Credit Agreement (Eastgroup Properties Inc)

No Reliance on 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 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 its Subsidiariesthe Loan Parties, any of their respective Affiliates or their agents, the Loan Documents or the transactions hereunderhereunder or contemplated hereby: (ia) any identify identity verification procedures, ; (iib) any record keeping, recordkeeping; (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 3 contracts

Samples: Credit Agreement (Calgon Carbon Corporation), Credit Agreement (Calgon Carbon Corporation), Credit Agreement (Calgon Carbon Corporation)

No Reliance on 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 relay on the 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 its Subsidiaries, any of their respective Affiliates or agents, the Loan Documents or the transactions hereunder: (i) any identify verification procedures, (ii) any record 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.

Appears in 3 contracts

Samples: Credit and Term Loan Agreement (Quinstreet, Inc), Revolving Credit Agreement (Intcomex, Inc.), Assignment Agreement (Quinstreet, Inc)

No Reliance on 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 relay on the 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 a Borrower or any of its Subsidiaries, any of their respective Affiliates or agents, the Loan Documents or the transactions hereunder: (i) any identify verification procedures, (ii) any record 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.

Appears in 2 contracts

Samples: Term Loan Agreement (RetailMeNot, Inc.), Revolving Credit and Term Loan Agreement (Obagi Medical Products, Inc.)

No Reliance on 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 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 Borrower or any of Credit Party, its Subsidiaries, any of their respective Affiliates or its agents, this Agreement, the other Loan Documents or the transactions hereunderhereunder or contemplated hereby: (ia) any identify identity verification procedures, ; (iib) any record record-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: Revolving Credit and Security Agreement (Virco MFG Corporation), Security Agreement (Virco MFG Corporation)

No Reliance on 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 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 Holdings or any of its Subsidiaries, any of their respective Affiliates or agents, the Loan Documents or the transactions hereunder: (i) any identify verification procedures, (ii) any record 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.. 114

Appears in 2 contracts

Samples: Joinder Agreement (PMFG, Inc.), Credit and Term Loan Agreement (Peerless Manufacturing Co)

No Reliance on Agent’s Customer Identification Program. (a) 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 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 129 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 its Subsidiariesthe Loan Parties, any of their respective Affiliates or their agents, the Loan Documents or the transactions hereunderhereunder or contemplated hereby: (i1) any identify identity verification procedures, (ii2) any record keepingrecordkeeping, (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 (Triumph Group Inc), Credit Agreement (Triumph Group Inc)

No Reliance on 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 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 a Borrower or any of its Subsidiaries, any of their respective Affiliates or agents, the Loan Documents or the transactions hereunder: (i) any identify verification procedures, (ii) any record 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.

Appears in 2 contracts

Samples: Credit Agreement (Multimedia Games Holding Company, Inc.), Credit Agreement (National Technical Systems Inc /Ca/)

No Reliance on 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 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 amended, modified, supplemented 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 Borrower or any of its Subsidiariesthe Loan Parties, any of their respective Affiliates or their agents, this Agreement or the Loan Other Documents or the transactions hereunderhereunder or contemplated hereby: (i) any identify identity verification procedures, (ii) any record keepingrecordkeeping, (iii) any comparisons with government lists, (iv) any customer notices or (v) any other procedures required under the CIP Regulations or such other lawsAnti-Terrorism Laws.

Appears in 2 contracts

Samples: Term Loan Credit and Security Agreement (Quantum Corp /De/), Term Loan Credit and Security Agreement (Quantum Corp /De/)

No Reliance on Agent’s Customer Identification Program. (a) Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliatesaffiliates, participants Participants or assigneesAssignees, may rely on the 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 Borrower, its Subsidiaries, any of their respective Affiliates or its agents, the Loan Credit Documents or the transactions hereunder: (i1) any identify identity verification procedures, (ii2) any record keeping, (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 Agreement (TransMontaigne Partners L.P.), Credit Agreement (TransMontaigne Partners L.P.)

No Reliance on Agent’s Customer Identification Program. (a) Each Lender Purchaser acknowledges and agrees that neither such LenderPurchaser, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such LenderPurchaser’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 Borrower or any of Note Party, its Subsidiaries, any of their respective Affiliates or its agents, this Agreement, the Loan other Note Documents or the transactions hereunderhereunder or contemplated hereby: (ia) any identify identity verification procedures, (iib) any record record-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 2 contracts

Samples: Note Purchase Agreement (Keane Group, Inc.), Note Purchase Agreement (Keane Group, Inc.)

