KYC Requirements. Administrative Agent and each Lender shall have received all documentation and other information required by any Governmental Authority with respect to each Obligor under applicable “know-your-customer” and anti-money laundering rules and regulations, including the Anti-Terrorism Laws.
KYC Requirements. The Borrower shall provide all documentation and other information reasonably requested by the Administrative Agent and the Collateral Agent an in their sole discretion or required by regulatory authorities with respect to the Borrower under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the USA PATRIOT Act, all in form and substance reasonably satisfactory to the Administrative Agent and each Lender Agent.
KYC Requirements. All of the information and documentation set out in Schedule 12 shall have been delivered to the Intercreditor Agent.
KYC Requirements. The Administrative Agent and each Lender shall have received at least three (3) Business Days prior to the Closing Date all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including without limitation, the Patriot Act, that has been requested not less than five (5) Business Days prior to the Closing Date.
KYC Requirements. The Administrative Agent and the Lenders shall have received, and be reasonably satisfied in form and substance with, all documentation and other information required by regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including but not restricted to the USA PATRIOT Act, to the extent that Administrative Agent and/or the Lender have requested such documentation or other information at least ten (10) days prior to the Earthstone Merger Effective Date.
KYC Requirements. Before the end of the third Business Day prior to the Closing Date, the Administrative Agent shall have received all documentation and other information, which has been requested by the Administrative Agent of the Company in writing at least ten (10) days prior to the Closing Date, required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act.
KYC Requirements. Such documentation and other evidence as the Agent may require to comply with all necessary "know your customer" in respect of the Obligors or other similar checks under all applicable laws and regulations including:
KYC Requirements. Each Purchaser shall have received all documentation and other information requested by such Purchaser and required by bank regulatory authorities under applicable “know your customer” laws and Money Laundering Laws, including the U.S.A. Patriot Act.
KYC Requirements. Each Lender shall have received all documentation and other information that such Lender requires in order to comply with its obligations under applicable “know your customer” rules and regulations, including the USA PATRIOT Act; provided that such information is requested by the Administrative Agent to the Borrower not earlier than five business days prior to the Closing Date. Without limiting the generality of the provisions of the last paragraph of Section 9.03, for purposes of determining compliance with the conditions specified in this Section 4.01, each Lender that has signed this Agreement shall be deemed to have consented to, approved or accepted or to be satisfied with, each document or other matter required thereunder to be consented to or approved by or acceptable or satisfactory to a Lender unless the Administrative Agent shall have received notice from such Lender prior to the proposed Closing Date specifying its objection thereto.
KYC Requirements. The Administrative Agent and each of the Lenders shall have received from the Canadian Borrower, to the extent requested by the Administrative Agent or such Lender at least three (3) Business Days prior to the Third Amendment Effective Date, all documentation and other information required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the Patriot Act.
