Common use of USA Patriot Act Notification Clause in Contracts

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, the Agent and the Lenders will ask for the Borrower’s name, residential address, tax identification number, date of birth, and other information that will allow the Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Agent and the Lenders will ask for the Borrower’s name, tax identification number, business address, and other information that will allow the Agent and the Lenders to identify the Borrower. The Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower’s driver’s license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s legal organizational documents or other identifying documents.

Appears in 11 contracts

Samples: Credit Agreement (Integrys Energy Group, Inc.), Credit Agreement (Portland General Electric Co /Or/), Credit Agreement (Portland General Electric Co /Or/)

AutoNDA by SimpleDocs

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, the Agent and the Lenders will ask for the Borrower’s 's name, residential address, tax identification number, date of birth, and other information that will allow the Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Agent and the Lenders will ask for the Borrower’s 's name, tax identification number, business address, and other information that will allow the Agent and the Lenders to identify the Borrower. The Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower’s 's driver’s 's license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s 's legal organizational documents or other identifying documents.

Appears in 7 contracts

Samples: Credit Agreement (Wisconsin Public Service Corp), Five Year Credit Agreement (Portland General Electric Co /Or/), Credit Agreement (Portland General Electric Co /Or/)

USA Patriot Act Notification. The following notification is provided to the Borrower Borrowers pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the a Borrower: When the any Borrower opens an account, if the such Borrower is an individual, the Administrative Agent and the Lenders will ask for the such Borrower’s name, residential address, tax identification number, date of birth, and other information that will allow the Administrative Agent and the Lenders to identify the such Borrower, and, if the such Borrower is not an individual, the Administrative Agent and the Lenders will ask for the such Borrower’s name, tax identification number, business address, and other information that will allow the Administrative Agent and the Lenders to identify the such Borrower. The Administrative Agent and the Lenders may also ask, if the such Borrower is an individual, to see the such Borrower’s driver’s license or other identifying documents, and, if the such Borrower is not an individual, to see the such Borrower’s legal organizational documents or other identifying documents.

Appears in 4 contracts

Samples: Credit Agreement (Commonwealth Edison Co), Credit Agreement (Commonwealth Edison Co), Credit Agreement (Commonwealth Edison Co)

USA Patriot Act Notification. The following notification is provided to the Borrower Borrowers pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the a Borrower: When the a Borrower opens an account, if the a Borrower is an individual, the Agent and the Lenders will ask for the such Borrower’s 's name, residential address, tax identification number, date of birth, and other information that will allow the Agent and the Lenders to identify the such Borrower, and, if the such Borrower is not an individual, the Agent and the Lenders will ask for the such Borrower’s 's name, tax identification number, business address, and other information that will allow the Agent and the Lenders to identify the such Borrower. The Agent and the Lenders may also ask, if the a Borrower is an individual, to see the such Borrower’s 's driver’s 's license or other identifying documents, and, if the a Borrower is not an individual, to see the such Borrower’s 's legal organizational documents or other identifying documents.

Appears in 3 contracts

Samples: Execution Copy (Myers Industries Inc), Credit Agreement (Universal Forest Products Inc), Loan Agreement (Myers Industries Inc)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, credit or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, the Agent and the Lenders Lender will ask for the Borrower’s name, residential address, tax identification number, date of birth, birth and other information that will allow the Agent and the Lenders Lender to identify the Borrower, and, if the Borrower is not an individual, the Agent and the Lenders Lender will ask for the Borrower’s name, tax identification number, business address, address and other information that will allow the Agent and the Lenders Lender to identify the Borrower. The Agent and the Lenders Lender may also ask, if the Borrower is an individual, to see the Borrower’s driver’s license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s legal organizational documents or other identifying documents.

Appears in 3 contracts

Samples: Loan Agreement (Delmarva Power & Light Co /De/), Assignment Agreement (Potomac Electric Power Co), Loan Agreement (Potomac Electric Power Co)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, credit or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, the Agent and the Lenders will ask for the Borrower’s name, residential address, tax identification number, date of birthbirth and other information that will allow the lenders to identify such borrower, and, if Borrower is not an individual, the Agent and Lenders will ask for Borrower’s name, tax identification number, business address and other information that will allow the Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Agent and the Lenders will ask for the Borrower’s name, tax identification number, business address, and other information that will allow the Agent and the Lenders to identify the Borrower. The Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower’s driver’s license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s legal organizational documents or other identifying documents.

