Common use of Interested Party Information Clause in Contracts

Interested Party 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, Escrow Agent will ask for documentation to verify its formation and existence as a legal entity. Escrow Agent may also ask to see financial statements, licenses, identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation.

Interested Party Information. To help the government fight the funding of terrorism and money laundering activities, Federal law federal Law requires all financial institutions the Escrow Agent to obtain, verify and record certain information that identifies each Person person who opens an escrow account. For a non-individual Person person such as a business entity, a charity, a Trust trust or other legal entity, the Escrow Agent will ask for documentation to verify its formation and existence as a legal entity. The Escrow Agent may also ask to see be provided financial statements, licenses, identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation.

Interested Party 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 person who opens an account. For a non-individual Person person such as a business entity, a charity, a Trust or other legal entity, Escrow Agent will ask for each Interested Party agrees to provide, upon request, documentation to verify its formation and existence as a legal entity. Escrow Agent may Each Interested Party also ask agrees to see provide, upon request, financial statements, licenses, identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation.

Interested Party 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 person who opens an account. For a non-individual Person person such as a business entity, a charity, a Trust trust or other legal entity, entity the Escrow Agent will ask for documentation to verify its formation and existence as a legal entity. The Escrow Agent may also ask to see financial statements, licenses, identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation.