Common use of USA PATRIOT Act; Anti-Money Laundering Laws Clause in Contracts

USA PATRIOT Act; Anti-Money Laundering Laws. The Administrative Agent and each Lender hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)) (the “Act”) or any other Anti-Money Laundering Laws, it is required to obtain, verify and record information that identifies the Borrower which information includes the name and address of the Borrower and other information that will allow such Lender to identify the Borrower in accordance with such Act or such Anti-Money Laundering Laws.

Appears in 3 contracts

Samples: Credit Agreement (Gray Television Inc), Credit Agreement (Gray Television Inc), Credit Agreement (Gray Television Inc)

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USA PATRIOT Act; Anti-Money Laundering Laws. The Administrative Agent and each Lender hereby notifies the Borrower Parties that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)) (the “Act”) or any other Anti-Money Laundering Laws, it is required to obtain, verify and record information that identifies the Borrower Parties, which information includes the name and address of the Borrower Parties and other information that will allow such Lender to identify the Borrower Parties in accordance with such the Patriot Act or such Anti-Money Laundering Laws.

Appears in 3 contracts

Samples: Credit Agreement (Genesis Energy Lp), Credit Agreement (Genesis Energy Lp), Credit Agreement (Genesis Energy Lp)

USA PATRIOT Act; Anti-Money Laundering Laws. The Administrative Agent and each Lender hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)) (the “Act”) or any other Anti-Corruption Laws or Anti-Money Laundering Laws, it each of them is required to obtain, verify and record information that identifies the Borrower each Credit Party, which information includes the name and address of the Borrower each Credit Party and other information that will allow such Lender to identify the Borrower each Credit Party in accordance with such the USA Patriot Act or such Anti-Money Laundering Laws.

Appears in 2 contracts

Samples: TransMontaigne Partners L.P., TLP Equity Holdings, LLC

USA PATRIOT Act; Anti-Money Laundering Laws. The Administrative Agent and each Lender hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)) (the “Act”) or any other Anti-Corruption Laws or Anti-Money Laundering Laws, it each of them is required to obtain, verify and record information that identifies the Borrower each Credit Party, which information includes the name and address of the Borrower each Credit Party and other information that will allow such Lender to identify the Borrower each Credit Party in accordance with such the USA Patriot Act or such Anti-Money Laundering Laws.. 146

Appears in 1 contract

Samples: Credit Agreement (TransMontaigne Partners L.P.)

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USA PATRIOT Act; Anti-Money Laundering Laws. The Administrative Agent and each Lender hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)) (the “Act”) or any other Anti-Money Laundering Laws, it is required to obtain, verify and record information that identifies the Borrower which information includes the name and address of the Borrower and other information that will allow such Lender to identify the Borrower in accordance with such Act or such Anti-Money Laundering Laws.. 161

Appears in 1 contract

Samples: Credit Agreement (Gray Television Inc)

USA PATRIOT Act; Anti-Money Laundering Laws. The Administrative Agent and each Lender hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act, itPATRIOT Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)) (the “Act”) or any other Anti-Money Laundering Laws, it each of them is required to obtain, verify and record information that identifies the Borrower and Guarantorseach Credit Party, which information includes the name and address of the each Borrower and GuarantorCredit Party and other information that will allow such Lender to identify the such Borrower or Guarantoreach Credit Party in accordance with such the Patriot ActPATRIOT Act or such Anti-Money Laundering Laws.

Appears in 1 contract

Samples: Third Amendment (Jack in the Box Inc /New/)

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