Appears in 3 contracts

Samples: Term Loan Agreement (Pepco Holdings Inc), Term Loan Agreement (Pepco Holdings Inc), Term Loan Agreement (Pepco Holdings Inc)

USA Patriot Act Notification. The following notification is provided to the Borrower Borrowers pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the BorrowerBorrowers: When the a Borrower opens an account, if the such Borrower is an individual, the Agent and the Lenders will ask for the such Borrower’s name, residential address, tax identification number, date of birth, and other information that will allow the Agent and the Lenders to identify the such Borrower, and, if the such Borrower is not an individual, the Agent and the Lenders will ask for the such Borrower’s name, tax identification number, business address, and other information that will allow the Agent and the Lenders to identify the such Borrower. The Agent and the Lenders may also ask, if the such Borrower is an individual, to see the such Borrower’s driver’s license or other identifying documents, and, if the such Borrower is not an individual, to see the such Borrower’s legal organizational documents or other identifying documents.

Appears in 3 contracts

Samples: Assignment Agreement (Nationwide Financial Services Inc/), Five Year Credit Agreement (Nationwide Financial Services Inc/), Year Credit Agreement (Nationwide Financial Services Inc/)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, credit or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, the Administrative Agent and the Lenders will ask for the Borrower’s name, residential address, tax identification number, date of birth, birth and other information that will allow the Administrative Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Administrative Agent and the Lenders will ask for the Borrower’s name, tax identification number, business address, address and other information that will allow the Administrative Agent and the Lenders to identify the Borrower. The Administrative Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower’s driver’s license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s legal organizational documents or other identifying documents.

Appears in 2 contracts

Samples: Credit Agreement (Vectren Corp), Credit Agreement (Vectren Corp)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, the Administrative Agent and the Lenders will ask for the Borrower’s name, residential address, tax identification number, date of birth, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Administrative Agent and the Lenders will ask for the Borrower’s name, tax identification number, business address, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower. The Administrative Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower’s driver’s license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s legal organizational documents or other identifying documents.. Term Loan Agreement

Appears in 2 contracts

Samples: Term Loan Agreement (Exelon Corp), Term Loan Agreement (Commonwealth Edison Co)

USA Patriot Act Notification. The following notification is provided to the Borrower Borrowers pursuant to Section 326 of the USA Patriot PATRIOT Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the BorrowerBorrowers: When the Borrower opens an account, if the Borrower is an individual, the Administrative Agent and the Lenders will ask for the Borrower’s name, residential address, tax identification number, date of birth, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Administrative Agent and the Lenders will ask for the Borrower’s name, tax identification number, business address, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower. The Administrative Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower’s driver’s license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s legal organizational documents or other identifying documents.

Appears in 2 contracts

Samples: Revolving Credit Agreement (Air Products & Chemicals Inc /De/), Revolving Credit Agreement (Air Products & Chemicals Inc /De/)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318, as amended: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, the Agent and the Lenders will ask for the Borrower’s name, residential address, tax identification number, date of birth, and other information that will allow the Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Agent and the Lenders will ask for the Borrower’s name, tax identification number, business address, and other information that will allow the Agent and the Lenders to identify the Borrower. The Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower’s driver’s license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s legal organizational documents or other identifying documents.

Appears in 1 contract

Samples: Credit Agreement (Behringer Harvard Opportunity REIT I, Inc.)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, the Administrative Agent and the Lenders will ask for the Borrower’s name, residential address, tax identification number, date of birth, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Administrative Agent and the Lenders will ask for the Borrower’s name, tax identification number, business address, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower. The Administrative Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower’s driver’s license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s legal organizational documents or other identifying documents.

Appears in 1 contract

Samples: Credit Agreement (Department 56 Inc)

USA Patriot Act Notification. The following notification is provided to the each Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the BorrowerBorrowers: When the any Borrower opens an account, if the such Borrower is an individual, the Administrative Agent and the Lenders will ask for the such Borrower’s name, residential address, tax identification number, date of birth, and other information that will allow the Administrative Agent and the Lenders to identify the such Borrower, and, if the such Borrower is not an individual, the Administrative Agent and the Lenders will ask for the such Borrower’s name, tax identification number, business address, and other information that will allow the Administrative Agent and the Lenders to identify the such Borrower. The Administrative Agent and the Lenders may also ask, ask if the such Borrower is an individual, to see the such Borrower’s driver’s license or other identifying documents, and, if the such Borrower is not an individual, to see the such Borrower’s legal organizational documents Organizational Documents or other identifying documents.

