Customer Identification Notice. Each Lender and the Administrative Agent (for itself and not on behalf of any Lender) hereby notifies each Borrower Party that U.S. law requires each U.S. Lender and the Administrative Agent to obtain, verify and record information that identifies each Borrower Party (and in certain circumstance the beneficial owners thereof), which information includes the name and address of each Borrower Party (and beneficial owner) and other information that will allow such Lender or the Administrative Agent, as applicable, to identify each Borrower Party (and beneficial owner).
Customer Identification Notice. Each Lender and the Administrative Agent (for itself and not on behalf of any other Lender) hereby notifies the Borrower that United States law requires each United States Lender and the Administrative Agent to obtain, verify and record information that identifies the Borrower, which information includes the name and address of the Borrower (and certain Persons having a beneficial interest in the Borrower) and other information that will allow such Lender and the Administrative Agent, as applicable, to identify the Borrower.
Customer Identification Notice. To help the government fight the funding of terrorism and money laundering activities, Federal law requires BSF to obtain, verify, and record information that identifies each person who applies for a SBA 504 Loan. What this means for you is when you apply for an SBA 504 Loan, we will ask for information to identify you, such as a copy of your driver’s license or other identification documents.
Customer Identification Notice. Each Agent, the Collateral Administrator, the Custodian, the Securities Intermediary and each Lender hereby notifies the Borrower that, pursuant to the requirements of U.S. law (including without limitation the USA Patriot Act, Title III of Pub. L. 107-56 (signed into law on October 26, 2001)), it is required to obtain, verify and record information that identifies the Borrower (including, if applicable, any beneficial owner thereof), which information includes the name and address of the Borrower (and any beneficial owners) and other information that will allow such Agent, the Collateral Administrator, the Custodian, the Securities Intermediary or such Lender to identify the Borrower (and any beneficial owners) in accordance with U.S. law. The Borrower shall provide, to the extent commercially reasonable, such information and take such actions as are requested by any Lender, the Collateral Administrator, the Custodian, the Securities Intermediary or any Agent in order to assist such Lender, the Collateral Administrator, the Custodian, the Securities Intermediary or such Agent, as applicable, in maintaining compliance with U.S. law.
Customer Identification Notice. Each Agent, the Collateral Administrator, the Custodian, the Securities Intermediary and each Lender hereby notifies the Borrower that, pursuant to the requirements of U.S. law, it is required to obtain, verify and record information that identifies the Borrower (including, if applicable, any beneficial owner thereof), which information includes the name and address of the Borrower (and any beneficial owners) and other information that will allow such Agent, the Collateral Administrator, the Custodian, the Securities Intermediary or such Lender to identify the Borrower (and any beneficial owners) in accordance with U.S. law. The Borrower shall provide, to the extent commercially reasonable, such information and take such actions as are requested by any Lender, the Collateral Administrator, the Custodian, the Securities Intermediary or any Agent in order to assist such Lender, the Collateral Administrator, the Custodian, the Securities Intermediary or such Agent, as applicable, in maintaining compliance with U.S. law.
Customer Identification Notice. Lender hereby notifies each Borrower Party that U.S. law requires Lender to obtain, verify and record information that identifies each Borrower Party, which information includes the name and address of each Borrower Party and other information that will allow Lender to identify each Borrower Party.
Customer Identification Notice. (a) Federal law requires all financial institutions to obtain, verify and record information (and documents) that identifies each customer for which a relationship is established. This information may include, but is not limited to, the customer’s legal entity name, business address and tax or employer identification number, as well as a Certificate of Incorporation or other pertinent documents. AD adheres to these standards in establishing and maintaining your accounts. [Signature page follows]
Customer Identification Notice. Important information you need to know about opening a new account. To help the government fight the funding of terrorism and money laundering activities, federal law requires financial institutions to obtain, verify and record information that identifies each person who opens an account. More information can be found here: xxxxx://xxx.xxxxx.xxx/investors/customer-identification-program-notice
Customer Identification Notice. To help the government fight the funding of terrorism and money laundering activities, Federal law requires Big Sky EDC to obtain, verify, and record information that identifies each person who applies for a SBA 504 Loan. What this means is when you apply for a SBA 504 Loan, we will ask for information to identify you, such as a copy of your driver’s license or other identification documents.
