Customer Identification - USA Patriot Act Notice. The Administrative Agent and the Required Lenders hereby notify each Company and each other Loan Party that, pursuant to the requirements of the USA Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (as amended from time to time (including any successor statute) and together with all rules promulgated thereunder, collectively, the “Act”), they are required to obtain, verify and record information that identifies each Company and each other Loan Party, which information includes the name and address of each Company and each other Loan Party and other information that will allow the Administrative Agent and each Lender to identify each Company and each other Loan Party in accordance with the Act.
Appears in 3 contracts
Samples: Credit Agreement (Pioneer Financial Services Inc), Credit Agreement With Consent (Pioneer Financial Services Inc), Credit Agreement (Pioneer Financial Services Inc)
Customer Identification - USA Patriot Act Notice. The Administrative Agent and the Required Lenders Lender hereby notify notifies each Company and Borrower, each other Loan Party that, pursuant to the requirements of the USA Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (as amended from time to time (including any successor statute) and together with all rules promulgated thereunder, collectively, the “Act”), they are it is required to obtain, verify and record information that identifies each Company and Borrower, each other Loan Party, which information includes the name and address of each Company and Borrower, each other Loan Party and other information that will allow the Administrative Agent and each Lender to identify each Company and Borrower, each other Loan Party in accordance with the Act.
Appears in 2 contracts
Samples: Credit and Security Agreement and Waiver (Katy Industries Inc), Credit and Security Agreement (Katy Industries Inc)
Customer Identification - USA Patriot Act Notice. The Administrative Agent and the Required Lenders hereby notify notifies each Company and Borrower, each other Loan Party that, pursuant to the requirements of the USA Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (as amended from time to time (including any successor statute) and together with all rules promulgated thereunder, collectively, the “Act”), they are it is required to obtain, verify and record information that identifies each Company and Borrower, each other Loan Party, which information includes the name and address of each Company and Borrower, each other Loan Party and other information that will allow the Administrative Agent and each Lender to identify each Company and Borrower, each other Loan Party in accordance with the Act.
Appears in 2 contracts
Samples: Credit and Security Agreement (Katy Industries Inc), Second Lien Credit and Security Agreement (Katy Industries Inc)
Customer Identification - USA Patriot Act Notice. The Administrative Agent and each Lender hereby notifies the Required Lenders hereby notify each Company and each other Loan Party that, Parties 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) (as amended from time to time (including any successor statute) and together with all rules promulgated thereunder, collectively, the “Patriot Act”), they and the Administrative Agent’s and each Lender’s policies and practices, the Administrative Agent and the Lenders are required to obtain, verify and record certain information and documentation that identifies each Company and each other Loan Party, which information includes the name and address of each Company and each other Loan Party and such other information that will allow the Administrative Agent and each or such Lender to identify each Company and each other Loan Party in accordance with the Patriot Act.
Appears in 1 contract
Samples: Credit Agreement (loanDepot, Inc.)
Customer Identification - USA Patriot Act Notice. The Administrative Agent and the Required Lenders hereby notify each Company and each other Loan Party that, pursuant to the requirements of the USA Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (as amended from time to time (including any successor statute) and together with all rules promulgated thereunder, collectively, the “Act”), they are required to obtain, verify and record information that identifies each Company and each other Loan Party, which information includes the name and address of each Company and each other Loan Party and other information that will allow the Administrative Agent and each Lender to identify each Company and each other Loan Party in accordance with the Act. 9.
Appears in 1 contract
Samples: Credit Agreement
Customer Identification - USA Patriot Act Notice. The Administrative Agent and the Required Lenders hereby notify each Company and each other Loan Party that, pursuant to the requirements of the USA Patriot Act, Title III of Pub. L. 107-56, signed into law October 26, 2001 (as amended from time to time (including any successor statute) and together with all rules promulgated thereunder, collectively, the “Act”), they are required to obtain, verify and record information that identifies each Company and each other Loan Party, which information includes the name and address of each Company and each other Loan Party and other information that will allow the Administrative Agent and each Lender to identify each Company and each other Loan Party in accordance with the Act.
Appears in 1 contract