PATRIOT Act, etc. The Administrative Agent shall have received all documentation and other information required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act, as reasonably requested by the Administrative Agent.
Appears in 6 contracts
Samples: Credit Agreement (Microsemi Corp), Credit Agreement (Microsemi Corp), Credit Agreement (Microsemi Corp)
PATRIOT Act, etc. The Administrative Agent shall have received all documentation and other information required by bank regulatory authorities under applicable “know your know-your-customer” and anti-money laundering rules and regulations, including the USA Patriot Act, as reasonably Act or the Proceeds of Crime Act requested by it at least three Business Days prior to the Administrative AgentRestatement Effective Date.
Appears in 5 contracts
Samples: Credit Agreement (Cedar Fair L P), Credit Agreement (Cedar Fair L P), Credit Agreement (Cedar Fair L P)
PATRIOT Act, etc. The Administrative Agent shall have received all documentation and other information required by bank regulatory authorities under applicable “"know your customer” " and anti-money laundering rules and regulations, including the Patriot Act, as reasonably requested by the Administrative Agent.
Appears in 3 contracts
Samples: Credit Agreement (M & F Worldwide Corp), Credit Agreement (Barton Protective Services LLC), Credit Agreement (Allied Security Holdings LLC)
PATRIOT Act, etc. The Administrative Agent shall have received all documentation and other information required by bank regulatory authorities under applicable “know your know-your-customer” and anti-money laundering rules and regulations, including the USA Patriot Act, as reasonably Act requested by it at least three Business Days prior to the Administrative AgentClosing Date.
Appears in 3 contracts
Samples: Credit Agreement (Cedar Fair L P), Credit Agreement (Cedar Fair L P), Credit Agreement (Cedar Fair L P)
PATRIOT Act, etc. The Administrative Agent shall have received all documentation and other information required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including including, without limitation, the USA Patriot Act, as reasonably requested by the Administrative Agent.
Appears in 1 contract
Samples: Credit Agreement (Texas Genco Inc.)
PATRIOT Act, etc. The Administrative Agent and the Syndication Agent shall have received all documentation and other information required by bank regulatory authorities under applicable “know your "know-your-customer” " and anti-money laundering rules and regulations, including the USA Patriot Act, as reasonably requested by the Administrative Agent.
Appears in 1 contract
Samples: Credit Agreement (Cedar Fair L P)
PATRIOT Act, etc. The Administrative Agent shall have received all documentation and other information required by bank regulatory authorities under applicable “"know your customer” " and anti-money laundering rules and regulations, including including, without limitation, the USA Patriot Act, as reasonably requested by the Administrative Agent.
Appears in 1 contract
