Common use of KYC Clause in Contracts

KYC. The Borrower shall have delivered to the Administrative Agent and each Lender at least 3 Business Days prior to the Closing Date such reasonable documentation (including, if applicable, a certification regarding beneficial ownership as required by 31 C.F.R. § 1010.230) and other information required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including without limitation the PATRIOT Act, to the extent reasonably requested by the Administrative Agent or any Lender requested at least 10 Business Days prior to the Closing Date.

Appears in 3 contracts

Samples: Credit Agreement (Welltower Inc.), Credit Agreement (Welltower Inc.), Credit Agreement (Welltower Inc.)

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

Appears in 3 contracts

Samples: Revolving Credit Agreement (Dominion Energy, Inc), Revolving Credit Agreement (Dominion Energy, Inc), Day Term Loan Credit Agreement (Dominion Energy, Inc)

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KYC. The Borrower shall have delivered to the Administrative Agent and each Lender at least 3 Business Days prior to the Closing Date such reasonable documentation (including, if applicable, a certification regarding beneficial ownership as required by 31 C.F.R. § 1010.230) and other information required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including without limitation the PATRIOT Act, to the extent reasonably requested by the Administrative Agent or any Lender requested at least 10 Business Days prior to the Closing Effective Date.

Appears in 2 contracts

Samples: Credit Agreement (Welltower Inc.), Credit Agreement (Welltower Inc.)

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