Customer Identification - USA Patriot Act Notice. Agent (for itself and not on behalf of any other party) and each Lender hereby notifies the Loan Parties that, pursuant to the requirements of the USA PATRIOT Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “Patriot Act”), it is required to obtain, verify and record information that identifies the Loan Parties, which information includes the name and address of the Loan Parties and other information that will allow Agent or such Lender, as applicable, to identify the Loan Parties in accordance with the Patriot Act.
Appears in 7 contracts
Samples: Credit Agreement (AMERICAN BATTERY TECHNOLOGY Co), Credit Agreement (Par Pacific Holdings, Inc.), Credit Agreement (Parsley Energy, Inc.)
Customer Identification - USA Patriot Act Notice. Agent Each Lender (for itself and not on behalf of any other party) and each Lender hereby notifies the Loan Parties that, pursuant to the requirements of the USA PATRIOT Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “Patriot Act”), it is required to obtain, verify and record information that identifies the Loan Parties, which information includes the name and address of the Loan Parties and other information that will allow Agent or such Lender, as applicable, Lender to identify the Loan Parties in accordance with the Patriot Act.
Appears in 4 contracts
Samples: Forbearance Agreement (Digerati Technologies, Inc.), Credit Agreement (Digerati Technologies, Inc.), Credit Agreement (Digerati Technologies, Inc.)
Customer Identification - USA Patriot Act Notice. Agent Lender (for itself and not on behalf of any other party) and each Lender hereby notifies the Loan Parties that, pursuant to the requirements of the USA PATRIOT Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “USA Patriot Act”), it is required to obtain, verify and record information that identifies the Loan Parties, which information includes the name and address of the Loan Parties and other information that will allow Agent or such Lender, as applicable, to identify the Loan Parties in accordance with the Patriot Act.
Appears in 4 contracts
Samples: Line of Credit, Guarantee and Security Agreement (Blue Dolphin Energy Co), Loan and Security Agreement, Loan and Security Agreement (Lawson Products Inc/New/De/)
Customer Identification - USA Patriot Act Notice. Each Lender and the Agent (for itself and not on behalf of any other party) and each Lender hereby notifies the Loan Credit Parties that, pursuant to the requirements of the USA PATRIOT Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “Patriot Act”), it is required to obtain, verify and record information that identifies the Loan Credit Parties, which information includes the name and address of the Loan Credit Parties and other information that will allow Agent such Lender or such Lenderthe Agent, as applicable, to identify the Loan Credit Parties in accordance with the Patriot Act.
Appears in 3 contracts
Samples: Credit Agreement (Navarre Corp /Mn/), Credit Agreement (Navarre Corp /Mn/), Credit Agreement (Navarre Corp /Mn/)
Customer Identification - USA Patriot Act Notice. Each Lender and each Agent (for itself and not on behalf of any other party) and each Lender hereby notifies the Loan Parties that, pursuant to the requirements of the USA PATRIOT Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “Patriot Act”), it is required to obtain, verify and record information that identifies the Loan Parties, which information includes the name and address of the Loan Parties and other information that will allow Agent such Lender or such LenderAgent, as applicable, to identify the Loan Parties in accordance with the Patriot Act.
Appears in 3 contracts
Samples: Credit Agreement (Propex Fabrics Inc.), Credit Agreement (Propex International Holdings II Inc.), Superpriority Debtor in Possession Credit Agreement (Propex Inc.)
Customer Identification - USA Patriot Act Notice. Each Lender and Administrative Agent (for itself and not on behalf of any other party) and each Lender hereby notifies the Loan Parties that, pursuant to the requirements of the USA PATRIOT Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “"USA Patriot Act”"), it is required to obtain, verify and record information that identifies the Loan Parties, which information includes the name and address of the Loan Parties and other information that will allow Agent such Lender or such LenderAdministrative Agent, as applicable, to identify the Loan Parties in accordance with the Patriot Act.
Appears in 3 contracts
Samples: Loan and Security Agreement (S&W Seed Co), Loan and Security Agreement (S&W Seed Co), Loan and Security Agreement (Broadwind Energy, Inc.)
