Common use of Patriot Act; Anti-Money Laundering Laws Clause in Contracts

Patriot Act; Anti-Money Laundering Laws. (i) At least three (3) Business Days prior to the Closing Date, the provision by the Credit Parties of all documentation and other information that the Administrative Agent or any Lender requests at least five (5) Business Days prior to the Closing Date 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 2 contracts

Samples: Credit Agreement (Sun Communities Inc), Credit Agreement (Sun Communities Inc)

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Patriot Act; Anti-Money Laundering Laws. (i) At least three (3) Business Days prior to the Closing Date, the provision by the Credit Parties of all documentation and other information that the Administrative Agent or any Lender requests So long as requested at least five (5) Business Days prior to the Closing Date Date, receipt by the 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 2 contracts

Samples: Second Lien Credit Agreement (EVO Payments, Inc.), First Lien Credit Agreement (EVO Payments, Inc.)

Patriot Act; Anti-Money Laundering Laws. (i) At The Arrangers shall have received, at least three (3) Business Days business days prior to the Closing Effective Date, the provision by the Credit Parties of all documentation and other information that regarding the Administrative Agent or any Lender requests at least five (5) Business Days prior to the Closing Date in order to comply with its ongoing obligations Borrower required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot PATRIOT Act, to the extent requested at least ten (10) business days prior to the Effective Date.

Appears in 1 contract

Samples: Bridge Credit Agreement (Molina Healthcare Inc)

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Patriot Act; Anti-Money Laundering Laws. (i) At least three (3) Business Days prior to the Closing Third Amendment Effective Date, the provision by the Credit Parties of all documentation and other information that the Administrative Agent or any Lender requests at least five (5) Business Days prior to the Closing Third Amendment Effective Date 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 (Sun Communities Inc)

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