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)), the Placement Agents are required to obtain, verify and record information that identifies their respective clients, including the Company, which information may include the name and address of their respective clients, as well as other information that will allow the Placement Agents to properly identify their respective clients.

Appears in 5 contracts

Samples: Agency Agreement (Lexicon Pharmaceuticals, Inc.), Placement Agency Agreement (Presto Automation Inc.), Placement Agency Agreement (BiomX 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)), the Placement Agents are each Agent is required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of their respective its clients, as well as other information that will allow the Placement Agents such Agent to properly identify their respective its clients.

Appears in 4 contracts

Samples: Distribution Agreement (Atlantica Sustainable Infrastructure PLC), Distribution Agreement (Rubius Therapeutics, Inc.), Distribution Agreement (Broadmark Realty Capital 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)), the Placement Agents Agents, Forward Sellers and Forward Purchasers are required to obtain, verify and record information that identifies their respective clients, including the Company, which information may include the name and address of their respective clients, as well as other information that will allow the Placement Agents Agents, Forward Sellers and Forward Purchasers to properly identify their respective clients.

Appears in 4 contracts

Samples: Equity Distribution Agreement (Essex Portfolio Lp), Equity Distribution Agreement (Duke Energy CORP), Equity Distribution Agreement (Duke Energy CORP)

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)), the Placement Distribution Agents are required to obtain, verify and record information that identifies their respective clients, including the Company, which information may include the name and address of their its respective clients, as well as other information that will allow the Placement Distribution Agents to properly identify their respective clients.

Appears in 2 contracts

Samples: Terms Agreement (Air Lease Corp), Terms Agreement (Air Lease Corp)

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)), the Placement Agents are required to obtain, verify and record information that identifies their respective clients, including the Company, which information may include the name and address of their respective clients, as well as other information that will allow the Placement Agents to properly identify their respective clients.

Appears in 2 contracts

Samples: Equity Distribution Agreement (Engine Media Holdings, Inc.), Equity Distribution Agreement (Vicinity Motor Corp)

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)), the Placement Agents are required to obtain, verify and record information that identifies their respective clients, including the Company, which information may include the name and address of their respective its clients, as well as other information that will allow the Placement Agents to properly identify their respective clients.

Appears in 2 contracts

Samples: Distribution Agreement (New Residential Investment Corp.), Equity Distribution Agreement (SJW Group)

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)), the Placement Agents and the Forward Purchasers are required to obtain, verify and record information that identifies their respective clients, including the CompanyCompany and the Operating Partnership, which information may include the name and address of their respective clients, as well as other information that will allow the Placement Agents and the Forward Purchasers to properly identify their respective clients.

Appears in 2 contracts

Samples: Sales Agreement (Phillips Edison & Company, Inc.), Sales Agreement (Phillips Edison & Company, 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)), the Placement Agents Agent, the Forward Seller and the Forward Purchaser are required to obtain, verify and record information that identifies their respective clients, including the CompanyCompany and the Operating Partnership, which information may include the name and address of their respective clients, as well as other information that will allow the Placement Agents Agent, the Forward Seller and the Forward Purchaser to properly identify their respective clients.

Appears in 2 contracts

Samples: Boston Properties LTD Partnership, Boston Properties LTD Partnership

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)), the Placement Agents are Solicitation Agent is required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of their respective its clients, as well as other information that will allow the Placement Agents Solicitation Agent to properly identify their respective its clients.

Appears in 2 contracts

Samples: Solicitation Agent Agreement (Genius Sports LTD), Solicitation Agent Agreement (Genius Sports 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)), the Placement Sales Agents are required to obtain, verify and record information that identifies their respective clients, including the Company, which information may include the name and address of their respective clients, as well as other information that will allow the Placement Sales Agents to properly identify their respective clients.

Appears in 2 contracts

Samples: Terms Agreement (Forestar Group Inc.), Terms Agreement (Forestar Group 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 on October 26, 2001)), the Placement Agents are required to obtain, verify and record information that identifies their respective clients, including the Company, which information may include the name and address of their respective clients, as well as other information that will allow the Placement Agents to properly identify their respective clients.