No Reliance on 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 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 Borrower or any of its Subsidiaries, any of their respective Affiliates or agents, the Loan Documents or the transactions hereunder: (i) any identify verification procedures, (ii) any record 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.

Appears in 1 contract

Samples: Mortgage Warehousing Agreement (M I Homes Inc)

No Reliance on 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 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 Anti-Corruption Law, including any programs involving any of the following items relating to or in connection with Borrower or any of its SubsidiariesBorrowers, any of other Company, their respective Affiliates or agents, the Loan Documents or the transactions hereunder: (ia) any identify identity verification procedures, (iib) any record keeping, (iiic) any comparisons with government lists, (ivd) any customer notices or (ve) any other procedures required under the CIP Regulations or such other lawslaw.

Appears in 1 contract

Samples: Term Loan Agreement (Nordson Corp)

No Reliance on Agent’s Customer Identification Program. (a) Each Lender Bank acknowledges and agrees that neither such LenderBank, nor any of its Affiliates, participants or assignees, may rely on the 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 Borrower the Company or any of its Subsidiaries, any of their respective Affiliates or agents, the Loan Documents or the transactions hereunder: (i) any identify verification procedures, (ii) any record 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.

Appears in 1 contract

Samples: Credit Agreement (Credit Acceptance Corporation)

No Reliance on 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 relay on the 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 Borrowers or any of its Subsidiaries, any of their respective Affiliates or agents, the Loan Documents or the transactions hereunder: (i) any identify verification procedures, (ii) any record 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.

Appears in 1 contract

Samples: Credit Agreement (Unique Fabricating, Inc.)

No Reliance on 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 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 Borrower, its Subsidiaries, any of their respective Affiliates or their agents, the Loan Credit Documents or the transactions hereunderhereunder or contemplated hereby: (i) any identify identity verification procedures, (ii) any record keepingrecordkeeping, (iii) any comparisons with government lists, (iv) any customer notices notices, or (v) any other procedures required under the CIP Regulations or such other laws.Anti-Terrorism Laws. 8.12

Appears in 1 contract

Samples: Credit Agreement (Eastgroup Properties Inc)

No Reliance on 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 relay on the 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 Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with Borrower or any of its Subsidiaries, any of their respective Affiliates or agents, the Loan Repurchase Documents or the transactions hereunder: (i) any identify verification procedures, (ii) any record 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.

Appears in 1 contract

Samples: Master Repurchase Agreement (Pulte Homes Inc/Mi/)

No Reliance on 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 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 Borrower or any of Loan Party, its Subsidiaries, any of their respective Affiliates or its agents, this Agreement, the Loan Other Documents or the transactions hereunderhereunder or contemplated hereby: (ia) any identify identity verification procedures, (iib) any record record-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

Samples: Security Agreement (Keane Group, Inc.)

No Reliance on Agent’s Customer Identification Program. (a) Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants Participants or assignees, may rely on the Agent to carry out such Lender’s, Affiliate’s, participantParticipant’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 the Parent or any of its Subsidiaries, any of their respective its Affiliates or agents, the Loan Documents or the transactions hereunder: (ia) any identify identity verification procedures, (iib) any record 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

Samples: Term Loan Agreement (Abercrombie & Fitch Co /De/)

No Reliance on 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 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-Anti- Terrorism Law, including any programs involving any of the following items relating to or in connection with Borrower or any of Loan Party, its Subsidiaries, any of their respective Affiliates or its agents, this Agreement, the Loan Other Documents or the transactions hereunderhereunder or contemplated hereby: (ia) any identify identity verification procedures, (iib) any record record-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

Samples: Security Agreement (Keane Group, Inc.)