Customer Identification - USA Patriot Act Notice. Each Lender and Administrative Agent (for itself and not on behalf of any other party) and each Lender hereby notifies the Loan Parties Borrowers that, pursuant to the requirements of the USA PATRIOT Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “USA Patriot Act”), it is required to obtain, verify and record information that identifies the Loan PartiesBorrowers, which information includes the name and address of the Loan Parties Borrowers and other information that will allow Agent such Lender or such LenderAdministrative Agent, as applicable, to identify the Loan Parties Borrowers in accordance with the Patriot Act.
Appears in 3 contracts
Samples: Loan and Security Agreement (Westmoreland Resource Partners, LP), Loan and Security Agreement (WESTMORELAND COAL Co), Loan and Security Agreement (WESTMORELAND COAL Co)
Customer Identification - USA Patriot Act Notice. Agent Lender (for itself and not on behalf of any other party) and each Lender hereby notifies the Loan Parties that, pursuant to the requirements of the USA PATRIOT Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “Patriot Act”), it is required to obtain, verify and record information that identifies the Loan Parties, which information includes the name and address of the Loan Parties and other information that will allow Agent or such Lender, as applicable, to identify the Loan Parties in accordance with the Patriot Act.
Appears in 2 contracts
Samples: Loan and Security Agreement (Kinsale Capital Group, Inc.), Loan and Security Agreement (Kinsale Capital Group, Inc.)
Customer Identification - USA Patriot Act Notice. Each Lender and Administrative Agent (for itself and not on behalf of any other party) and each Lender hereby notifies the Loan Parties that, pursuant to the requirements of the USA PATRIOT Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “USA Patriot Act”), it is required to obtain, verify and record information that identifies the Loan Parties, which information includes the name and address of the Loan Parties and other information that will allow Agent such Lender or such LenderAdministrative Agent, as applicable, to identify the Loan Parties in accordance with the Patriot Act.
Appears in 2 contracts
Samples: Loan and Security Agreement (TPG Pace Holdings Corp.), Loan and Security Agreement (TPG Pace Holdings Corp.)
Customer Identification - USA Patriot Act Notice. Each Lender and the Administrative Agent (for itself and not on behalf of any other party) and each Lender hereby notifies the Loan Parties that, pursuant to the requirements of the USA PATRIOT Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “Patriot Act”), it is required to obtain, verify and record information that identifies the Loan Parties, which information includes the name and address of the Loan Parties and other information that will allow Agent such Lender or such Lenderthe Administrative Agent, as applicable, to identify the Loan Parties in accordance with the Patriot Act.
Appears in 2 contracts
Samples: Credit Agreement (World Fuel Services Corp), Credit Agreement (Navigant Consulting Inc)
Customer Identification - USA Patriot Act Notice. Each Bank and Agent (for itself and not on behalf of any other partyBank) and each Lender hereby notifies the Loan Parties that, Borrower that pursuant to the requirements of the USA PATRIOT Act, Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001 2001) (the “Patriot Act”), and each Bank’s and Agent’s policies and practices, it is required to obtain, verify and record certain information and documentation that identifies the Loan PartiesBorrower, which information includes the name and address of the Loan Parties Borrower and such other information that will allow such Bank or Agent or such Lender, as applicable, to identify the Loan Parties Borrower in accordance with the Patriot Act.
Appears in 2 contracts
Samples: Loan Agreement (Agree Realty Corp), Loan Agreement (NNN Healthcare/Office REIT, Inc.)
Customer Identification - USA Patriot Act Notice. Agent Lender (for itself and not on behalf of any other party) and each Lender hereby notifies the Loan Parties that, pursuant to the requirements of the USA PATRIOT Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “Patriot Act”), it is required to obtain, verify and record information that identifies the Loan Parties, which information includes the name and address of the Loan Parties and other information that will allow Agent or such Lender, as applicable, to identify the Loan Parties in accordance with the Patriot Act.
Appears in 2 contracts
Samples: Loan and Security Agreement (Mattersight Corp), Loan and Security Agreement (Pernix Group, Inc.)
