Common use of Patriot Act Compliance and Reference Checks Clause in Contracts

Patriot Act Compliance and Reference Checks. (a) The Administrative Agent shall have received all documentation and information required by bank regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including the Patriot Act, at least five (5) days prior to the Closing Date to the extent requested by the Collateral Agent at least ten (10) days prior to the Closing Date, including, without limitation, duly executed IRS Form W-9 for each of the Credit Parties.

Patriot Act Compliance and Reference Checks. (a) The Administrative Agent shall have received received, at least three (3) Business Days prior to the Closing Date, all documentation and other information with respect to the Loan Parties required by bank regulatory authorities under applicable “know-your-know your customer” and anti-money laundering rules and regulations, including the Patriot PATRIOT Act, at least five (5) days prior to the Closing Date to the extent that has been reasonably requested in writing by the Collateral Administrative Agent at least ten (10) days Business Days prior to the Closing Date, including, without limitation, duly executed IRS Form W-9 for each of the Credit Parties.

Patriot Act Compliance and Reference Checks. (a) The Administrative Agent and the Lenders shall have received (i) completed reference checks with respect to each Credit Party’s senior management, and (ii) at least five (5) days prior to the Closing Date (to the extent requested by the Agent in writing at least ten (10) days prior to the Closing Date), all customary documentation and other information required reasonably requested by bank regulatory authorities under the Agent or any Lender in connection with applicable “know-your-know your customer” and anti-money laundering rules and regulations, including without limitation the Patriot Act, at least five (5) days prior to the Closing Date to the extent requested by the Collateral Agent at least ten (10) days prior to the Closing Date, including, without limitation, duly executed IRS Form W-9 for each of the Credit Parties.