Customer Identification - USA Patriot Act Notice. CIBC US (for itself and not on behalf of any other party) hereby notifies the Loan Parties that, pursuant to the requirements of the USA Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “Patriot Act”), it is required to obtain, verify and record information that identifies the Loan Parties, which information includes the name and address of the Loan Parties and other information that will allow CIBC US, as applicable, to identify the Loan Parties in accordance with the Act.
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Samples: Loan and Security Agreement (Therapeutics Acquisition Corp.), Loan and Security Agreement (Lifeway Foods Inc)
Customer Identification - USA Patriot Act Notice. CIBC US Bank (for itself and not on behalf of any other party) hereby notifies the Loan Parties Borrower that, pursuant to the requirements of the USA Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “Patriot Act”), it is required to obtain, verify and record information that identifies the Loan PartiesBorrower, which information includes the name and address of the Loan Parties Borrower and other information that will allow CIBC USBank, as applicable, to identify the Loan Parties Borrower in accordance with the Act.
Appears in 2 contracts
Samples: Term Loan and Revolving Credit Agreement (Byline Bancorp, Inc.), Revolving Credit Agreement (Byline Bancorp, Inc.)
Customer Identification - USA Patriot Act Notice. CIBC US (for itself and not on behalf of any other party) hereby notifies the Loan Parties that, pursuant to the requirements of the USA Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “"Patriot Act”"), it is required to obtain, verify and record information that identifies the Loan Parties, which information includes the name and address of the Loan Parties and other information that will allow CIBC US, as applicable, to identify the Loan Parties in accordance with the Act.
Appears in 2 contracts
Samples: Loan and Security Agreement (Camping World Holdings, Inc.), Loan and Security Agreement (Kingsway Financial Services Inc)
Customer Identification - USA Patriot Act Notice. Each Lender and CIBC US (for itself and not on behalf of any other party) hereby notifies the Loan Parties that, pursuant to the requirements of the USA Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “Patriot Act”), it is required to obtain, verify and record information that identifies the Loan Parties, which information includes the name and address of the Loan Parties and other information that will allow CIBC USsuch Lender or CIBC, as applicable, to identify the Loan Parties in accordance with the Patriot Act.
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Customer Identification - USA Patriot Act Notice. CIBC US (for itself and not on behalf of any other party) hereby notifies the Loan Parties Borrower that, pursuant to the requirements of the USA Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “Patriot Act”), it is required to obtain, verify and record information that identifies the Loan PartiesBorrower, which information includes the name and address of the Loan Parties Borrower and other information that will allow CIBC US, as applicable, to identify the Loan Parties Borrower in accordance with the Act.. 135333485v.12
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Customer Identification - USA Patriot Act Notice. Each Lender and CIBC US Bank USA (for itself and not on behalf of any other party) hereby notifies the Loan Parties that, pursuant to the requirements of the USA Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “Patriot Act”), it is required to obtain, verify and record information that identifies the Loan Parties, which information includes the name and address of the Loan Parties and other information that will allow such Lender or CIBC USBank USA, as applicable, to identify the Loan Parties in accordance with the Act.
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