USA PATRIOT Act Compliance. 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 Trustee will ask for documentation to verify its formation and existence as a legal entity. The Trustee may also ask to see financial statements, licenses, identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation. The Company and any Subsidiary Guarantors agree to provide all such information and documentation as to themselves as requested by the Trustee to ensure compliance with federal law.
Appears in 11 contracts
Samples: Indenture (Verisign Inc/Ca), Indenture (MSCI Inc.), Supplemental Indenture (MSCI Inc.)
USA PATRIOT Act Compliance. 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 Trustee will ask for documentation to verify its formation and existence as a legal entity. The Trustee may also ask to see financial statements, licenses, identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation. The Issuer, the Company and any Subsidiary Guarantors agree to provide all such information and documentation as to themselves as requested by the Trustee to ensure compliance with federal law.
Appears in 4 contracts
Samples: Indenture (Alcoa Inc.), Indenture (Alcoa Upstream Corp), Supplemental Indenture (Alcoa Corp)
USA PATRIOT Act Compliance. 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 Trustee Trustees will ask for documentation to verify its formation and existence as a legal entity. The Trustee Trustees may also ask to see financial statements, licenses, identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation. The Company and any Subsidiary Guarantors agree to provide all such information and documentation as to themselves as requested by the U.S. Trustee to ensure compliance with federal law.
Appears in 2 contracts
Samples: Supplemental Indenture (Open Text Corp), Indenture (Open Text Corp)
USA PATRIOT Act Compliance. 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 Trustee Trustees will ask for documentation to verify its formation and existence as a legal entity. The Trustee Trustees may also ask to see financial statements, licenses, identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation. The Company and any Subsidiary the Guarantors agree to provide all such information and documentation as to themselves as requested by the U.S. Trustee to ensure compliance with federal law.
Appears in 2 contracts
Samples: Supplemental Indenture (Open Text Corp), Supplemental Indenture (Open Text Corp)