Common use of KYC Documentation Clause in Contracts

KYC Documentation. Administrative Agent and Lenders shall have received, and be reasonably satisfied in form and substance with, all documentation and other information required by bank regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including, but not restricted to, the Patriot Act.

Appears in 2 contracts

Sources: Credit Agreement (Unit Corp), Credit Agreement

KYC Documentation. The Administrative Agent and the Lenders shall have received, and be reasonably satisfied in form and substance with, all of the documentation and other information required by bank regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including, but not restricted to, the Patriot ActAct and the Beneficial Ownership Regulation.

Appears in 2 contracts

Sources: Loan Agreement (Acacia Research Corp), Credit Agreement (Kolibri Global Energy Inc.)

KYC Documentation. The Administrative Agent and Lenders the Additional Lender shall have received, and be reasonably satisfied in form and substance with, received all documentation and other information required by bank regulatory authorities under applicable “know-your-know your customer” and anti-money laundering rules and regulations, includingincluding the USA PATRIOT Act, but not restricted to, as reasonably requested by the Patriot Act.Administrative Agent and the Additional Lender; and

Appears in 2 contracts

Sources: Lender Joinder Agreement (Lafayette Square USA, Inc.), Lender Joinder Agreement (Lafayette Square USA, Inc.)