Common use of No Reliance on Agent’s Customer Identification Program Clause in Contracts

No Reliance on Agent’s Customer Identification Program. To the extent the Advances or this Agreement is, or becomes, syndicated in cooperation with other Lenders, each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, Participants or assignees, may rely on Agent to carry out such Lender'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, Anti-Money Laundering Law or Anti-Corruption Law, including any programs involving any of the following items relating to or in connection with any of Borrowers, Guarantors, their respective Affiliates, or their agents, the Other Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such Anti-Terrorism Laws, Anti-Money Laundering Laws or Anti-Corruption Laws.

Appears in 1 contract

Sources: Revolving Credit and Security Agreement (Build-a-Bear Workshop Inc)

No Reliance on Agent’s Customer Identification Program. To Each of the extent Lenders and the Advances or this Agreement is, or becomes, syndicated in cooperation with other Lenders, each Lender Letter of Credit Issuer acknowledges and agrees that neither such LenderLender nor the Letter of Credit Issuer, nor any of its their Affiliates, Participants participants or assignees, may rely on the Agent to carry out such Lender's▇▇▇▇▇▇’s, Letter of Credit Issuer’s, Affiliate's’s, Participant's participant’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 Anti‑Terrorism Anti-Corruption Law, Sanctions Law or Anti-Money Laundering Law or Anti-Corruption Law, including any programs involving any of ​ 1095144433\6\AMERICAS ​ the following items relating to or in connection with any of the Borrowers, Guarantors, their respective Affiliates, Affiliates or their agents, this Agreement, the Other other Loan Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeepingrecord keeping, (iii) comparisons with government lists, (iv) customer notices or (v5) other procedures required under the CIP Regulations or such Anti-Terrorism Laws, Anti-Money Laundering Laws or Anti-Corruption Laws.other laws. ​

Appears in 1 contract

Sources: Credit Agreement (Lincoln Electric Holdings Inc)

No Reliance on Agent’s Customer Identification Program. To the extent the Advances or this Agreement is, or becomes, syndicated in cooperation with other Lenders, each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, Participants participants or assignees, may rely on any Agent to carry out such Lender's, Affiliate's, Participantparticipant'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 or the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and the regulations promulgated thereunder (as hereafter amended or replaced, collectively, the “CIP Regulations”), or any other Anti‑Terrorism Law, Anti-Money Laundering Law or Anti-Corruption Terrorism Law, including any programs involving any of the following items relating to or in connection with any of the Borrowers, Guarantors, their respective Affiliates, Affiliates or their agents, the Other other Credit Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such Anti-Terrorism Laws, Anti-Money Laundering Laws or Anti-Corruption Laws.

Appears in 1 contract

Sources: Revolving Credit and Guaranty Agreement (Xerium Technologies Inc)

No Reliance on Agent’s Customer Identification Program. To the extent the Advances or this Agreement is, or becomes, syndicated in cooperation with other Lenders, each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, Participants participants or assignees, may rely on Agent to carry out such Lender's’s, Affiliate's’s, Participant's participant’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”), the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and the regulations promulgated thereunder or any other Anti‑Terrorism Law, Anti-Money Laundering Law or Anti-Corruption Law, including any programs involving any of the following items relating to or in connection with any of Borrowers, Guarantorsthe Credit Parties, their respective Affiliates, Affiliates or their agents, the Other Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such Anti-Terrorism Laws, Anti-Money Laundering Laws or Anti-Corruption Laws.

Appears in 1 contract

Sources: Revolving Credit, Term Loan and Security Agreement (Drilling Tools International Corp)

No Reliance on Agent’s Customer Identification Program. To the extent the Advances or this Agreement is, or becomes, syndicated in cooperation with other Lenders, each Lender acknowledges and agrees that neither such Lender▇▇▇▇▇▇, nor any of its Affiliates, Participants participants or assignees, may rely on Agent to carry out such Lender's▇▇▇▇▇▇’s, Affiliate's’s, Participant's participant’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”), the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and the regulations promulgated thereunder, or any other Anti‑Terrorism Law, Anti-Money Laundering Law or Anti-Corruption Terrorism Law, including any programs involving any of the following items relating to or in connection with any of Borrowers, Guarantors, their respective Affiliates, Affiliates or their agents, the Other Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such Anti-Terrorism Laws, Anti-Money Laundering Laws or Anti-Corruption Laws.

Appears in 1 contract

Sources: Revolving Credit, Term Loan, Guaranty and Security Agreement (Dril-Quip Inc)

No Reliance on Agent’s Customer Identification Program. To the extent the Advances or this Agreement is, or becomes, syndicated in cooperation with other Lenders, each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, Participants participants or assignees, may rely on Agent to carry out such Lender's’s, Affiliate's’s, Participant's participant’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 Law, Anti-Money Laundering Law or Anti-Corruption Terrorism Law, including any programs involving any of the following items relating to or in connection with any of Borrowers, Guarantors, their respective Affiliates, or their agents, the Other Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such Anti-Terrorism Laws, Anti-Money Laundering Laws or Anti-Corruption Laws.

Appears in 1 contract

Sources: Revolving Credit and Security Agreement (Finish Line Inc /In/)

No Reliance on Agent’s Customer Identification Program. To the extent the Advances or this Agreement is, or becomes, syndicated in cooperation with other Lenders, each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, Participants or assignees, may rely on Agent to carry out such Lender'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 Anti-Terrorism Law, Anti-Money Laundering Law or Anti-Corruption Law, including any programs involving any of the following items relating to or in connection with any of Borrowers, Guarantors, their respective Affiliates, or their agents, the Other Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such Anti-Terrorism Laws, Anti-Money Laundering Laws or Anti-Corruption Laws.

Appears in 1 contract

Sources: Revolving Credit and Security Agreement (Build a Bear Workshop Inc)

No Reliance on Agent’s Customer Identification Program. To the extent the Advances or this Agreement is, or becomes, syndicated in cooperation with other Lenders, each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, Participants participants or assignees, may rely on Agent to carry out such Lender's’s, Affiliate's’s, Participant's participant’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”), the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and the regulations promulgated thereunder or any other Anti‑Terrorism Law, Anti-Money Laundering Law or Anti-Corruption Terrorism Law, including any programs involving any of the following items relating to or in connection with any of Borrowers, Guarantorsthe Credit Parties, their respective Affiliates, Affiliates or their agents, the Other Documents or the transactions hereunder or contemplated hereby: (i) any identity verification procedures, (ii) any recordkeeping, (iii) comparisons with government lists, (iv) customer notices or (v) other procedures required under the CIP Regulations or such Anti-Terrorism Laws, Anti-Money Laundering Laws or Anti-Corruption Laws.

Appears in 1 contract

Sources: Revolving Credit, Security and Guaranty Agreement (ROC Energy Acquisition Corp.)