Common use of KYC Clause in Contracts

KYC. To the extent reasonably requested at least ten Business Days prior to the Closing Date by the Administrative Agent or any Lender, the Administrative Agent shall have received, at least three Business Days prior to the Closing 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.

KYC. To The Borrower shall have delivered to the extent reasonably requested Administrative Agent and each Lender at least ten 3 Business Days prior to the Closing Date such reasonable documentation (including, if applicable, a certification regarding beneficial ownership as required by the Administrative Agent or any Lender, the Administrative Agent shall have received, at least three Business Days prior to the Closing Date, all documentation 31 C.F.R. § 1010.230) and other information required by any Governmental Authority bank regulatory authorities under applicable “know-your-know your customer” and anti-money laundering rules and regulations, including without limitation the Patriot Act andPATRIOT Act, to the extent reasonably requested by the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, the Borrower shall have delivered to each Administrative Agent or any Lender so requesting a Beneficial Ownership Certification in relation requested at least 10 Business Days prior to the BorrowerClosing Date.

KYC. To The Borrower shall have delivered to the extent reasonably requested Administrative Agent and each Lender at least ten 3 Business Days prior to the Closing Date such reasonable documentation (including, if applicable, a certification regarding beneficial ownership as required by the Administrative Agent or any Lender, the Administrative Agent shall have received, at least three Business Days prior to the Closing Date, all documentation 31 C.F.R. § 1010.230) and other information required by any Governmental Authority bank regulatory authorities under applicable “know-your-know your customer” and anti-money laundering rules and regulations, including without limitation the Patriot Act andAct, to the extent reasonably requested by the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, the Borrower shall have delivered to each Administrative Agent or any Lender so requesting a Beneficial Ownership Certification in relation requested at least 10 Business Days prior to the BorrowerEffective Date.

KYC. To Upon the extent reasonably requested request of Agent or any Lender made at least ten Business Days prior to the Closing Date by the Administrative Agent or any Lender, the Administrative Agent shall have received, at least three Business Days (10) days prior to the Closing Date, all the Borrowers shall have provided to the Agent or such Lender no later than five (5) days prior to the Closing Date, the documentation and other information required by any Governmental Authority under so requested in connection with applicable “know-your-know your customer” and antiAnti-money laundering rules and regulationsMoney Laundering Laws, including the Patriot Act and, Act. At least three (3) days prior to the extent the Closing Date, any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, the Borrower Regulation shall have delivered to each Lender so requesting the Agent a Beneficial Ownership Certification in relation to the such Borrower.

KYC. To The Administrative Agent and the extent Lenders shall have received all documentation and other information about the Borrower as has been reasonably requested at least ten 10 Business Days prior to the Closing Date by the Administrative Agent or any Lender, the Administrative Agent shall have received, at least three Business Days prior to the Closing Date, all documentation and other information that they reasonably determine is required by any Governmental Authority regulatory authorities under applicable “know-your-know your customer” and anti-money laundering rules and regulations, including the Patriot Act and, Act. At least five days prior to the extent Closing Date, if the Borrower or any Subsidiary qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, the Borrower shall have delivered to each Lender so requesting deliver a Beneficial Ownership Certification in relation to the BorrowerBorrower or such Subsidiary.

KYC. To the extent reasonably requested at least ten Business Days prior to the Closing Date by the Administrative Agent or any Lender, the Administrative Agent shall have received, at least three Business Days prior to the Closing 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 BorrowerAct.