USA Patriot Act Notification. The following notification is provided to 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 Borrower: When Borrower opens an account, if Borrower is an individual, Bank will ask for Borrower’s name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank to identify Borrower, and, if Borrower is not an individual, Bank will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Bank to identify Borrower. Bank may also ask, if Borrower is an individual, to see Borrower’s driver’s license or other identifying documents, and, if Borrower is not an individual, to see Borrower’s legal organizational documents or other identifying documents.
Appears in 7 contracts
Samples: Credit Agreement (Nexx Systems Inc), Credit Agreement (Tandy Brands Accessories Inc), Credit Agreement (Tandy Brands Accessories Inc)
USA Patriot Act Notification. The following notification is provided to 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 Borrower: When Borrower opens an account, if Borrower is an individual, Bank Lender will ask for Borrower’s name, taxpayer tax payer identification number, residential address, date of birth, and other information that will allow Bank Lender to identify Borrower, and, and if Borrower is not an individual, Bank Lender will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Bank Lender to identify Borrower. Bank Lender may also ask, if Borrower is an individual, to see Borrower’s driver’s license or other identifying documents, and, and if Borrower is not an individual, to see Borrower’s legal organizational documents or other identifying documents.
Appears in 7 contracts
Samples: Loan and Security Agreement (ABX Holdings, Inc.), Loan and Security Agreement (Abx Air Inc), Loan and Security Agreement (Abx Air Inc)
USA Patriot Act Notification. The following notification is provided to 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 Borrower: When Borrower opens an account, if Borrower is an individual, individual Bank will ask for Borrower’s name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank to identify Borrower, and, and if Borrower is not an individual, individual Bank will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Bank to identify Borrower. Bank may also ask, if Borrower is an individual, individual to see Borrower’s driver’s license or other identifying documents, and, and if Borrower is not an individual, individual to see Borrower’s legal organizational documents or other identifying documents.
Appears in 7 contracts
Samples: Credit Agreement (William Lyon Homes), Chase Credit Agreement (Heelys, Inc.), Credit Agreement (Harris Interactive Inc)
USA Patriot Act Notification. The following notification is provided to 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 Borrower: When Borrower opens an account, if Borrower is an individual, Bank Lender will ask for Borrower’s name, taxpayer identification number, residential address, date of birth, birth and other information that will allow Bank Lender to identify Borrower, and, if Borrower is not an individual, Bank Lender will ask for Borrower’s name, taxpayer tax identification number, business address, and other information that will allow Bank Lender to identify Borrower. Bank Lender may also ask, if Borrower is an individual, to see Borrower’s driver’s license or other identifying documents, and, if Borrower is not an individual, to see Borrower’s legal organizational documents or other identifying documents.
Appears in 4 contracts
Samples: Construction Loan Agreement (Stratus Properties Inc), Construction Loan Agreement (Stratus Properties Inc), Construction Loan Agreement (Stratus Properties Inc)
USA Patriot Act Notification. The following notification is provided to 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 Borrower: When Borrower opens an account, if Borrower is an individual, Bank will ask for Borrower’s name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank to identify Borrower, and, if Borrower is not an individual, Bank will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Bank to identify Borrower. Bank may also ask, if Borrower is an individual, to see Borrower’s driver’s license or other identifying documents, and, if Borrower is not an individual, to see Borrower’s legal organizational documents or other identifying documents. Bank is required to follow this procedure each time an account is opened, even if Borrower is a current customer of Bank.
Appears in 3 contracts
Samples: Credit Agreement (Energy Inc.), Credit Agreement (Energy Inc.), Credit Agreement (Energy 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, individual Bank will ask for the Borrower’s name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank to identify the Borrower, and, and if the Borrower is not an individual, individual Bank will ask for the Borrower’s name, taxpayer identification number, business address, and other information that will allow Bank to identify the Borrower. 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 3 contracts
Samples: Credit Agreement (Park National Corp /Oh/), Credit Agreement (Clarkston Financial Corp), Credit Agreement (Wesbanco Inc)
USA Patriot Act Notification. The following notification is provided to 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 Borrower: When Borrower opens an account, if Borrower is an individual, individual Bank will ask for Borrower’s 's name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank to identify Borrower, and, and if Borrower is not an individual, individual Bank will ask for Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Bank to identify Borrower. Bank may also ask, if Borrower is an individual, individual to see Borrower’s 's driver’s license or other identifying documents, and, and if Borrower is not an individual, individual to see Borrower’s 's legal organizational documents or other identifying documents.
