Common use of PATRIOT Act; Beneficial Ownership Clause in Contracts

PATRIOT Act; Beneficial Ownership. The Lenders shall have received, at least three Business Days prior to the Closing Date, to the extent requested sufficiently in advance thereof, all documentation and other information with respect to the Borrower required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the PATRIOT Act. If the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, the Borrower shall have delivered to the Administrative Agent, at least three Business Days prior to the Closing Date, a Beneficial Ownership Certification to the extent requested by the Administrative Agent at least ten Business Days prior to the Closing Date.

Appears in 2 contracts

Samples: Credit Agreement (FTAI Aviation Ltd.), Credit Agreement (Fortress Transportation & Infrastructure Investors LLC)

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PATRIOT Act; Beneficial Ownership. The Lenders Administrative Agent shall have received, received at least three five (5) Business Days prior to the Closing Date, to Date (or such shorter period time as may be agreed by the extent requested sufficiently in advance thereof, Administrative Agent) all documentation and other information with respect to about the Borrower and the Guarantors required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the PATRIOT Act. If , that has been requested by the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, the Borrower shall have delivered Administrative Agent in writing at least ten (10) Business Days prior to the Administrative Agent, at Closing Date. At least three five (5) Business Days prior to the Closing Date, the Borrower shall have delivered a Beneficial Ownership Certification to the extent requested by the Administrative Agent at least ten Business Days prior to the Closing Date.any Lender that

Appears in 1 contract

Samples: Credit Agreement (New Fortress Energy Inc.)

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PATRIOT Act; Beneficial Ownership. The Lenders Administrative Agent shall have received, received at least three (3) Business Days prior to the Closing Date, to the extent requested sufficiently in advance thereof, Date all documentation and other information with respect to about the Borrower and the Guarantors required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the PATRIOT Act. If the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, the Borrower shall have delivered to that has been requested by the Administrative Agent, Agent in writing at least three ten (10) Business Days prior to the Closing Date, a Beneficial Ownership Certification to the extent requested by the Administrative Agent at . At least ten Business Days prior to the Closing Date.five

Appears in 1 contract

Samples: Credit Agreement (New Fortress Energy Inc.)

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