Common use of Compliance with the USA Patriot Act Clause in Contracts

Compliance with the USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters are required to obtain, verify and record information that identifies their respective clients, including the Company, which information may include the name and address of its clients, as well as other information that will allow the Underwriters to properly identify their respective clients.

Appears in 35 contracts

Samples: Underwriting Agreement (APRINOIA Therapeutics Inc.), Underwriting Agreement (Globavend Holdings LTD), Underwriting Agreement (HomesToLife LTD)

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Compliance with the USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters are required to obtain, verify and record information that identifies their respective clients, including the Company, which information may include the name and address of its their respective clients, as well as other information that will allow the Underwriters to properly identify their respective clients.

Appears in 30 contracts

Samples: Underwriting Agreement (Equitable Holdings, Inc.), Underwriting Agreement (ONS Acquisition Corp.), Underwriting Agreement (Clean Earth Acquisitions Corp.)

Compliance with the USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters are Underwriter is required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of its clients, as well as other information that will allow the Underwriters Underwriter to properly identify their its respective clients.

Appears in 25 contracts

Samples: Underwriting Agreement (Fd Technology Inc.), Underwriting Agreement (Innovation Beverage Group LTD), Underwriting Agreement (ParaZero Technologies Ltd.)

Compliance with the USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters are Underwriter is required to obtain, verify and record information that identifies their respective clients, including the Company, which information may include the name and address of its clients, as well as other information that will allow the Underwriters Underwriter to properly identify their respective clients.

Appears in 23 contracts

Samples: Underwriting Agreement (BTC Digital Ltd.), Underwriting Agreement (Sacks Parente Golf, Inc.), Underwriting Agreement (Sacks Parente Golf, Inc.)

Compliance with the USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters are Underwriter is required to obtain, verify and record information that identifies their respective clients, including the Company, which information may include the name and address of its clients, as well as other information that will allow the Underwriters Underwriter to properly identify their its respective clients.

Appears in 12 contracts

Samples: Underwriting Agreement (Jeffs' Brands LTD), Underwriting Agreement (Jeffs' Brands LTD), Underwriting Agreement (Jeffs' Brands LTD)

Compliance with the USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)56), the Underwriters are Underwriter is required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of its clients, as well as other information that will allow the Underwriters Underwriter to properly identify their its respective clients.

Appears in 9 contracts

Samples: Underwriting Agreement (Impact Biomedical Inc.), Underwriting Agreement (Impact Biomedical Inc.), Underwriting Agreement (Impact Biomedical Inc.)

Compliance with the USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters are Underwriter is required to obtain, verify and record information that identifies their respective its clients, including the CompanyCompany and the Selling Shareholders, which information may include the name and address of its their respective clients, as well as other information that will allow the Underwriters Underwriter to properly identify their respective clients.

Appears in 5 contracts

Samples: Underwriting Agreement (Delixy Holdings LTD), Underwriting Agreement (SKK Holdings LTD), Underwriting Agreement (SKK Holdings LTD)

Compliance with the USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters are Underwriter is required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of its clients, as well as other information that will allow the Underwriters Underwriter to properly identify their respective its clients.

Appears in 4 contracts

Samples: Underwriting Agreement (BioNexus Gene Lab Corp), Underwriting Agreement (Infinite Group Inc), Underwriting Agreement (Infinite Group Inc)

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Compliance with the USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters are Underwriter is required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of its their respective clients, as well as other information that will allow the Underwriters Underwriter to properly identify their respective clients.

Appears in 2 contracts

Samples: Underwriting Agreement (SAG Holdings LTD), Underwriting Agreement (SAG Holdings LTD)

Compliance with the USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters are Underwriter is required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of its clients, as well as other information that will allow the Underwriters Underwriter to properly identify their respective clients.

Appears in 1 contract

Samples: Underwriting Agreement (Merqueo Holdings)

Compliance with the USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters are Underwriter[s] [is/are] required to obtain, verify and record information that identifies [its/their respective respective] clients, including the Company, which information may include the name and address of its [its/their respective] clients, as well as other information that will allow the Underwriters Underwriter[s] to properly identify their respective its clients.

Appears in 1 contract

Samples: Underwriting Agreement (AXA Equitable Holdings, Inc.)

Compliance with the USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters are required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of its their respective clients, as well as other information that will allow the Underwriters to properly identify their respective clients.

Appears in 1 contract

Samples: Underwriting Agreement (SAG Holdings LTD)

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