Common use of Government Regulation Clause in Contracts

Government Regulation. Borrower shall not (a) be or become subject, at any time, to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower or (b) fail to provide documentary and other evidence of Borrower’s identity as may be requested by Lender at any time to enable Lender to verify Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 18 contracts

Samples: HTM Aircraft Loan and Security Agreement, Loan and Security Agreement (Primeenergy Corp), Loan and Security Agreement (Primeenergy Corp)

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Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s 's identity as may be requested by Lender at any time to enable Lender to verify Borrower’s 's identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.. 

Appears in 6 contracts

Samples: Loan Agreement (Ministry Partners Investment Company, LLC), Loan and Security Agreement (Bluegreen Vacations Holding Corp), Loan and Security Agreement (Bluegreen Vacations Corp)

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s identity as may be and when requested by Lender at any time to enable Lender to verify Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 5 contracts

Samples: Loan Agreement (NNN Healthcare/Office REIT, Inc.), Loan Agreement (Grubb & Ellis Healthcare REIT, Inc.), Loan Agreement (Grubb & Ellis Healthcare REIT, Inc.)

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s identity as may be requested by Lender at any time to enable Lender to verify Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 5 contracts

Samples: Loan Agreement (Duluth Holdings Inc.), Construction Loan Agreement (Owens Realty Mortgage, Inc.), Credit Agreement (Franklin Covey Co)

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender the Agent from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s 's identity as may be requested by Lender the Agent at any time to enable Lender the Agent to verify Borrower’s 's identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 4 contracts

Samples: Credit Agreement (Platinum Energy Solutions, Inc.), Platinum Energy Solutions, Inc., Platinum Energy Solutions, Inc.

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency Governmental Authority (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender the Lenders from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s identity as may be requested by any Lender at any time to enable such Lender to verify Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section section 5318.

Appears in 4 contracts

Samples: Loan and Security Agreement (Varian Medical Systems Inc), Loan and Security Agreement (Varian Medical Systems Inc), Loan and Security Agreement (Varian Medical Systems Inc)

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s 's identity as may be requested by Lender at any time to enable Lender to verify Borrower’s 's identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 3 contracts

Samples: Loan Agreement (BBX Capital Corp), Loan Agreement (BFC Financial Corp), Letter Loan Agreement (Vertex Energy Inc.)

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency Governmental Authority (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s identity as may be reasonably requested by Lender at any time to enable Lender to verify Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 3 contracts

Samples: Term Loan Agreement (Rexford Industrial Realty, Inc.), Term Loan Agreement (Rexford Industrial Realty, Inc.), Term Loan Agreement (Rexford Industrial Realty, Inc.)

Government Regulation. No Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, regulation or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits the Lender from making any advance or extension of credit to any Borrower or from otherwise conducting business with Borrower any Borrower, or (b) fail to provide documentary and other evidence of such Borrower’s identity as may be requested by the Lender at any time to enable the Lender to verify such Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 3 contracts

Samples: Security Agreement (Security Capital Corp/De/), Loan Agreement (Security Capital Corp/De/), Loan Agreement (Security Capital Corp/De/)

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender Bank from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s identity as may be requested by Lender Bank at any time to enable Lender Bank to verify Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 3 contracts

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

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency Governmental Authority (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s identity as may be requested by Lender at any time to enable Lender to verify Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 3 contracts

Samples: Loan and Security Agreement (Inland Real Estate Income Trust, Inc.), Loan and Security Agreement (Inland Real Estate Income Trust, Inc.), Construction Loan and Security Agreement (Global Growth Trust, Inc.)

Government Regulation. The Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender the Bank from making any advance or extension of credit to the Borrower or from otherwise conducting business with Borrower the Borrower, or (b) fail to provide documentary and other evidence of the Borrower’s identity as may be requested by Lender the Bank at any time to enable Lender the Bank to verify the Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 2 contracts

Samples: Credit Agreement (Vascular Solutions Inc), Evans Bob Farms Inc

Government Regulation. Neither Borrower shall not will: (ai) be or become subject, subject at any time, time to any law, regulation, applicable law or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control listOFAC) that prohibits or limits any Lender from making any advance or extension of credit to such Borrower or from otherwise conducting business with Borrower such Borrower, or (bii) fail to provide documentary and other evidence of such Borrower’s identity as may be requested by any Lender or the Issuing Bank at any time to enable such Lender or the Issuing Bank to verify Borrower’s its identity or to comply with any applicable law or regulationlaw, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 2 contracts

