Examples of USA PATRIOT Act in a sentence
In accordance with the requirements of the USA Patriot Act (Title III of Pub.
The parties to this Indenture agree that they will provide the Trustee with such information as it may request in order for the Trustee to satisfy the requirements of the U.S.A. Patriot Act.
The parties hereto acknowledge that in accordance with laws, regulations and executive orders of the United States or any state or political subdivision thereof as are in effect from time to time applicable to financial institutions relating to the funding of terrorist activities and money laundering, including without limitation the USA Patriot Act (Pub.
The parties hereto acknowledge that in accordance with Section 326 of the U.S.A. Patriot Act, the Trustee, like all financial institutions and in order to help fight the funding of terrorism and money laundering, is required to obtain, verify, and record information that identifies each person or legal entity that establishes a relationship or opens an account with the Trustee.
Each Bank and the Administrative Agent (for itself and not on behalf of any Bank) hereby notifies the Borrowers that, pursuant to the requirements of the USA Patriot Act (Title III of Pub.