Common use of Bank Regulatory Information Clause in Contracts

Bank Regulatory Information. (i) At least five Business Days prior to the Signing Date, the Agents and the Lenders shall have received all documentation and other information required by bank regulatory authorities or reasonably requested by any Agent or any Lender under or in respect of applicable “know-your-customer” and anti-money laundering rules and regulations, including the PATRIOT Act, that was requested at least 10 Business Days prior to the Signing Date.

Appears in 4 contracts

Samples: Credit Agreement (Pacific Investment Management Co LLC), Credit Agreement (Pacific Investment Management Co LLC), Credit Agreement (FreightCar America, Inc.)

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Bank Regulatory Information. (i) i. At least five Business Days prior to the Signing Date, the Agents and the Lenders shall have received all documentation and other information required by bank regulatory authorities or reasonably requested by any Agent or any Lender under or in respect of applicable “know-your-customer” and anti-money laundering rules and regulations, including the PATRIOT Act, that was requested at least 10 Business Days prior to the Signing Date.

Appears in 1 contract

Samples: Credit Agreement (FreightCar America, Inc.)

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Bank Regulatory Information. (i) At least five three (3) Business Days prior to the Signing Effective Date, the Agents and the Lenders shall have received all documentation and other information required by bank regulatory authorities or reasonably and requested by any Agent or any Lender under or in respect of applicable “know-your-customer” and anti-money laundering rules and regulations, including the PATRIOT Act, Act that was requested at least 10 five (5) Business Days prior to the Signing DateEffective Date and a Beneficial Ownership Certification in relation to the Borrower.

Appears in 1 contract

Samples: Credit Agreement (B. Riley Financial, Inc.)

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