Common use of KYC Information Clause in Contracts

KYC Information. (i) Upon the reasonable request of any Lender made at least five (5) Business Days prior to the Closing Date, the Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least three (3) days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it shall deliver a Beneficial Ownership Certification.

Appears in 2 contracts

Sources: Credit Agreement (Ascend Wellness Holdings, Inc), Credit Agreement

KYC Information. (i) Upon the reasonable request of any Lender made at least five (5) Business Days ten days prior to the Closing Date, the Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least three five (35) days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it shall deliver a Beneficial Ownership CertificationCertification in relation to the Borrower.

Appears in 2 contracts

Sources: Credit Agreement (Fox Factory Holding Corp), Credit Agreement (Fox Factory Holding Corp)

KYC Information. 55 (i) Upon the reasonable request of any Lender made at least five (5) Business Days days prior to the Closing Date, the Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least three (3) days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it shall deliver a Beneficial Ownership Certification.

Appears in 2 contracts

Sources: Credit Agreement (TerrAscend Corp.), Credit Agreement (TerrAscend Corp.)

KYC Information. (i) Upon the reasonable request of any Lender made at least five (5) Business Days 10 days prior to the Closing Date, the Borrower Borrowers shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least three (3) five days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, if the any Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it such Borrower shall deliver a Beneficial Ownership CertificationCertification in relation to such Borrower.

Appears in 2 contracts

Sources: Credit Agreement (Albemarle Corp), Credit Agreement (Albemarle Corp)

KYC Information. (i) Upon the reasonable request of any Lender made at least five (5) Business Days ten days prior to the Closing Date, the Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least three (3) five days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it shall deliver a Beneficial Ownership CertificationCertification in relation to the Borrower.

Appears in 1 contract

Sources: Credit Agreement (Health Insurance Innovations, Inc.)

KYC Information. (i1) Upon the reasonable request of any Lender made at least five (5) Business Days ten days prior to the Closing Date, the Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least three five (35) days prior to the Closing Date. (ii2) At least five (5) days prior to the Closing Date, if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it shall deliver a Beneficial Ownership CertificationCertification in relation to the Borrower.

Appears in 1 contract

Sources: Credit Agreement (Fox Factory Holding Corp)

KYC Information. (i) Upon the reasonable request of any Lender made at least five (5) Business Days prior to the Closing Date, the Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Patriot Act, in each case at least three (3) five days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, if the Borrower qualifies ▇▇▇▇▇▇▇es as a “legal entity customer” under the Beneficial Ownership Regulation, it shall deliver a Beneficial Ownership CertificationCertification to Administrative Agent.

Appears in 1 contract

Sources: Credit Agreement (Columbia Sportswear Co)

KYC Information. (i) Upon the reasonable request of any Lender made at least five (5) Business Days days prior to the Closing Date, the Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-money- laundering rules and regulations, including the PATRIOT Act, in each case at least three (3) days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it shall deliver a Beneficial Ownership Certification.

Appears in 1 contract

Sources: Credit Agreement (TerrAscend Corp.)

KYC Information. (i) Upon the reasonable request of any Lender made at least five (5) Business Days days prior to the Closing Date, the Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least three five (35) days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it shall deliver a Beneficial Ownership CertificationCertification in relation to the Borrower.

Appears in 1 contract

Sources: Credit Agreement (Fox Factory Holding Corp)

KYC Information. (i) i. Upon the reasonable request of any Lender made at least five (5) Business Days ten days prior to the Closing Date, the Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least three five (35) days prior to the Closing Date. (ii) At ▇▇. ▇▇ least five (5) days prior to the Closing Date, if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it shall deliver a Beneficial Ownership CertificationCertification in relation to the Borrower.

Appears in 1 contract

Sources: Credit Agreement (Fox Factory Holding Corp)

KYC Information. (i) Upon the reasonable request of any Lender made at least five (5) Business Days prior to the Closing Date, the Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Patriot Act, in each case at least three (3) five days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it shall deliver a Beneficial Ownership CertificationCertification to Administrative Agent.

Appears in 1 contract

Sources: Credit Agreement (Columbia Sportswear Co)

KYC Information. (i) Upon the reasonable request of any Lender made at least five ten (510) Business Days prior to the Closing Date, the Borrower shall Borrowers must have provided to such Lender the documentation and other information so requested in connection with applicable "know your customer" and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least three (3) five days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, if the any Borrower qualifies as a "legal entity customer" under the Beneficial Ownership Regulation, it shall each such Borrower must deliver a Beneficial Ownership CertificationCertification in relation to such Borrower.