Samples: Guaranty Agreement (Lufkin Industries Inc), Guaranty Agreement (Lufkin Industries Inc)

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender from making any advance or 84 extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s 's identity as may be requested by Lender at any time to enable Lender to verify Borrower’s 's identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 2 contracts

Samples: Loan and Security Agreement (BFC Financial Corp), Loan and Security Agreement (BBX Capital Corp)

Government Regulation. Borrower Borrowers shall not (a1) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender Lenders from making any loan advance or extension of credit to Borrower Borrowers or from otherwise conducting business with Borrower Borrowers, or (b2) fail to provide documentary and other evidence of Borrower’s Borrowers' identity as may be requested by Lender Lenders at any time to enable Lender Lenders to verify Borrower’s Borrowers' identity or to comply with any applicable law or regulation, including, including without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 2 contracts

Samples: Revolver Loan Agreement (Energy 11, L.P.), Revolver Loan Agreement (Energy Resources 12, L.P.)

Government Regulation. No Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender from making any advance or extension of credit to any Borrower or from otherwise conducting business with Borrower any Borrower, or (b) fail to provide documentary and other evidence of each Borrower’s identity as may be and when requested by Lender at any time to enable Lender to verify each Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Loan Agreement (G REIT Liquidating Trust)

Government Regulation. No Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender Lenders from making any advance Advance or extension of credit to any Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s identity as may be requested by Lender Administrative Agent at any time to enable Lender Administrative Agent to verify Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Borrowing Base Revolving Line of Credit Agreement (Industrial Income Trust Inc.)

Government Regulation. The Borrower shall not will not: (ai) be or become subject, subject at any time, time to any law, regulation, applicable law or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control listOFAC) that prohibits or limits any Lender from making any advance or extension of credit to the Borrower or from otherwise conducting business with Borrower the Borrower, or (bii) fail to provide documentary and other evidence of the Borrower’s identity as may be requested by any Lender or the Issuing Bank at any time to enable such Lender or the Issuing Bank to verify Borrower’s its identity or to comply with any applicable law or regulationlaw, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Credit Agreement (Lufkin Industries Inc)

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Administrative Agent or any Lender from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s identity as may be requested by Lender Administrative Agent at any time to enable Lender Administrative Agent to verify Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Loan Agreement (Hudson Pacific Properties, Inc.)

Government Regulation. The Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, regulation or list of any government agency Governmental Authority (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender the Lenders from making any advance or extension of credit to the Borrower or from otherwise conducting business with Borrower the Borrower, or (b) fail to provide documentary and other evidence of the Borrower’s identity as may be requested by any Lender at any time to enable such Lender to verify the Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Assignment and Assumption (Hines Global REIT, Inc.)

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender Bank from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s 's identity as may be requested by Lender Bank at any time to enable Lender Bank to verify Borrower’s 's identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Patrick Industries Inc

Government Regulation. The Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender the Bank from making any advance or extension of credit to the Borrower or from otherwise conducting business with Borrower the Borrower, or (b) fail to provide documentary and other evidence of the Borrower’s 's identity as may be requested by Lender the Bank at any time to enable Lender the Bank to verify the Borrower’s 's identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Blackwater Midstream Corp.

Government Regulation. The Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits the Lender from making any advance or extension of credit to the Borrower or from otherwise conducting business with Borrower the Borrower, or (b) fail to provide documentary and or other evidence of Borrower’s identity as may be requested by the Lender at any time to enable the Lender to verify the Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Loan and Subordinated Debenture Purchase Agreement (Taylor Capital Group Inc)

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency Governmental Authority (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender the Lenders from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s identity as may be requested by any Lender at any time to enable such Lender to verify Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Assignment and Assumption (Hines Global REIT, Inc.)

