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

Patriot Act; Beneficial Ownership Regulation. The Administrative Agent and the Lenders (to the extent reasonably requested in writing at least 10 Business Days prior to the Closing Date) shall have received, at least three Business Days prior to the Closing Date, all documentation and other information about Holdings, UK Holdco and the Borrowers that the Administrative Agent reasonably determines to be required by Governmental Authorities under applicable “know your customer” and anti-money-laundering rules and regulations, including without limitation the Patriot Act and Beneficial Ownership Regulation.

Appears in 7 contracts

Samples: Credit Agreement (Clarivate PLC), Credit Agreement (CLARIVATE PLC), Credit Agreement (CLARIVATE PLC)

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Patriot Act; Beneficial Ownership Regulation. The Administrative Agent and the Lenders (to the extent reasonably Each Lender who has requested in writing the same at least 10 ten (10) Business Days prior to the Closing Date) Date shall have received, at least three (3) Business Days prior to the Closing Date, (i) all documentation and other information about Holdings, UK Holdco and the Borrowers that the Administrative Agent reasonably determines to be required by Governmental Authorities under in connection with applicable “know your customer” and anti-money-money laundering rules and regulations, including without limitation the Patriot Act Act, and (ii) to the extent applicable, in connection with the Beneficial Ownership Regulation, a Beneficial Ownership Certification in a form reasonably satisfactory to the Administrative Agent and each requesting Xxxxxx.

Appears in 3 contracts

Samples: Senior Secured Credit Agreement (Battalion Oil Corp), Senior Secured Credit Agreement (Battalion Oil Corp), Senior Secured Credit Agreement (Battalion Oil Corp)

Patriot Act; Beneficial Ownership Regulation. The Administrative Agent and Agent, each of the Lenders (that have requested the same shall have received at least three days prior to the extent Closing Date all documentation and other information reasonably requested in writing by them at least 10 eight Business Days prior to the Closing Date) Date that they shall have received, at least three Business Days prior to the Closing Date, all documentation and other information about Holdings, UK Holdco and the Borrowers that the Administrative Agent reasonably determines to be determined is required by Governmental Authorities under the applicable regulatory authorities to comply with applicable “know your customer” and antiAnti-money-laundering Money Laundering Laws, rules and regulations, including without limitation the Patriot USA PATRIOT Act and applicable “beneficial ownership” rules and regulations, including a Beneficial Ownership RegulationCertification in relation to the Borrower.

Appears in 2 contracts

Samples: Credit Agreement (Wheels Up Experience Inc.), Credit Agreement (Wheels Up Experience Inc.)

Patriot Act; Beneficial Ownership Regulation. The Administrative Agent and the Lenders (shall have received, to the extent reasonably requested in writing at least 10 Business Days prior to the Closing Date) shall have received, by any Lender at least three (3) Business Days prior to the Closing Date, all documentation and other information about Holdings, UK Holdco and the Borrowers that the Administrative Agent reasonably determines to be required by Governmental Authorities regulatory authorities under applicable “know your customer” and anti-money-money laundering rules and regulations, including including, without limitation limitation, the Patriot Act and the Beneficial Ownership Regulation.

Appears in 1 contract

Samples: Credit Agreement (FTC Solar, Inc.)

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Patriot Act; Beneficial Ownership Regulation. The Administrative Agent and the Lenders (to the extent reasonably Each Lender that has requested in writing the same at least 10 ten (10) Business Days prior to the Closing Date) Date shall have received, at least three (3) Business Days prior to the Closing Date, (i) all documentation and other information about Holdings, UK Holdco and the Borrowers that the Administrative Agent reasonably determines to be required by Governmental Authorities under in connection with applicable “know your customer” and anti-money-money laundering rules and regulations, including without limitation the Patriot Act Act, and (ii) to the extent applicable, in connection with the Beneficial Ownership Regulation, a Beneficial Ownership Certification in a form reasonably satisfactory to the Administrative Agent and each requesting Lender.

Appears in 1 contract

Samples: Senior Secured Credit Agreement (Phoenix Capital Group Holdings, LLC)

Patriot Act; Beneficial Ownership Regulation. The Administrative Agent and the Lenders (to the extent reasonably Each Lender who has requested in writing the same at least 10 ten (10) Business Days prior to the Closing Date) Date shall have received, at least three (3) Business Days prior to the Closing Date, (i) all documentation and other information about Holdings, UK Holdco and the Borrowers that the Administrative Agent reasonably determines to be required by Governmental Authorities under in connection with applicable “know your customer” and anti-money-money laundering rules and regulations, including without limitation the Patriot Act Act, and (ii) to the extent applicable, in connection with the Beneficial Ownership Regulation, a Beneficial Ownership Certification in a form reasonably satisfactory to the Administrative Agent and each requesting Lender.

Appears in 1 contract

Samples: Senior Secured Revolving Credit Agreement (Halcon Resources Corp)

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