USA PATRIOT Act and other Applicable Law. Each Lender Party shall have received, at least five Business Days prior to the Execution Date, all documentation and other information required by regulatory authorities under applicable “know your customer” policies and Anti-Terrorism Laws, including the USA Patriot Act, that shall have been requested by such Lender Party.
Appears in 4 contracts
Samples: Credit Agreement (Foresight Energy LP), Credit Agreement (Foresight Energy LP), Credit Agreement (Foresight Energy Partners LP)
USA PATRIOT Act and other Applicable Law. Each Lender Party shall have received, at least five Business Days prior to the Execution Date, all documentation and other information regarding any Credit Party or any Affiliate thereof required by regulatory authorities under applicable “know your customer” policies and Anti-Terrorism Corruption Laws, including the USA Patriot Act, that shall have been requested by such Lender Party.
Appears in 2 contracts
Samples: Credit Agreement (Foresight Energy LP), Credit Agreement (Foresight Energy LP)
USA PATRIOT Act and other Applicable Law. Each Lender Party shall have received, at least five Business Days prior to the Execution Date, all documentation and other information regarding any Credit Party or any Affiliate thereof required by regulatory authorities under applicable “know your customer” policies and Anti-Terrorism TerrorismAnti-Corruption Laws, including the USA Patriot Act, that shall have been requested by such Lender Party.
Appears in 2 contracts
Samples: Credit Agreement (Foresight Energy LP), Credit Agreement (Foresight Energy LP)
