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

No Reliance on Agent’s Customer Identification Program. Each Purchaser acknowledges and agrees that neither such Purchaser, nor any of its Affiliates, participants or assignees, may rely on Agent to 60358086_160358086_13 carry out such Purchaser’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 Note Party, its Affiliates or its agents, this Agreement, the other Note Documents or the transactions hereunder or contemplated hereby: (a) any identity verification procedures, (b) any record-keeping, (c) comparisons with government lists, (d) customer notices or (e) other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

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

No Reliance on Agent’s Customer Identification Program. Each Purchaser Lender acknowledges and agrees that neither such PurchaserLender, nor any of its Affiliates, participants or assignees, may rely on the Agent to 60358086_160358086_13 carry out such PurchaserLender’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 Note PartyBorrower, its Affiliates or its agentsagent, acting or benefitting in any capacity in connection with Advances of other transactions hereunder, this Agreement, the other Note Other Documents or the transactions hereunder or contemplated hereby: (a1) any identity verification procedures, (b2) any record-keeping, (c3) comparisons with government lists, (d4) customer notices or (e5) other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: Revolving Credit, Term Loan and Security Agreement (P&f Industries Inc)

No Reliance on Agent’s Customer Identification Program. Each Purchaser of the Lenders acknowledges and agrees that neither such PurchaserLender, nor any of its Affiliates, participants or assignees, may rely on the Agent to 60358086_160358086_13 carry out such PurchaserLender’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-Corruption Law, Sanctions Law or Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any Note Partyof the Borrowers, its their Affiliates or its their agents, this Agreement, the other Note Loan Documents or the transactions hereunder or contemplated hereby: (ai) any identity verification procedures, (bii) any record-record keeping, (ciii) comparisons with government lists, (div) customer notices or (e5) other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: Credit Agreement (Lincoln Electric Holdings Inc)

No Reliance on Agent’s Customer Identification Program. Each Purchaser Lender acknowledges and agrees that neither such PurchaserLender, nor any of its Affiliates, participants or assignees, may rely on Agent to 60358086_160358086_13 carry out such PurchaserLender’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 amended, modified, supplemented or replaced, the “CIP Regulations”), or any other Anti-Terrorism Money Laundering Law, including any programs involving any of the following items relating to or in connection with any Note Partyof the Loan Parties, its their Affiliates or its their agents, this Agreement, the other Note Other Documents or the transactions hereunder or contemplated hereby: (ai) any identity verification procedures, (bii) any record-keepingrecordkeeping, (ciii) comparisons with government lists, (div) customer notices or (ev) other procedures required under the CIP Regulations or such other lawsAnti-Money Laundering Laws.

Appears in 1 contract

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

No Reliance on Agent’s Customer Identification Program. Each Purchaser of the Lenders and the Issuer acknowledges and agrees that neither such PurchaserLender nor the Issuer, nor any of its their Affiliates, participants or assignees, may rely on the Agent to 60358086_160358086_13 carry out such PurchaserLender’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 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 Note Partyof the Loan Parties, its their Affiliates or its their agents, this Agreement, the other Note Other Documents or the transactions hereunder or contemplated hereby: (a) any identity verification procedures, (b) any record-record keeping, (c) comparisons with government lists, (d) customer notices or (e) other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: Revolving Credit and Security Agreement (Lesco Inc/Oh)

No Reliance on Agent’s Customer Identification Program. Each Purchaser Lender acknowledges and agrees that neither such PurchaserLender, nor any of its Affiliates, participants or assignees, may rely on Agent to 60358086_160358086_13 carry out such PurchaserLender’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 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 any Note Partyof the Loan Parties, its their Affiliates or its their agents, this Agreement, Agreement or the other Note Other Documents or the transactions hereunder or contemplated hereby: (ai) any identity verification procedures, (bii) any record-keepingrecordkeeping, (ciii) comparisons with government lists, (div) customer notices or (ev) other procedures required under the CIP Regulations or such other lawsAnti-Terrorism Laws.

Appears in 1 contract

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