Common use of KYC Requirements Clause in Contracts

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.

Appears in 3 contracts

Samples: Loan and Servicing Agreement (Star Mountain Lower Middle-Market Capital Corp), Loan and Servicing Agreement (Star Mountain Lower Middle-Market Capital Corp), Loan and Servicing Agreement (Star Mountain Lower Middle-Market Capital Corp)

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KYC Requirements. The Borrower shall provide all documentation and other information reasonably requested by the Administrative Agent and the Collateral each Lender Agent an in their sole discretion or required by regulatory authorities with respect to the Borrower Borrower, the Transferor and the Servicer 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.

Appears in 1 contract

Samples: Loan and Servicing Agreement (NF Investment Corp.)

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KYC Requirements. The Borrower shall provide all documentation and other information reasonably requested by the Administrative Agent, the Custodian, the Account Bank and each Lender Agent and the Collateral Agent an in their sole discretion or required by regulatory authorities with respect to the Borrower and FSIC 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 Agentother recipient party.

Appears in 1 contract

Samples: Loan and Security Agreement (FS Investment CORP)

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