Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the Lender’s policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the Lender to identify the Borrower in accordance with the Act.
Appears in 48 contracts
Samples: Loan and Security Agreement (Amtech Systems Inc), Loan and Security Agreement (Flux Power Holdings, Inc.), Loan and Security Agreement (Amtech Systems Inc)
Customer Identification - USA Patriot Act Notice. The Lender Bank hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the LenderBank’s policies and practices, the Lender Bank is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the Lender Bank to identify the Borrower in accordance with the Act.
Appears in 15 contracts
Samples: Loan and Security Agreement (Atlas Financial Holdings, Inc.), Loan and Security Agreement (Banyan Rail Services Inc.), Loan and Security Agreement (Primoris Services CORP)
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “"Act”"), and the Lender’s 's policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the Lender to identify the Borrower in accordance with the Act.
Appears in 4 contracts
Samples: Red Giant Entertainment, Inc., Red Giant Entertainment, Inc., Red Giant Entertainment, Inc.
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the Lender’s policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the Lender to identify the Borrower in accordance with the Patriot Act.
Appears in 3 contracts
Samples: Loan Agreement (Air T Inc), Loan Agreement (Air T Inc), Second Loan Agreement (Air T Inc)
Customer Identification - USA Patriot Act Notice. The Lender Each Bank and the Agent (for itself and not on behalf of any other party) hereby notifies the Borrower that that, pursuant to the requirements of the USA Patriot Act (Act, Title III of Pub. L. 107-56, signed into law October 26, 2001) 2001 (the “Act”), ) and the Lender’s policies and practicesBeneficial Ownership Regulation, the Lender it is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow such Bank or the Lender Agent, as applicable, to identify the Borrower in accordance with the ActAct and the Beneficial Ownership Regulation. The Borrower agrees to promptly provide such information upon request.
Appears in 3 contracts
Samples: Credit Agreement (3m Co), Five Year Credit Agreement (3m Co), Credit Agreement (3m Co)
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower Broker/Dealer that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the Lender’s policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies the BorrowerBroker/Dealer, which information includes the name and address of the Borrower Broker/Dealer and such other information that will allow the Lender to identify the Borrower Broker/Dealer in accordance with the Act.
Appears in 3 contracts
Samples: Loan Agreement (Cohen & Co Inc.), Revolving Note and Cash Subordination Agreement (Cohen & Co Inc.), Revolving Note and Cash Subordination Agreement (Cohen & Co Inc.)
Customer Identification - USA Patriot Act Notice. The Lender Agent and Lenders hereby notifies notify the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, 56 (signed into law on October 26, 2001)) (the “Patriot Act”), the Agent and the Lender’s policies and practices, the Lender is Lenders are required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the Lender Agent and Lenders to identify the Borrower in accordance with the Patriot Act.
Appears in 3 contracts
Samples: Term Loan and Security Agreement (Strawberry Fields REIT, Inc.), Term Loan and Security Agreement (Strawberry Fields REIT, Inc.), Term Loan and Security Agreement (Strawberry Fields REIT, Inc.)
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56Act, signed into law October 26, 2001) (the “Act”), and the Lender’s policies and practices, the Lender is may be required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the Lender to identify the Borrower in accordance with the Patriot Act.
Appears in 3 contracts
Samples: Credit Agreement (BioPharmX Corp), Credit Agreement (Cancer Genetics, Inc), Credit Agreement
Customer Identification - USA Patriot Act Notice. The Lender Bank hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the LenderBank’s policies and practices, the Lender Bank is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the Lender to identify the Borrower in accordance with the Act.
Appears in 3 contracts
Samples: Reimbursement Agreement (Clearwater Paper Corp), Reimbursement Agreement (Cellu Tissue Holdings, Inc.), Reimbursement Agreement (Cellu Tissue Holdings, Inc.)
Customer Identification - USA Patriot Act Notice. The Lender hereby ------------------------------------------------- notifies the Borrower Borrowers that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “"Act”"), and the Lender’s 's policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies the BorrowerBorrowers, which information includes the name and address of the Borrower Borrowers and such other information that will allow the Lender to identify the Borrower Borrowers in accordance with the Act.
Appears in 2 contracts
Samples: Loan and Security Agreement (Amrep Corp.), Loan and Security Agreement (Amrep Corp.)
Customer Identification - USA Patriot Act Notice. The Lender Lenders hereby notifies notify the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the Lender’s Lenders’ policies and practices, the Lender is Lenders are required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the Lender Lenders to identify the Borrower in accordance with the Act.
Appears in 2 contracts
Samples: Loan and Security Agreement (FC Global Realty Inc), Loan and Security Agreement (FC Global Realty Inc)
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the Lender’s policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the Lender to identify the Borrower in accordance with the Act.
