Regulatory Information. Lender shall have received all documentation and other information required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA Patriot Act, as Lender shall have reasonably requested.
Appears in 2 contracts
Sources: Loan Agreement (Cohen & Co Inc.), Loan Agreement (Cohen & Co Inc.)
Regulatory Information. Each Lender shall have received all documentation and other written information required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA Patriot PATRIOT Act, as Lender shall have reasonably requested.
Appears in 2 contracts
Sources: Omnibus Amendment Agreement (Gevo, Inc.), Credit Agreement (Gevo, Inc.)
Regulatory Information. Each Lender shall have received all documentation and other written information required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA Patriot PATRIOT Act, as Lender shall have reasonably requested.
Appears in 2 contracts
Sources: Credit Agreement (Fuelcell Energy Inc), Credit Agreement (Fuelcell Energy Inc)
Regulatory Information. Each Lender and Agent shall have received all documentation and other written information required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA Patriot PATRIOT Act, as Lender shall have reasonably requested.
Appears in 1 contract
Sources: Credit and Guaranty Agreement (Tellurian Inc. /De/)