Common use of KYC Information Clause in Contracts

KYC Information. Upon the reasonable request of any Lender at least three (3) days prior to the Closing Date, the Borrowers shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, and (ii) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory to the Administrative Agent.

Appears in 2 contracts

Samples: Second Amendment Agreement (Universal Logistics Holdings, Inc.), Credit and Security Agreement (Universal Logistics Holdings, Inc.)

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KYC Information. (i) Upon the reasonable request of any Lender made at least three (3) 15 days prior to the Closing Date, the Borrowers Company shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, and (ii) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory each case at least five days prior to the Administrative AgentClosing Date.

Appears in 2 contracts

Samples: Credit Agreement (Brady Corp), Credit Agreement (Brady Corp)

KYC Information. (i) Upon the reasonable request of any Lender made at least three ten (310) days prior to the Closing Date, the Borrowers Company shall have provided to such Lender, and such Lender (i) shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including including, without limitation, the PATRIOT Act, and in each case at least five (ii5) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory days prior to the Administrative AgentClosing Date.

Appears in 2 contracts

Samples: Credit Agreement (Benchmark Electronics Inc), Credit Agreement (Benchmark Electronics Inc)

KYC Information. (i) Upon the reasonable request of any Lender made at least three (3) 10 days prior to the Closing Date, the Borrowers shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, and (ii) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory each case at least five days prior to the Administrative AgentClosing Date.

Appears in 2 contracts

Samples: Credit Agreement (Albemarle Corp), Credit Agreement (Albemarle Corp)

KYC Information. (i) Upon the reasonable request of any Lender made at least three five (35) days Business Days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, and in each case at least three (ii3) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory days prior to the Administrative AgentClosing Date.

Appears in 2 contracts

Samples: Credit Agreement, Credit Agreement (Ascend Wellness Holdings, Inc)

KYC Information. (i) Upon the reasonable request of any Lender made at least three five (35) days prior to the Closing Date, the Borrowers shall have provided to such Lender, and such Lender (i) shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including including, without limitation, the PATRIOT Act, and in each case at least five (ii5) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory days prior to the Administrative AgentClosing Date.

Appears in 2 contracts

Samples: Term Loan C Agreement (Brandywine Operating Partnership, L.P.), Revolving Credit Agreement (Brandywine Operating Partnership, L.P.)

KYC Information. (i) Upon the reasonable request of any Lender made at least three (3) ten days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, and (ii) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory each case at least five days prior to the Administrative AgentClosing Date.

Appears in 2 contracts

Samples: Credit Agreement (Flowserve Corp), Credit Agreement (Health Insurance Innovations, Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made at least three (3) days five Business Days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Patriot Act, and (ii) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory each case at least five days prior to the Administrative AgentClosing Date.

Appears in 2 contracts

Samples: Credit Agreement (Columbia Sportswear Co), Credit Agreement (Columbia Sportswear Co)

KYC Information. (i) Upon the reasonable request of any Lender made at least three ten (310) days Business Days prior to the Closing Date, the Borrowers shall Borrower must have provided to such Lender (i) the documentation and other information so requested in connection with applicable "know your customer" and anti-money-laundering rules and regulations, including the PATRIOT Act, and (ii) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory each case at least five days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Revolving and Term Loan Agreement (KBS Real Estate Investment Trust III, Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made at least three ten (310) days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, and in each case at least five (ii5) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Pledge and Security Agreement (Redaptive, Inc.)

KYC Information. Upon the reasonable request of any the Lender made at least three (3) five days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender, and such Lender (i) shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including including, without limitation, the PATRIOT Act, and (ii) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory each case at least three days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Credit Agreement (South Jersey Industries Inc)

KYC Information. (i) Upon the reasonable request of any Lender made at least three ten (310) days prior to the Closing Date, the Borrowers Company shall have provided to such Lender, and such Lender (i) shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-money- laundering rules and regulations, including including, without limitation, the PATRIOT Act, and in each case at least five (ii5) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Credit Agreement (Benchmark Electronics Inc)

KYC Information. (i) Upon the reasonable request of any Lender made at least three (3) days ten Business Days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, and (ii) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory each case at least five days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Credit Agreement (Columbia Sportswear Co)

KYC Information. Upon (i)Upon the reasonable request of any Lender made at least three (3) days Business Days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender, and such Lender (i) shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including including, without limitation, the PATRIOT Act, and (ii) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory to the Administrative Agent.