Government Regulation. The Borrower shall not (ai) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender Bank from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (bii) fail to provide documentary and other evidence of Borrower’s 's identity as may be requested by Lender Bank at any time to enable Lender Bank to verify Borrower’s 's identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Credit Agreement (Hurco Companies Inc)

Government Regulation. Borrower shall not (a1) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender the Bank from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b2) fail to provide documentary and other evidence of Borrower’s identity as may be requested by Lender the Bank at any time to enable Lender the Bank to verify Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Credit Agreement (SPS Commerce Inc)

Government Regulation. Borrower Borrowers shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender Bank from making any advance or extension of credit to Borrower Borrowers or from otherwise conducting business with Borrower Borrowers, or (b) fail to provide documentary and other evidence of Borrower’s identity Borrowers’ identities as may be requested by Lender Bank at any time to enable Lender Bank to verify Borrower’s identity Borrowers’ identities or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Loan Agreement (EVO Transportation & Energy Services, Inc.)

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency Governmental Authority (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender the Lenders from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other reasonable evidence of Borrower’s 's identity as may be requested by any Lender at any time to enable such Lender to verify Borrower’s 's identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Term Loan and Security Agreement (KBS Growth & Income REIT, Inc.)

Government Regulation. Borrower shall not not: (a1) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b2) fail to provide documentary and other evidence of Borrower’s 's identity as may be requested by Lender at any time to enable Lender to verify Borrower’s 's identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Loan Agreement (Lucas Energy, Inc.)

Government Regulation. The Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender the Bank from making any advance or extension of credit to the Borrower or from otherwise conducting business with Borrower the Borrower, or (b) fail to provide do documentary and other evidence of the Borrower’s 's identity as may be requested by Lender the Bank at any time to enable Lender the Bank to verify Borrower’s the Borrowers identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Credit Agreement (Ari Network Services Inc /Wi)

Government Regulation. Borrower shall not (ai) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) list that prohibits or limits Lender from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (bii) fail to provide documentary and other evidence of Borrower’s 's identity as may be requested by Lender at any time to enable Lender to verify Borrower’s 's identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Letter Loan Agreement (Sharps Compliance Corp)

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s identity as may be requested by Lender at any time to enable Lender to verify Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Loan Agreement (AppHarvest, Inc.)

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Government Regulation. The Borrower shall not (ai) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits the Lender from making any advance or extension of credit to the Borrower or from otherwise conducting business with Borrower the Borrower, or (bii) fail to provide documentary and other evidence of the Borrower’s 's identity as may be requested by the Lender at any time to enable the Lender to verify the Borrower’s 's identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Credit Agreement (Superior Well Services, INC)

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s identity as may be requested by Lender at any time to enable Lender to verify Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Credit Agreement (Across America Real Estate Corp)

Government Regulation. Borrower shall not (a) be or become subject, at subject to any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s 's identity as may be requested by Lender at any time to enable Lender to verify Borrower’s 's identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Loan Agreement (Glimcher Realty Trust)

Government Regulation. None of the Borrower shall not will (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits the Lender from making any advance or extension of credit to any Borrower or from otherwise conducting business with Borrower any Borrower, or (b) fail to provide documentary and other evidence of any Borrower’s identity as may be requested by the Lender at any time to enable the Lender to verify any Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Security Agreement (Ats Medical Inc)

Government Regulation. The Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. U. S. Office of Foreign Asset Control list) that prohibits or limits Lender the Bank from making any advance or extension of credit to the Borrower or from otherwise conducting business with Borrower the Borrower, or (b) fail to provide documentary and other evidence of the Borrower’s identity as may be requested by Lender the Bank at any time to enable Lender the Bank to verify the Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001200l, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Evans Bob Farms Inc

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender Bank from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s 's identity as may be requested by Lender Bank at any time to enable Lender Bank to verify Borrower’s 's identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. U.S.C Section 5318.

Appears in 1 contract

Samples: Logo) Credit Agreement (Taser International Inc)

Government Regulation. The Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, regulation or list of any government agency Governmental Authority (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender the Lenders from making any advance or extension of credit to the Borrower or from otherwise conducting business with Borrower the Borrower, or (b) fail to provide documentary and other evidence of the Borrower’s 's identity as may be requested by any Lender at any time to enable such Lender to verify the Borrower’s 's identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Assignment and Assumption (Hines Global REIT, Inc.)

