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

Customer Identification - USA Patriot Act Notice. Each Bank (for itself and not on behalf of any other party) hereby notifies 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”), it is required to obtain, verify and record information that identifies the Borrower, which information includes the name and address of the Borrower and other information that will allow such Bank, as applicable, to identify the Borrower in accordance with the Act.

Appears in 13 contracts

Samples: Credit Agreement (Otter Tail Corp), Credit Agreement (Otter Tail Corp), Credit Agreement (Otter Tail Corp)

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Customer Identification - USA Patriot Act Notice. Each Bank and the Agent (for itself and not on behalf of any other party) hereby notifies the 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 “Act”), it is required to obtain, verify and record information that identifies the Borrower, which information includes the name and address of the Borrower and other information that will allow such BankBank or the Agent, as applicable, to identify the Borrower in accordance with the Act. The Borrower agrees to promptly provide such information upon request.

Appears in 4 contracts

Samples: Five Year Credit Agreement (3m Co), Five Year Credit Agreement (3m Co), Five Year Credit Agreement (3m Co)

Customer Identification - USA Patriot Act Notice. Each The Bank (for itself and not on behalf of any other party) hereby notifies the Borrower that, 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”), it and the Bank’s policies and practices, the Bank is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow such Bank, as applicable, the Bank to identify the Borrower in accordance with the Act.

Appears in 4 contracts

Samples: Loan Agreement (Neogen Corp), Loan Agreement (Hutchinson Technology Inc), Loan Agreement (Koss Corp)

Customer Identification - USA Patriot Act Notice. Each The Bank (for itself and not on behalf of any other party) hereby notifies the Borrower 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 “Act”), it is required to obtain, verify and record information that identifies the Borrowereach Borrower Party, which information includes the name and address of the each Borrower Party and other information that will allow such Bank, as applicable, the Bank to identify the each Borrower Party in accordance with the Act.

Appears in 3 contracts

Samples: Revolving Loan Agreement, Revolving Loan Agreement (Runway Growth Credit Fund Inc.), Demand Loan Agreement (Runway Growth Credit Fund Inc.)

Customer Identification - USA Patriot Act Notice. Each The Bank (for itself and not on behalf of any other party) hereby notifies the 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 “Act”), it is required to obtain, verify and record information that identifies the Borrower, which information includes the name and address of the Borrower and other information that will allow such Bank, as applicable, the Bank to identify the Borrower in accordance with the Act. The Borrower agrees to promptly provide such information upon request.

Appears in 3 contracts

Samples: Letter of Credit Agreement (3m Co), Letter of Credit Agreement (3m Co), Letter of Credit Agreement (3m Co)

Customer Identification - USA Patriot Act Notice. Each The Bank (for itself and not on behalf of any other party) hereby notifies the Borrower 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 “Act”), it and the Bank’s policies and practices, the Bank is required to obtain, verify and record certain information and documentation that identifies the each Borrower, which information includes the name and address of the each Borrower and such other information that will allow such Bank, as applicable, the Bank to identify the Borrower Borrowers in accordance with the Act.

Appears in 3 contracts

Samples: Loan and Security Agreement (Intricon Corp), Loan and Security Agreement (Intricon Corp), Loan and Security Agreement (Intricon Corp)

Customer Identification - USA Patriot Act Notice. Each Bank (for itself and not on behalf of any other party) hereby notifies the Borrower 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 “Act”)2001, it is required to obtain, verify and record information that identifies indemnifies the BorrowerLoan Parties, which information includes the name and address of the Borrower Loan Parties and other information that will allow such Bank, as applicable, to identify the Borrower Loan Parties in accordance with the Act.

Appears in 2 contracts

Samples: Credit Agreement (Interface Security Systems, L.L.C.), Credit Agreement (Interface Security Systems Holdings Inc)

Customer Identification - USA Patriot Act Notice. Each The Bank (for itself and not on behalf of any other party) hereby notifies the Borrower that, 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"), it and the Bank's policies and practices, the Bank is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow such Bank, as applicable, the Bank to identify the Borrower in accordance with the Act.

Appears in 2 contracts

Samples: Loan and Security Agreement (Rockwell Medical Technologies Inc), Business Loan Agreement (Techteam Global Inc)

Customer Identification - USA Patriot Act Notice. Each The Bank (for itself and not on behalf of any other party) hereby notifies the Borrower that, 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 "Act"), it and the Bank's policies and practices, the Bank is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow such Bank, as applicable, the Bank to identify the Borrower in accordance with the Act.

Appears in 1 contract

Samples: Loan Agreement (Birner Dental Management Services Inc)

Customer Identification - USA Patriot Act Notice. Each The Bank (for itself and not on behalf of any other party) hereby notifies 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”), it is required to obtain, verify and record information that identifies the Borrower, which information includes the name and address of the Borrower and other information that will allow such the Bank, as applicable, to identify the Borrower in accordance with the Act.

Appears in 1 contract

Samples: Credit Agreement (Otter Tail Corp)

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Customer Identification - USA Patriot Act Notice. Each The Bank (for itself and not on behalf of any other party) hereby notifies the 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 "Act"), it is required to obtain, verify and record information that identifies the Borrower, which information includes the name names and address addresses of the Borrower and other information that will allow such Bank, as applicable, the Bank to identify the Borrower in accordance with the Act.. I\15453359.12

Appears in 1 contract

Samples: Loan and Security Agreement (AquaBounty Technologies, Inc.)

Customer Identification - USA Patriot Act Notice. Each Bank and the Agent (for itself and not on behalf of any other party) hereby notifies the Borrower 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 “Act”), it is required to obtain, verify and record information that identifies the BorrowerLoan Parties, which information includes the name and address of the Borrower Loan Parties and other information that will allow such BankBank or the Agent, as applicable, to identify the Borrower Loan Parties in accordance with the Act.

Appears in 1 contract

Samples: Credit Agreement (Navigant Consulting Inc)

Customer Identification - USA Patriot Act Notice. Each The Bank (for itself and not on behalf of any other party) hereby notifies the 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 2001, as amended (the “Patriot Act”), it the Bank is required to obtain, verify and record information that identifies the Borrower, which information includes the name and address of the Borrower and other information that will allow such Bank, as applicable, the Bank to identify the Borrower in accordance with the Patriot Act.

Appears in 1 contract

Samples: Loan Agreement (Faro Technologies Inc)

Customer Identification - USA Patriot Act Notice. Each The Bank (for itself and not on behalf of any other party) hereby notifies the Borrower 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 “Act”), it and the Bank’s policies and practices, the Bank is required to obtain, verify and record certain information and documentation that identifies the BorrowerBorrowers, which information includes the name and address of the Borrower Borrowers and such other information that will allow such Bank, as applicable, the Bank to identify the Borrower Borrowers in accordance with the Act.

Appears in 1 contract

Samples: Loan and Security Agreement (Inland American Real Estate Trust, Inc.)

Customer Identification - USA Patriot Act Notice. Each The Bank (for itself and not on behalf of any other party) hereby notifies the Borrower that, Borrowers 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”), it and the Bank’s policies and practices, the Bank is required to obtain, verify and record certain information and documentation that identifies the BorrowerBorrowers, which information includes the name and address of the Borrower Borrowers and such other information that will allow such Bank, as applicable, the Bank to identify the Borrower Borrowers in accordance with the Act.

Appears in 1 contract

Samples: Loan and Security Agreement (FreightCar America, Inc.)

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