Appears in 3 contracts
Samples: Business Loan Agreement (Advanced Photonix Inc), Credit Agreement (Advanced Materials Group, Inc.), Credit Agreement (Mace Security International Inc)
USA Patriot Act Notification. The following notification is provided to 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 Borrower: When Borrower opens an account, if Borrower is an individual, Bank Lender will ask for Borrower’s 's name, taxpayer identification number, residential address, date of birth, birth and other information that will allow Bank Lender to identify Borrower, and, if Borrower is not an individual, Bank Lender will ask for Borrower’s 's name, taxpayer tax identification number, business address, and other information that will allow Bank Lender to identify Borrower. Bank Lender may also ask, if Borrower is an individual, to see Borrower’s 's driver’s 's license or other identifying documents, and, if Borrower is not an individual, to see Borrower’s 's legal organizational documents or other identifying documents.
Appears in 2 contracts
Samples: Construction Loan Agreement (Stratus Properties Inc), Loan Agreement (Stratus Properties Inc)
USA Patriot Act Notification. The following notification is provided to 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 Borrower: When Borrower opens an account, if Borrower is an individual, Bank Lender will ask for Borrower’s 's name, taxpayer tax payer identification number, residential address, date of birth, and other information that will allow Bank Lender to identify Borrower, and, and if Borrower is not an individual, Bank Lender will ask for Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Bank Lender to identify Borrower. Bank Lender may also ask, if Borrower is an individual, to see Borrower’s 's driver’s license or other identifying documents, and, and if Borrower is not an individual, to see Borrower’s 's legal organizational documents or other identifying documents.
Appears in 2 contracts
Samples: Loan and Security Agreement (Abx Air Inc), Loan and Security Agreement (Abx Air Inc)
USA Patriot Act Notification. The following notification is provided to 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 Borrower: When Borrower opens an account, if Borrower is an individual, Bank Lender will ask for Borrower’s name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank Lender to identify Borrower, and, if Borrower is not an individual, Bank Lender will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Bank Lender to identify Borrower. Bank Lender may also ask, if Borrower is an individual, to see Borrower’s driver’s license or other identifying documents, and, if Borrower is not an individual, to see Borrower’s legal organizational documents or other identifying documents.”
Appears in 2 contracts
Samples: Credit Agreement (William Lyon Homes), Credit Agreement (William Lyon Homes)
USA Patriot Act Notification. The following notification is provided to 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 Borrower: When Borrower opens an account, if Borrower is an individual, individual Bank will ask for Borrower’s 's name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank to identify Borrower, and, and if Borrower is not an individual, individual Bank will ask for Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Bank to identify Borrower. Bank may also ask, if Borrower is an individual, individual to see Borrower’s 's driver’s 's license or other identifying documents, and, and if Borrower is not an individual, individual to see Borrower’s 's legal organizational documents or other identifying documents.
Appears in 2 contracts
Samples: Chase Credit Agreement (Sharps Compliance Corp), Patrick Industries Inc
USA Patriot Act Notification. The following notification is provided to 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, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, the Bank will ask for Borrower’s name, taxpayer residential address, tax identification number, residential address, date of birth, and other information that will allow the Bank to identify Borrower, and, if Borrower is not an individual, the Bank will ask for Borrower’s name, taxpayer tax identification number, business address, and other information that will allow the Bank to identify Borrower. The Bank may also ask, if Borrower is an individual, to see Borrower’s driver’s license or other identifying documents, and, if Borrower is not an individual, to see Borrower’s legal organizational documents or other identifying documents.
Appears in 2 contracts
Samples: Credit Agreement (Tufco Technologies Inc), Credit Agreement (Tufco Technologies Inc)
USA Patriot Act Notification. The following notification is provided to 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 Borrower: When Borrower opens an account, if Borrower is an individual, Bank will ask for Borrower’s name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank to identify Borrower, Borrower and, if Borrower is not an individual, Bank will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Bank to identify Borrower. Bank may also ask, if Borrower is an individual, to see Borrower’s driver’s license or other identifying documents, documents and, if Borrower is not an individual, to see Borrower’s legal organizational documents or other identifying documents.
Appears in 2 contracts
Samples: Construction Loan Agreement (Summit Hotel OP, LP), Construction Loan Agreement (Summit Hotel Properties LLC)
USA Patriot Act Notification. The following notification is provided to 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 Borrower: When Borrower opens an account, if Borrower is an individual, Bank individual Lender will ask for Borrower’s name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank Lender to identify Borrower, and, and if Borrower is not an individual, Bank individual Lender will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Bank Lender to identify Borrower. Bank Lender may also ask, if Borrower is an individual, individual to see Borrower’s driver’s license or other identifying documents, and, and if Borrower is not an individual, individual to see Borrower’s legal organizational documents or other identifying documents.
