Common use of Patriot Act Notice Clause in Contracts

Patriot Act Notice. Agent and Lenders hereby notify Borrowers that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each Borrower, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding Borrowers’ management and owners, such as legal name, address, social security number and date of birth.

Appears in 56 contracts

Samples: Loan and Security Agreement (Conns Inc), Loan and Security Agreement (Kemet Corp), Credit Agreement (Calumet Specialty Products Partners, L.P.)

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Patriot Act Notice. Agent and Lenders hereby notify Borrowers Borrower that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each Borrower, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding Borrowers’ Borrower’s management and owners, such as legal name, address, social security number and date of birth.

Appears in 5 contracts

Samples: Loan and Security Agreement (Merix Corp), Loan and Security Agreement (Leapfrog Enterprises Inc), Loan and Security Agreement (Ak Steel Holding Corp)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers Obligor s that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each BorrowerObligor, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding BorrowersObligor s’ management and owners, such as legal name, address, social security number and date of birth.

Appears in 5 contracts

Samples: Loan and Security Agreement (P&f Industries Inc), Loan and Security Agreement (P&f Industries Inc), Loan and Security Agreement (P&f Industries Inc)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers Obligors that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each BorrowerObligor, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding BorrowersObligors’ management and owners, such as legal name, address, social security number and date of birth.

Appears in 4 contracts

Samples: Loan and Security Agreement (Installed Building Products, Inc.), Loan and Security Agreement (P&f Industries Inc), Loan, Guaranty and Security Agreement (Trident Microsystems Inc)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each Borrower, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding Borrowers’ management and owners, such as legal name, address, social security number and date of birth.

Appears in 4 contracts

Samples: Loan and Security Agreement (Ameriquest, Inc.), Credit and Security Agreement (Titan International Inc), Credit and Security Agreement (Titan International Inc)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers Credit Parties that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each BorrowerCredit Party, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding BorrowersCredit Parties’ management and owners, such as legal name, address, social security number and date of birth.

Appears in 3 contracts

Samples: Loan and Security Agreement (NPMC Holdings, LLC), Loan and Security Agreement (Capella Healthcare, Inc.), Loan and Security Agreement (Lawton Surgery Investment Company, LLC)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers Obligor that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each BorrowerObligor, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding Borrowers’ Obligor’s management and owners, such as legal name, address, social security number and date of birth.

Appears in 3 contracts

Samples: Loan and Security Agreement (Kellwood Co), Credit Agreement (Apparel Holding Corp.), Credit Agreement (Apparel Holding Corp.)

Patriot Act Notice. Agent Lender hereby notifies Borrowers and Lenders hereby notify Borrowers Guarantors that pursuant to the requirements of the Patriot Act, Agent and Lenders are Lender is required to obtain, verify and record information that identifies each BorrowerBorrower and Guarantor, including its legal name, address, tax ID number and other information that will allow Agent and Lenders Lender to identify it in accordance with the Patriot Act. Agent and Lenders will Lender may also require information regarding each personal guarantor, if any, and may require information regarding Borrowers’ management and owners, such as legal name, address, social security number and date of birthbirth in accordance with the Patriot Act.

Appears in 3 contracts

Samples: Loan and Security Agreement (Regional Management Corp.), Loan and Security Agreement (Regional Management Corp.), Loan and Security Agreement (Regional Management Corp.)

Patriot Act Notice. The Agent and Lenders hereby notify the Borrowers that pursuant to the requirements of the Patriot Act, the Agent and Lenders are required to obtain, verify and record information that identifies each Borrower, including its legal name, address, tax ID number and other information that will allow the Agent and the Lenders to identify it in accordance with the Patriot Act. The Agent and the Lenders will also require information regarding each personal guarantor, if any, and may require information regarding the Borrowers’ management and owners, such as legal name, address, social security number and date of birth.

Appears in 3 contracts

Samples: Credit Agreement (Westlake Chemical Corp), Credit Agreement (Westlake Chemical Corp), Credit Agreement (Westlake Chemical Corp)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers Obligors that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each BorrowerObligor, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding BorrowersObligors’ management and owners, such as legal name, address, social security number and date of birth. 15.18.

Appears in 2 contracts

Samples: Loan and Security Agreement (Us Concrete Inc), Loan and Security Agreement (Us Concrete Inc)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers Obligors that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each BorrowerObligor, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding BorrowersObligors’ management and owners, such as legal name, address, social security number and date of birth.

Appears in 2 contracts

Samples: Loan and Security Agreement (Us Concrete Inc), Loan and Security Agreement (Summer Infant, Inc.)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each Borrower, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding Borrowers' management and owners, such as legal name, address, social security number and date of birth.

Appears in 2 contracts

Samples: Loan, Guaranty and Security Agreement (Sanmina-Sci Corp), Loan and Security Agreement (Conns Inc)

Patriot Act Notice. The Agent and the Lenders hereby notify Borrowers that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each Borrower, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. The Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding Borrowers’ management and owners, such as legal name, address, social security number and date of birth.

