Patriot Act Provisions Sample Clauses

Patriot Act Provisions. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318 (as such maybe amended or recodified from time to time, the “Patriot Act”):
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Patriot Act Provisions. The following notification is provided to each Obligated Group Party pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318 (as such maybe amended or recodified from time to time, the “Patriot Act”):
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Patriot Act Provisions. A. The following terms shall have the meanings specified for this Section: "Anti-Money Laundering Laws" means all applicable laws, regulations and government guidance on the prevention and detection of money laundering, including, without limitation, 18 U.S.
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Patriot Act Provisions. The following notification is provided to Pledgor pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318:
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Patriot Act Provisions. (a) Neither Borrower nor, to Borrower's knowledge, (i) any of Borrower's directors, officers, shareholders, members, managers, partners, or employees, (ii) any guarantor or indemnitor, (iii) any manager, (iv) any Mortgage Loan Obligor, or (iv) any director, officer, shareholder, member, manager, partner, employee, affiliate, or subsidiary of any of the foregoing is: (i) a Prohibited Person or is owned or controlled by, or acting on behalf of, a Prohibited Person; or (ii) in violation of any applicable law relating to money laundering, anti-terrorism, trade embargoes or economic sanctions, including the Executive Order (as hereinafter defined) and the PATRIOT Act.
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Patriot Act Provisions. OFAC Representations. Purchaser and any member(s), shareholder(s) or partner(s) of Purchaser represents, warrants and covenants to Seller that: (a) It is not now nor shall it be at any time prior to the Closing or for a period ending on a date occurring not less than two (2) months after the Closing (the "Expiration Date") a person or entity ("Person") with whom a U.S. Person, including a United States Financial Institution, as defined in 31 U.S.C. 5312, as periodically amended (a "Financial Institution"), is prohibited from transacting business of the type contemplated by this Agreement, whether such prohibition arises under U.S. law, regulation, executive orders and lists published by the Office of Foreign Assets Control, Department of the Treasury ("OFAC") (including those executive orders and lists published by OFAC with respect to Persons that have been designated by executive order or by the sanction regulations of OFAC as Persons with whom U.S. Persons may not transact business or must limit their interactions to types approved by OFAC (collectively, "Specially Designated Nationals and Blocked Persons") or otherwise. (b) No general partner or managing member in Purchaser, at any level and no Person who owns a direct interest in Purchaser, and no nominee or agent of Purchaser that consummates the purchase of the Property (collectively, a "Purchaser Party"), is now nor shall be at any time prior to Closing a Person with whom a U.S. Person, including a Financial Institution, is prohibited from transacting business of the type contemplated by this Agreement, whether such prohibition arises under U.S. law, regulation, executive orders and lists published by the OFAC (including those executive orders and lists published by OFAC with respect to Specially Designated Nationals and Blocked Persons) or otherwise. 23 34.2.
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Patriot Act Provisions. (a) Neither Borrower nor, to Borrower's knowledge, (i) any of Borrower's directors, officers, shareholders, members, managers, partners, or employees, (ii) any guarantor or indemnitor, (iii) any manager, or (iv) any director, officer, shareholder, member, manager, partner, employee, affiliate, or subsidiary of any of the foregoing, is: - 37 - (i) a Prohibited Person or is owned or controlled by, or acting on behalf of, a Prohibited Person; or (ii) in violation of any applicable law relating to money laundering, anti-terrorism, trade embargoes or economic sanctions, including the Executive Order and the Patriot Act. (b) Without limiting the foregoing: (i) none of the funds or other assets of Borrower or any guarantor or indemnitor constitute property of, or are beneficially owned (directly or indirectly) by any Prohibited Person; (ii) to the best of Borrower's knowledge, no Prohibited Person has any interest of any nature whatsoever (directly or indirectly) in Borrower or any guarantor or indemnitor; and (iii) none of the funds or other assets of Borrower or any guarantor or indemnitor have been derived from any unlawful activity. (c) No portion of any of the Property has been or will be purchased, improved, equipped or furnished with proceeds of any unlawful activity. (d) Borrower has implemented procedures, and will consistently apply those procedures throughout the term of the Loan, to ensure that the foregoing representations and warranties remain true and correct during the term of the Loan. (e) For purposes of this provision a "Prohibited Person" means any person: (i) that is listed in the Annex to, or is otherwise subject to the provisions of, Executive Order No. 13224 - Blocking Property and Prohibiting Transactions with Persons who Commit, Threaten to Commit, or Support Terrorism, effective September 24, 2001 (the "Executive Order"), including any person that commits, threatens or conspires to commit or supports "terrorism" as defined in the Executive Order; (ii) with whom Agent or any Lender is prohibited from dealing or otherwise engaging in any transaction by any applicable law relating to money laundering, anti-terrorism, trade embargoes or economic sanctions, including the Executive Order, the Patriot Act, the International Emergency Economic Powers Act, 50 U.S.C. §§ 1701 et seq., the Trading with the Enemy Act, 50 U.S.C. App. 1 et seq., and any executive orders or regulations promulgated thereunder; (iii) that is named as a "specifically desi...
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Patriot Act Provisions. 71 Section 10.1. Patriot Rules.......................................... 71 AMENDED AND RESTATED CREDIT AGREEMENT THIS AMENDED AND RESTATED CREDIT AGREEMENT (this "AGREEMENT") is dated as of July 17, 2003, by and among G REIT, L.P., a Virginia limited partnership, having an address at 0000 Xxxxx Xxxxxx Xxxxxx, Xxxxx 000, Xxxxx Xxx, Xxxxxxxxxx 00000 ("BORROWER"), the lenders listed on Exhibit A attached hereto, as amended from time to time (each a "LENDER" and collectively, the "LENDERS") and LASALLE BANK NATIONAL ASSOCIATION, a national banking association, having an address at 000 Xxxxx XxXxxxx Xxxxxx, Xxxxxxx, Xxxxxxxx 00000, as agent for the Lenders (the "AGENT").
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Patriot Act Provisions 
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Related to Patriot Act Provisions