Appears in 1 contract

Samples: Equity Distribution Agreement (First Majestic Silver Corp)

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)), each of the Placement Agents are Agent, Forward Purchaser and Forward Seller is required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of their respective its clients, as well as other information that will allow the Placement Agents Agent, Forward Purchaser and Forward Seller to properly identify their respective its clients.

Appears in 1 contract

Samples: Distribution Agreement (Edison International)

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)), the Placement Agents are Agent is required to obtain, verify and record information that identifies their respective clients, including the Company, which information may include the name and address of their respective its clients, as well as other information that will allow the Placement Agents Agent to properly identify their respective its clients.

Appears in 1 contract

Samples: Equity Distribution Agreement (FTC Solar, 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)), the Placement Agents are each Agent is required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of their respective its clients, as well as other information that will allow the Placement Agents each Agent to properly identify their respective its clients.

Appears in 1 contract

Samples: Equity Distribution Agreement (Ryman Hospitality 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)), the Placement Agents are Agent is required to obtain, verify and record information that identifies their respective clients, including the Company, which information may include the name and address of their respective clients, as well as other information that will allow the Placement Agents Agent to properly identify their respective its clients.

Appears in 1 contract

Samples: Equity Distribution Agreement (Integra Resources Corp.)

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

Appears in 1 contract

Samples: Equity Distribution Agreement (Dakota Gold 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)), and the Placement Alternative Sales Agents are required to obtain, verify and record information that identifies their respective clients, including the CompanyCompany and the Operating Partnership, which information may include the name and address of their respective clients, as well as other information that will allow and the Placement Alternative Sales Agents to properly identify their respective clients.

Appears in 1 contract

Samples: Sales Agency Financing Agreement (Boston 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)), the Placement Agents are required to obtain, verify and record information that identifies their respective clients, including the CompanyTransaction Entities, which information may include the name and address of their respective clients, as well as other information that will allow the Placement Agents to properly identify their respective clients.

Appears in 1 contract

Samples: Equity Distribution Agreement (JBG SMITH Properties)

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)), the Placement Agents are required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of their respective its clients, as well as other information that will allow the Placement Agents to properly identify their respective clients.

Appears in 1 contract

Samples: Sales Agreement (Indus Realty Trust, 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)), the Placement Agents and the Forward Purchasers are required to obtain, verify and record information that identifies their respective clients, including the Company, which information may include the name and address of their respective clients, as well as other information that will allow the Placement Agents to properly identify their respective clients.

Appears in 1 contract

Samples: Sales Agreement (UDR, 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)), the Placement Agents are Agent, the Forward Seller and the Forward Purchaser is required to obtain, verify and record information that identifies their respective its clients, including the CompanyCompany and the Operating Partnership, which information may include the name and address of their respective its clients, as well as other information that will allow the Placement Agents Agent, the Forward Seller and the Forward Purchaser to properly identify their respective clients.

Appears in 1 contract

Samples: Distribution Agreement (Invitation Homes 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)), the Placement Agents are Agent is required to obtain, verify and record information that identifies their respective its clients, including the CompanyCorporation, which information may include the name and address of their respective its clients, as well as other information that will allow the Placement Agents Agent to properly identify their respective its clients.

Appears in 1 contract

Samples: Equity Distribution Agreement (Poet Technologies 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)), the Placement Agents are required to obtain, verify and record information that identifies their respective its clients, including the CompanyCarvana Parties, which information may include the name and address of their respective its clients, as well as other information that will allow the Placement Agents to properly identify their respective clients.

Appears in 1 contract

Samples: Distribution Agreement (Carvana Co.)

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)), the Placement Agents Subject Agent, the Forward Seller and the Forward Purchaser are required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of their respective its clients, as well as other information that will allow the Placement Agents Subject Agent, the Forward Seller and the Forward Purchaser to properly identify their respective its clients.

Appears in 1 contract

Samples: Equity Distribution Agreement (First Industrial Lp)

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)), the Placement Agents are each Agent is required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of their respective its clients, as well as other information that will allow the Placement Agents each Agent to properly identify their respective its clients.

Appears in 1 contract

Samples: Distribution Agreement (Dynex Capital Inc)

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