Appears in 2 contracts

Samples: Credit Agreement (Unifi Inc), Credit Agreement (Unifi Inc)

Patriot Act Notice. Agent and The Lenders hereby notify Borrowers Borrower that pursuant to the requirements of the Patriot Act, Agent and the Lenders are required to obtain, verify and record information that identifies each Borrower, including its legal name, address, tax ID number and other information that will allow Agent and the Lenders to identify it in accordance with the Patriot Act. Agent and The Lenders will also require information regarding each personal guarantorGuarantor, if any, and may require information regarding Borrowers’ Borrower’s management and owners, such as legal name, address, social security number and date of birth.

Appears in 1 contract

Samples: Loan Agreement (Jerrick Media Holdings, Inc.)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each Borrower, including its legal name, address, tax ID BD number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding Borrowers’ management and owners, such as legal name, address, social security number and date of birth.

Appears in 1 contract

Samples: Loan and Security Agreement (AGY Holding Corp.)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers that Obligors that, pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each BorrowerObligor, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding BorrowersObligors’ management and owners, such as legal name, address, social security number and date of birth.

Appears in 1 contract

Samples: Loan and Security Agreement (Imperial Sugar Co /New/)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers Obligors that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each Borrower, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding BorrowersObligors’ management and and, other than with respect to Parent, owners, such as legal name, address, social security number and date of birth.

Appears in 1 contract

Samples: Loan and Security Agreement (Seneca Foods Corp)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers Guarantor that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each BorrowerGuarantor, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding Borrowers’ Guarantor’s management and owners, such as legal name, address, social security number and date of birth.

Appears in 1 contract

Samples: Security Agreement (Sport Chalet Inc)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each Borrower, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding Borrowers’ any Borrower’s management and owners, such as legal name, address, social security number and date of birth.

Appears in 1 contract

Samples: Loan and Security Agreement (Cambium Learning Group, Inc.)

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Patriot Act Notice. Agent and Lenders hereby notify Borrowers that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each BorrowerBorrowers, including its their legal namenames, address, tax ID number numbers and other information that will allow Agent and Lenders to identify it Borrowers in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding Borrowers’ management and owners, such as legal name, address, social security number and date of birth.

Appears in 1 contract

Samples: Loan and Security Agreement (Aaron's Inc)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers Borrower that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each Borrower, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding Borrowers’ Borrower's management and owners, such as legal name, address, social security number and date of birth.

Appears in 1 contract

Samples: Loan and Security Agreement (Hines Horticulture Inc)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each Borrower, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding Borrowers’ management and owners, such as legal name, address, social security number and date of birth.. Table of Contents

Appears in 1 contract

Samples: Loan and Security Agreement (Monaco Coach Corp /De/)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each BorrowerObligor, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding BorrowersObligors’ management and owners, such as legal name, address, social security number and date of birth.

Appears in 1 contract

Samples: Loan and Security Agreement (Spherion Corp)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each Borrower, including its legal name, address, tax ID identification number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding Borrowers’ management and owners, such as legal name, address, social security number and date of birth.

Appears in 1 contract

Samples: Loan and Security Agreement (Multi Fineline Electronix Inc)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers that Obligors that, pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each BorrowerObligor, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding Borrowers’ Obligors' management and owners, such as legal name, address, social security number and date of birth.

Appears in 1 contract

Samples: Loan and Security Agreement (Frozen Food Express Industries Inc)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers each Guarantor that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each Borrowersuch Guarantor, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding Borrowers’ each Guarantor’s management and owners, such as legal name, address, social security number and date of birth.

Appears in 1 contract

Samples: Sport Chalet Inc

Patriot Act Notice. Agent and Lenders hereby notify Borrowers that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each Borrower, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding Borrowers’ management and owners, such as legal name, address, social security number and date of birth.. EXHIBIT A to Loan and Security Agreement

Appears in 1 contract

Samples: Loan and Security Agreement (Modtech Holdings Inc)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each BorrowerBorrowers, including its their legal namenames, address, tax ID number numbers and other information that will allow Agent and Lenders to identify it Borrowers in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, CompuCredit and may require information regarding Borrowers’ management and owners, such as legal name, address, social security number and date of birth.

Appears in 1 contract

Samples: Loan and Security Agreement (CompuCredit Holdings Corp)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each Borrower, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding Borrowers’ management and owners, such as legal name, address, social security number and date of birth.. Borrowers shall, promptly upon request, provide all documentation and other information as Agent, Issuing Bank or any Lender may reasonably 120 NAI-1507796678v9

Appears in 1 contract

Samples: Loan and Security Agreement (Commercial Vehicle Group, Inc.)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each Borrower, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding Borrowers’ management and owners, such as legal name, address, social security number and date of birth.. (Signature Page to Loan and Security Agreement)

Appears in 1 contract

Samples: Loan and Security Agreement (Chromcraft Revington Inc)

Patriot Act Notice. Agent and Lenders hereby notify Borrowers the Obligors that pursuant to the requirements of the Patriot Act, Agent and Lenders are required to obtain, verify and record information that identifies each Borrowerthe Obligors, including its their legal namenames, addressaddresses, tax ID number numbers and other information that will allow Agent and Lenders to identify it in accordance with the Patriot Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding Borrowers’ Borrower’s management and owners, such as legal name, address, social security number and date of birth.

Appears in 1 contract

Samples: Loan and Security Agreement (Commercial Vehicle Group, Inc.)

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