Common use of No Reliance on Administrative Agent’s Customer Identification Program Clause in Contracts

No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s or its affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other anti-terrorism law, including any programs involving any of the 109 following items relating to or in connection with the Borrower, its Affiliates or agents, the Loan Documents or the transactions hereunder: (a) any identity verification procedures, (b) any record keeping, (c) any comparisons with government lists, (d) any customer notices or (e) any other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: Credit and Security Agreement (Sleep Number Corp)

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No Reliance on Administrative Agent’s Customer Identification Program. Each Lender Bank acknowledges and agrees that neither such LenderBank, nor any of its affiliatesAffiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s or its affiliate’sBank's, Affiliate's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the "CIP Regulations"), or any other antiAnti-terrorism lawTerrorism Law, including any programs involving any of the 109 following items relating to or in connection with any of the BorrowerLoan Parties, its their Affiliates or their agents, the Loan Documents or the transactions hereunderhereunder or contemplated hereby: (a1) any identity verification procedures, (b2) any record keeping, (c3) any comparisons with government lists, (d4) any customer notices or (e5) any other procedures required under the CIP Regulations or such other lawsAnti-Terrorism Law.

Appears in 1 contract

Samples: Credit Agreement (Papa Johns International Inc)

No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its affiliatesAffiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s or its affiliateAffiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other anti-terrorism lawLaw, including any programs involving any of the 109 following items relating to or in connection with the BorrowerBorrowers, its their respective Affiliates or agents, the Loan Documents or the transactions hereunder: (a) any identity verification procedures, (b) any record keeping, (c) any comparisons with government lists, (d) any customer notices notices, or (e) any other procedures required under the CIP Regulations or such other lawsLaws. Section 10.16.

Appears in 1 contract

Samples: First Amendment Agreement (DMC Global Inc.)

No Reliance on Administrative Agent’s Customer Identification Program. (a) Each Lender acknowledges and agrees that neither such Lender, nor any of its affiliatesAffiliates, participants Participants or assigneesAssignees, may rely on the Administrative Agent to carry out such Lender’s, Affiliate’s, Participant’s or its affiliate’s, participant’s or assigneeAssignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other antiAnti-terrorism lawTerrorism Law, including any programs involving any of the 109 following items relating to or in connection with the BorrowerBorrowers, its their Affiliates or their agents, the Loan Documents or the transactions hereunder: (a1) any identity verification procedures, (b2) any record keeping, (c3) any comparisons with government lists, (d4) any customer notices notices, or (e5) any other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: Credit Agreement (Kforce Inc)

No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its affiliatesAffiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s or its affiliateAffiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other anti-terrorism lawLaw, including any programs involving any of the 109 following items relating to or in connection with the BorrowerBorrowers, its their respective Affiliates or agents, the Loan Documents or the transactions hereunder: (a) any identity verification procedures, (b) any record keeping, (c) any comparisons with government lists, (d) any customer notices notices, or (e) any other procedures required under the CIP Regulations or such other lawsLaws.

Appears in 1 contract

Samples: Credit and Security Agreement (DMC Global Inc.)

No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its affiliatesAffiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s or its affiliate’s, participant’s Affiliate’s, or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other antiAnti-terrorism lawTerrorism Law, including any programs involving any of the 109 following items relating to or in connection with any of the BorrowerBorrower Affiliate Parties, its their Affiliates or their agents, the Loan Documents or the transactions hereunderhereunder or contemplated hereby: (a1) any identity verification procedures, (b2) any record keepingrecordkeeping, (c3) any comparisons with government lists, (d4) any customer notices or (e5) any other procedures required under the CIP Regulations or such other lawsAnti-Terrorism Laws.

Appears in 1 contract

Samples: Loan Agreement (Green Brick Partners, Inc.)

No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s or its affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other anti-terrorism law, including any programs involving any of the 109 following items relating to or in connection with the BorrowerBorrowers, its their respective Affiliates or agents, the Loan Documents or the transactions hereunder: (a) any identity verification procedures, (b) any record keeping, (c) any comparisons with government lists, (d) any customer notices or (e) any other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: Credit and Security Agreement (AvidXchange Holdings, Inc.)

No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its affiliatesAffiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s or its affiliateAffiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other anti-terrorism lawLaw, including any programs involving any of the 109 following items relating to or in connection with the Borrower, its Affiliates or agents, the Loan Documents or the transactions hereunder: (a) any identity verification procedures, (b) any record keeping, (c) any comparisons with government lists, (d) any customer notices or (e) any other procedures required under the CIP Regulations or such other lawsLaws.

