PATRIOT Act and Anti-Money Laundering. The Administrative Agent shall have received, at least 5 days prior to the Incremental Amendment Effective Date, all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the PATRIOT Act, as has been reasonably requested in writing at least 10 days prior to the Incremental Amendment Effective Date by the Administrative Agent or the Tranche D Arranger Party.
PATRIOT Act and Anti-Money Laundering. The Administrative Agent shall have received, at least 5 days prior to the Incremental Amendment Effective Date, all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the PATRIOT Act, as has been reasonably requested in writing at least 10 days prior to the Incremental Amendment Effective Date by the Administrative Agent or any Tranche H Arranger Party. To the extent the Borrower qualifies as a “legal entity customer” under 31 C.F.R. § 1010.230 (the “Beneficial Ownership Regulation”), at least three (3) Business Days prior to the Incremental Amendment Effective Date, each Tranche H Term Lender that has requested, in a written notice to the Borrower at least ten (10) Business Days prior to the Incremental Amendment Effective Date, a beneficial ownership certification as required by the Beneficial #96130611v6 #96130611v11 Ownership Regulation (the “Beneficial Ownership Certificate”) in relation to the Borrower shall have received such Beneficial Ownership Certificate.
PATRIOT Act and Anti-Money Laundering. Holdco and its Subsidiaries:
(a) will comply with the Patriot Act and all applicable regulations and executive orders issued thereto and any other applicable AXX Xxxx,
(b) will refrain from taking any action that would result in a violation by the Purchasers of the Patriot Act and all applicable regulations and executive orders issued thereto or any other applicable AML Laws, and
(c) without limiting the generality of the foregoing, will:
(i) establish and adhere to a program to ensure the filing of all required reports under the AML Laws, and
(ii) establish and adhere to a program and all other requirements to perform due diligence as required by the Bank Secrecy Act, in each case, except as could not reasonably be expected to have a Material Adverse Effect.
PATRIOT Act and Anti-Money Laundering. The Administrative Agent shall have received, at least three days prior to the Third Amendment Effective Date, all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the PATRIOT Act, as has been reasonably requested in writing at least 10 days prior to the Third Amendment Effective Date by the Administrative Agent;
PATRIOT Act and Anti-Money Laundering. The Administrative Agent shall have received, at least 5 days prior to the Second Amendment Effective Date, all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the PATRIOT Act, as has been reasonably requested in writing at least 10 days prior to the Second Amendment Effective Date by the Administrative Agent. To the extent the Borrower qualifies as a “legal entity customer” under 31 C.F.R. § 1010.230 (the “Beneficial Ownership Regulation”), at least three (3) Business Days prior to the Second Amendment Effective Date, each 2020 Revolving Lender that has requested, in a written notice to the Borrower at least ten (10) Business Days prior to the Second Amendment Effective Date, a beneficial ownership certification as required by the Beneficial Ownership Regulation (the “Beneficial Ownership Certificate”) in relation to the Borrower shall have received such beneficial ownership certification.
PATRIOT Act and Anti-Money Laundering. The Administrative Agent shall have received, at least 5 days prior to the First Incremental Amendment Effective Date, all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the PATRIOT Act, as has been reasonably requested in writing at least 10 days prior to the First Incremental Amendment Effective Date by the Administrative Agent or any Tranche B Lead Arranger (as defined below). The Administrative Agent shall give prompt notice in writing to the Borrower of the occurrence of the First Incremental Amendment Effective Date. Each Tranche B Term Lender hereby authorizes the Administrative Agent to provide such notice and agrees that such notice shall be irrevocably conclusive and binding upon such Tranche B Term Lender.
PATRIOT Act and Anti-Money Laundering. The Administrative Agent shall have received, at least 5 days prior to the Increase Supplement Effective Date, all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the PATRIOT Act, as has been reasonably requested in writing at least 10 days prior to the Increase Supplement Effective Date by the Administrative Agent or the Increasing Lender.
PATRIOT Act and Anti-Money Laundering. The Administrative Agent shall have received, at least three days prior to the Second Amendment Effective Date, all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the PATRIOT Act, as has been reasonably requested in writing at least 10 days prior to the Second Amendment Effective Date by the Administrative Agent. The Administrative Agent shall give prompt notice in writing to the Borrower of the occurrence of the Second Amendment Effective Date.
PATRIOT Act and Anti-Money Laundering. The Administrative Agent shall have received, at least three days prior to the Thirteenth Amendment Effective Date, all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the PATRIOT Act and 31 C.F.R. §1010.230, as has been reasonably requested in writing at least 10 days prior to the Thirteenth Amendment Effective Date by the Administrative Agent, the New Term Loan Lender or the Repricing Cashless Term Lenders;
PATRIOT Act and Anti-Money Laundering. The Administrative Agent shall have received, at least 5 days prior to the Third Increase Supplement Effective Date, all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the PATRIOT Act, as has been reasonably requested in writing at least 10 days prior to the Third Increase Supplement Effective Date by the Administrative Agent or the Increasing Tranche G Lender. To the extent the Borrower qualifies as a “legal entity customer” under 31 C.F.R. § 1010.230 (the “Beneficial Ownership Regulation”), at least three (3) Business Days prior to the Third Increase Supplement Effective Date, each Tranche G Term Lender that has requested, in a written notice to the Borrower at least ten (10) Business Days prior to the Third Increase Supplement Effective Date, a beneficial ownership certification as required by the Beneficial Ownership Regulation (the “Beneficial Ownership Certificate”) in relation to the Borrower shall have received such Beneficial Ownership Certificate.
