Common use of Patriot Act; Beneficial Ownership Regulation Clause in Contracts

Patriot Act; Beneficial Ownership Regulation. Promptly following any request therefor, to provide information and documentation reasonably requested by the Bank for purposes of compliance with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the PATRIOT Act and the Beneficial Ownership Regulation.

Appears in 9 contracts

Samples: Master Credit Agreement (American Rebel Holdings Inc), Loan Agreement (HireQuest, Inc.), Loan Agreement (Thorne Healthtech, Inc.)

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Patriot Act; Beneficial Ownership Regulation. Promptly following any written request therefor, to provide information and documentation reasonably requested by the Bank Administrative Agent or any Lender (through the Administrative Agent) for purposes of compliance with applicable “know your customer” and anti-money-laundering rules and regulationsrequirements under the Patriot Act, including, without limitation, the PATRIOT Act and the Beneficial Ownership RegulationRegulation or other applicable anti-money laundering laws.

Appears in 3 contracts

Samples: Credit Agreement (Dycom Industries Inc), Credit Agreement (Dycom Industries Inc), Credit Agreement (Dycom Industries Inc)

Patriot Act; Beneficial Ownership Regulation. Promptly following any request therefor, to provide information and documentation reasonably requested by the Bank Lender for purposes of compliance with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the PATRIOT Act and the Beneficial Ownership Regulation.

Appears in 2 contracts

Samples: Loan Agreement (Chesapeake Utilities Corp), Loan Agreement (Chesapeake Utilities Corp)

Patriot Act; Beneficial Ownership Regulation. Promptly following any reasonable request therefor, to Borrower shall provide any information and documentation reasonably requested by the Bank Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” and anti-money-laundering rules and regulationsrequirements under the Patriot Act, including, without limitation, the PATRIOT Act and the Beneficial Ownership RegulationRegulation or other applicable anti-money laundering laws.

Appears in 1 contract

Samples: Credit Agreement (Harvest Oil & Gas Corp.)

Patriot Act; Beneficial Ownership Regulation. Promptly following any request therefor, to provide information and documentation reasonably requested by the Bank for purposes of compliance with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the PATRIOT Act and the Beneficial Ownership Regulation.

Appears in 1 contract

Samples: Credit Agreement (Tejon Ranch Co)

Patriot Act; Beneficial Ownership Regulation. Promptly following any request therefor, to provide information and documentation reasonably requested by the Bank for purposes of compliance with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the PATRIOT Act and the Beneficial Ownership Regulation.

Appears in 1 contract

Samples: Loan Agreement (Hooker Furniture Corp)

Patriot Act; Beneficial Ownership Regulation. Promptly following any request therefor, to provide information and documentation reasonably requested by the Bank for purposes of compliance with applicable “know your customer” and anti-anti- money-laundering rules and regulations, including, without limitation, the PATRIOT Act and and, if applicable, the Beneficial Ownership Regulation.

Appears in 1 contract

Samples: Loan Agreement (Lifevantage Corp)

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Patriot Act; Beneficial Ownership Regulation. Promptly following any request thereforupon request, to provide all documentation and other information and documentation reasonably requested required by the Bank for purposes of compliance with regulatory authorities under applicable “know your ​ ​ customer” and anti-money-money laundering rules and regulations, including, without limitation, including the PATRIOT USA Patriot Act and the Beneficial Ownership Regulation.

Appears in 1 contract

Samples: Credit Agreement (Epsilon Energy Ltd.)

Patriot Act; Beneficial Ownership Regulation. Promptly following any request therefor, to provide information and documentation reasonably requested by the Bank for purposes of compliance with applicable "know your customer" and anti-money-laundering rules and regulations, including, without limitation, the PATRIOT Act and the Beneficial Ownership Regulation.

Appears in 1 contract

Samples: Loan Agreement (Solitron Devices Inc)

Patriot Act; Beneficial Ownership Regulation. Promptly following any request therefor, to provide information and documentation reasonably requested by the Bank for purposes of compliance with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the PATRIOT Act, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada), and the Beneficial Ownership Regulation.

Appears in 1 contract

Samples: Loan Agreement (CUI Global, Inc.)

Patriot Act; Beneficial Ownership Regulation. Promptly following any request therefor, to provide information and documentation reasonably requested by the Bank for purposes of compliance with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the PATRIOT Act and the Beneficial Ownership Regulation.. For purposes hereof, (a) “

Appears in 1 contract

Samples: Loan Agreement (Natures Sunshine Products Inc)

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