Appears in 1 contract

Samples: Credit and Security Agreement (Bel Fuse Inc /Nj)

No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s or its affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other anti-terrorism law, including any programs involving any of the 109 following items relating to or in connection with the Borrower, its Affiliates or agents, the Loan Documents or the transactions hereunder: (a) any identity verification procedures, (b) any record keeping, (c) any comparisons with government lists, (d) any customer notices or (e) any other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: Assignment and Acceptance Agreement (Ignite Restaurant Group, Inc.)

No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its affiliates, participants Participants or assigneesAssignees, may rely on the Administrative Agent to carry out such Lender’s or its affiliate’s's, Affiliate's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the "CIP Regulations"), or any other antiAnti-terrorism lawTerrorism Law, including any programs involving any of the 109 following items relating to or in connection with the Borrower, its Affiliates or its agents, the Loan Credit Documents or the transactions hereunder: (a1) any identity verification procedures, (b2) any record keeping, (c3) any comparisons with government lists, (d4) any customer notices or (e5) any other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: Transmontaigne Inc

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No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s or its affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the Patriot Act or the regulations thereunder, including 102 the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other anti-anti terrorism law, including any programs involving any of the 109 following items relating to or in connection with the Borrower, its Affiliates or agents, the Loan Documents or the transactions hereunder: (a) any identity verification procedures, (b) any record keeping, (c) any comparisons with government lists, (d) any customer notices or (e) any other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: Credit and Security Agreement (Sleep Number Corp)

No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its affiliatesAffiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s or its affiliate’s's, Affiliate's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the "CIP Regulations"), or any other antiAnti-terrorism lawTerrorism Law, including any programs involving any of the 109 following items relating to or in connection with any of the BorrowerLoan Parties, its their Affiliates or their agents, the Loan Documents or the transactions hereunderhereunder or contemplated hereby: (a1) any identity verification procedures, (b2) any record keepingrecordkeeping, (c3) any comparisons with government lists, (d4) any customer notices or (e5) any other procedures required under the CIP Regulations or such other laws.Laws. 130

Appears in 1 contract

Samples: Credit Agreement (Glatfelter P H Co)

No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its affiliatesAffiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s or its affiliate’s's, Affiliate's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the "CIP Regulations"), or any other antiAnti-terrorism lawTerrorism Law, including any programs involving any of the 109 following items relating to or in connection with any of the BorrowerLoan Parties, its their Affiliates or their agents, the Loan Documents or the transactions hereunderhereunder or contemplated hereby: (a1) any identity verification procedures, (b2) any record keepingrecordkeeping, (c3) any comparisons with government lists, (d4) any customer notices or (e5) any other procedures required under the CIP Regulations or such other lawsLaws.

Appears in 1 contract

Samples: Credit Agreement (Arch Coal Inc)

No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its affiliatesAffiliates, participants Participants or assigneesAssignees, may rely on the Administrative Agent to carry out such Lender’s 's, Affiliate's, Participant's or its affiliate’s, participant’s or assignee’s Assignee's customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the "CIP Regulations"), or any other antiAnti-terrorism lawTerrorism Law, including any programs involving any of the 109 following items relating to or in connection with the BorrowerBorrowers, its their Affiliates or its agents, the Loan DIP Financing Documents or the transactions hereunder: (a1) any identity verification procedures, (b2) any record keeping, (c3) any comparisons with government lists, (d4) any customer notices or (e5) any other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: Security Agreement (Cone Mills Corp)

No Reliance on Administrative Agent’s Customer Identification Program. Each Lender acknowledges and agrees that neither such Lender, nor any of its affiliates, participants Participants or assigneesAssignees, may rely on the Administrative Agent to carry out such Lender’s or its affiliate’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other antiAnti-terrorism lawTerrorism Law, including any programs involving any of the 109 following items relating to or in connection with the Borrower, its Affiliates or its agents, the Loan Credit Documents or the transactions hereunder: (a1) any identity verification procedures, (b2) any record keeping, (c3) any comparisons with government lists, (d4) any customer notices or (e5) any other procedures required under the CIP Regulations or such other laws.

Appears in 1 contract

Samples: Pledge Agreement (Transmontaigne Inc)

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