Appears in 1 contract
Samples: Fast Trackexport Loan Agreement (Energy Conversion Devices Inc)
USA Patriot Act Notification. The following notification is provided to 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 Borrower: When Borrower opens an account, if Borrower is an individual, Bank the Administrative Agent will ask for Borrower’s 's name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank Lender to identify Borrower, and, if Borrower is not an individual, Bank Lender will ask for Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Bank Lender to identify Borrower. Bank Lender may also ask, if Borrower is an individual, to see Borrower’s 's driver’s 's license or other identifying documents, and, if Borrower is not an individual, to see Borrower’s 's legal organizational documents or other identifying documents.
Appears in 1 contract
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 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 Borrower: When Borrower opens an account, if Borrower is an individual, individual Bank will ask for Borrower’s Borrower= s name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank to identify Borrower, and, and if Borrower is not an individual, individual Bank will ask for Borrower’s Borrower= s name, taxpayer identification number, business address, and other information that will allow Bank to identify Borrower. Bank may also ask, if Borrower is an individual, individual to see Borrower’s driver’s Borrower= s driver= s license or other identifying documents, and, and if Borrower is not an individual, individual to see Borrower’s Borrower= s legal organizational documents or other identifying documents.
Appears in 1 contract
Samples: Credit Agreement (First Cash Financial Services Inc)
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 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 Borrower: When Borrower opens an account, if Borrower is an individual, individual Bank will ask for Borrower’s 's name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank to identify Borrower, and, and if Borrower is not an individual, individual Bank will ask for Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Bank to identify Borrower. Bank may also ask, if Borrower is an individual, individual to see Borrower’s 's driver’s 's license or other identifying documents, and, and if Borrower is not an individual, individual to see Borrower’s 's legal organizational documents or other identifying documents."
Appears in 1 contract
Samples: Credit Agreement (First Cash Financial Services Inc)
USA Patriot Act Notification. The following notification is provided to 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 extensions of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, individual Bank will ask for Borrower’s name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank to identify Borrower, and, and if Borrower is IS not an individual, individual Bank will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Bank to identify Borrower. Bank may also ask, if Borrower is IS an individual, to see Borrower’s driver’s license or other identifying documents, and, and if Borrower is not an individual, individual to see Borrower’s legal organizational documents or other identifying documents.
Appears in 1 contract
Samples: Revolving Credit Agreement (Hi Tech Pharmacal Co Inc)
USA Patriot Act Notification. The following notification is provided to 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 {PH005695.1} 29 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 Borrower: When Borrower opens an account, if Borrower is an individual, Bank will ask for Borrower’s name, taxpayer identification number, residential address, date of birth, birth and other information that will allow Bank to identify Borrower, and, if Borrower is not an individual, Bank will ask for Borrower’s name, taxpayer tax identification number, business address, and other information that will allow Bank to identify Borrower. Bank may also ask, if Borrower is an individual, to see Borrower’s driver’s license or other identifying documents, and, if Borrower is not an individual, to see Borrower’s legal organizational documents or other identifying documents.
Appears in 1 contract
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, individual Bank will ask for the Borrower’s 's name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank to identify the Borrower, and, and if the Borrower is not an individual, individual Bank will ask for the Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Bank to identify the Borrower. Bank may also ask, if the Borrower is an individual, individual to see the Borrower’s 's driver’s 's license or other identifying documents, and, and if the Borrower is not an individual, individual to see the Borrower’s 's legal organizational documents or other identifying documents.