Appears in 1 contract

Samples: Assignment Agreement (Clayton Williams Energy Inc /De)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, credit or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, the Agent and the Lenders will ask for the Borrower’s 's name, residential address, tax identification number, date of birth, birth and other information that will allow the Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Agent and the Lenders will ask for the Borrower’s 's name, tax identification number, business address, address and other information that will allow the Agent and the Lenders to identify the Borrower. The Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower’s 's driver’s 's license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s 's legal organizational documents or other identifying documents.

Appears in 1 contract

Samples: Loan Agreement (Potomac Electric Power Co)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, the Agent and the Lenders will ask for the Borrower’s 's name, residential address, tax identification number, date of birth, and other information that will allow the Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Agent and the Lenders will ask for the Borrower’s 's name, tax identification number, business address, and other information that will allow the Agent and the Lenders to identify the Borrower. The Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower’s 's driver’s 's license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s 's legal organizational documents or other identifying documents.. THE AGENT

Appears in 1 contract

Samples: Credit Agreement (Portland General Electric Co /Or/)

USA Patriot Act Notification. The following notification is provided to the Borrower Borrowers pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, credit or other financial services product. What this means for the Borrower: When the a Borrower opens an account, if the such Borrower is an individual, the Agent Agent, the Issuers and the Lenders will ask for the such Borrower’s name, residential address, tax identification number, date of birth, birth and other information that will allow the Agent Agent, the Issuers and the Lenders to identify the such Borrower, and, if the a Borrower is not an individual, the Agent Agent, the Issuers and the Lenders will ask for the such Borrower’s name, tax identification number, business address, address and other information that will allow the Agent Agent, the Issuers and the Lenders to identify the such Borrower. The Agent Agent, the Issuers and the Lenders may also ask, if the a Borrower is an individual, to see the such Borrower’s driver’s license or other identifying documents, and, if the such Borrower is not an individual, to see the Borrower’s legal organizational documents or other identifying documents.

Appears in 1 contract

Samples: Credit Agreement (Baltimore Gas & Electric Co)

USA Patriot Act Notification. The following notification is provided to the Borrower Borrowers pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, credit or other financial services product. What this means for the Borrower: When the a Borrower opens an account, if the such Borrower is an individual, the Agent and the Lenders will ask for the such Borrower’s 's name, residential address, tax identification number, date of birth, birth and other information that will allow the Agent and the Lenders to identify the such Borrower, and, if the a Borrower is not an individual, the Agent and the Lenders will ask for the such Borrower’s 's name, tax identification number, business address, address and other information that will allow the Agent and the Lenders to identify the such Borrower. The Agent and the Lenders may also ask, if the a Borrower is an individual, to see the such Borrower’s 's driver’s 's license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s 's legal organizational documents or other identifying documents.

Appears in 1 contract

Samples: Credit Agreement (Atlantic City Electric Co)

USA Patriot Act Notification. The following notification is provided to the each Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the BorrowerBorrowers: When the any Borrower opens an account, if the such Borrower is an individual, the Administrative Agent and the Lenders will ask for the such Borrower’s name, residential address, tax identification number, date of birth, and other information that will allow the Administrative Agent and the Lenders to identify the such Borrower, and, if the such Borrower is not an individual, the Administrative Agent and the Lenders will ask for the such Borrower’s name, tax identification number, business address, and other information that will allow the Administrative Agent and the Lenders to identify the such Borrower. The Administrative Agent and the Lenders may also ask, ask if the such Borrower is an individual, to see the such Borrower’s driver’s license or other identifying documents, and, if the such Borrower is not an individual, to see the such Borrower’s legal organizational documents Organizational Documents or other identifying documents.. ADMINISTRATIVE AGENT

Appears in 1 contract

Samples: Assignment Agreement (Clayton Williams Energy Inc /De)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, Agent, the Agent LC Issuer and the Lenders will ask for the Borrower’s 's name, residential address, tax identification number, date of birth, and other information that will allow Agent, the Agent LC Issuer and the Lenders to identify the Borrower, and, if the Borrower is not an individual, Agent, the Agent LC Issuer and the Lenders will ask for the Borrower’s 's name, tax identification number, business address, and other information that will allow Agent, the Agent LC Issuer and the Lenders to identify the Borrower. The Agent Agent, the LC Issuer and the Lenders may also ask, if the Borrower is an individual, to see the Borrower’s 's driver’s 's license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s 's legal organizational documents or other identifying documents.