Appears in 1 contract

Sources: Term Loan Agreement (KBS Real Estate Investment Trust III, Inc.)

KYC Information. (ia) Upon the reasonable request of any Lender made All documentation and other information reasonably requested, at least five (5) Business Days prior to the Closing Date, the Borrower shall have provided to such by any Lender the documentation and other information so requested in connection with under applicable “know your customer” and anti-money-money laundering rules and regulations, including the PATRIOT USA Patriot Act, in each case at least three and (3b) days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it shall deliver a Beneficial Ownership CertificationCertification in relation to the Borrower.

Appears in 1 contract

Sources: Term Loan Credit Agreement (Protective Life Corp)

KYC Information. (iA) Upon the reasonable request of any Lender made at least five ten (510) Business Days days prior to the Closing Date, the Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least three five (35) days prior to the Closing Date. (iiB) At least five (5) days prior to the Closing Date, if the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it Regulation shall deliver a Beneficial Ownership CertificationCertification in relation to the Borrower.

Appears in 1 contract

Sources: Credit Agreement (TrueBlue, Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made at least five (5) ten Business Days prior to the Closing Date, the Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least three (3) five days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it shall deliver a Beneficial Ownership CertificationCertification to the Administrative Agent.

Appears in 1 contract

Sources: Credit Agreement (Columbia Sportswear Co)

KYC Information. (i) Upon the reasonable request of any Lender made at least five (5) Business Days days prior to the Closing Date, the Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least three (3) days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it shall deliver a Beneficial Ownership Certification.

Appears in 1 contract

Sources: Credit Agreement (TerrAscend Corp.)

KYC Information. (i) Upon the reasonable request of any Lender Bank made at least five (5) Business Days 10 days prior to the Closing Date, the Borrower shall must have provided to such Lender Bank the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least three (3) five days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, if the Borrower B▇▇▇▇▇▇▇ qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it shall Borrower must deliver a Beneficial Ownership CertificationCertification in relation to Borrower.

Appears in 1 contract

Sources: Loan and Security Agreement (National CineMedia, Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made at least five (5) Business Days ten days prior to the Closing Date, the Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least three (3) five days prior to the Closing Date. (ii) . At least five (5) days prior to the Closing Date, if the any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it Regulation shall deliver a Beneficial Ownership CertificationCertification in relation to such Borrower.

Appears in 1 contract

Sources: Credit Agreement (Power Solutions International, Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made at least five ten (510) Business Days days prior to the Closing Date, the Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least three five (35) days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, if the any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it Regulation shall deliver a Beneficial Ownership CertificationCertification in relation to such Borrower.

Appears in 1 contract

Sources: Credit Agreement (Redaptive, Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made at least five ten (510) Business Days prior to the Closing Date, the Borrower shall must have provided to such Lender the documentation and other information so requested in connection with applicable "know your customer" and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least three (3) five days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it shall Borrower must deliver a Beneficial Ownership CertificationCertification in relation to Borrower.

Appears in 1 contract

Sources: Revolving and Term Loan Agreement (KBS Real Estate Investment Trust III, Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made at least five (5) Business Days prior to the Closing Date, the Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know SECOND AMENDED AND RESTATED CREDIT AGREEMENT74 your customer” and anti-money-laundering rules and regulations, including the PATRIOT Patriot Act, in each case at least three (3) five days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it shall deliver a Beneficial Ownership CertificationCertification to Administrative Agent.

Appears in 1 contract

Sources: Credit Agreement (Columbia Sportswear Co)

KYC Information. (iA) Upon the reasonable request of any Lender made at least five ten (510) Business Days days prior to the Closing Date, the Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Act, in each case at least three (3) days prior to the Closing Date.-79- (iiB) At least five (5) days prior to the Closing Date, if the Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it Regulation shall deliver a Beneficial Ownership CertificationCertification in relation to the Borrower.

Appears in 1 contract

Sources: Credit Agreement (TrueBlue, Inc.)

KYC Information. (i) Upon the reasonable request of any Lender made at least five (5) Business Days prior to the Closing Date, the Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including the PATRIOT Patriot Act, in each case at least three (3) five days prior to the Closing Date. (ii) At least five (5) days prior to the Closing Date, if the Borrower ▇▇▇▇▇▇▇▇ qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, it shall deliver a Beneficial Ownership CertificationCertification to Administrative Agent.

Appears in 1 contract

Sources: Credit Agreement (Columbia Sportswear Co)