Common use of USA Patriot Act; Beneficial Ownership Certification Clause in Contracts

USA Patriot Act; Beneficial Ownership Certification. (i) The Administrative Agent and the Lenders shall have received, at least 5 Business Days prior to the Effective Date, and shall be satisfied with, all documentation and other information that may be required by the Administrative Agent and the Lenders in order to enable compliance with applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act and the information described in Section 11.13.

Appears in 3 contracts

Samples: Short Term Credit Agreement (Novelis Inc.), Term Credit Agreement (Novelis Inc.), Term Credit Agreement (Novelis Inc.)

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USA Patriot Act; Beneficial Ownership Certification. (i) The Administrative Agent and the Lenders shall have received, at least 5 Business Days prior to the Amendment Effective Date, and shall be satisfied with, all documentation and other information that may be required requested at least 10 Business Days prior to the Amendment Effective Date by the Administrative Agent and the Lenders in order to enable compliance with applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act and the information described in Section 11.1311.13 of the Amended Credit Agreement.

Appears in 3 contracts

Samples: Credit Agreement (Novelis Inc.), Credit Agreement (Novelis Inc.), Credit Agreement (Novelis Inc.)

USA Patriot Act; Beneficial Ownership Certification. (i) The Administrative Agent and the Lenders shall have received, at least 5 Business Days prior to the Effective Closing Date, and shall be satisfied with, all documentation and other information that may be required by the Administrative Agent and the Lenders in order to enable compliance with applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act and the information described in Section 11.13.

Appears in 2 contracts

Samples: Intercreditor Agreement (Novelis Inc.), Term Credit Agreement (Novelis Inc.)

USA Patriot Act; Beneficial Ownership Certification. (i) The Administrative Agent and the Lenders shall have received, at least 5 Business Days prior to the Effective Date, and shall be satisfied with, all documentation and other information that may be required by the Administrative Agent and the Lenders in order to enable compliance with applicable “know your customer” and anti-money laundering rules and 1066931.03C-XXXXX000000000.04-CHISR02A - MSW regulations, including the Patriot Act and the information described in Section 11.13.

Appears in 1 contract

Samples: Intercreditor Agreement (Novelis Inc.)

USA Patriot Act; Beneficial Ownership Certification. (i) The Administrative Agent and the Lenders shall have received, at least 5 Business Days prior to the Effective Date, and shall be satisfied with, all documentation and other information that may be required by the Administrative Agent and the Lenders in order to enable compliance with applicable “know your customer” and anti132 1120544.02G-money laundering rules and regulations, including the Patriot Act and the information described in Section 11.13.CHISR02A - MSW

Appears in 1 contract

Samples: Term Credit Agreement (Novelis Inc.)

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USA Patriot Act; Beneficial Ownership Certification. (i) The Administrative Agent and the Lenders shall have received, at least 5 Business Days prior to the Amendment Effective Date, and shall be satisfied with, all documentation and other information that may be required by the Administrative Agent and the Lenders in order to enable compliance with applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act and the information described in Section 11.1311.13 of the Amended Credit Agreement.

Appears in 1 contract

Samples: Credit Agreement (Novelis Inc.)

USA Patriot Act; Beneficial Ownership Certification. (i) The Administrative Agent and the Lenders shall have received, at least 5 Business Days prior to the Amendment Effective Date, and shall be satisfied with, all documentation and other information that may be required by the Administrative Agent and the Lenders in order to enable compliance with applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act and the information described in Section 11.13.11.13 of the Amended Credit Agreement. 1066955.03-CHISR01A - MSW ‑ 7 ‑

Appears in 1 contract

Samples: Credit Agreement (Novelis Inc.)

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