Appears in 1 contract

Samples: Credit Agreement (Aon Corp)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity Person that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, the Agent and the Lenders Bank will ask for the Borrower’s 's name, taxpayer identification number, residential address, tax identification number, date of birth, and other information that will allow the Agent and the Lenders Bank to identify the Borrower, and, and if the Borrower is not an individual, the Agent and the Lenders Bank will ask for the Borrower’s 's name, tax taxpayer identification number, business address, and and, other information that will allow the Agent and the Lenders Bank to identify the Borrower. The Agent and the Lenders Bank may also ask, if the Borrower is an individual, to see the Borrower’s 's driver’s 's license or other identifying documents, and, and if the Borrower is not an individual, to see the Borrower’s 's legal organizational documents or other identifying documents.

Appears in 1 contract

Samples: Credit Agreement (Ari Network Services Inc /Wi)

USA Patriot Act Notification. The following notification is provided to the Borrower Borrowers pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the a Borrower: When the a Borrower opens an account, if the a Borrower is an individual, the Administrative Agent and the Lenders will ask for the such Borrower’s name, residential address, tax identification number, date of birth, and other information that will allow the Administrative Agent and the Lenders to identify the such Borrower, and, if the such Borrower is not an individual, the Administrative Agent and the Lenders will ask for the such Borrower’s name, tax identification number, business address, and other information that will allow the Administrative Agent and the Lenders to identify the such Borrower. The Administrative Agent and the Lenders may also ask, if the a Borrower is an individual, to see the such Borrower’s driver’s license or other identifying documents, and, if the a Borrower is not an individual, to see the such Borrower’s legal organizational documents or other identifying documents.

Appears in 1 contract

Samples: Loan Agreement (Myers Industries Inc)

USA Patriot Act Notification. The following notification is provided to the Borrower Borrowers pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for each of the BorrowerBorrowers: When the Borrower opens an account, if the Borrower is an individual, individual the Agent and the Lenders Lender will ask for the Borrower’s name, taxpayer identification number, residential address, tax identification number, date of birth, and other information that will allow the Agent and the Lenders Lender to identify the Borrower, and, and if the Borrower is not an individual, individual the Agent and the Lenders Lender will ask for the Borrower’s name, tax taxpayer identification number, business address, and other information that will allow the Agent and the Lenders Lender to identify the Borrower. The Agent and the Lenders Lender may also ask, if the Borrower is an individual, individual to see the Borrower’s driver’s license or other identifying documents, and, and if the Borrower is not an individual, individual to see the Borrower’s legal organizational documents or other identifying documents.

Appears in 1 contract

Samples: Loan Agreement (Reliv International Inc)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, the Administrative Agent and the Lenders will ask for the Borrower’s name, residential address, tax identification number, date of birth, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Administrative Agent and the Lenders will ask for the Borrower’s name, tax identification number, business address, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower. The Administrative Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower’s driver’s license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s legal organizational documents or other identifying documents.

Appears in 1 contract

Samples: Term Loan Agreement (Exelon Corp)

AutoNDA by SimpleDocs

USA Patriot Act Notification. The following notification is provided to the Borrower Borrowers pursuant to the Beneficial Ownership Regulation and Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318PATRIOT Act: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the BorrowerBorrowers: When the Borrower opens an account, if the Borrower is an individual, the Administrative Agent and the Lenders will ask for the Borrower’s name, residential address, tax identification number, date of birth, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Administrative Agent and the Lenders will ask for the 106 Borrower’s name, tax identification number, business address, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower. The Administrative Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower’s driver’s license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s legal organizational documents or other identifying documents.

Appears in 1 contract

Samples: Revolving Credit Agreement (Air Products & Chemicals Inc /De/)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, the Agent and the Lenders Banks will ask for the Borrower’s 's name, residential address, tax identification number, date of birth, and other information that will allow the Agent and the Lenders Banks to identify the Borrower, and, if the Borrower is not an individual, the Agent and the Lenders Banks will ask for the Borrower’s 's name, tax identification number, business address, and other information that will allow the Agent and the Lenders Banks to identify the Borrower. The Agent and the Lenders Banks may also ask, if the Borrower is an individual, to see the Borrower’s 's driver’s 's license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s 's legal organizational documents or other identifying documents. The Borrower agrees that it will provide any such requested information to the Agent and the Banks promptly upon request.