Government Regulation. No Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender from making any advance or extension of credit to any Borrower or from otherwise conducting business with Borrower any Borrower, or (b) fail to provide documentary and other evidence of any Borrower’s identity as may be requested by Lender at any time to enable Lender to verify such Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Loan Agreement (Duluth Holdings Inc.)

Government Regulation. Borrower shall not (ai) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, (the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (bii) fail to provide documentary and other evidence of Borrower’s 's identity as may be requested by Lender at any time to enable Lender to verify Borrower’s 's identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Letter Loan Agreement (First Surgical Partners Inc.)

Government Regulation. Borrower shall not (a1) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b2) fail to provide documentary and other evidence of Borrower’s identity as may be requested by Lender at any time to enable Lender to verify Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Revolving Credit Agreement (Zareba Systems Inc)

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, regulation or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender Bank from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and arid other evidence of Borrower’s 's identity as may be requested by Lender Bank at any time to enable Lender Bank to verify Borrower’s 's identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Credit Agreement (Bioanalytical Systems Inc)

Government Regulation. No Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits any Lender from making any advance or extension of credit to any Borrower or from otherwise conducting business with Borrower any Borrower, or (b) fail to provide documentary and other evidence of any Borrower’s identity as may be requested by any Lender at any time to enable such Lender to verify any Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Credit Agreement (Wolverine World Wide Inc /De/)

Government Regulation. No Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender from making any advance or extension of credit to any Borrower or from otherwise conducting business with Borrower any Borrower, or (b) fail to provide documentary and other evidence of each Borrower’s identity as may be requested by Lender at any time to enable Lender to verify each Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Loan Agreement (Cornerstone Core Properties REIT, Inc.)

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits any Lender from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s identity as may be requested by any Lender at any time to enable such Lender to verify Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)) (the “Act”), 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Credit Agreement (Iris International Inc)

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender from making any advance Advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s identity as may be requested by Lender at any time to enable Lender to verify Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Loan Agreement (Gaia, Inc)

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency Governmental Authority (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender the Lenders from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other reasonable evidence of Borrower’s identity as may be requested by any Lender at any time to enable such Lender to verify Borrower’s identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Term Loan and Security Agreement (KBS Growth & Income REIT, Inc.)

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s identity as may be requested by Lender at any time to enable Lender to verify Borrower’s identity or to comply with any applicable law or regulation, including, including without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Loan Agreement (Plains Capital Corp)

Government Regulation. Borrower The Borrowers shall not (ai) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits the Lender from making any advance or extension of credit to any Borrower or from otherwise conducting business with Borrower the Borrowers, or (bii) fail to provide documentary and other evidence of Borrower’s the identity of any Borrower as may be requested by the Lender at any time to enable the Lender to verify Borrower’s the identity of any Borrower or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Credit Agreement (Superior Well Services, INC)

Government Regulation. Borrower The Borrowers shall not (a) be or become subject, subject at any time, time to any law, regulation, or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender the Agent or Banks from making any advance or extension of credit to Borrower the Borrowers or from otherwise conducting business with Borrower the Borrowers, or (b) fail to provide documentary and other evidence of Borrower’s the borrower identity as may be requested by Lender Agent or Banks at any time to enable Lender Agent or Banks to verify Borrower’s the Borrowers’ identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Credit Agreement and Revolving Credit Notes (MTC Technologies Inc)

Government Regulation. Borrower shall not (a) be or become subject, subject at any time, time to any law, regulation, regulation or list of any government agency (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender Bank from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (b) fail to provide documentary and other evidence of Borrower’s 's identity as may be requested by Lender Bank at any time to enable Lender Bank to verify Borrower’s 's identity or to comply with any applicable law or regulation, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Credit Agreement (Cohesant Inc.)

Government Regulation. Borrower shall will not (ai) be or become subject, subject at any time, time to any law, regulation, Law or list of any government agency Governmental Entity (including, without limitation, the U.S. Office of Foreign Asset Control list) that prohibits or limits Lender from making any advance or extension of credit to Borrower or from otherwise conducting business with Borrower Borrower, or (bii) fail to provide documentary and other evidence of Borrower’s identity as may be reasonably requested by Lender at any time to enable Lender to verify Borrower’s identity or to comply with any applicable law or regulationLaw, including, without limitation, Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318.

Appears in 1 contract

Samples: Titan Medical Inc

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