Borrower Identification. To help the government fight the funding of terrorism and money laundering activities, Federal law (USA Patriot Act) requires all financial institutions to obtain, verify, and record information that identifies the Borrower, which information includes the name and address of the Borrower and other information that will allow Bank to identify the Borrower in accordance with the law.
Appears in 2 contracts
Sources: Bank Transaction Agreement (SITIME Corp), Bank Transaction Agreement (SITIME Corp)