PATRIOT Act and Beneficial Ownership Certification. The Administrative Agent and the Amendment No. 7 Arrangers shall have received at least three (3) Business Days prior to the Amendment No. 7 Effective Date all documentation and other information about the Borrower and the Guarantors as has been reasonably requested in writing at least ten (10) Business Days prior to the Amendment No. 7 Effective Date by the Administrative Agent or the Amendment No. 7 Arrangers that they reasonably determine is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including without limitation the USA PATRIOT Act, and, if the Borrower qualifies as a “legal entity” customer under 31 C.F.R. § 1010.230, a certification regarding beneficial ownership as required by 31 C.F.R. § 1010.230 in relation to the Borrower.
PATRIOT Act and Beneficial Ownership Certification. To the extent requested by a Lender party hereto in writing not less than five (5) Business Days prior to the Eleventh Amendment Effective Date, the Administrative Agent shall have received, prior to the effectiveness of this Eleventh Amendment, (i) all documentation and other information with respect to the Borrowers required by regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including without limitation the PATRIOT Act and (ii) a certification regarding beneficial ownership in respect of the Borrowers as required by 31 C.F.R. § 1010.230;
PATRIOT Act and Beneficial Ownership Certification. The Administrative Agent and the Lenders (to the extent reasonably requested in writing at least ten days prior to the Third Amendment Effective Date) shall have received, at least three Business Days prior to the Third Amendment Effective Date, all documentation and other information that the Administrative Agent reasonably determines to be required by Governmental Authorities under applicable “know your customer”, “beneficial ownership” and anti-money-laundering rules and regulations, including the Patriot Act.
PATRIOT Act and Beneficial Ownership Certification. The Administrative Agent shall have received, at least five (5) days prior to the Closing Date, (i) all documentation and other information previously requested and required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA Patriot Act and, (ii) if Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification in relation to Borrower.