Appears in 1 contract

Samples: Bridge Credit Agreement (Nuveen Investments Inc)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot PATRIOT Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity Person that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, individual the Agent and the Lenders Bank will ask for the Borrower’s name, taxpayer identification number, residential address, tax identification number, date of birth, and other information that will allow the Agent and the Lenders Bank to identify the Borrower, and, and if the Borrower is not an individual, individual the Agent and the Lenders Bank will ask for the Borrower’s name, tax taxpayer identification number, business address, and other information that will allow the Agent and the Lenders Bank to identify the Borrower. The Agent and the Lenders Bank may also ask, if the Borrower is an individual, individual to see the Borrower’s driver’s license or other identifying documents, and, and if the Borrower is not an individual, individual to see the Borrower’s legal organizational documents or other identifying documents.

Appears in 1 contract

Samples: Credit Agreement (Medical Transcription Billing, Corp)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, credit or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, the Agent and the Lenders will ask for the Borrower’s name, residential address, tax identification number, date of birth, birth and other information that will allow the Agent and the Lenders lenders to identify the Borrowersuch borrower, and, if the Borrower is not an individual, the Agent and the Lenders will ask for the Borrower’s name, tax identification number, business address, address and other information that will allow the th Agent and the Lenders to identify the Borrower. The Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower’s driver’s license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s legal organizational documents or other identifying documents.

Appears in 1 contract

Samples: Term Loan Agreement (Pepco Holdings Inc)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001200l, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity Person that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, the Agent and the Lenders Bank will ask for the Borrower’s name, taxpayer identification number, residential address, tax identification number, date of birth, and other information that will allow the Agent and the Lenders Bank to identify the Borrower, and, and if the Borrower is not an individual, the Agent and the Lenders Bank will ask for the Borrower’s name, tax taxpayer identification number, business address, and other information that will allow the Agent and the Lenders Bank to identify the Borrower. The Agent and the Lenders Bank may also ask, if the Borrower is an individual, to see the Borrower’s driver’s license or other identifying documents, and, and if the Borrower is not an individual, to see the Borrower’s legal organizational documents or other identifying documents.

Appears in 1 contract

Samples: Evans Bob Farms Inc

USA Patriot Act Notification. The following notification is provided to the Borrower Borrowers pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the BorrowerBorrowers: When the a Borrower opens an account, if the such Borrower is an individual, the Agent and the Lenders will ask for the such Borrower’s name, residential address, tax identification number, date of birth, and other information that will allow the Agent and the Lenders to identify the such Borrower, and, if the such Borrower is not an individual, the Agent and the Lenders will ask for the such Borrower’s name, tax identification number, business address, and other information that will allow the Agent and the Lenders to identify the such Borrower. The Agent and the Lenders may also ask, if the such Borrower is an individual, to see the such Borrower’s driver’s license or other identifying documents, and, if the such Borrower is not an individual, to see the such Borrower’s legal organizational documents or other identifying documents.. ARTICLE X

Appears in 1 contract

Samples: 364 Day Credit Agreement (Nationwide Financial Services Inc/)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity Person that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, the Agent and the Lenders will ask for the Borrower’s 's name, taxpayer identification number, residential address, tax identification number, date of birth, and other information that will allow the Agent and the Lenders to identify the Borrower, and, and if the any Borrower is not an individual, the Agent and the Lenders will ask for the Borrower’s 's name, tax taxpayer identification number, business address, and other information that will allow the Agent and the Lenders to identify the Borrower. The Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower’s 's driver’s 's license or other identifying documents, and, and if the Borrower is not an individual, to see the Borrower’s 's legal organizational documents or other identifying documents.

Appears in 1 contract

Samples: Credit Agreement (Platinum Energy Solutions, Inc.)

USA Patriot Act Notification. The following notification is provided to the Borrower Borrowers pursuant to the Beneficial Ownership Regulation and Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318PATRIOT Act: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the BorrowerBorrowers: When the Borrower opens an account, if the Borrower is an individual, the Administrative Agent and the Lenders will ask for the Borrower’s name, residential address, tax identification number, date of birth, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Administrative Agent and the Lenders will ask for the Borrower’s name, tax identification number, business address, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower. The Administrative Agent and the Lenders may also ask, if the Borrower is an 112 individual, to see the Borrower’s driver’s license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s legal organizational documents or other identifying documents.

