No Reliance on Agent’s Customer Identification Program. Each of the Lenders and Issuing Bank acknowledges and agrees that neither such Lender or Issuing Bank nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Lender’s, Issuing Bank’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other anti-terrorism law, including any programs involving any of the following items relating to or in connection with any of the Company, its Affiliates or its agents, this Agreement, the other Loan Documents or the transactions hereunder or contemplated hereby: (a) any identity verification procedures, (b) any record keeping, (c) comparisons with government lists, (d) customer notices or (e) other procedures required under the CIP Regulations or such other laws.
Appears in 4 contracts
Sources: Credit Agreement (CNO Financial Group, Inc.), Credit Agreement (CNO Financial Group, Inc.), Sixth Amendment and Restatement Agreement (CNO Financial Group, Inc.)
No Reliance on Agent’s Customer Identification Program. Each of the Lenders and Issuing Bank the Issuer acknowledges and agrees that neither such Lender or Issuing Bank nor the Issuer, nor any of its their Affiliates, participants or assignees, may rely on the Agent to carry out such Lender’s, Issuing BankIssuer’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other antiAnti-terrorism lawTerrorism Law, including any programs involving any of the following items relating to or in connection with any of the CompanyLoan Parties, its their Affiliates or its their agents, this Agreement, the other Other Loan Documents or the transactions hereunder or contemplated hereby: (ai) any identity verification procedures, (bii) any record keeping, (ciii) comparisons with government lists, (div) customer notices or (ev) other procedures required under the CIP Regulations or such other laws.
Appears in 3 contracts
Sources: Credit and Security Agreement (Stoneridge Inc), Credit and Security Agreement (Stoneridge Inc), Credit and Security Agreement (Stoneridge Inc)
No Reliance on Agent’s Customer Identification Program. Each of To the Lenders and Issuing Bank extent the Advances or this Agreement is, or becomes, syndicated in cooperation with other Lenders, each Lender acknowledges and agrees that neither such Lender or Issuing Bank Lender, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Lender’s, Issuing Bank’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other antiAnti-terrorism lawTerrorism Law, including any programs involving any of the following items relating to or in connection with any of the CompanyLoan Parties, its their Affiliates or its their agents, this Agreement, the other Loan Other Documents or the transactions hereunder or contemplated hereby: (ai) any identity verification procedures, (bii) any record keepingrecordkeeping, (ciii) comparisons with government lists, (div) customer notices or (ev) other procedures required under the CIP Regulations or such other lawsAnti-Terrorism Laws.
Appears in 3 contracts
Sources: Revolving Credit and Security Agreement and Guaranty (Viant Technology Inc.), Revolving Credit and Security Agreement and Guaranty (Viant Technology Inc.), Revolving Credit and Security Agreement (Viant Technology Inc.)
No Reliance on Agent’s Customer Identification Program. Each of the Lenders and Issuing Bank the Letter of Credit Issuer acknowledges and agrees that neither such Lender or Issuing Bank nor the Letter of Credit Issuer, nor any of its their Affiliates, participants or assignees, may rely on the Agent to carry out such Lender’s, Issuing BankLetter of Credit Issuer’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other antiAnti-terrorism lawTerrorism Law, including any programs involving any of the following items relating to or in connection with any of the CompanyBorrowers, its their Affiliates or its their agents, this Agreement, the other Loan Documents or the transactions hereunder or contemplated hereby: (ai) any identity verification procedures, (bii) any record keeping, (ciii) comparisons with government lists, (div) customer notices or (e5) other procedures required under the CIP Regulations or such other laws.
Appears in 2 contracts
Sources: Credit Agreement (Lincoln Electric Holdings Inc), Credit Agreement (Lincoln Electric Holdings Inc)
No Reliance on Agent’s Customer Identification Program. Each of the Lenders and Issuing Bank Lender acknowledges and agrees that neither such Lender or Issuing Bank Lender, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Lender’s, Issuing Bank’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended amended, modified, supplemented or replaced, the “CIP Regulations”), or any other anti-terrorism lawAnti‑Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the CompanyLoan Parties, its their Affiliates or its their agents, this Agreement, Agreement or the other Loan Other Documents or the transactions hereunder or contemplated hereby: (ai) any identity verification procedures, (bii) any record keepingrecordkeeping, (ciii) comparisons with government lists, (div) customer notices or (ev) other procedures required under the CIP Regulations or such other lawsAnti-Terrorism Laws.
