Common use of Patriot Act Compliance Clause in Contracts

Patriot Act Compliance. The Administrative Agent shall have received, at least two (2) Business Days prior to the Effective Date, a duly executed IRS Form W-9 (or other applicable tax form) of Holdings and the Borrower, and all documentation and other information with respect to the Loan Parties required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA Patriot Act, that has been reasonably requested in writing by the Administrative Agent at least three (3) Business Days prior to the Effective Date.

Appears in 8 contracts

Samples: Possession Financing Agreement (AgileThought, Inc.), Financing Agreement (AgileThought, Inc.), Financing Agreement (AgileThought, Inc.)

AutoNDA by SimpleDocs

Patriot Act Compliance. The Administrative Agent shall have received, at least two (2) 5 Business Days prior to the Effective Closing Date, a duly executed IRS Form W-9 (or other applicable tax form) of Holdings and the Borrower, and all documentation and other information with respect to the Loan Parties required by banking regulatory authorities under applicable “know your customer” and antiAnti-money laundering Money Laundering Laws, rules and regulations, including and any required Patriot Act compliance, the USA Patriot Act, that has been reasonably requested in writing by the results of which are satisfactory to Administrative Agent at least three (3) Business Days prior to the Effective Datein its sole discretion.

Appears in 6 contracts

Samples: Credit Agreement (Minerva Surgical Inc), Credit Agreement (Teligent, Inc.), First Lien Credit Agreement (Teligent, Inc.)

Patriot Act Compliance. The Administrative Agent shall have received, at least two (2) Business Days prior to the Effective Date, a duly executed IRS Form W-9 (or other applicable tax form) of Holdings and the Borrower, and all documentation and other information with respect to the Loan Parties required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA Patriot Act, that has been reasonably requested in writing by the Administrative Agent at least three (3) Business Days prior to the Effective Closing Date, all documentation and other information required by banking regulatory authorities under applicable “know your customer” and Anti-Money Laundering Laws, rules and regulations, and any required Patriot Act compliance, the results of which are satisfactory to each Agent in its sole discretion, in each case, to the extent such information is requested at least five (5) Business Days prior to the Closing Date.

Appears in 3 contracts

Samples: Credit Agreement (Evolent Health, Inc.), Credit Agreement (Evolent Health, Inc.), Credit Agreement (Evolent Health, Inc.)

Patriot Act Compliance. The Administrative Agent shall have received, at At least two (2) five Business Days prior to the Effective Date, a duly executed IRS Form W-9 (or other applicable tax form) of Holdings and the Borrower, and Administrative Agent shall have received all documentation and other information with respect to the Loan Parties required by bank regulatory authorities under the applicable “know your customer” and anti-money laundering rules and regulations, including without limitation the USA Patriot Act, that has been reasonably Act and requested in writing by the Administrative Agent at least three (3) Business Days prior to the Effective Dateor any Lender.

Appears in 3 contracts

Samples: Credit Agreement (Skilled Healthcare Group, Inc.), Credit Agreement (Skilled Healthcare Group, Inc.), Credit Agreement (Skilled Healthcare Group, Inc.)

Patriot Act Compliance. The Administrative Agent shall have received, at least two (2) no later than three Business Days prior to in advance of the Effective Date, a duly executed IRS Form W-9 (or other applicable tax form) of Holdings and the Borrower, and all required documentation and other information with respect to the Loan Parties required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulationsAML Laws, including without limitation the USA Patriot Act, that has as shall have been reasonably requested in writing by the Administrative Agent or any Lender, at least three (3) ten Business Days prior to the Effective Date.

Appears in 2 contracts

Samples: Credit Agreement (Geo Group Inc), Credit Agreement (Geo Group Inc)

AutoNDA by SimpleDocs

Patriot Act Compliance. The Administrative Agent shall have received, at least two (2) no later than three Business Days prior to in advance of the Amendment Effective Date, a duly executed IRS Form W-9 (or other applicable tax form) of Holdings and the Borrower, and all required documentation and other information with respect to the Loan Parties required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulationsAML Laws, including without limitation the USA Patriot Act, that has as shall have been reasonably requested in writing by the Administrative Agent or any Refinancing Revolving Credit Lender, at least three (3) ten Business Days prior to the Amendment Effective Date.

Appears in 1 contract

Samples: Geo Group Inc

Patriot Act Compliance. The Administrative Agent shall have received, at least two (2) five Business Days prior to the Effective Restatement Date, a duly executed IRS Form W-9 (or other applicable tax form) of Holdings and the Borrower, and all documentation and other information with respect to the Loan Parties required by bank regulatory authorities under the applicable “know your customer” and anti-money laundering rules and regulations, including without limitation the USA Patriot Act, that has been reasonably requested in writing by the Administrative Agent at least three (3) Business Days prior to the Effective Date.

Appears in 1 contract

Samples: Credit Agreement (Panolam Industries International Inc)

Patriot Act Compliance. The Administrative Agent shall have received, at least two (2) Business Days prior to the Effective Date, a duly executed IRS Form W-9 (or other applicable tax Tax form) of Holdings Parent and the Borrower, and all documentation and other information with respect to the Loan Parties required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA Patriot Act, that has been reasonably requested in writing by the Administrative Agent at least three five (35) Business Days prior to the Effective Date.

Appears in 1 contract

Samples: Financing Agreement (Turtle Beach Corp)

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