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

No Reliance on 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, 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 1020.220 (as hereafter amended or replaced, the “CIP Regulations”), or any other anti-terrorism law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (a) any identity verification procedures, (b) any recordkeeping, (c) comparisons with government lists, (d) customer notices or (e) other procedures required under the CIP Regulations or such other anti-terrorism law. Each Loan Party agrees to supply, on behalf of itself and its Affiliates and agents, all information requested from time to time by any Lender in connection with such ▇▇▇▇▇▇’s customer identification program intended to comply with the CIP Regulations or any anti-terrorism law. ARTICLE XI MISCELLANEOUS

Appears in 1 contract

Sources: Credit Agreement (Phillips Edison & Company, Inc.)

No Reliance on 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 any Agent-Related Person to carry out such Lender’s's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 1020.220 103.121 (as hereafter amended or replaced, the "CIP Regulations"), or any other antiAnti-terrorism lawTerrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrower, their its Subsidiaries, its Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (ai) any identity verification procedures, (bii) any recordkeeping, (ciii) comparisons with government lists, (div) customer notices notices, or (ev) other procedures required under the CIP Regulations or such other anti-terrorism law. Each Loan Party agrees to supply, on behalf of itself and its Affiliates and agents, all information requested from time to time by any Lender in connection with such ▇▇▇▇▇▇’s customer identification program intended to comply with the CIP Regulations or any anti-terrorism law. ARTICLE XI MISCELLANEOUSLaws.

Appears in 1 contract

Sources: Revolving Credit Agreement (Worthington Industries Inc)

No Reliance on Agent’s Customer Identification Program. Each Lender of the Lenders and the Letter of Credit Issuer acknowledges and agrees that neither such LenderLender nor the Letter of Credit Issuer, nor any of its their Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Letter of Credit Issuer’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 1020.220 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other antiAnti-terrorism lawCorruption Law, Sanctions Law or Anti-Money Laundering Law, including any programs involving any of the following items relating to or in connection with any of the Loan PartiesBorrowers, their Affiliates or their agents, this Agreement, the other Loan Documents or the transactions hereunder or contemplated hereby: (ai) any identity verification procedures, (bii) any recordkeepingrecord keeping, (ciii) comparisons with government lists, (div) customer notices or (e5) other procedures required under the CIP Regulations or such other anti-terrorism law. Each Loan Party agrees to supply, on behalf of itself and its Affiliates and agents, all information requested from time to time by any Lender in connection with such ▇▇▇▇▇▇’s customer identification program intended to comply with the CIP Regulations or any anti-terrorism law. ARTICLE XI MISCELLANEOUSlaws.

Appears in 1 contract

Sources: Credit Agreement (Lincoln Electric Holdings Inc)

No Reliance on 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's, Affiliate’s'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 1020.220 (as hereafter amended or replaced, the "CIP Regulations"), or any other antiAnti-terrorism lawTerrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (a) any identity verification procedures, (b) any recordkeeping, (c) comparisons with government lists, (d) customer notices or (e) other procedures required under the CIP Regulations or such other antiAnti-terrorism lawTerrorism Law. Each Loan Party agrees to supply, on behalf of itself and its Affiliates and agents, all information requested from time to time by any Lender in connection with such ▇▇▇▇▇▇’s Lender's customer identification program intended to comply with the CIP Regulations or any antiAnti-terrorism law. ARTICLE XI MISCELLANEOUSTerrorism Law.

Appears in 1 contract

Sources: Construction Loan Agreement (Investors Real Estate Trust)

No Reliance on 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, 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 1020.220 (as hereafter amended or replaced, the “CIP Regulations”), or any other anti-terrorism lawAnti- Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Loan Parties, their Affiliates or their agents, the Loan Documents or the transactions hereunder or contemplated hereby: (a) any identity verification procedures, (b) any recordkeeping, (c) comparisons with government lists, (d) customer notices or (e) other procedures required under the CIP Regulations or such other antiAnti-terrorism lawTerrorism Law. Each Loan Party agrees to supply, on behalf of itself and its Affiliates and agents, all information requested from time to time by any Lender in connection with such ▇▇▇▇▇▇Lender’s customer identification program intended to comply with the CIP Regulations or any antiAnti-terrorism law. ARTICLE XI MISCELLANEOUSTerrorism Law.

Appears in 1 contract

Sources: Construction Loan Agreement (Cottonwood Multifamily Opportunity Fund, Inc.)