Appears in 1 contract

Samples: Credit Agreement (Chase Corp)

KYC Information. (i) Upon the reasonable request of any Lender made at least three ten (310) days prior to the Closing Date, the Borrowers Company shall have provided to such Lender, and such Lender (i) 102 shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including including, without limitation, the PATRIOT Act, and in each case at least five (ii5) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Credit Agreement (Benchmark Electronics Inc)

KYC Information. (i) Upon the reasonable request of any Lender made at least three ten (310) days Business Days prior to the Closing Date, the Borrowers shall must have provided to such Lender (i) the documentation and other information so requested in connection with applicable "know your customer" and anti-money-laundering rules and regulations, including the PATRIOT Act, and (ii) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory each case at least five days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Term Loan Agreement (KBS Real Estate Investment Trust III, Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made at least three (3) five days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, and in each case at least five (ii5) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Credit Agreement (Fox Factory Holding Corp)

KYC Information. (i) Upon the reasonable request of by any Lender to the Borrower at least three ten (310) days prior to the Closing Date, the Borrowers shall have provided to receipt by such Lender (i) of the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, and in each case, at least five (ii5) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Credit Agreement (Flowserve Corp)

KYC Information. (i) Upon the reasonable request of any Lender made at least three (3) ten days prior to the Closing Date, the Borrowers Company shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, and (ii) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory each case at least five days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Credit Agreement (Flir Systems Inc)

KYC Information. (i) Upon the reasonable request of any Lender at least three five (35) days prior to the Closing Date, the Borrowers shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, and in each case at least three (ii3) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Credit Agreement (Boingo Wireless Inc)

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KYC Information. (i) Upon the reasonable request of any Lender made at least three (3) ten days prior to the Closing Date, the Borrowers each Borrower shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, and (ii) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory each case at least five days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Credit Agreement (Stifel Financial Corp)

KYC Information. (A) Upon the reasonable request of any Lender made at least three ten (310) days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, and in each case at least five (ii5) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Credit Agreement (TrueBlue, Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made at least three (3) five days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, and (ii) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory each case at least three days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Credit Agreement (TerrAscend Corp.)

KYC Information. (i) Upon the reasonable request of any Lender made at least three ten (310) days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, and in each case at least five (ii5) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory Business Days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Credit Agreement (Core Laboratories N V)

KYC Information. (i) Upon the reasonable request of any Lender made at least three (3) days five Business Days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know SECOND AMENDED AND RESTATED CREDIT AGREEMENT74 Columbia – Second Amended and Restated Credit Agreement your customer” and anti-money-laundering rules and regulations, including the PATRIOT Patriot Act, and (ii) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory each case at least five days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Credit Agreement (Columbia Sportswear Co)

KYC Information. (i) Upon the reasonable request of any Lender made at least three ten (310) days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, and in each case at least five (ii5) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Credit Agreement (Pultegroup Inc/Mi/)

KYC Information. (i) Upon the reasonable request of any Lender made at least three (3) five days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-money- laundering rules and regulations, including the PATRIOT Act, and (ii) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory each case at least three days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Credit Agreement (TerrAscend Corp.)

KYC Information. (i) Upon the reasonable request of any Lender made at least three ten (310) days prior to the Closing Date, the Borrowers shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, and in each case at least five (ii5) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory Business Days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Credit Agreement (Core Laboratories N V)

KYC Information. (1) Upon the reasonable request of any Lender made at least three (3) ten days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, and in each case at least five (ii5) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Credit Agreement (Fox Factory Holding Corp)

KYC Information. Upon the reasonable request of any Lender (a) All documentation and other information reasonably requested, at least three five (35) days Business Days prior to the Closing Date, the Borrowers shall have provided to such by any Lender (i) the documentation and other information so requested in connection with under applicable “know your customer” and anti-money-money laundering rules and regulations, including the PATRIOT USA Patriot Act, and (iib) if any Credit Party the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, Certification in form and substance satisfactory relation to the Administrative AgentBorrower.

Appears in 1 contract

Samples: Term Loan Credit Agreement (Protective Life Corp)

KYC Information. Upon the reasonable request of any Lender made at least three five (35) days prior to the Closing Date, the Borrowers shall have provided to such Lender, and such Lender (i) shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including including, without limitation, the PATRIOT Act, and in each case at least five (ii5) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Credit Agreement (Brandywine Operating Partnership, L.P.)

KYC Information. (i) Upon the reasonable request of any Lender made at least three (3) ten days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, and in each case at least five (ii5) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Credit Agreement (Fox Factory Holding Corp)

KYC Information. (i) Upon the reasonable request of any Lender made at least three (3) days five Business Days prior to the Closing Date, the Borrowers Borrower shall have provided to such Lender (i) the documentation and other information so requested in connection with applicable “know your customer” and anti-money-money- Columbia – Second Amended and Restated Credit Agreement laundering rules and regulations, including the PATRIOT Patriot Act, and (ii) if any Credit Party qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification, in form and substance satisfactory each case at least five days prior to the Administrative AgentClosing Date.

Appears in 1 contract

Samples: Credit Agreement (Columbia Sportswear Co)

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