Common use of Anti-Money Laundering and Customer Identification Clause in Contracts

Anti-Money Laundering and Customer Identification. The parties acknowledge that the SEC and the United States Treasury Department have adopted a series of rules and regulations arising out of the USA PATRIOT Act (together with such rules and regulations, the “AML-CIP Regulations”), specifically requiring certain financial institutions, including Unified Financial and Dealer, to establish a written anti-money laundering and customer identification program (an “AML-CIP Program”);

Anti-Money Laundering and Customer Identification. The parties acknowledge that the SEC and the United States Treasury Department have adopted a series of rules and regulations arising out of the USA PATRIOT Act (together with such rules and regulations, the “AML-CIP Regulations”), specifically requiring certain financial institutions, including Unified Financial FSC and Dealer, to establish a written anti-money laundering and customer identification program (an “AML-CIP Program”);

Anti-Money Laundering and Customer Identification. The parties acknowledge that the SEC and the United States Treasury Department have adopted a series of rules and regulations arising out of the USA PATRIOT Act (together with such rules and regulations, the “"AML-CIP Regulations”"), specifically requiring certain financial institutions, including Unified Financial FSC and Dealer, to establish a written anti-money laundering and customer identification program (an “"AML-CIP Program”");

Anti-Money Laundering and Customer Identification. 9.1(a) The parties acknowledge that the SEC and the United States Treasury Department have adopted a series of rules and regulations arising out of the USA PATRIOT Act (together with such rules and regulations, the “AML-CIP Regulations”), specifically requiring certain financial institutions, including Unified Financial and Dealer, institutions to establish a written anti-money laundering and customer identification program (an “AML-CIP Program”);.

Anti-Money Laundering and Customer Identification. The parties acknowledge that the SEC and the United States Treasury Department have adopted a series of rules and regulations arising out of the USA PATRIOT Act (together with such rules and regulations, the “"AML-CIP Regulations”"), specifically requiring certain financial institutions, including Unified Financial Federated and DealerHartford, to establish a written anti-money laundering and customer identification program (an “"AML-CIP Program”");