Appears in 2 contracts
Samples: Loan and Security Agreement (Ari Network Services Inc /Wi), Revolving Credit Agreement (American Land Lease Inc)
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the notifiesthe Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the Lender’s policies and practices, the Lender is Lenderis required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the Lender to identify the Borrower in accordance with the Act.
Appears in 2 contracts
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower Borrowers that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the Lender’s policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies the BorrowerBorrowers, which information includes the name and address of the Borrower Borrowers and such other information that will allow the Lender to identify the Borrower Borrowers in accordance with the Act.
Appears in 2 contracts
Samples: Loan and Security Agreement (BG Staffing, Inc.), Loan and Security Agreement (LTN Staffing, LLC)
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower that Loan Parties that, pursuant to the requirements of the USA Patriot Act (Act, Title III of Pub. L. 107-56, signed into law October 26, 2001) 2001 (the “Act”), and the Lender’s policies and practices, the Lender it is required to obtain, verify and record certain information and documentation that identifies the BorrowerLoan Parties, which information includes the name and address of the Borrower Loan Parties and such other information that will allow the Lender to identify the Borrower Loan Parties in accordance with the Act.
Appears in 2 contracts
Samples: Credit Agreement (Janel Corp), Credit Agreement (Westell Technologies Inc)
Customer Identification - USA Patriot Act Notice. The Lender Agent hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the LenderAgent’s policies and practices, the each Lender is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the each Lender to identify the Borrower in accordance with the Act.
Appears in 2 contracts
Samples: Term Loan Agreement (Mdu Resources Group Inc), Term Loan Agreement (Mdu Resources Group Inc)
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower Borrowers that pursuant to the requirements requirement of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “"Act”"), and the Lender’s 's policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies the BorrowerBorrowers, which information includes the name and address of the Borrower Borrowers and such other information that will allow the Lender to identify the Borrower Borrowers in accordance with the Act.
Appears in 1 contract
Samples: Secured Credit Agreement (ATC Ventures Group, Inc.)
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower Borrowers that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “"Act”"), and the Lender’s 's policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies each of the BorrowerBorrowers, which information includes the name and address of each of the Borrower Borrowers and such other information that will allow the Lender to identify each of the Borrower Borrowers in accordance with the Act.
Appears in 1 contract
Samples: Secured Credit Agreement (Cycle Country Accessories Corp)
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the Lender’s policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies the BorrowerBorrowers, which information includes the name and address of the Borrower Borrowers and such other information that will allow the Lender to identify the Borrower Borrowers in accordance with the USA Patriot Act.
Appears in 1 contract
Samples: Loan and Security Agreement
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower Borrowers that pursuant to the requirements requirement of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the Lender’s policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies the BorrowerBorrowers, which information includes the name and address of the Borrower Borrowers and such other information that will allow the Lender to identify the Borrower Borrowers in accordance with the Act.
Appears in 1 contract
Samples: Secured Credit Agreement and Waiver (Cycle Country Accessories Corp)
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower Borrowers that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the Lender’s policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies the BorrowerBorrowers, which information includes the name and address of the Borrower and such other information that will allow the Lender to identify the Borrower Borrowers in accordance with the Act.
Appears in 1 contract
Samples: Loan and Security Agreement (Amerinac Holding Corp.)
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower Borrowers that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the Lender’s policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies the BorrowerBorrowers, which information includes the name and address of the Borrower Borrowers and such other information that will allow the Lender to identify the Borrower Borrowers in accordance with the Act.
Appears in 1 contract
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Patriot Act”), and the Lender’s policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the Lender to identify the Borrower in accordance with the Patriot Act.
Appears in 1 contract
Samples: Term Loan and Security Agreement (Cornerstone Core Properties REIT, Inc.)
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower Borrowers that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Patriot Act”), and the Lender’s policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower Borrowers and such other information that will allow the Lender to identify the Borrower Borrowers in accordance with the Patriot Act.
Appears in 1 contract
Samples: Term Loan and Security Agreement (Summit Healthcare REIT, Inc)
Customer Identification - USA Patriot Act Notice. The Lender (for itself and not on behalf of any other party) hereby notifies the Borrower that Borrowers that, pursuant to the requirements of the USA Patriot Act (Act, Title III of Pub. L. 107-56, signed into law October 26, 2001) 2001 (the “USA Patriot Act”), and the Lender’s policies and practices, the Lender it is required to obtain, verify and record certain information and documentation that identifies the BorrowerBorrowers, which information includes the name and address of the Borrower Borrowers and such other information that will allow the Lender Lender, as applicable, to identify the Borrower Borrowers in accordance with the Act.
