Administrative Questionnaire definition
Examples of Administrative Questionnaire in a sentence
The assignee, if it is not a Lender, shall deliver to the Administrative Agent an Administrative Questionnaire.
The Eligible Assignee, if it shall not be a Lender, shall deliver to the Administrative Agent an Administrative Questionnaire and all documentation and other information reasonably requested by the Administrative Agent or otherwise required under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act.
In connection with any such assignment, the transferor Bank shall pay to the Administrative Agent an administrative fee for processing such assignment in the amount of $3,500 and if it is not a Bank, shall deliver to the Administrative Agent an Administrative Questionnaire; provided that in the case of an assignment to a Bank, Approved Fund or Affiliate of a Bank, no such fee shall be required.
The assignee, if it is not a Lender, shall deliver to Administrative Agent an Administrative Questionnaire, all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the USA PATRIOT Act.