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

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

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

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

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

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

Customer Identification - USA Patriot Act Notice. The Bank hereby notifies Borrowers that the Borrower 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 BorrowersBorrower, which information includes the name names and address addresses of Borrowers Borrower and such other information that will allow the Bank to identify Borrowers 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 Borrowers that the Borrower 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 BorrowersBorrower, which information includes the name and address of Borrowers Borrower and such other information that will allow the Bank to identify Borrowers Borrower in accordance with the Patriot Act.

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

Customer Identification - USA Patriot Act Notice. The Bank hereby notifies Borrowers that the 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 Borrowersthe Company, which information includes the name Company’s name, taxpayer identification number, business address and address of Borrowers and such all other information that will allow the Bank to identify Borrowers the Company in accordance with the Act. Bank may also ask to see Borrower’s legal organizational documents or other identifying documents.