Appears in 2 contracts
Sources: Term Loan Credit and Security Agreement (Quantum Corp /De/), Term Loan Credit and Security Agreement (Quantum Corp /De/)
No Reliance on Agent’s Customer Identification Program. Each of To the Lenders and Issuing Bank extent the Advances or this Agreement is, or becomes, syndicated in cooperation with other Lenders, each Lender acknowledges and agrees that neither such Lender or Issuing Bank Lender, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Lender’s, Issuing Bank’s's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “"CIP Regulations”"), or any other anti-terrorism lawAnti‑Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the CompanyBorrowers, its their Affiliates or its their agents, this Agreement, the other Loan Other Documents or the transactions hereunder or contemplated hereby: (ai) any identity verification procedures, (bii) any record keepingrecordkeeping, (ciii) comparisons with government lists, (div) customer notices or (ev) other procedures required under the CIP Regulations or such other lawsAnti-Terrorism Laws.
Appears in 2 contracts
Sources: Revolving Credit and Security Agreement (Great Lakes Dredge & Dock CORP), Revolving Credit and Security Agreement (Great Lakes Dredge & Dock CORP)
No Reliance on Agent’s Customer Identification Program. Each of To the Lenders and Issuing Bank extent the Advances or this Agreement is, or becomes, syndicated in cooperation with other Lenders, each Lender acknowledges and agrees that neither such Lender or Issuing Bank Lender, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Lender’s, Issuing Bank’s▇▇▇▇▇▇'s, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “"CIP Regulations”"), or any other anti-terrorism lawAnti‑Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the CompanyBorrowers, its their Affiliates or its their agents, this Agreement, the other Loan Other Documents or the transactions hereunder or contemplated hereby: (ai) any identity verification procedures, (bii) any record keepingrecordkeeping, (ciii) comparisons with government lists, (div) customer notices or (ev) other procedures required under the CIP Regulations or such other lawsAnti-Terrorism Laws.
Appears in 2 contracts
Sources: Revolving Credit and Security Agreement (Great Lakes Dredge & Dock CORP), Revolving Credit and Security Agreement (Great Lakes Dredge & Dock CORP)
No Reliance on Agent’s Customer Identification Program. Each of To the Lenders and Issuing Bank extent the Advances or this Agreement is, or becomes, syndicated in cooperation with other Lenders, each Lender acknowledges and agrees that neither such Lender or Issuing Bank Lender, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Lender’s, Issuing Bank’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other antiAnti-terrorism lawTerrorism Law, including any programs involving any of the following items relating to or in connection with any of the CompanyLoan Parties, its their Affiliates or its their agents, this Agreement, the other Loan Other Documents or the transactions hereunder or contemplated hereby: (ai) any identity verification procedures, (bii) any record keepingrecordkeeping, (ciii) comparisons with government lists, (div) customer notices or (ev) other procedures required under the CIP Regulations or such other lawsAnti-Terrorism Laws.
Appears in 2 contracts
Sources: Revolving Credit and Security Agreement (Invacare Corp), Revolving Credit and Security Agreement (Invacare Corp)
No Reliance on Agent’s Customer Identification Program. Each of the Lenders and Issuing Bank Lender acknowledges and agrees that neither such Lender or Issuing Bank Lender, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Lender’s, Issuing Bank’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended amended, modified, supplemented or replaced, the “CIP Regulations”), or any other antiAnti-terrorism lawTerrorism Law, including any programs involving any of the following items relating to or in connection with any of the CompanyLoan Parties, its their Affiliates or its their agents, this Agreement, Agreement or the other Loan Other Documents or the transactions hereunder or contemplated hereby: (ai) any identity verification procedures, (bii) any record keepingrecordkeeping, (ciii) comparisons with government lists, (div) customer notices or (ev) other procedures required under the CIP Regulations or such other lawsAnti-Terrorism Laws.