  • PATRIOT Act, etc The Administrative Agent and each Lender shall have received, prior to the Closing Date, all documentation and other information requested to comply with applicable “know your customer” and anti-money-laundering rules and regulations, including the Patriot Act, and a properly completed and signed IRS Form W-8 or W-9, as applicable, for each Loan Party.

  • USA PATRIOT Act, Etc The Administrative Agent and the Lenders shall have received all documentation and other information required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act, for each Loan Party.

  • Patriot Act Compliance In order for it to comply with its duties under the U.S.A. Patriot Act, the Trustee may obtain and verify certain information from the other parties hereto, including but not limited to such parties' name, address and other identifying information.

  • Patriot Act Notice Each Lender and the Agent (for itself and not on behalf of any Lender) hereby notifies the Borrower that pursuant to the requirements of the Patriot 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 Lender or the Agent, as applicable, to identify the Borrower in accordance with the Patriot Act. The Borrower shall provide, to the extent commercially reasonable, such information and take such actions as are reasonably requested by the Agent or any Lenders in order to assist the Agent and the Lenders in maintaining compliance with the Patriot Act.

  • USA PATRIOT Act Compliance Pursuant to applicable law, including the Customer Identification Program requirements established under the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Title III of Pub. L. 107 56 (signed into law October 26, 2001) and its implementing regulations (collectively, USA PATRIOT Act), the Financial Crimes Enforcement Network’s (FinCEN) Customer Due Diligence Requirements and such other laws, rules, regulations and executive orders in effect from time to time applicable to banking institutions (“Applicable Law”), the Owner Trustee is required to obtain on or before closing, and from time to time thereafter, documentation to verify and record information that identifies each person who opens an account. For a non-individual person such as a business entity, a charity, a trust or other legal entity, the Owner Trustee will ask for documentation to verify the entity’s formation and existence, its financial statements, licenses, tax identification documents, identification and authorization documents from individuals claiming authority to represent the entity and other relevant documentation and information (including beneficial owners of such entities). To the fullest extent permitted by Applicable Law, the Owner Trustee may conclusively rely on, and shall be fully protected and indemnified in relying on, any such information received. Failure to provide such information may result in an inability of the Owner Trustee to perform its obligations hereunder, which, at the sole option of the Owner Trustee, may result in the Owner Trustee’s resignation in accordance with Section 10.02 of this Agreement. In the event of any change in beneficial ownership in the Trust (or any beneficial interest in that interest, regardless of form), such change shall be accompanied by IRS Form W-8BEN, W-8BEN-E, W-8 ECI or W-9, as applicable, and such other documentation as may be required by the Owner Trustee in order to comply with Applicable Law.

  • USA PATRIOT Act Notice Each Lender that is subject to the Act (as hereinafter defined) and the Administrative Agent (for itself and not on behalf of any Lender) 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 Lender or the Administrative Agent, as applicable, to identify the Borrower in accordance with the Act.

  • Patriot Act Notification Each Lender and the Administrative Agent (for itself and not on behalf of any 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 each Loan Party, which information includes the name and address of such Loan Party and other information that will allow such Lender or the Administrative Agent, as applicable, to identify such Loan Party in accordance with the Patriot Act. The Parent Guarantor and the Borrower shall, and shall cause each of their Subsidiaries to, provide, to the extent commercially reasonable, such information and take such actions as are reasonably requested by the Administrative Agent or any Lenders in order to assist the Administrative Agent and the Lenders in maintaining compliance with the Patriot Act.

  • U.S. Patriot Act Each Lender hereby notifies each Loan Party that pursuant to the requirements of the U.S. Patriot Act, it is required to obtain, verify and record information that identifies Loan Parties, which information includes the name and address of each Loan Party and other information that will allow the Lenders to identify such Loan Party in accordance with the U.S. Patriot Act.

  • USA Patriot Act Notification The following notification is provided to the Borrower pursuant to Section 326 of the PATRIOT Act: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the Borrower: When the Borrower opens an account, the Agent and the Lenders will ask for the Borrower’s name, tax identification number, business address, and other information that will allow the Agent and the Lenders to identify the Borrower. The Agent and the Lenders may also ask to see the Borrower’s legal organizational documents or other identifying documents.

  • Patriot Act Information From time to time and promptly upon each request, information identifying the Borrower as a Lender may request in order to comply with the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)); and

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