PATRIOT Act; CAML. The Administrative Agent shall have received, no later than five (5) days prior to the Restatement Effective Date, all documentation and other information requested by the Administrative Agent no later than ten (10) days prior to the Restatement Effective Date that are required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act and CAML.
Appears in 3 contracts
Samples: Credit Agreement (Sprague Resources LP), Credit Agreement (Sprague Resources LP), Security Agreement
PATRIOT Act; CAML. The Administrative Agent shall have received, no later than five (5) days prior to the Restatement Effective Date, (i) all documentation and other information requested by the Administrative Agent no later than ten (10) days prior to the Restatement Effective Date that are required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act and CAML.CAML and (ii) a Beneficial Ownership Certification in relation to each Loan Party. (z)
Appears in 2 contracts
Samples: Credit Agreement (Sprague Resources LP), Credit Agreement (Sprague Resources LP)
PATRIOT Act; CAML. The Administrative Agent shall have received, no later than five (5) days prior to the Restatement Effective Date, (i) all documentation and other information requested by the Administrative Agent no later than ten (10) days prior to the Restatement Effective Date that are required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act and CAMLCAML and (ii) a Beneficial Ownership Certification in relation to each Loan Party.
Appears in 1 contract
PATRIOT Act; CAML. The Administrative Agent shall have received, no later than five (5) days prior to the Restatement Effective Date, all documentation and other information requested by the Administrative Agent no later than ten (10) days prior to the Restatement Effective Date that are required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act and CAML.. (z)
Appears in 1 contract