Borrower Identification. For each Loan, Dealer will obtain certain information required by Lender from time to time from each Buyer to verify the identity of each Buyer before any Loan is consummated, including, but not limited to a drivers license and social security card. Dealer agrees to comply with all other requirements Lender may impose in order to implement the Customer Identification Program created by Lender to comply with Lender's obligations under the USA PATRIOT Act of 2001.
Appears in 1 contract
Sources: Dealer Agreement
Borrower Identification. For each Loan, Dealer will obtain certain information required by Lender from time to time from each Buyer to verify the identity of each Buyer before any Loan is consummated, including, but not limited to a drivers license and social security card. Dealer agrees to comply with all other requirements Lender may impose in order to implement the Customer Identification Program created by Lender ▇▇▇▇▇▇ to comply with Lender▇▇▇▇▇▇'s obligations under the USA PATRIOT Act of 2001.
Appears in 1 contract
Sources: Dealer Agreement