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

Customer Identification - USA Patriot Act Notice. Each Lender and LaSalle (for itself and not on behalf of any other party) 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 “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 Lender or LaSalle, as applicable, to identify the Loan Parties in accordance with the Act.

Appears in 24 contracts

Samples: Credit Agreement (Lecg Corp), Credit Agreement (American Railcar Industries, Inc.), Credit Agreement (Roadrunner Transportation Services Holdings, Inc.)

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

Appears in 4 contracts

Samples: Loan and Security Agreement (Cmgi Inc), Loan and Security Agreement (Cmgi Inc), Loan and Security Agreement (ModusLink Global Solutions Inc)

Customer Identification - USA Patriot Act Notice. Each Lender and LaSalle (for itself and not on behalf of any other party) 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 "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 Lender or LaSalle, as applicable, to identify the Loan Parties in accordance with the Act.

Appears in 2 contracts

Samples: Credit Agreement (Titan International Inc), Credit Agreement (Reinhold Industries Inc/De/)

Customer Identification - USA Patriot Act Notice. Each Lender and LaSalle (for itself and not on behalf of any other party) 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 “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 Lender or LaSalle, as applicable, to identify the Loan Parties in accordance with the Act.

Appears in 1 contract

Samples: Credit Agreement (Fresh Brands Inc)

Customer Identification - USA Patriot Act Notice. Each Lender and LaSalle (for itself and not on behalf of any other partyparry) 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 “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 Lender or LaSalle, as applicable, to identify the Loan Parties in accordance with the Act.

Appears in 1 contract

Samples: Credit Agreement (Wells Mid-Horizon Value-Added Fund I LLC)

Customer Identification - USA Patriot Act Notice. Each Lender and LaSalle Bank (for itself and not on behalf of any other party) hereby notifies the Loan Credit 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 Loan Credit Parties, which information includes the name and address of the Loan Credit Parties and other information that will allow such Lender or LaSalleLaSalle Bank, as applicable, to identify the Loan Credit Parties in accordance with the Act.

Appears in 1 contract

Samples: Credit Agreement (Metal Management Inc)

Customer Identification - USA Patriot Act Notice. Each Lender Bank and LaSalle (for itself and not on behalf of any other party) 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 “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 Lender Bank or LaSalle, as applicable, to identify the Loan Parties in accordance with the Act.

Appears in 1 contract

Samples: Credit Agreement (Handleman Co /Mi/)

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Customer Identification - USA Patriot Act Notice. Each Lender and LaSalle (for itself and not on behalf of any other party) hereby notifies the Loan Parties 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 Loan Parties, which information includes the name and address of the Loan Parties Borrower and other information that will allow such Lender or LaSalle, as applicable, to identify the Loan Parties Borrower in accordance with the Act.

Appears in 1 contract

Samples: Credit Agreement (Wintrust Financial Corp)

Customer Identification - USA Patriot Act Notice. Each Lender ------------------------------------------------ and LaSalle (for itself and not on behalf of any other party) 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 "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 Lender or LaSalle, as applicable, to identify the Loan Parties in accordance with the Act.

Appears in 1 contract

Samples: Credit Agreement (Kv Pharmaceutical Co /De/)

Customer Identification - USA Patriot Act Notice. Each Lender and LaSalle (for itself and not on behalf of any other party) hereby notifies the Loan Parties that, pursuant to the requirements of the USA Patriot Act, Title III of Pub. L. 107-107- 56, signed into law October 26, 2001 (the "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 Lender or LaSalle, as applicable, to identify the Loan Parties in accordance with the Act.

Appears in 1 contract

Samples: Credit Agreement (Ennis, Inc.)

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