Common use of Know Your Customer Regulations Clause in Contracts

Know Your Customer Regulations. All information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act and the Beneficial Ownership Regulation.

Appears in 2 contracts

Samples: Loan Agreement (SmileDirectClub, Inc.), Loan and Security Agreement (SmileDirectClub, Inc.)

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Know Your Customer Regulations. All information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” and anti-money anti‑money laundering rules and regulations, including the Patriot Act and the Beneficial Ownership Regulation.

Appears in 1 contract

Samples: Loan Agreement (SmileDirectClub, Inc.)

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Know Your Customer Regulations. All Promptly following any request therefor, provide information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” and antianti- money-money laundering rules and regulations, including including, without limitation, the Patriot PATRIOT Act and and, to the extent the Borrower is a “legal entity customer” as defined therein, the Beneficial Ownership Regulation.

Appears in 1 contract

Samples: Credit Agreement (Gran Tierra Energy Inc.)

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