KYC. (i) No later than three Business Days in advance of the Closing Date, the Administrative Agent shall have received all documentation and other information reasonably requested with respect to any Loan Party in writing by any Initial Lender at least ten Business Days in advance of the Closing Date, which documentation or other information is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act and (ii) to the extent the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, at least five days prior to the Closing Date, any Lender that has requested, in a written notice to the Borrower at least 10 days prior to the Closing Date, a Beneficial Ownership Certification in relation to the Borrower shall have received such Beneficial Ownership Certification (provided that, upon the execution and delivery by such Lender of its signature page to this Agreement, the condition set forth in this clause (ii) shall be deemed to be satisfied).
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Sources: Term Loan Credit Agreement (Claros Mortgage Trust, Inc.), Term Loan Credit Agreement (Claros Mortgage Trust, Inc.), Term Loan Credit Agreement (Claros Mortgage Trust, Inc.)
KYC. (i) No later than three Business Days in advance of the Closing Date, the Administrative Agent shall have received all documentation and other information reasonably requested with respect to any Loan Party in writing by any Initial Term Lender at least ten Business Days in advance of the Closing Date, which documentation or other information is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act and (ii) to the extent the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, at least five days prior to the Closing Date, any Lender that has requested, in a written notice to the Borrower at least 10 ten (10) days prior to the Closing Date, a Beneficial Ownership Certification in relation to the Borrower shall have received such Beneficial Ownership Certification (provided that, upon the execution and delivery by such Lender of its signature page to this Agreement, the condition set forth in this clause (ii) shall be deemed to be satisfied).
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Sources: Term Loan Credit Agreement (Claros Mortgage Trust, Inc.)
KYC. (i) No later than The Administrative Agent shall have received, at least three Business Days in advance of prior to the Closing Date, the Administrative Agent shall have received all documentation and other information as has been reasonably requested with respect to any Loan Party in writing by any Initial Lender at least ten Business Days in advance of prior to the Closing Date, which documentation Date by the Administrative Agent or other information the Lenders that they reasonably determine is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Patriot Act and the Beneficial Ownership Regulation and (iiB) to the extent the any Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, at least five days three Business Days prior to the Closing Date, any Lender that has requested, in a written notice to the Borrower Borrowers at least 10 days ten Business Days prior to the Closing Date, a Beneficial Ownership Certification in relation to the any Borrower shall have received such Beneficial Ownership Certification (provided that, upon the execution and delivery by such Lender of its signature page to this Agreement, the condition set forth in this clause (iiB) shall be deemed to be satisfied).
Appears in 1 contract
Sources: Credit Agreement (Rapid7, Inc.)
KYC. (iA) No later than The Administrative Agent shall have received, at least three Business Days in advance of prior to the Closing Date, the Administrative Agent shall have received all documentation and other information as has been reasonably requested with respect to any Loan Party in writing by any Initial Lender at least ten Business Days in advance of prior to the Closing Date, which documentation Date by the Administrative Agent or other information the Lenders that they reasonably determine is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Patriot Act and the Beneficial Ownership Regulation and (iiB) to the extent the any Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, at least five days three Business Days prior to the Closing Date, any Lender that has requested, in a written notice to the Borrower Borrowers at least 10 days ten Business Days prior to the Closing Date, a Beneficial Ownership Certification in relation to the any Borrower shall have received such Beneficial Ownership Certification (provided that, upon the execution and delivery by such Lender of its signature page to this Agreement, the condition set forth in this clause (iiB) shall be deemed to be satisfied).
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