Bank Regulatory Requirements Sample Clauses

Bank Regulatory Requirements. Each Lender shall have received, or had access to, at least three (3) Business Days prior to the Closing Date, to the extent requested at least ten (10) Business Days prior to the Closing Date, all documentation and other information required by bank regulatory authorities under applicable “know your customer” and Anti-Terrorism and Money Laundering Laws.
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Bank Regulatory Requirements. The Administrative Agent shall have received at least five (5) Business Days prior to the Closing Date all documentation and other information required by bank regulatory authorities under applicable "know your customer" and anti-money-laundering rules and regulations, including the Patriot Act.
Bank Regulatory Requirements. The Administrative Agent shall have received all documentation and other information required by bank regulatory authorities under applicable “know your customer” and anti-money-laundering rules and regulations, including the Patriot Act.
Bank Regulatory Requirements. Each Senior Lender and Revolving LC Issuing Bank and the P1 Collateral Agent shall have received, or had access to, to the extent requested at least three Business Days prior to the Closing Date:
Bank Regulatory Requirements. The Administrative Agent shall have received, at least five (5) Business Days prior to the first Borrowing Notice, all documentation and other information required by bank regulatory authorities under applicable “know your customer” and anti-money-laundering rules and regulations, including the Patriot Act.
Bank Regulatory Requirements. All documentation and other information required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including without limitation the Patriot Act, to the extent requested by Agent or any Bank.
Bank Regulatory Requirements. Each Senior Lender shall have received, or had access to, to the extent requested at least three Business Days prior to the Closing Date:
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Bank Regulatory Requirements. The Lender and the Accounts Bank shall have received all documentation and other information requested by them and required by bank regulatory authorities under applicable “know your customer” and anti-money-laundering rules and regulations, including the Patriot Act.
Bank Regulatory Requirements. The terms and provisions of this Agreement shall be subject to the effect of any applicable requirements of banking laws or regulation, including without limitation, 12 C.F.R. Part 359.
Bank Regulatory Requirements. The Company shall take all actions reasonably requested by any Holder (including, without limitation, creating a new series of common stock of the Company that is not voting and authorizing the issuance thereof to any such Holder and the entering into of an appropriate exchange agreement to permit any such Holder to exchange such shares for voting common shares upon a sale thereof) in order to permit such Holder to reduce the percentage of the Company’s voting stock held by such Holder to such percentage that would not be in violation of laws applicable to such Holder including, without limitation, Regulation Y promulgated by the Board of Governors of the U.S. Federal Reserve System. Notwithstanding the foregoing, or anything else contained herein to the contrary, the Company shall not be required to undertake any action which, in the reasonable judgment of the Board of Directors of the Company, would materially and adversely affect the Company’s business or materially impair the Company’s ability to raise future financings.
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