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

No Reliance on Agent’s Customer Identification Program. Each Bank acknowledges and agrees that neither such Bank, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Bank’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (1) any identity verification procedures, (2) any recordkeeping, (3) comparisons with government lists, (4) customer notices or (5) other procedures required under the CIP Regulations or such other Laws.

Appears in 10 contracts

Samples: Joinder and Assumption Agreement (Ii-Vi Inc), Credit Agreement (Triumph Group Inc /), Credit Agreement (New Jersey Resources Corp)

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No Reliance on Agent’s Customer Identification Program. Each Bank Lender acknowledges and agrees that neither such BankLender, nor any of its Affiliatesaffiliates, participants or assignees, may rely on the Agent to carry out such Bank’s, AffiliateLender’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 any of the Loan PartiesBorrowers, their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (1a) any identity verification procedures, (2b) any recordkeepingrecord 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 10 contracts

Samples: Credit Agreement (TTEC Holdings, Inc.), Security Agreement (Teletech Holdings Inc), Credit Agreement (Teletech Holdings Inc)

No Reliance on Agent’s Customer Identification Program. Each Bank Lender acknowledges and agrees that neither such BankLender, nor any of its Affiliatesaffiliates, participants or assignees, may rely on the Agent to carry out such Bank’s, AffiliateLender’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 any of the Loan PartiesBorrower, their its Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (1a) any identity verification procedures, (2b) any recordkeepingrecord 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 9 contracts

Samples: Credit and Security Agreement (Shiloh Industries Inc), Credit and Security Agreement (Shiloh Industries Inc), Credit Agreement (Sykes Enterprises Inc)

No Reliance on Agent’s Customer Identification Program. Each Bank acknowledges and agrees that neither such Bank, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Bank’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with Borrower, any of the Loan Partiesother Company, their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (1a) any identity verification procedures, (2b) any recordkeepingrecord keeping, (3c) any comparisons with government lists, (4d) any customer notices or (5e) any other procedures required under the CIP Regulations or such other Lawslaw.

Appears in 3 contracts

Samples: Credit Agreement (Nordson Corp), Credit Agreement (Nordson Corp), Assignment and Assumption Agreement (Nordson Corp)

No Reliance on Agent’s Customer Identification Program. Each Bank Lender acknowledges and agrees that neither such BankLender, nor any of its Affiliatesaffiliates, participants or assignees, may rely on the Agent to carry out such Bank’s, AffiliateLender’s or its affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Lawanti terrorism law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrowers, their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (1a) any identity verification procedures, (2b) any recordkeepingrecord 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 3 contracts

Samples: Credit Agreement (Nn Inc), Credit and Security Agreement (Epiq Systems Inc), Credit and Security Agreement (Epiq Systems Inc)

No Reliance on Agent’s Customer Identification Program. Each Bank acknowledges and agrees that neither such Bank, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Bank’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”REGULATIONS"), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (1) any identity verification procedures, (2) any recordkeeping, (3) comparisons with government lists, (4) customer notices or (5) other procedures required under the CIP Regulations or such other Laws.

Appears in 2 contracts

Samples: Credit Agreement (Glatfelter P H Co), Credit Agreement (Glatfelter P H Co)

No Reliance on Agent’s Customer Identification Program. Each Bank acknowledges and agrees that neither such Bank, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Bank’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (1) any identity verification procedures, (2) any recordkeeping, (3) comparisons with government lists, (4) customer notices or (5) other procedures required under the CIP Regulations or such other Governmental Regulations or such other Laws.. MISCELLANEOUS

Appears in 2 contracts

Samples: Credit Agreement (Super Test Petroleum Inc), Credit Agreement (Kwik Fil Inc)

No Reliance on Agent’s Customer Identification Program. Each Bank acknowledges and agrees that neither such Bank, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Bank’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (1) any identity verification procedures, (2) any recordkeeping, (3) comparisons with government lists, (4) customer notices or (5) other procedures required under the CIP Regulations or such other Governmental Regulations or such other Laws.