No Reliance on Agent’s Customer Identification Program. (a) Each Lender of the Lenders and the Issuer acknowledges and agrees that neither such LenderLender nor the Issuer, nor any of its their Affiliates, participants or assignees, may rely on the Agent to carry out such Lender’s, 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 Borrower or any of its Subsidiariesthe Loan Parties, any of their respective Affiliates or their agents, this Agreement, the Loan Other Documents or the transactions hereunderhereunder or contemplated hereby: (i1) any identify identity verification procedures, (ii2) any record keeping, (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 1 contract

Samples: Revolving Credit (Radnor Holdings Corp)

No Reliance on Agent’s Customer Identification Program. (a) Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliatesaffiliates, participants or assignees, may rely on the Agent to carry out such Lender’s's, Affiliate’saffiliate'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 Borrower or any of its Subsidiariesthe Loan Parties, any of their respective Affiliates or their agents, the Loan Documents or the transactions hereunderhereunder or contemplated hereby: (i) any identify identity verification procedures, (ii) any record keepingrecordkeeping, (iii) any comparisons with government lists, (iv) any customer notices or (v) any other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: Credit Agreement (M I Homes Inc)

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No Reliance on Agent’s Customer Identification Program. (a) Each Lender Bank acknowledges and agrees that neither such LenderBank, nor any of its Affiliates, participants or assignees, may rely on the 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 105 Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with Borrower the Company or any of its Subsidiaries, any of their respective Affiliates or agents, the Loan Documents or the transactions hereunder: (i) any identify verification procedures, (ii) any record 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.

Appears in 1 contract

Samples: Credit Agreement (Credit Acceptance Corp)

No Reliance on 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 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 its Subsidiariesother loan parties, any of their respective Affiliates or their agents, the Loan Documents or the transactions hereunderhereunder or contemplated hereby: (i) any identify identity verification procedures, (ii) any record keepingrecordkeeping, (iii) any comparisons with government lists, (iv) any customer notices or (v) any other procedures required under the CIP Regulations or such other lawsAnti-Terrorism Law.

Appears in 1 contract

Samples: Credit Agreement (Monmouth Real Estate Investment Corp)

No Reliance on 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 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 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 its Subsidiariesthe Loan Parties, any of their respective Affiliates or their agents, this Agreement or the Loan Other Documents or the transactions hereunderhereunder or contemplated hereby: (ia) any identify identity verification procedures, (iib) any record keepingrecordkeeping, (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

Samples: Loan and Security Agreement (Vision-Ease Lens, Inc.)

No Reliance on 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 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 Borrower or any of its Subsidiaries, any of their respective Affiliates or agents, the Loan Documents or the transactions hereunder: (i) any identify verification procedures, (ii) any record 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.

Appears in 1 contract

Samples: Revolving Credit Agreement (Compuware Corp)

No Reliance on 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 Agent any Agent-Related Person 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 Borrower or any of Borrower, its Subsidiaries, any of their respective its Affiliates or their agents, the Loan Documents or the transactions hereunderhereunder or contemplated hereby: (i) any identify identity verification procedures, (ii) any record keepingrecordkeeping, (iii) any comparisons with government lists, (iv) any customer notices notices, or (v) any other procedures required under the CIP Regulations or such other lawsLaws.

Appears in 1 contract

Samples: Revolving Credit Agreement (Worthington Industries Inc)

No Reliance on Agent’s Customer Identification Program. (a) Each Lender Bank acknowledges and agrees that neither such LenderBank, nor any of its Affiliates, participants or assignees, may rely on the 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 Borrower Borrowers or any of its their Subsidiaries, any of their respective Affiliates or agents, the Loan Documents or the transactions hereunder: (i) any identify verification procedures, (ii) any record 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.

Appears in 1 contract

Samples: Credit Agreement (Olympic Steel Inc)

No Reliance on Agent’s Customer Identification Program. (a) Each Lender Bank acknowledges and agrees that neither such LenderBank, nor any of its Affiliates, participants or assignees, may rely on the 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 120 Table of Contents 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 its Subsidiariesthe Loan Parties, any of their respective Affiliates or their agents, the Loan Documents or the transactions hereunderhereunder or contemplated hereby: (i) any identify identity verification procedures, (ii) any record keepingrecordkeeping, (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: Credit Agreement (WESTMORELAND COAL Co)

No Reliance on 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 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 Law, including any programs involving any of the following items relating to or in connection with Borrower or any of its Subsidiariesthe Loan Parties, any of their respective Affiliates or their agents, the Loan Documents or the transactions hereunderhereunder or contemplated hereby: (ia) any identify identity verification procedures, (iib) any record keepingrecordkeeping, (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

Samples: Loan and Security Agreement (Vision-Ease Lens CORP)

No Reliance on 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 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 amended, modified, supplemented or replaced, the “CIP Regulations”), or any other Anti-Terrorism AntiTerrorism Law, including any programs involving any of the following items relating to or in connection with Borrower or any of its Subsidiariesthe Loan Parties, any of their respective Affiliates or their agents, this Agreement or the Loan Other Documents or the transactions hereunderhereunder or contemplated hereby: (i) any identify identity verification procedures, (ii) any record keepingrecordkeeping, (iii) any comparisons with government lists, (iv) any customer notices or (v) any other procedures required under the CIP Regulations or such other lawsAnti-Terrorism Laws.

