Common use of USA PATRIOT Act, Etc Clause in Contracts

USA PATRIOT Act, Etc. The Administrative Agent shall have received, (x) at least five (5) days prior to the Effective Date, all documentation and other information regarding the Borrowers requested in connection with applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act, to the extent requested in writing of the Borrowers at least ten (10) days prior to the Effective Date, and (y) a properly completed and signed IRS Form W-8 or W-9, as applicable, for each Loan Party.

Appears in 3 contracts

Samples: Credit Agreement (Hannon Armstrong Sustainable Infrastructure Capital, Inc.), Credit Agreement (Hannon Armstrong Sustainable Infrastructure Capital, Inc.), Credit Agreement (Hannon Armstrong Sustainable Infrastructure Capital, Inc.)

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USA PATRIOT Act, Etc. (i) The Administrative Agent shall have received, (x) at least five (5) days prior to the Effective Date, all documentation and other information regarding the Borrowers Borrower requested in connection with applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act, and (ii) to the extent requested in writing of the Borrowers Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, at least ten five (105) days prior to the Effective Date, and (y) Date to the extent the Administrative has requested a properly completed and signed IRS Form W-8 or W-9, as applicable, for each Loan PartyBeneficial Ownership Certification in relation to the Borrower.

Appears in 2 contracts

Samples: Credit Agreement (Sigmatron International Inc), Credit Agreement (Sigmatron International Inc)

USA PATRIOT Act, Etc. The Administrative Agent and the Lenders shall have received, (x) at received all documentation and other information as is reasonably requested by the Administrative Agent as least five (5) business days prior to before the Effective Date, all documentation and other information regarding the Borrowers requested in connection with Date under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act, to for the extent requested in writing of the Borrowers at least ten (10) days prior to the Effective Date, and (y) a properly completed and signed IRS Form W-8 or W-9, as applicable, for each Loan PartyBorrower.

Appears in 2 contracts

Samples: Receivables Facility Credit Agreement (Anixter International Inc), Credit Agreement (Anixter International Inc)

USA PATRIOT Act, Etc. The So long as requested at least ten (10) days prior to the Effective Date, the Administrative Agent and the Lenders shall have received, (x) received at least five (5) days prior to the Effective Date, Date all documentation and other information regarding the Borrowers requested in connection with required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act, to the extent requested in writing of the Borrowers at least ten (10) days prior to the Effective Date, and (y) a properly completed and signed IRS Form W-8 or W-9, as applicable, for each Loan Party.

Appears in 1 contract

Samples: Credit Agreement (Schweitzer Mauduit International Inc)

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USA PATRIOT Act, Etc. (i) The Administrative Agent shall have received, (x) at least five (5) days prior to the Effective Date, all documentation and other information regarding the Borrowers requested in connection with applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act, to the extent requested in writing of the Borrowers at least ten (10) days prior to the Effective Date, and (y) a properly completed and signed IRS Form W-8 or W-9, as applicable, for each Loan Party.68

Appears in 1 contract

Samples: Credit Agreement (Lawson Products Inc/New/De/)

USA PATRIOT Act, Etc. The Administrative Agent shall have received, (x) at least five (5) days prior to the Effective Date, all documentation and other information regarding the Borrowers requested in connection with applicable "know your customer" and anti-money laundering rules and regulations, including the USA PATRIOT Act, to the extent requested in writing of the Borrowers at least ten (10) days prior to the Effective Date, and (y) a properly completed and signed IRS Form W-8 or W-9, as applicable, for each Loan Party.

Appears in 1 contract

Samples: Credit Agreement (Haynes International Inc)

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