Common use of Identifying Information Clause in Contracts

Identifying Information. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. For a non-individual person such as a business entity, a charity, a trust, or other legal entity, the Escrow Agent requires documentation to verify its formation and existence as a legal entity. The Escrow Agent may require financial statements, licenses or identification, and authorization documents from individuals claiming authority to represent the entity or other relevant documentation. The Company agrees to provide all information requested by the Escrow Agent in connection with any legislation or regulation to which the Escrow Agent is subject, in a timely manner.

Identifying Information. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person who opens an account. For a non-individual person such as a business entity, a charity, a trust, trust or other legal entity, the Escrow Agent requires documentation to verify its formation and existence as a legal entity. The Escrow Agent may require financial statements, licenses or identification, identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation. The Company agrees Purchasers and Sellers agree to provide all information requested by the Escrow Agent in connection with any legislation or regulation to which the Escrow Agent is subject, in a timely manner.

Identifying Information. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person who opens an account. For a non-individual person such as a business entity, a charity, a trust, trust or other legal entity, the Escrow Agent requires documentation to verify its formation and existence as a legal entity. The Escrow Agent may require financial statements, licenses or identification, identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation. The Company agrees Buyer and Seller agree to provide all information requested by the Escrow Agent in connection with any legislation or regulation to which the Escrow Agent is subject, in a timely manner.

Identifying Information. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person who opens an account. For a non-individual person such as a business entity, a charity, a trust, trust or other legal entity, the Escrow Agent requires documentation to verify its formation and existence as a legal entity. The Escrow Agent may require financial statements, licenses or identification, identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation. The Company agrees Purchaser and Sellers Representative agree to provide all information requested by the Escrow Agent in connection with any legislation or regulation to which the Escrow Agent is subject, in a timely manner.

Identifying Information. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person who opens an account. For a non-individual person such as a business entity, a charity, a trust, trust or other legal entity, the Escrow Agent requires documentation to verify its formation and existence as a legal entity. The Escrow Agent may require financial statements, licenses or identification, identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation. The Company agrees Purchaser and Stockholders’ Representative agree to provide all information requested by the Escrow Agent in connection with any legislation or regulation to which the Escrow Agent is subject, in a timely manner.