Appears in 2 contracts
Sources: Term Loan Credit and Security Agreement (Quantum Corp /De/), Term Loan Credit and Security Agreement (Quantum Corp /De/)
No Reliance on Agent’s Customer Identification Program. Each of the Lenders and Issuing Bank the Letter of Credit Issuer acknowledges and agrees that neither such Lender or Issuing Bank nor the Letter of Credit Issuer, nor any of its their Affiliates, participants or assignees, may rely on the Agent to carry out such Lender’s's, Issuing Bank’sLetter of Credit Issuer's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “"CIP Regulations”"), or any other antiAnti-terrorism lawTerrorism Law, including any programs involving any of the following items relating to or in connection with any of the CompanyBorrowers, its their Affiliates or its their agents, this Agreement, the other Loan Documents or the transactions hereunder or contemplated hereby: (ai) any identity verification procedures, (bii) any record keeping, (ciii) comparisons with government lists, (div) customer notices or (e5) other procedures required under the CIP Regulations or such other laws.
Appears in 1 contract
No Reliance on Agent’s Customer Identification Program. Each of the Lenders and Issuing Bank Lender acknowledges and agrees that neither such Lender or Issuing Bank Lender, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Lender’s, Issuing Bank’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other antiAnti-terrorism lawTerrorism Law, including any programs involving any of the following items relating to or in connection with any of the CompanyBorrower, its Affiliates or its agentsagent, acting or benefitting in any capacity in connection with Advances of other transactions hereunder, this Agreement, the other Loan Other Documents or the transactions hereunder or contemplated hereby: (a1) any identity verification procedures, (b2) any record record-keeping, (c3) comparisons with government lists, (d4) customer notices or (e5) other procedures required under the CIP Regulations or such other laws.
Appears in 1 contract
Sources: Revolving Credit, Term Loan and Security Agreement (P&f Industries Inc)
No Reliance on Agent’s Customer Identification Program. Each of the Lenders and Issuing Bank Lender acknowledges and agrees that neither such Lender or Issuing Bank Lender, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Lender’s, Issuing Bank’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended amended, modified, supplemented or replaced, the “CIP Regulations”), or any other anti-terrorism lawAntiTerrorism Law, including any programs involving any of the following items relating to or in connection with any of the CompanyLoan Parties, its their Affiliates or its their agents, this Agreement, Agreement or the other Loan Other Documents or the transactions hereunder or contemplated hereby: (ai) any identity verification procedures, (bii) any record keepingrecordkeeping, (ciii) comparisons with government lists, (div) customer notices or (ev) other procedures required under the CIP Regulations or such other lawsAnti-Terrorism Laws.
Appears in 1 contract
Sources: Term Loan Credit and Security Agreement (Quantum Corp /De/)
No Reliance on Agent’s Customer Identification Program. Each of the Lenders and Issuing Bank Purchaser acknowledges and agrees that neither such Lender or Issuing Bank Purchaser, nor any of its Affiliates, participants or assignees, may rely on the Agent to 60358086_160358086_13 carry out such Lender’s, Issuing BankPurchaser’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other antiAnti-terrorism lawTerrorism Law, including any programs involving any of the following items relating to or in connection with any of the CompanyNote Party, its Affiliates or its agents, this Agreement, the other Loan Note Documents or the transactions hereunder or contemplated hereby: (a) any identity verification procedures, (b) any record record-keeping, (c) comparisons with government lists, (d) customer notices or (e) other procedures required under the CIP Regulations or such other laws.
Appears in 1 contract
No Reliance on Agent’s Customer Identification Program. Each of the Lenders and Issuing Bank acknowledges and agrees that neither such Lender or Issuing Bank Lender, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Lender’s, Issuing Bank’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other antiAnti-terrorism lawCorruption Law, Sanctions Law or Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the CompanyBorrowers, its their Affiliates or its their agents, this Agreement, the other Loan Documents or the transactions hereunder or contemplated hereby: (ai) any identity verification procedures, (bii) any record keeping, (ciii) comparisons with government lists, (div) customer notices or (e5) other procedures required under the CIP Regulations or such other laws.
Appears in 1 contract
No Reliance on Agent’s Customer Identification Program. Each of the Lenders and Issuing Bank Lender acknowledges and agrees that neither such Lender or Issuing Bank Lender, nor any of its Affiliates, participants or assignees, may rely relay on the Agent to carry out such Lender’s, Issuing Bank’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the Beneficial Ownership Regulation, the USA PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “"CIP Regulations”"), or any other antiAnti-terrorism lawTerrorism Law, including any programs involving any of the following items relating to or in connection with Borrowers or any of the Companyits Subsidiaries, its any of their respective Affiliates or its agents, this Agreement, the other Loan Documents or the transactions hereunder or contemplated herebyhereunder: (ai) any identity identify verification procedures, (bii) any record keeping, (ciii) any comparisons with government lists, (div) any customer notices notices, or (ev) any other procedures required under the CIP Regulations or such other laws.
