USA PATRIOT Act; Anti-Money Laundering Laws. (a) Each Lender that is subject to the requirements of the USA PATRIOT Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)) (the “Patriot Act”) hereby notifies each Loan Party that pursuant to the requirements of the Patriot Act, it is required to obtain, verify and record information that identifies such Loan Party, which information includes the name and address of such Loan Party and other information that will allow such Lender to identify such Loan Party in accordance with the Patriot Act.
Appears in 5 contracts
Samples: Credit Agreement (Capri Holdings LTD), Credit Agreement (Capri Holdings LTD), Credit Agreement (Capri Holdings LTD)
USA PATRIOT Act; Anti-Money Laundering Laws. (a) Each The Administrative Agent and each Lender hereby notifies the Borrower that is subject pursuant to the requirements of the USA PATRIOT Patriot Act (Title III of Pub. L. 107-56 (signed into law October 2656) or any other Anti-Money Laundering Laws, 2001)) (the “Patriot Act”) hereby notifies each Loan Party that pursuant to the requirements of the Patriot Act, it them is required to obtain, verify and record information that identifies such each Loan Party, which information includes the name and address of such each Loan Party and other information that will allow such Lender to identify such each Loan Party in accordance with the USA Patriot ActAct (Title III of Pub. L. 107-56) or such Anti-Money Laundering Laws.
Appears in 4 contracts
Samples: Credit Agreement (NNN Reit, Inc.), Credit Agreement (National Retail Properties, Inc.), Credit Agreement (National Retail Properties, Inc.)
USA PATRIOT Act; Anti-Money Laundering Laws. (a) Each Lender hereby notifies the Loan Parties that is subject 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”) hereby notifies each Loan Party that pursuant to the requirements of the Patriot Actor any other Anti-Money Laundering Laws, it is required to obtain, verify and record information that identifies such the Loan PartyParties, which information includes the name and address of such the Loan Party Parties and other information that will allow such Lender to identify such the Loan Party Parties in accordance with the Patriot ActAct or such Anti-Money Laundering Laws.
Appears in 3 contracts
Samples: Security Agreement (Bloomin' Brands, Inc.), Credit Agreement (Bloomin' Brands, Inc.), Security Agreement (Bloomin' Brands, Inc.)
USA PATRIOT Act; Anti-Money Laundering Laws. (a) Each Lender that is subject to the requirements of the USA PATRIOT Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)) (the “Patriot Act”) hereby notifies each Loan Party that pursuant to the requirements of the Patriot Act, it is required to obtain, verify and record information that identifies such Loan Party, which information includes the name and address of such Loan Party and other information that will allow such Lender to identify such Loan Party in accordance with the Patriot Act.
Appears in 2 contracts
Samples: Credit Agreement (Michael Kors Holdings LTD), Credit Agreement (Belden Inc.)