Customer Identification - USA Patriot Act Notice. Administrative Agent (for itself and not on behalf of any other party) and each Lender hereby notifies the Loan Parties that, pursuant to the requirements of the USA PATRIOT Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “Patriot Act”), it is required to obtain, verify and record information that identifies the Loan Parties, which information includes the name and address of the Loan Parties and other information that will allow Administrative Agent or such Lender, as applicable, to identify the Loan Parties in accordance with the Patriot Act.
Appears in 1 contract
Customer Identification - USA Patriot Act Notice. Agent Lxxxxx (for itself and not on behalf of any other party) and each Lender hereby notifies the Loan Parties that, pursuant to the requirements of the USA PATRIOT Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “Patriot Act”), it is required to obtain, verify and record information that identifies the Loan Parties, which information includes the name and address of the Loan Parties and other information that will allow Agent or such Lender, as applicable, Lender to identify the Loan Parties in accordance with the Patriot Act.
Appears in 1 contract
Customer Identification - USA Patriot Act Notice. The Administrative Agent (for itself and not on behalf of any other party) and each Lender hereby notifies the Loan Parties that, pursuant to the requirements of the USA PATRIOT Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “Patriot Act”), it is required to obtain, verify and record information that identifies the Loan Parties, which information includes the name and address of the Loan Parties and other information that will allow the Administrative Agent or such Lender, as applicable, to identify the Loan Parties in accordance with the Patriot Act.
Appears in 1 contract
Customer Identification - USA Patriot Act Notice. Agent Each Lender and Bank of America (for itself and not on behalf of any other party) and each Lender hereby notifies the Loan Parties that, pursuant to the requirements of the USA PATRIOT Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “Patriot PATRIOT Act”), it is required to obtain, verify and record information that identifies the Loan Parties, which information includes the name and address of the Loan Parties and other information that will allow Agent such Lender or such LenderBank of America, as applicable, to identify the Loan Parties in accordance with the Patriot PATRIOT Act.
Appears in 1 contract
Samples: Credit Agreement (Cpi Corp)
Customer Identification - USA Patriot Act Notice. Each Bank and the Agent (for itself and not on behalf of any other party) and each Lender hereby notifies the Loan Parties Borrower that, pursuant to the requirements of the USA PATRIOT Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “Patriot Act”), it is required to obtain, verify and record information that identifies the Loan PartiesBorrower, which information includes the name and address of the Loan Parties Borrower and other information that will allow Agent such Bank or such Lenderthe Agent, as applicable, to identify the Loan Parties Borrower in accordance with the Patriot Act.
Appears in 1 contract
Samples: Credit Agreement (3m Co)
Customer Identification - USA Patriot Act Notice. The Administrative Agent and each Lender (each for itself and not on behalf of any other party) and each Lender hereby notifies the Loan Parties that, pursuant to the requirements of the USA PATRIOT Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “Patriot Act”), it is required to obtain, verify and record information that identifies the Loan Parties, which information includes the name and address of the Loan Parties and other information that will allow such the Administrative Agent or such and each Lender, as applicable, to identify the Loan Parties in accordance with the Patriot Act.
Appears in 1 contract
Customer Identification - USA Patriot Act Notice. Agent Lender and Standard Federal (for itself and not on behalf of any other party) and each Lender hereby notifies the Loan Parties that, pursuant to the requirements of the USA PATRIOT Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (the “Patriot "Act”"), it is required to obtain, verify and record information that identifies the Loan Parties, which information includes the name and address of the Loan Parties and other information that will allow Agent or such Lender, as applicable, Lender to identify the Loan Parties in accordance with the Patriot Act.
Appears in 1 contract
Customer Identification - USA Patriot Act Notice. The Agent (for itself and not on behalf of any other party) and each Lender hereby notifies the Loan Parties that, Borrowers that pursuant to the requirements of the USA PATRIOT Act, Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001 2001) (the “Patriot Act”), it and Agent’s policies and practices, Agent is required to obtain, verify and record certain information and documentation that identifies the Loan PartiesBorrowers, which information includes the name and address of the Loan Parties Borrowers and such other information that will allow Agent or such Lender, as applicable, to identify the Loan Parties Borrowers in accordance with the Patriot Act.
Appears in 1 contract
Samples: Senior Subordinated Loan and Security Agreement (Regional Management Corp.)