Appears in 1 contract
No Reliance on Agent’s Customer Identification Program. Each of the Lenders and Issuing Bank acknowledges and agrees that neither such Lender or Issuing Bank Bank, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Lender’s, Issuing Bank’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other antiAnti-terrorism lawMoney Laundering Law, any Anti-Corruption Law, or any International Trade Law, including any programs involving any of the following items relating to or in connection with the Borrower, any of the CompanyGuarantor, its their Affiliates or its their agents, this Agreement, the other Loan Documents or the transactions hereunder or contemplated hereby: (ai) any identity verification procedures, (bii) any record keepingrecordkeeping, (ciii) comparisons with government lists, (div) customer notices or (ev) other procedures required under the CIP Regulations or such other lawsLaws.
Appears in 1 contract
No Reliance on Agent’s Customer Identification Program. Each of the Lenders and Issuing Bank acknowledges and agrees that neither such Lender or Issuing Bank Letter of Credit Issuer nor any of its Affiliates, participants or assignees, may rely on the Administrative Agent to carry out such Lender’s, Issuing Bank’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other anti-terrorism law, including any programs involving any of the following items relating to or in connection with any of the CompanyLoan Parties, its Affiliates or its agents, this Agreement, the other Loan Documents or the transactions hereunder or contemplated hereby: (a) any identity verification procedures, (b) any record keeping, (c) comparisons with government lists, (d) customer notices or (e) other procedures required under the CIP Regulations or such other laws.
Appears in 1 contract
No Reliance on Agent’s Customer Identification Program. Each of the Lenders and Issuing Bank acknowledges and agrees that neither such Lender or Issuing Bank nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Lender’s, Issuing Bank’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other anti-terrorism law, including any programs involving any of the following items relating to or in connection with any of the CompanyBorrower, its Affiliates or its agents, this Agreement, the other Loan Documents or the transactions hereunder or contemplated hereby: (a) any identity verification procedures, (b) any record keeping, (c) comparisons with government lists, (d) customer notices or (e) other procedures required under the CIP Regulations or such other laws.
Appears in 1 contract
No Reliance on Agent’s Customer Identification Program. Each of To the Lenders and Issuing Bank extent the Loans or this Agreement is, or becomes, syndicated in cooperation with other Lenders, each Lender acknowledges and agrees that neither such Lender or Issuing Bank Lender, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Lender’s, Issuing Bank’s's, Affiliate’s's, participant’s 's or assignee’s 's customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other antiAnti-terrorism lawTerrorism Law, including any programs involving any of the following items relating to or in connection with any of the CompanyBorrowers, its their Affiliates or its their agents, this Agreement, the other Loan Other Documents or the transactions hereunder or contemplated hereby: (ai) any identity verification procedures, (bii) any record keepingrecordkeeping, (ciii) comparisons with government lists, (div) customer notices or (ev) other procedures required under the CIP Regulations or such other lawsAnti-Terrorism Laws.
Appears in 1 contract
Sources: Term Loan Credit and Security Agreement (Hudson Technologies Inc /Ny)
No Reliance on Agent’s Customer Identification Program. Each of the Lenders and Issuing Bank the Issuer acknowledges and agrees that neither such Lender or Issuing Bank nor the Issuer, nor any of its their Affiliates, participants or assignees, may rely on the Agent to carry out such Lender’s, Issuing BankIssuer’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Patriot Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other antiAnti-terrorism lawTerrorism Law, including any programs involving any of the following items relating to or in connection with any of the CompanyLoan Parties, its their Affiliates or its their agents, this Agreement, the other Loan Other Documents or the transactions hereunder or contemplated hereby: (a) any identity verification procedures, (b) any record keeping, (c) comparisons with government lists, (d) customer notices or (e) other procedures required under the CIP Regulations or such other laws.
Appears in 1 contract
Sources: Revolving Credit and Security Agreement (Lesco Inc/Oh)