Required Regulatory Documentation Sample Clauses
Required Regulatory Documentation. The Administrative Agent shall have received (i) all documentation and other information required by bank regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including all information required to be delivered in connection with Section 4.25, and (ii) all documentation and other information required by the Administrative Agent to be delivered in connection with compliance with regulation U of the Board of Governors, including without limitation the delivery of a fully executed Statement of Purpose of an Extension of Credit Secured by Margin Stock by a Person Subject to Registration Under Regulation U (Federal Reserve Form G-3).
