USA Patriot Act Notification. Each of the Depositor and World Omni acknowledges that the Underwriters are required by U.S. Federal law to obtain, verify and record information that identifies each person or corporation who opens an account or enters into a business relationship with a financial institution to help fight the funding of terrorism and money laundering activities.
Appears in 27 contracts
Samples: Underwriting Agreement (World Omni LT), Underwriting Agreement (World Omni LT), Underwriting Agreement (World Omni LT)
USA Patriot Act Notification. Each of the The Depositor and World Omni acknowledges that the Underwriters are required by U.S. Federal law to obtain, verify and record information that identifies identities each person or corporation who opens an account or enters into a business relationship with a financial institution to help fight the funding of terrorism and money laundering activities.
Appears in 17 contracts
Samples: Underwriting Agreement (Hyundai Abs Funding LLC), Underwriting Agreement (Hyundai Auto Receivables Trust 2018-A), Underwriting Agreement (Hyundai Auto Receivables Trust 2023-B)
USA Patriot Act Notification. Each of the Depositor The Company and World Omni acknowledges AHFC acknowledge that the Underwriters are required by U.S. Federal law to obtain, verify and record information that identifies each person or corporation who opens an account or enters into a business relationship with a financial institution to help fight the funding of terrorism and money laundering activities.
Appears in 9 contracts
Samples: Underwriting Agreement (Honda Auto Receivables 2019-1 Owner Trust), Underwriting Agreement (Honda Auto Receivables 2018-4 Owner Trust), Underwriting Agreement (Honda Auto Receivables 2018-1 Owner Trust)
USA Patriot Act Notification. Each of the The Depositor and World Omni acknowledges that the Underwriters are required by U.S. Federal law to obtain, verify and record information that identifies each person or corporation who opens an account or enters into a business relationship with a financial institution to help fight the funding of terrorism and money laundering activities.
Appears in 6 contracts
Samples: Underwriting Agreement (Verizon Owner Trust 2019-C), Underwriting Agreement (Verizon Owner Trust 2020-C), Underwriting Agreement (Verizon Owner Trust 2020-B)
