Common use of PATRIOT Act and Anti-Money Laundering Clause in Contracts

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 F Arranger Party. 0000000000v4

Appears in 2 contracts

Samples: Credit Agreement (Warner Music Group Corp.), Credit Agreement (Warner Music Group Corp.)

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PATRIOT Act and Anti-Money Laundering. The Administrative Agent shall have received, at least 5 days prior to the Second 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 Second Incremental Amendment Effective Date by the Administrative Agent or the Tranche F Arranger PartyC Lead Arranger. 0000000000v4#88939479V8

Appears in 2 contracts

Samples: Credit Agreement (Warner Music Group Corp.), Credit Agreement (Warner Music Group Corp.)

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 F D Arranger Party. 0000000000v4.

Appears in 2 contracts

Samples: Credit Agreement (Warner Music Group Corp.), Credit Agreement (Warner Music Group Corp.)

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 F E Arranger Party. 0000000000v4.

Appears in 2 contracts

Samples: Credit Agreement (Warner Music Group Corp.), Credit Agreement (Warner Music Group Corp.)

PATRIOT Act and Anti-Money Laundering. The Administrative Agent shall have received, at least 5 three (3) days prior to the Incremental First 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 ten (10) days prior to the Incremental First Amendment Effective Date by the Administrative Agent. The Administrative Agent or shall give prompt notice in writing to the Tranche F Arranger Party. 0000000000v4Borrower of the occurrence of the First Amendment Effective Date.

Appears in 1 contract

Samples: Credit Agreement (Trans-Porte, Inc.)

PATRIOT Act and Anti-Money Laundering. The Administrative Agent shall have received, at least 5 three days prior to the Incremental Fifth 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 Fifth Amendment Effective Date by the Administrative Agent or the Tranche F Arranger Party. 0000000000v4Agent;

Appears in 1 contract

Samples: US Foods Holding Corp.

PATRIOT Act and Anti-Money Laundering. The Administrative Agent shall have received, at least 5 three days prior to the Incremental Seventh 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 Seventh Amendment Effective Date by the Administrative Agent or the Tranche F Arranger Party. 0000000000v4Agent;

Appears in 1 contract

Samples: Seventh Amendment (US Foods Holding Corp.)

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PATRIOT Act and Anti-Money Laundering. The Administrative Agent shall have received, at least 5 three days prior to the Incremental Fourth 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 Fourth Amendment Effective Date by the Administrative Agent or the Tranche F Arranger Party. 0000000000v4Agent;

Appears in 1 contract

Samples: Fourth Amendment (US Foods Holding Corp.)

PATRIOT Act and Anti-Money Laundering. The Administrative Agent shall have received, at least 5 three days prior to the Incremental Eleventh 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 ActAct and 31 C.F.R. §1010.230, as has been reasonably requested in writing at least 10 days prior to the Incremental Eleventh Amendment Effective Date by the Administrative Agent or the Tranche F Arranger Party. 0000000000v4Agent;

Appears in 1 contract

Samples: Term Loan Credit Agreement (US Foods Holding Corp.)

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 F Arranger Party. 0000000000v41004253831v4

Appears in 1 contract

Samples: Credit Agreement (Warner Music Group Corp.)

PATRIOT Act and Anti-Money Laundering. The Administrative Agent shall have received, at least 5 three days prior to the Incremental Twelfth 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 ActAct and 31 C.F.R. §1010.230, as has been reasonably requested in writing at least 10 days prior to the Incremental Twelfth Amendment Effective Date by the Administrative Agent or the Tranche F Arranger Party. 0000000000v4Agent;

Appears in 1 contract

Samples: Term Loan Credit Agreement (US Foods Holding Corp.)

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