Patriot Act and Beneficial Ownership. (i) The Administrative Agent shall have received, at least three Business Days prior to the Effective Date, all documentation and other information regarding the Borrower requested in connection with applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act, to the extent requested in writing of the Borrower at least 10 Business Days prior to the Effective Date and (ii) to the extent the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, at least three Business Days prior to the Effective Date, any Lender that has requested, in a written notice to the Borrower at least 10 Business Days prior to the Effective Date, a Beneficial Ownership Certification in relation to the Borrower shall have received such Beneficial Ownership Certification (provided that, upon the execution and delivery by such Lender of its signature page to this Agreement, the condition set forth in this clause (f) shall be deemed to be satisfied).
Patriot Act and Beneficial Ownership. (i) Upon reasonable request of any Lender made at least 10 days prior to the Closing Date, the Borrower must have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least five days prior to the Closing Date.
(ii) At least five days prior to the Closing Date, if Parent Guarantor or the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, the Borrower must deliver a Beneficial Ownership Certification in relation to Parent Guarantor or the Borrower, as applicable.
Patriot Act and Beneficial Ownership. Promptly following any request therefor, information and documentation reasonably requested by any Lender for purposes of compliance with applicable “know your customer” requirements under the PATRIOT Act, the Beneficial Ownership Regulation or other applicable anti-money laundering laws.
Patriot Act and Beneficial Ownership. Promptly (i) following any request made by the Administrative Agent to the Borrower therefor, information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” requirements under the Patriot Act, the Beneficial Ownership Regulation, or other applicable anti-money laundering laws, (ii) after any time at which any Restricted Person becomes subject to the Beneficial Ownership Regulation, a completed Beneficial Ownership Certification, and (iii) following any change in the information provided in any Beneficial Ownership Certification, notice thereof to the Administrative Agent and the Lenders.
Patriot Act and Beneficial Ownership. Bank hereby notifies Customer that pursuant to the requirements of the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001, as amended (the "PATRIOT Act"), it is required to obtain, verify and record information that identifies Customer, which information includ es Customer's name and address, tax identification number and/or corporate registration number and a copy of Customer's certificate of incorporation (or similar organizational document if you are not a corporation) and other information that will allow Bank to identify Customer in accordance with the PATRIOT Act. Customer agrees to promptly provide notice of any changes in Beneficial Ownership Information that it has provided to Nordea in connection with this Agreement or otherwise and certifies, as of the effective date of this Agreement and in connection with any additional account or service provided under the terms of this Agreement, that there are no changes to the Beneficial Ownership Information that it has most recently provided to Nordea. For purposes of this provision, Beneficial Ownership Information shall mean information regarding (i) each individual, who, directly or indirectly, owns 25% or more of Customer’s equity interests, and (ii) a single individual with significant responsibility to control, manage or direct Customer, including an executive officer or senior manager, or any other individual who regularly performs similar functions.
Patriot Act and Beneficial Ownership. Promptly (i) following any request therefor, information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” requirements under the Patriot Act, the Beneficial Ownership Regulation, or other applicable anti-money laundering laws, (ii) after any time at which any Credit Party becomes subject to the Beneficial Ownership Regulation, a completed Beneficial Ownership Certification, and (iii) following any change in the information provided in any Beneficial Ownership Certification, notice thereof to the Administrative Agent and the Lenders.
Patriot Act and Beneficial Ownership. Promptly (i) following any request therefor, Borrower will furnish to Administrative Agent information and documentation reasonably requested by Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” requirements under the Patriot Act, the Beneficial Ownership Regulation, or other applicable anti-money laundering laws, (ii) after any time at which any Restricted Person becomes subject to the Beneficial Ownership Regulation, Borrower will furnish to Administrative Agent and the Lenders a completed Beneficial Ownership Certification, and (iii) following any change in the information provided in any Beneficial Ownership Certification, Borrower will furnish notice thereof to Administrative Agent and Lenders.
Patriot Act and Beneficial Ownership. Promptly following any request therefor, information and documentation reasonably requested by any Lender for purposes of compliance with applicable “know your customer” requirements under the PATRIOT Act, the Beneficial Ownership Regulation, the Canadian AML Acts or other applicable anti-money laundering laws.