Appears in 1 contract

Samples: Security Agreement (Quantum Corp /De/)

No Reliance on 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 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 amended, modified, supplemented 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 its Subsidiariesthe Loan Parties, any of their respective Affiliates or their agents, this Agreement or the Loan Other Documents or the transactions hereunderhereunder or contemplated hereby: (i) any identify identity verification procedures, (ii) any record keepingrecordkeeping, (iii) any comparisons with government lists, (iv) any customer notices or (v) any other procedures required under the CIP Regulations or such other lawsAnti-Terrorism Laws.

Appears in 1 contract

Samples: Security Agreement (Quantum Corp /De/)

No Reliance on Agent’s Customer Identification Program. (a) 10.15 Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliatesaffiliates, participants or assignees, may rely on the Agent to carry out such Lender’s's, Affiliate’saffiliate'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 Borrower or any of its Subsidiariesthe Loan Parties, any of their respective Affiliates or their agents, the Loan Documents or the transactions hereunderhereunder or contemplated hereby: (i) any identify identity verification procedures, (ii) any record keepingrecordkeeping, (iii) any comparisons with government lists, (iv) any customer notices or (v) any other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: Credit Agreement (M I Homes Inc)

No Reliance on Agent’s Customer Identification Program. (a) Each Lender Bank acknowledges and agrees that neither such LenderBank, nor any of its Affiliates, participants or assignees, may rely on the 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 the Borrower, any Subsidiary of the Borrower, the Affiliates or the agents of the Borrower or any Subsidiary of its Subsidiaries, any of their respective Affiliates or agentsthe Borrower, the Loan Documents or the transactions hereunderhereunder or contemplated hereby: (i1) any identify identity verification procedures, (ii2) any record 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 (New Jersey Resources Corp)

No Reliance on 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 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 its Subsidiariesthe Loan Parties, any of their respective Affiliates or their agents, the Loan Credit Documents or the transactions hereunderhereunder or contemplated hereby: (i) any identify identity verification procedures, (ii) any record keepingrecordkeeping, (iii) any comparisons with government lists, (iv) any customer notices notices, or (v) any other procedures required under the CIP Regulations or such other lawsAnti-Terrorism Laws.

Appears in 1 contract

Samples: Credit Agreement (Eastgroup Properties Inc)

No Reliance on 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 Agent any Agent-Related Person 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 Borrower, its Subsidiaries, any of their respective its Affiliates or their agents, the Loan Documents or the transactions hereunderhereunder or contemplated hereby: (i) any identify identity verification procedures, (ii) any record keepingrecordkeeping, (iii) any comparisons with government lists, (iv) any customer notices notices, or (v) any other procedures required under the CIP Regulations or such other lawsLaws.

Appears in 1 contract

Samples: Credit Agreement (Worthington Industries Inc)

No Reliance on Agent’s Customer Identification Program. (a) Each Lender Bank acknowledges and agrees that neither such LenderBank, nor any of its Affiliates, participants or assignees, may rely on the 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 Borrower Borrowers or any of its their Subsidiaries, any of their respective Affiliates or agents, the Loan Documents or the transactions hereunder: (i) any identify verification procedures, (ii) any record 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.

Appears in 1 contract

Samples: Credit Agreement (Olympic Steel Inc)

No Reliance on 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 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 Borrower or any of its SubsidiariesLoan Party, any of their respective Loan Party’s Affiliates or agents, the Loan Other Documents or the transactions hereunderhereunder or contemplated hereby: (i) any identify identity verification procedures, (ii) any record keepingrecordkeeping, (iii) any comparisons with government lists, (iv) any customer notices or (v) any other procedures required under the CIP Regulations or such other lawsAnti-Terrorism Laws.

Appears in 1 contract

Samples: Security Agreement (Worthington Steel, Inc.)

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