Appears in 1 contract
USA Patriot Act Notification. The following notification is provided to 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 Borrower: When Borrower opens an account, if Borrower is an individual, individual Bank will ask for Borrower’s name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank to identify Borrower, and, and if Borrower is not an individual, individual Bank will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Bank to identify Borrower. Bank may also ask, if Borrower is an individual, individual to see Borrower’s driver’s license or other identifying documents, and, and if Borrower is not an individual, individual to see Borrower’s legal organizational documents or other identifying documents.. THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK
Appears in 1 contract
Samples: Note Modification Agreement (Flexsteel Industries Inc)
USA Patriot Act Notification. The following notification is provided to 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 Borrower: When Borrower opens an account, if Borrower is an individual, individual Bank will ask for Borrower’s 's name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank to identify Borrower, and, and if Borrower is not an individual, individual Bank will ask for Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Bank to identify Borrower. Bank may also ask, if Borrower is an individual, individual to see Borrower’s 's driver’s 's license or other identifying documents, and, and if Borrower is not an individual, individual to see Borrower’s 's legal organizational documents or other identifying documents.. [THIS SPACE HAS BEEN INTENTIONALLY LEFT BLANK]
Appears in 1 contract
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 2001,31 U.S.C. Section 531853l8: 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 Borrower: When Borrower opens an account, if Borrower is an individual, individual Bank will ask for Borrower’s 's name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank to identify Borrower, and, and if Borrower is not an individual, individual Bank will ask for Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Bank to identify Borrower. Bank may also ask, if Borrower is an individual, individual to see Borrower’s 's driver’s 's license or other identifying documents, and, and if Borrower is not an individual, individual to see Borrower’s 's legal organizational documents or other identifying documents.
Appears in 1 contract
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318538: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism terrorist 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 Borrower: When Borrower opens an account, if Borrower is an individual, individual Bank will ask for Borrower’s name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank to identify Borrower, and, and if Borrower is not an individual, individual Bank will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Bank to identify Borrower. Bank may also ask, if Borrower is an individual, to see Borrower’s driver’s license or other identifying documents, and, and if Borrower is not an individual, individual to see Borrower’s legal organizational documents or other identifying documents.
Appears in 1 contract
USA Patriot Act Notification. The following notification is provided to Borrower each Credit Party 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 Borrower: When Borrower opens an account, if Borrower is an individual, individual Bank will ask for Borrower’s name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank to identify Borrower, and, and if Borrower is not an individual, individual Bank will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Bank to identify Borrower. Bank may also ask, if Borrower is an individual, individual to see Borrower’s driver’s license or other identifying documents, and, and if Borrower is not an individual, individual to see Borrower’s legal organizational documents or other identifying documents.
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USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001of200l, 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 Borrower: When Borrower opens an account, if Borrower is an individual, individual Bank will ask for Borrower’s Borrowers name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank to identify Borrower, and, and if Borrower is not an individual, individual Bank will ask for Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Bank to identify Borrower. Bank may also ask, if Borrower is an individual, individual to see Borrower’s 's driver’s 's license or other identifying documents, and, and if Borrower is not an individual, individual to see Borrower’s 's legal organizational documents or other identifying documents.
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USA Patriot Act Notification. The following notification is provided to 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 Borrower: When Borrower opens an account, if Borrower is an individual, Bank individual Lender will ask for Borrower’s 's name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank Lender to identify Borrower, and, and if Borrower is not an individual, Bank individual Lender will ask for Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Bank Lender to identify Borrower. Bank Lender may also ask, if Borrower is an individual, individual to see Borrower’s 's driver’s 's license or other identifying documents, and, and if Borrower is not an individual, individual to see Borrower’s 's legal organizational documents or other identifying documents.
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Samples: Loan Agreement (Lucas Energy, Inc.)
USA Patriot Act Notification. The following notification is provided to 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 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 Borrower: When when Borrower opens an account, if Borrower is an individual, Bank individual Lender will ask for Borrower’s name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank Lender to identify Borrower, and, and if Borrower is not an individual, Bank individual Lender will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Bank Lender to identify Borrower. Bank Lender may also ask, if Borrower is an individual, individual to see Borrower’s driver’s license or other identifying documents, and, and if Borrower is not an individual, individual to see Borrower’s legal organizational documents or other identifying documents.
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USA Patriot Act Notification. The following notification is provided to 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, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Bank individual Lender will ask for Borrower’s name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank Lender to identify Borrower, and, and if Borrower is not an individual, Bank individual Lender will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Bank Lender to identify Borrower. Bank Lender may also ask, if Borrower is an individual, individual to see Borrower’s driver’s license or other identifying documents, and, and if Borrower is not an individual, individual to see Borrower’s legal organizational documents or other identifying documents.
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USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 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 Borrower: When Borrower opens an account, if Borrower is an individual, individual Bank will ask for Borrower’s 's name, taxpayer identification number, residential address, date of birth, and other information that will allow Bank to identify Borrower, and, and if Borrower is not an individual, individual Bank will ask for Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Bank to identify Borrower. Bank may also ask, if Borrower is an individual, individual to see Borrower’s 's driver’s 's license or other identifying documents, and, and if Borrower is not an individual, individual to see Borrower’s 's legal organizational documents or other identifying documents.. (This space intentionally left blank)
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