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

No Reliance on 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 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 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 any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (a) any identity verification procedures, (b) any recordkeeping, (c) comparisons with government lists, (d) customer notices or (e) other procedures required under the CIP Regulations or such other anti-terrorism law. Each Loan Party agrees to supply, on behalf of itself and its Affiliates and agents, all information requested from time to time by any Lender in connection with such Xxxxxx’s customer identification program intended to comply with the CIP Regulations or any anti-terrorism law. ARTICLE XI MISCELLANEOUS 11.01

Appears in 1 contract

Samples: Credit Agreement (Phillips Edison & Company, Inc.)

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No Reliance on 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 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 1020.220 103.121 (as hereafter amended amended, modified, supplemented or replaced, the “CIP Regulations”), or any other antiAnti-terrorism lawMoney Laundering 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 Other Documents or the transactions hereunder or contemplated hereby: (ai) any identity verification procedures, (bii) any recordkeeping, (ciii) comparisons with government lists, (div) customer notices or (ev) other procedures required under the CIP Regulations or such other antiAnti-terrorism law. Each Loan Party agrees to supply, on behalf of itself and its Affiliates and agents, all information requested from time to time by any Lender in connection with such Xxxxxx’s customer identification program intended to comply with the CIP Regulations or any anti-terrorism law. ARTICLE XI MISCELLANEOUS 11.01Money Laundering Laws.

Appears in 1 contract

Samples: Revolving Credit and Security Agreement (Ugi Corp /Pa/)

No Reliance on 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 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 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 any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (a) any identity verification procedures, (b) any recordkeeping, (c) comparisons with government lists, (d) customer notices or (e) other procedures required under the CIP Regulations or such other anti-terrorism law. Each Loan Party agrees to supply, on behalf of itself and its Affiliates and agents, all information requested from time to time by any Lender in connection with such Xxxxxx’s customer identification program intended to comply with the CIP Regulations or any anti-terrorism law. ARTICLE XI MISCELLANEOUS 11.01MISCELLANEOUS

Appears in 1 contract

Samples: Credit Agreement (Phillips Edison & Company, Inc.)

No Reliance on Agent’s Customer Identification Program. Each Lender of the Lenders and the Letter of Credit Issuer acknowledges and agrees that neither such LenderLender nor the Letter of Credit Issuer, nor any of its their Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such LenderXxxxxx’s, 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 1020.220 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other antiAnti-terrorism lawCorruption Law, Sanctions Law or Anti-Money Laundering Law, including any programs involving any of ​ 1095144433\6\AMERICAS ​ the following items relating to or in connection with any of the Loan PartiesBorrowers, their Affiliates or their agents, this Agreement, the other Loan Documents or the transactions hereunder or contemplated hereby: (ai) any identity verification procedures, (bii) any recordkeepingrecord keeping, (ciii) comparisons with government lists, (div) customer notices or (e5) other procedures required under the CIP Regulations or such other anti-terrorism lawlaws. Each Loan Party agrees to supply, on behalf of itself and its Affiliates and agents, all information requested from time to time by any Lender in connection with such Xxxxxx’s customer identification program intended to comply with the CIP Regulations or any anti-terrorism law. ARTICLE XI MISCELLANEOUS 11.01

Appears in 1 contract

Samples: Credit Agreement (Lincoln Electric Holdings Inc)

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No Reliance on 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 the Administrative 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 1020.220 (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 Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (a) any identity verification procedures, (b) any recordkeeping, (c) comparisons with government lists, (d) customer notices or (e) other procedures required under the CIP Regulations or such other antiAnti-terrorism lawTerrorism Law. Each Loan Party agrees to supply, on behalf of itself and its Affiliates and agents, all information requested from time to time by any Lender in connection with such Xxxxxx’s Lender's customer identification program intended to comply with the CIP Regulations or any antiAnti-terrorism law. ARTICLE XI MISCELLANEOUS 11.01Terrorism Law.

Appears in 1 contract

Samples: Construction Loan Agreement (Investors Real Estate Trust)

No Reliance on 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 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 1020.220 (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 Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (a) any identity verification procedures, (b) any recordkeeping, (c) comparisons with government lists, (d) customer notices or (e) other procedures required under the CIP Regulations or such other antiAnti-terrorism lawTerrorism Law. Each Loan Party agrees to supply, on behalf of itself and its Affiliates and agents, all information requested from time to time by any Lender in connection with such XxxxxxLender’s customer identification program intended to comply with the CIP Regulations or any antiAnti-terrorism law. ARTICLE XI MISCELLANEOUS 11.01Terrorism Law.

Appears in 1 contract

Samples: Construction Loan Agreement (Cottonwood Multifamily Opportunity Fund, Inc.)

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