Patriot Act; Anti-Money Laundering Laws. The provision by the Loan Parties of all documentation and other information that the Administrative Agent or such Lender requests in order to comply with its ongoing obligations under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act.
Appears in 6 contracts
Samples: Credit Agreement (Rotech Healthcare Holdings Inc.), Credit Agreement (Rotech Healthcare Holdings Inc.), Credit Agreement (BioTelemetry, Inc.)
Patriot Act; Anti-Money Laundering Laws. The provision by the Loan Parties of Provide all documentation and other information that the Administrative Agent or such Lender requests in order to comply with its ongoing obligations under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act.
Appears in 6 contracts
Samples: Credit Agreement (Malibu Boats, Inc.), Credit Agreement (Malibu Boats, Inc.), Credit Agreement (Malibu Boats, Inc.)
Patriot Act; Anti-Money Laundering Laws. The provision Receipt by the Loan Parties Administrative Agent of all documentation and other information that the Administrative Agent or such Lender requests in order to comply with its ongoing obligations under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act.
Appears in 3 contracts
Samples: Credit Agreement (EVO Payments, Inc.), Credit Agreement (EVO Payments, Inc.), Credit Agreement (EVO Payments, Inc.)
Patriot Act; Anti-Money Laundering Laws. The provision by the Loan Parties of all documentation and other information that the Administrative Agent or such Lender requests in order to comply with its ongoing obligations under applicable “"know your customer” " and anti-money laundering rules and regulations, including the Patriot Act.
Appears in 3 contracts
Samples: Credit Agreement (HCI Group, Inc.), Credit Agreement (HCI Group, Inc.), Amended and Restated Credit Agreement (HCI Group, Inc.)
Patriot Act; Anti-Money Laundering Laws. The provision by Borrowers and each of the Loan Credit Parties of all shall have provided to the Agent and the Lenders the documentation and other information that requested by the Administrative Agent or such Lender requests in order to comply with its ongoing obligations under the requirements of any Anti-Money Laundering Laws, including, without limitation, the Patriot Act and any applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act.
Appears in 2 contracts
Samples: Credit Agreement (City Office REIT, Inc.), Credit Agreement (City Office REIT, Inc.)
Patriot Act; Anti-Money Laundering Laws. The provision by the Loan Parties of Provide all documentation and other information that the Administrative Agent or such Lender requests in order to comply with its ongoing obligations under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot ActAct and including but not limited to, to the extent requested by the Administrative Agent or any Lender, a Beneficial Ownership Certification in relation to the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation.
Appears in 2 contracts
Samples: Credit Agreement (OneWater Marine Inc.), Credit Agreement (OneWater Marine Inc.)
Patriot Act; Anti-Money Laundering Laws. The provision Receipt by the Loan Parties Administrative Agent of all documentation and other information that the Administrative Agent or such any Lender requests in order to comply with its any Lender’s ongoing obligations under applicable “know your customer” and anti-money laundering rules laws and regulations, regulations (including the Patriot Act), including an executed Beneficial Ownership Certification in respect of the Borrower to the extent that the Borrower qualifies as a “legal entity customer” under 31 C.F.R. §–1010.230.
Appears in 1 contract
Samples: Credit Agreement (Heritage Insurance Holdings, Inc.)
Patriot Act; Anti-Money Laundering Laws. The provision by the Loan Parties of all documentation and other information that the Administrative Agent or such Lender requests in order to comply with its ongoing obligations under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act.
Appears in 1 contract
Samples: Credit Agreement (HCI Group, Inc.)
Patriot Act; Anti-Money Laundering Laws. The provision by the Loan Parties of all documentation and other information that the Administrative Agent or such Lender requests in order to comply with its ongoing obligations under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act.
Appears in 1 contract
Samples: Credit Agreement (Health Insurance Innovations, Inc.)
Patriot Act; Anti-Money Laundering Laws. The provision by the Loan Parties of Provide all documentation and other information that the Administrative Agent or such Lender requests in order to comply with its ongoing obligations under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot ActAct and including but not limited to, to the extent requested by 91 the Administrative Agent or any Lender, a Beneficial Ownership Certification in relation to the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation.
Appears in 1 contract
