Common use of KYC Documentation Clause in Contracts

KYC Documentation. The Administrative Agent and the Additional Lender 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 USA PATRIOT Act, as reasonably requested by the 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.)

KYC Documentation. The Administrative Agent and the Additional Lender Lenders shall have received 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 know-your-customer” and anti-money laundering rules and regulations, including including, but not restricted to, the USA PATRIOT Act, as reasonably requested by the Administrative Agent Patriot Act and the Additional Lender; andBeneficial Ownership Regulation.

Appears in 2 contracts

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

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

Appears in 2 contracts

Sources: Credit Agreement (Unit Corp), Credit Agreement