Appears in 1 contract
Customer Identification - USA Patriot Act Notice. The Lender Bank hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the LenderBank’s policies and practices, the Lender Bank is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the Lender Bank to identify the Borrower in accordance with the Act.. [Signature Page Follows]
Appears in 1 contract
Samples: Loan and Security Agreement (Atlas Financial Holdings, Inc.)
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) ), as amended (the “Act”), and the Lender’s policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the Lender to identify the Borrower in accordance with the Act.
Appears in 1 contract
Samples: Loan Agreement (Inland American Real Estate Trust, Inc.)
Customer Identification - USA Patriot Act Notice. The Lender Lenders hereby notifies notify the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the Lender’s Lenders’ policies and practices, the Lender is Lenders are required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the Lender Lenders to identify the Borrower in accordance with the Patriot Act.
Appears in 1 contract
Samples: Loan Agreement (Air T Inc)
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower that Loan Parties that, pursuant to the requirements of the USA Patriot Act (Act, Title III of Pub. L. 107-56, signed into law October 26, 2001) 2001 (the “"Act”"), and the Lender’s policies and practices, the Lender it is required to obtain, verify and record certain information and documentation that identifies the BorrowerLoan Parties, which information includes the name and address of the Borrower Loan Parties and such other information that will allow the Lender to identify the Borrower Loan Parties in accordance with the Act.
Appears in 1 contract
Samples: Revolving Note and Credit Agreement Modification Agreement (International Baler Corp)
Customer Identification - USA Patriot Act Notice. The Lender Bank hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the LenderBank’s policies and practices, the Lender Bank is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the Lender Bank to identify the Borrower in accordance with the Act.. Balance of Page Intentionally Left Blank
Appears in 1 contract
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower Borrowers that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the Lender’s policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies the BorrowerBorrowers, which information includes the name and address of the Borrower Borrowers and such other information that will allow the Lender to identify the Borrower Borrowers in accordance with the Act.
Appears in 1 contract
Samples: Loan and Security Agreement (Hill International, Inc.)
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower that that, pursuant to the requirements of the USA Patriot Act (Act, Title III of Pub. L. 107-56, signed into law October 26, 2001) 2001 (the “Patriot Act”), and the Lender’s policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the such Lender to identify the Borrower in accordance with the Patriot Act.. [THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK]
Appears in 1 contract
Samples: Loan and Subordinated Debenture Purchase Agreement (Old Second Bancorp Inc)
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower Obligors that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the Lender’s policies and practices, the Lender is or may be required to obtain, verify and record certain information and documentation that identifies the Borrowerany Obligor, which information includes the name and address of the Borrower each Obligor and such other information that will allow the Lender to identify the Borrower Obligors in accordance with the Act.
Appears in 1 contract
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the Lender’s policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the Lender to identify the Borrower in accordance with the Act.
Appears in 1 contract
Samples: Loan and Security Agreement (Hill International, Inc.)
Customer Identification - USA Patriot Act Notice. The Each Lender hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the such Lender’s policies and practices, the such Lender is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the Lender to identify the Borrower in accordance with the Act.. [Signatures on next page]
Appears in 1 contract
Samples: Loan Agreement (Lime Energy Co.)
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower that that, pursuant to the requirements of the USA Patriot Act (Act, Title III of Pub. L. 107-56, signed into law October 26, 2001) 2001 (the “Act”), and the Lender’s policies and practices, the Lender it is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the Lender to identify the Borrower in accordance with the Act.
Appears in 1 contract
Customer Identification - USA Patriot Act Notice. The Lender Lenders hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the Lender’s Lenders’ policies and practices, the Lender Lenders is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the Lender Lenders to identify the Borrower in accordance with the USA Patriot Act. [The remainder of this page has been left blank intentionally.]
Appears in 1 contract
Samples: Senior Subordinated Loan Agreement (Peerless Manufacturing Co)
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (as amended from time to time, the “Act”), and the Lender’s policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the Lender to identify the Borrower in accordance with the Act.
Appears in 1 contract
Samples: Revolving Credit and Security Agreement (REX AMERICAN RESOURCES Corp)
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower Obligors that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “"Act”"), and the Lender’s 's policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies the BorrowerObligors, which information includes the name and address of the Borrower Obligors and such other information that will allow the Lender to identify the Borrower Obligors in accordance with the Act.
Appears in 1 contract
Samples: Loan and Security Agreement (United Western Bancorp Inc)
Customer Identification - USA Patriot Act Notice. The Lender hereby notifies the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and the Lender’s policies and practices, the Lender is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and 77 LaSalle Bank National Association April 20, 2005 Page 78 such other information that will allow the Lender to identify the Borrower in accordance with the Act.
Appears in 1 contract
