Know Your Customer and Beneficial Ownership. To the extent reasonably requested at least ten (10) Business Days prior to the Second Amendment Effective Date by the Administrative Agent or any Lender, the Administrative Agent shall have received, at least three (3) Business Days prior to the Second Amendment Effective Date, all documentation and other information required by any Governmental Authority under applicable “know-your-customer” and anti-money laundering rules and regulations, including the Patriot Act and, to the extent the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, the Borrower shall have delivered to each Lender so requesting a Beneficial Ownership Certification in relation to the Borrower.
Know Your Customer and Beneficial Ownership. So long as requested at least five (5) Business Days prior to the Seventh Amendment Effective Date, the Agent shall have received, at least three (3) Business Days prior to the Seventh Amendment Effective Date, (i) all documentation and other information that is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act, 31 C.F.R. § 1010.230 (the “Beneficial Ownership Regulation”) and Canadian Anti-Money Laundering Laws and (ii) if any Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, such Borrower shall deliver a certification regarding beneficial ownership as required by the Beneficial Ownership Regulation.
Know Your Customer and Beneficial Ownership. The Agent shall have received (i) so long as requested at least ten (10) Business Days prior to the Fifth Amendment Effective Date, at least three (3) Business Days prior to the Fifth Amendment Effective Date, all documentation and other information about the Borrowers and the Guarantors that is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act and Canadian Anti-Money Laundering Laws, and (ii) at least three (3) Business Days prior to the Fifth Amendment Effective Date, if any Borrower qualifies as a “legal entity customer” under 31 C.F.R. § 1010.230 (the “Beneficial Ownership Regulation”), such Borrower shall deliver a certification regarding beneficial ownership as required by the Beneficial Ownership Regulation.
