Common use of USA PATRIOT Act, Etc Clause in Contracts

USA PATRIOT Act, Etc. The Administrative Agent shall have received, (x) at least five (5) days prior to the Effective Date, all documentation and other information regarding the Borrowers requested in connection with applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act, to the extent requested in writing of the Borrowers at least ten (10) days prior to the Effective Date, and (y) a properly completed and signed IRS Form W-8 or W-9, as applicable, for each Loan Party.

Appears in 3 contracts

Samples: Credit Agreement (Hannon Armstrong Sustainable Infrastructure Capital, Inc.), Credit Agreement (Hannon Armstrong Sustainable Infrastructure Capital, Inc.), Credit Agreement (Hannon Armstrong Sustainable Infrastructure Capital, Inc.)

AutoNDA by SimpleDocs

USA PATRIOT Act, Etc. The Administrative Agent and the Lenders shall have received, (x) at received all documentation and other information as is reasonably requested by the Administrative Agent as least five (5) business days prior to before the Effective Date, all documentation and other information regarding the Borrowers requested in connection with Date under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act, to for the extent requested in writing of the Borrowers at least ten (10) days prior to the Effective Date, and (y) a properly completed and signed IRS Form W-8 or W-9, as applicable, for each Loan PartyBorrower.

Appears in 2 contracts

Samples: Credit Agreement (Anixter International Inc), Credit Agreement (Anixter International Inc)

USA PATRIOT Act, Etc. The Administrative Agent shall have received, (x) at least five (5) days prior to the Effective Date, all documentation and other information regarding the Borrowers requested in connection with applicable "know your customer" and anti-money laundering rules and regulations, including the USA PATRIOT Act, to the extent requested in writing of the Borrowers at least ten (10) days prior to the Effective Date, and (y) a properly completed and signed IRS Form W-8 or W-9, as applicable, for each Loan Party.

Appears in 1 contract

Samples: Credit Agreement (Haynes International Inc)

USA PATRIOT Act, Etc. The So long as requested at least ten (10) days prior to the Effective Date, the Administrative Agent and the Lenders shall have received, (x) received at least five (5) days prior to the Effective Date, Date all documentation and other information regarding the Borrowers requested in connection with required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act, to the extent requested in writing of the Borrowers at least ten (10) days prior to the Effective Date, and (y) a properly completed and signed IRS Form W-8 or W-9, as applicable, for each Loan Party.

Appears in 1 contract

Samples: Credit Agreement (Schweitzer Mauduit International Inc)

USA PATRIOT Act, Etc. (i) The Administrative Agent shall have received, (x) at least five (5) days prior to the Effective Date, all documentation and other information regarding the Borrowers requested in connection with applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act, to the extent requested in writing of the Borrowers at least ten (10) days prior to the Effective Date, and (y) a properly completed and signed IRS Form W-8 or W-9, as applicable, for each Loan Party., and

Appears in 1 contract

Samples: Lien Credit Agreement (Alta Equipment Group Inc.)

USA PATRIOT Act, Etc. (i) The Administrative Agent shall have received, (x) at least five (5) days prior to the Restatement Effective Date, all documentation and other information regarding the Borrowers requested in connection with applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act and the Proceeds of Crime Act, to the extent requested in writing of the Borrowers at least ten (10) days prior to the Restatement Effective Date, and (y) a properly completed and signed IRS Form W-8 or W-9, as applicable, for each Loan Party.and

Appears in 1 contract

Samples: Credit Agreement and Waiver (Bed Bath & Beyond Inc)

USA PATRIOT Act, Etc. (a) The Administrative Agent shall must have received, (x) at least five (5) days prior to the Effective Date, all documentation and other information regarding the Borrowers Loan Parties requested in connection with applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act, to the extent requested in writing of the Borrowers at least ten (10) days prior to the Effective Date, and (y) a properly completed and signed IRS Form W-8 or W-9, as applicable, for each Loan Party.Act and

Appears in 1 contract

Samples: Credit Agreement (Allbirds, Inc.)

AutoNDA by SimpleDocs

USA PATRIOT Act, Etc. (i) The Administrative Agent shall have received, (x) at least five (5) days prior to the Effective Date, all documentation and other information regarding the Borrowers Borrower requested in connection with applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act, and (ii) to the extent requested in writing of the Borrowers Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, at least ten five (105) days prior to the Effective Date, and (y) Date to the extent the Administrative has requested a properly completed and signed IRS Form W-8 or W-9, as applicable, for each Loan PartyBeneficial Ownership Certification in relation to the Borrower.

Appears in 1 contract

Samples: Credit Agreement (Sigmatron International Inc)

USA PATRIOT Act, Etc. (i) The Administrative Agent shall have received, (x) at least five (5) days prior to the Effective Date, all documentation and other information regarding the Borrowers requested in connection with applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act, to the extent requested in writing of the Borrowers at least ten (10) days prior to the Effective Date, and (y) a properly completed and signed IRS Form W-8 or W-9, as applicable, for each Loan Party.68

Appears in 1 contract

Samples: Execution Version Credit Agreement (Lawson Products Inc/New/De/)

USA PATRIOT Act, Etc. (1) The Administrative Agent shall must have received, (x) at least five (5) days prior to the Effective Date, all documentation and other information regarding the Borrowers Loan Parties requested in connection with applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act, to the extent requested in writing of the Borrowers at least ten (10) days prior to the Effective Date, and (y) a properly completed and signed IRS Form W-8 or W-9, as applicable, for each Loan Party.Act and

Appears in 1 contract

Samples: Credit Agreement (Allbirds, Inc.)

USA PATRIOT Act, Etc. a. The Administrative Agent shall must have received, (x) at least five (5) days prior to the Effective Date, all documentation and other information regarding the Borrowers Loan Parties requested in connection with applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act, to the extent requested in writing of the Borrowers at least ten (10) days prior to the Effective Date, and (y) a properly completed and signed IRS Form W-8 or W-9, as applicable, for each Loan Party.Act and

Appears in 1 contract

Samples: Credit Agreement (Allbirds, Inc.)

Time is Money Join Law Insider Premium to draft better contracts faster.