Example ContractsClausescertificate of beneficial ownership and other additional informationVariants
Remove:

Anti-Money-Laundering; Beneficial Ownership. Upon the reasonable request of any Lender, the Borrower shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the Patriot Act, and any Loan Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered to each Lender that so requests, a Beneficial Ownership Certification in relation to such Loan Party.

Anti-Money-Laundering; Beneficial Ownership. UponOwnership Regulation. Promptly following any request therefor, information and documentation reasonably requested by the reasonable requestAdministrative Agent or any Lender for purposes of any Lender, the Borrower shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the documentation and other information so requested in connectioncompliance with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the Patriot Act, and any Loan Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered to each Lender that so requests, a Beneficial Ownership Certification in relation to such Loan Party.Act.

Anti-Money-Laundering; Beneficial Ownership. Upon the reasonable request of any Lender,

the Borrower shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the Lenders all documentation and other information so requested by the Lenders in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the Patriot Act, and any Target that becomes a Loan Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered to each Lender that so requests,Lender, a Beneficial Ownership Certification in relation to such Loan Party.Party, in each case at least three (3) Business Days prior to consummation of the Acquisition; and

Anti-Money-Laundering; Beneficial Ownership. Upon the reasonable request of any Lender, the

AML/KYC Diligence. Each Borrower shall have providedprovided, in form and substance satisfactory to suchAgent and each Lender, and such Lender shall be reasonably satisfied with, theall documentation and other information so requestedas Agent or any Lender requests in connection with applicable “know"know your customer”customer" and anti-money-laundering rules and regulations, including, without limitation,including the Patriot Act,U.S. PATRIOT Act and Beneficial Ownership Regulation. If any Loan Party thatBorrower qualifies as a “legal"legal entity customer”customer" under the Beneficial Ownership RegulationRegulation, it shall have delivered to each Lender that so requests,provided a Beneficial Ownership Certification to Agent and Lenders in relation to such Loan Party.Borrower.

Anti-Money-Laundering; Beneficial Ownership. Upon the reasonable request of any Lender, the Borrower

Each Agent and each Lender shall have providedreceived, to the extent requested by such Agent or such Lender, and such Lender shall be reasonably satisfied with, theof # all documentation and other information so requested in connection withas is required by bank regulatory authorities under applicable “know your customer” and anti-money-laundering rulesAnti-Money Laundering Laws, including the PATRIOT Act and regulations, including, without limitation, the Patriot Act,Canadian AML Acts, and any Loan Party that# a Beneficial Ownership Certification with respect to each Borrower, to the extent such Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivered to each Lender that so requests, a Beneficial Ownership Certification in relation to such Loan Party.Regulation.

Anti-Money-Laundering; Beneficial Ownership. Upon

#upon the reasonable request of any Lender,Lender made at least five (5) days prior to the BorrowerEffective Date, the Borrowers shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the PatriotPATRIOT Act, in each case at least five (5) days prior to the Effective Date; and # at least five (5) days prior to the Effective Date, any Loan Party that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation shall have delivereddelivered, to each Lender that so requests, a Beneficial Ownership Certification in relation to such Loan Party.

Select clause to view document information.

Draft better contracts
faster with AllDrafts

AllDrafts is a cloud-based editor designed specifically for contracts. With automatic formatting, a massive clause library, smart redaction, and insanely easy templates, it’s a welcome change from Word.

And AllDrafts generates clean Word and PDF files from any draft.