Common use of Compliance with USA Patriot Act Clause in Contracts

Compliance with USA Patriot Act. In accordance with the requirements of the USA PATRIOT Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), as amended, the Sales Agent is required to obtain, verify and record information that identifies its clients, including the Company, which information may include the name and address of its clients, as well as other information that will allow the Sales Agent to properly identify its clients.

Appears in 35 contracts

Samples: Equity Distribution Agreement (Rexford Industrial Realty, Inc.), Equity Distribution Agreement (Rexford Industrial Realty, Inc.), Equity Distribution Agreement (Rexford Industrial Realty, Inc.)

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Compliance with USA Patriot Act. In accordance with the requirements of the USA PATRIOT Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), as amended, the Sales Agent is Agent, the Forward Seller and the Forward Purchaser are required to obtain, verify and record information that identifies its clients, including the Company, which information may include the name and address of its clients, as well as other information that will allow the Sales Agent Agent, the Forward Seller and the Forward Purchaser to properly identify its clients.

Appears in 26 contracts

Samples: Equity Distribution Agreement (Rexford Industrial Realty, Inc.), Equity Distribution Agreement (Rexford Industrial Realty, Inc.), Equity Distribution Agreement (Rexford Industrial Realty, Inc.)

Compliance with USA Patriot Act. In accordance with the requirements of the USA PATRIOT Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), as amended, the Sales Agent is required to obtain, verify and record information that identifies its clients, including the Company, which information may include the name and address of its clients, as well as other information that will allow the Sales Agent to properly identify its clients.

Appears in 13 contracts

Samples: Equity Distribution Agreement (Rexford Industrial Realty, Inc.), Terms Agreement (FSD Pharma Inc.), Terms Agreement (FSD Pharma Inc.)

Compliance with USA Patriot Act. In accordance with the requirements of the USA PATRIOT Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), as amended, the Sales Agent Dealer Manager is required to obtain, verify and record information that identifies its clients, including the Company, which information may include the name and address of its clients, as well as other information that will allow the Sales Agent Dealer Manager to properly identify its clients.

Appears in 3 contracts

Samples: OPAL Fuels Inc., Indie Semiconductor, Inc., Granite Ridge Resources, Inc.

Compliance with USA Patriot Act. In accordance with the requirements of the USA PATRIOT Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), as amended, the Sales Agent is Agents are required to obtain, verify and record information that identifies its clients, including the Company, which information may include the name and address of its clients, as well as other information that will allow the Sales Agent to properly identify its clients.

Appears in 1 contract

Samples: Terms Agreement (Monmouth Real Estate Investment Corp)

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Compliance with USA Patriot Act. In accordance with the requirements of the USA PATRIOT Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), as amended, the Sales Agent Dealer Manager is required to obtain, verify and record information that identifies its clients, including the Company, which information may include the name and address of its clients, as well as other information that will allow the Sales Agent Dealer Manager to properly identify its clients.. ​

Appears in 1 contract

Samples: TH International LTD

Compliance with USA Patriot Act. In accordance with the requirements of the USA PATRIOT Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), as amended, the Sales each Agent is required to obtain, verify and record information that identifies its clients, including the CompanyTransaction Entities, which information may include the name and address of its clients, as well as other information that will allow the Sales each Agent to properly identify its clients.

Appears in 1 contract

Samples: Equity Offering Sales Agreement (Armada Hoffler Properties, Inc.)

Compliance with USA Patriot Act. In accordance with the requirements of the USA PATRIOT Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), as amended, the Sales Agent is Dealer Managers are required to obtain, verify and record information that identifies its clients, including the CompanyCompany and the Manager, which information may include the name and address of its clients, as well as other information that will allow the Sales Agent Dealer Managers to properly identify its their clients.

Appears in 1 contract

Samples: Dealer Manager Agreement (Lument Finance Trust, Inc.)

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