Common use of Customer Identification - USA Patriot Act Notice Clause in Contracts

Customer Identification - USA Patriot Act Notice. The 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 Bank's policies and practices, the 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 Bank to identify the Borrower in accordance with the Act.

Customer Identification - USA Patriot Act Notice. The Bank 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 Bank's ’s policies and practices, the Bank is required to obtain, verify and record certain information and documentation that identifies the BorrowerBorrowers, which information includes the name names and address addresses of the Borrower Borrowers and such other information that will allow the Bank to identify the Borrower Borrowers in accordance with the Act.

Customer Identification - USA Patriot Act Notice. The Bank 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 Bank's policies and practices, the Bank it is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name names and address addresses of the Borrower and such other information that will allow the Bank to identify the Borrower in accordance with the Act.. [Signatures appear on the following page] I\15453359.12

Customer Identification - USA Patriot Act Notice. The 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 Bank's ’s policies and practices, the Bank 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 Bank to identify the Borrower in accordance with the Act.

Customer Identification - USA Patriot Act Notice. The Bank Agent and the Banks hereby notifies notify the Borrower Company 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 Agent’s and the Bank's ’s policies and practices, the Bank is Agent and the Banks are required to obtain, verify and record certain information and documentation that identifies the BorrowerCompany and its Subsidiaries, which information includes the name and address of the Borrower Company and its Subsidiaries and such other information that will allow the Bank Agent and the Banks to identify the Borrower Company and its Subsidiaries in accordance with the Act.”

Customer Identification - USA Patriot Act Notice. The Bank hereby notifies the Borrower that Company that, pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-562001, signed into law October 2631 U.S.C. Section 5318, 2001) (the "“Act"”), and the Bank's policies and practices, the Bank it is required to obtain, verify and record certain information and documentation that identifies the BorrowerCompany, which information includes the name Company’s name, taxpayer identification number, business address and address of the Borrower and such all other information that will allow the Bank to identify the Borrower Company in accordance with the Act. Bank may also ask to see Borrower’s legal organizational documents or other identifying documents.

Customer Identification - USA Patriot Act Notice. The Bank hereby notifies the Borrower Company 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 Bank's ’s policies and practices, the Bank is required to obtain, verify and record certain information and documentation that identifies the BorrowerCompany, which information includes the name and address of the Borrower Company and such other information that will allow the Bank to identify the Borrower Company in accordance with the Act.

Customer Identification - USA Patriot Act Notice. The Bank 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) , as amended (the "“Patriot Act"”), and the Bank's policies and practices, the 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 Bank to identify the Borrower in accordance with the Patriot Act.

Customer Identification - USA Patriot Act Notice. The Bank 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 Bank's ’s policies and practices, the Bank 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 Bank to identify the Borrower Borrowers in accordance with the Act.