USA definition

Examples of USA in a sentence

  • In accordance with the requirements of the USA Patriot Act (Title III of Pub.

  • The Mortgage Loan Seller has complied in all material respects with all applicable anti-money laundering laws and regulations, including without limitation the U.S. Anti-Money Laundering Act of 2020 and USA Patriot Act of 2001 with respect to the origination of the Mortgage Loan.

  • If the Authorized Participant is subject to the requirements of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (the “U.S.A. PATRIOT Act”), the Authorized Participant has policies and procedures reasonably designed to comply with the anti- money laundering and related provisions of the U.S.A. PATRIOT Act.

  • The Company acknowledges that, in accordance with Section 326 of the U.S.A. PATRIOT Act, the Trustee, like all financial institutions, 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.

  • The Company agrees to provide the Trustee with such information as it may request to enable the Trustee to comply with the U.S.A. PATRIOT Act.


More Definitions of USA

USA. , “United States”, or “U.S.” means the United States of America, its territories and possessions and any state of the United States, and the District of Columbia.
USA means the United States of America, its territories and possessions, including Puerto Rico.
USA means the United States of America, its territories and possessions.
USA or “United States” means the United States of America, including all possessions and territories thereof.
USA means the 50 federated states and the District of Columbia, Puerto Rico, U.S. Virgin Islands, American Samoa, Guam, Northern Mariana, Islands, and the Minor Outlying Islands.
USA means USA Technologies, Inc., a Pennsylvania corporation and any successor thereto.