Appears in 1 contract

Samples: Revolving Credit Agreement (Air Products & Chemicals Inc /De/)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318PATRIOT Act: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, the Agent and the Lenders will ask for the Borrower’s name, residential address, tax identification number, date of birth, and other information that will allow the Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Agent and the Lenders will ask for the Borrower’s name, tax identification number, business address, and other information that will allow the Agent and the Lenders to identify the Borrower. The Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower’s driver’s license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s legal organizational documents or other identifying documents.

Appears in 1 contract

Samples: Credit Agreement (Portland General Electric Co /Or/)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, credit or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, the Agent and the Lenders will ask for the Borrower’s 's name, residential address, tax identification number, date of birth, birth and other information that will allow the Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Agent and the Lenders will ask for the Borrower’s 's name, tax identification number, business address, address and other information that will allow the Agent and the Lenders to identify the Borrower. The Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower’s 's driver’s 's license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s 's legal organizational documents or other identifying documents.. 47 ______________________________________________________________________________

Appears in 1 contract

Samples: Credit Agreement (Pepco Holdings Inc)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the BorrowerWHAT THIS MEANS FOR THE BORROWER: When the Borrower opens an account, if the Borrower is an individual, the Administrative Agent and the Lenders will ask for the Borrower’s 's name, residential address, tax identification number, date of birth, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Administrative Agent and the Lenders will ask for the Borrower’s 's name, tax identification number, business address, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower. The Administrative Agent and the Lenders may also also, ask, if the Borrower is an individual, to see the Borrower’s 's driver’s 's license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s 's legal organizational documents or other identifying documents.

Appears in 1 contract

Samples: Credit Agreement (Catalina Marketing Corp/De)

USA Patriot Act Notification. The following notification is provided to the each Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the BorrowerBorrowers: When the any Borrower opens an account, if the such Borrower is an individual, the Agent and the Lenders will ask for the such Borrower’s 's name, residential address, tax identification number, date of birth, and other information that will allow the Agent and the Lenders to identify the such Borrower, and, if the such Borrower is not an individual, the Agent and the Lenders will ask for the such Borrower’s 's name, tax identification number, business address, and other information that will allow the Agent and the Lenders to identify the such Borrower. The Agent and the Lenders may also ask, ask if the such Borrower is an individual, to see the such Borrower’s 's driver’s 's license or other identifying documents, and, if the such Borrower is not an individual, to see the such Borrower’s legal organizational documents 's Organizational Documents or other identifying documents.

Appears in 1 contract

Samples: Credit Agreement (Range Resources Corp)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, credit or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, the Agent and the Lenders will ask for the Borrower’s name, residential address, tax identification number, date of birth, birth and other information that will allow the Agent and the Lenders to identify the Borrowersuch borrower, and, if the Borrower is not an individual, the Agent and the Lenders will ask for the Borrower’s name, tax identification number, business address, address and other information that will allow the Agent and the Lenders to identify the Borrower. The Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower’s driver’s license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower’s legal organizational documents or other identifying documents.

Appears in 1 contract

Samples: Term Loan Agreement (Atlantic City Electric Co)

USA Patriot Act Notification. The following notification is provided to the Borrower Company pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. 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 or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the Borrowera borrower: When the Borrower when a borrower opens an account, if the Borrower borrower is an individual, the Agent and the Lenders will ask for the Borrower’s borrower's name, residential address, tax identification number, date of birth, birth and other information that will allow the Agent and the Lenders to identify the Borrowerborrower, and, if the Borrower borrower is not an individual, the Agent and the Lenders will ask for the Borrower’s borrower's name, tax identification number, business address, address and other information that will allow the Agent and the Lenders to identify the Borrowerborrower. The Agent and the Lenders may also ask, if the Borrower borrower is an individual, to see the Borrower’s borrower's driver’s 's license or other identifying documents, and, if the Borrower borrower is not an individual, to see the Borrower’s borrower's legal organizational documents or other identifying documents.

Appears in 1 contract

Samples: Credit Agreement (Sunset Financial Resources Inc)

Time is Money Join Law Insider Premium to draft better contracts faster.