Appears in 2 contracts

Samples: Credit Agreement (Independent Gasoline & Oil Co of Rochester), Credit Agreement (Vulcan Asphalt Refining Corp)

No Reliance on Agent’s Customer Identification Program. Each Bank acknowledges and agrees that neither such Bank, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Bank’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with the Company, any of the Loan Partiesits Subsidiaries, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (1) any identity verification procedures, (2) any recordkeeping, (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 (West Pharmaceutical Services Inc)

No Reliance on Agent’s Customer Identification Program. Each Bank acknowledges and agrees that neither such Bank, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Bank’s's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the "CIP Regulations"), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrowers, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (1) any identity verification procedures, (2) any recordkeepingrecord keeping, (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: Intercreditor Agreement (Cedar Fair L P)

No Reliance on Agent’s Customer Identification Program. Each Bank Lender acknowledges and agrees that neither such BankLender, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Bank’sLender's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the "CIP Regulations"), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their its agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (1a) any identity verification procedures, (2b) any recordkeepingrecord 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: Loan and Security Agreement (Anchor Funding Services, Inc.)

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No Reliance on Agent’s Customer Identification Program. Each Bank acknowledges and agrees that neither such Bank, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Bank’s's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the "CIP Regulations"), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (1) any identity verification procedures, (2) any recordkeepingrecord 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 (New Jersey Resources Corp)

No Reliance on Agent’s Customer Identification Program. Each Bank Lender acknowledges and agrees that neither such BankLender, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Bank’sLender's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the "CIP Regulations"), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (1) any identity verification procedures, (2) any recordkeeping, (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 and Term Loan Agreement (Emerson Radio Corp)

No Reliance on Agent’s Customer Identification Program. Each Bank Lender acknowledges and agrees that neither such BankLender, nor any of its Affiliatesaffiliates, participants or assignees, may rely on the Agent to carry out such Bank’s, Affiliate’sLender's or its affiliate'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 Antianti-Terrorism Lawterrorism law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (1a) any identity verification procedures, (2b) any recordkeepingrecord 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 (Kratos Defense & Security Solutions, Inc.)

No Reliance on Agent’s Customer Identification Program. Each Bank acknowledges and agrees that neither such Bank, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Bank’s's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the "CIP Regulations"), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (1) any identity verification procedures, (2) any recordkeepingrecord keeping, (3) comparisons with government lists, (4) customer notices notices, or (5) other procedures required under the CIP Regulations or such other Laws.

Appears in 1 contract

Samples: Credit Agreement (New Jersey Resources Corp)

No Reliance on Agent’s Customer Identification Program. Each Bank Lender acknowledges and agrees that neither such BankLender, nor any of its Affiliatesaffiliates, participants Participants or assigneesAssignees, may rely on the Agent to carry out such Bank’sLender's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the "CIP Regulations"), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Affiliates or their its agents, the Loan Credit Documents or the transactions hereunder or contemplated herebyhereunder: (1) any identity verification procedures, (2) any recordkeepingrecord keeping, (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: Pledge Agreement (TransMontaigne Partners L.P.)

No Reliance on Agent’s Customer Identification Program. Each Bank Lender acknowledges and agrees that neither such BankLender, nor any of its Affiliatesaffiliates, participants or assignees, may rely on the Agent to carry out such Bank’s, AffiliateLender’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 any of the Loan PartiesBorrowers, their respective Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated herebyhereunder: (1a) any identity verification procedures, (2b) any recordkeepingrecord 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. 119

Appears in 1 contract

Samples: Credit Agreement (TTEC Holdings, Inc.)

No Reliance on Agent’s Customer Identification Program. Each Bank Lender acknowledges and agrees that neither such BankLender, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such BankLender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrowers, their Affiliates or their agents, the Loan Credit Documents or the transactions hereunder or contemplated herebyhereunder: (1) any identity verification procedures, (2) any recordkeepingrecord keeping, (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 (Remington Arms Co Inc/)

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