USA PATRIOT Act; Anti-Money Laundering Laws. The Administrative Agent and each Lender hereby notifies the Borrower Parties that pursuant to the requirements of the Patriot Act or any other Anti-Money Laundering Laws, it is required to obtain, verify and record information that identifies the Borrower Parties, which information includes the name and address of the Borrower Parties and other information that will allow such Lender to identify the Borrower Parties in accordance with the Patriot Act or such Anti-Money Laundering Laws.
Appears in 2 contracts
Samples: Credit Agreement (Genesis Energy Lp), Credit Agreement (Genesis Energy Lp)
USA PATRIOT Act; Anti-Money Laundering Laws. The Administrative Agent and each Lender hereby notifies the Borrower Parties that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)) (the “Act”) or any other Anti-Money Laundering Laws, it is required to obtain, verify and record information that identifies the Borrower Parties, which information includes the name and address of the Borrower Parties and other information that will allow such Lender to identify the Borrower Parties in accordance with the Patriot such Act or such Anti-Money Laundering Laws.. 161
Appears in 1 contract
USA PATRIOT Act; Anti-Money Laundering Laws. The Administrative Agent and each Lender hereby notifies the Borrower Parties that pursuant to the requirements of the USA Patriot Act or any other Anti-Corruption Laws or Anti-Money Laundering Laws, it each of them is required to obtain, verify and record information that identifies the Borrower Partieseach Credit Party, which information includes the name and address of the Borrower Parties each Credit Party and other information that will allow such Lender to identify the Borrower Parties each Credit Party in accordance with the USA Patriot Act or such Anti-Money Laundering Laws.. 146
Appears in 1 contract
USA PATRIOT Act; Anti-Money Laundering Laws. The Administrative Agent and each Lender hereby notifies the Borrower Parties that pursuant to the requirements of the Patriot Act, itPATRIOT Act or any other Anti-Money Laundering Laws, it each of them is required to obtain, verify and record information that identifies the Borrower Partiesand Guarantorseach Credit Party, which information includes the name and address of the each Borrower Parties and GuarantorCredit Party and other information that will allow such Lender to identify the such Borrower Parties or Guarantoreach Credit Party in accordance with the Patriot ActPATRIOT Act or such Anti-Money Laundering Laws.
Appears in 1 contract