U.S. Patriot Act Notice Sample Clauses

U.S. Patriot Act Notice. Each Lender that is subject to the U.S. Patriot Act and the Administrative Agent (for itself and not on behalf of any Lender) hereby notifies the Borrower that pursuant to the requirements of the U.S. 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 Administrative Agent, as applicable, to identify the Borrower in accordance with the U.S.
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U.S. Patriot Act Notice. Each 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 “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 to identify the Borrower in accordance with the Patriot Act.
U.S. Patriot Act Notice. Each Funding Agent and Non-Conduit Purchaser that is subject to the requirements of the U.S. Patriot Act (Title III of Pub.: 107-56 (the “Patriot Act”) hereby notifies ABRCF that, pursuant to Section 326 thereof, it is required to obtain, verify and record information that identifies ABRCF, including the name and address of ABRCF and other information allowing such Funding Agent and Non-Conduit Purchaser to identify ABRCF in accordance with the Patriot Act.
U.S. Patriot Act Notice. 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 each Loan Party, which information includes the name and address of each Loan Party and other information that will allow such Lender to identify each Loan Party in accordance with the Patriot Act.
U.S. Patriot Act Notice. Agent and Xxxxxxx hereby notify Borrowers that pursuant to the U.S. PATRIOT Act, Agent and Lenders are required to obtain, verify and record information that identifies each Borrower, including its legal name, address, tax ID number and other information that will allow Agent and Lenders to identify it in accordance with the U.S. PATRIOT Act. Agent and Lenders will also require information regarding each personal guarantor, if any, and may require information regarding Borrowers’ management and owners, such as legal name, address, social security number and date of birth. Borrowers shall, promptly upon request, provide all documentation and other information as Agent, Letter of Credit Issuer or any Lender may request from time to time in order to comply with any obligations under any “know your customer,” anti-money laundering or other requirements of Applicable Law.
U.S. Patriot Act Notice. Each Lender that is subject to the U.S. Patriot Act and the Administrative Agent (for itself and not on behalf of any Lender) hereby notifies WBA and each other Borrower that pursuant to the requirements of the U.S. Patriot Act, it is required to obtain, verify and record information that identifies WBA and each other Borrower, which information includes the name and address of WBA and each other Borrower and other information that will allow such Lender or the Administrative Agent, as applicable, to identify WBA and each other Borrower in accordance with the U.S. Patriot Act. WBA and each other Borrower shall, promptly following a request by the Administrative Agent or any Lender, provide all documentation and other information that the Administrative Agent or such Lender requests in order to comply with its ongoing obligations under applicable “know your customer” and anti-money laundering rules and regulations, including the U.S. Patriot Act.
U.S. Patriot Act Notice. Notwithstanding anything herein to the contrary, Lender hereby notifies the Borrower that, pursuant to the requirements of Title III of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT Act) Act of 2001 (Public Law 107–56, signed into law October 26, 2001) and regulations promulgated thereunder (collectively, the “Patriot Act”), Lender is required to obtain, verify and record information that identifies the Loan Parties, including without limitation the name, address and identification number of each Loan Party.
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U.S. Patriot Act Notice. Lender hereby notifies the Company that, pursuant to the requirements of the U.S. Patriot Act, Lender is required to obtain, verify and record information that identifies the Company and the Pledgor, which information includes the name and address of the Company and the Pledgor and other information that will allow Lender to identify the Company and the Pledgor in accordance with the U.S. Patriot Act. 36 Loan and Security Agreement IN WITNESS WHEREOF, the parties have caused this Loan and Security Agreement to be duly executed and delivered as of the day and year first above written. COMPANY WABASH RIVER ENERGY, LTD. By: Name: Title: IN WITNESS WHEREOF, the parties have caused this Loan and Security Agreement to be duly executed and delivered as of the day and year first above written. LENDER STANDARD GENERAL MASTER FUND L.P. By: STANDARD GENERAL GP LLC, its general partner By: STANDARD GENERAL MANAGEMENT LLC, its managing member By: Name: Title: 2 Loan and Security Agreement Annex 1 Addresses for Notices and Commitments of Lender Lender Name Lender Address Term Loan Commitment Standard General Master Fund L.P. 000 Xxxxxxx Xxx 00xx Xxxxx Xxx Xxxx, Xxx Xxxx 00000 Attn: Xxxxxxxx X. Xxxxxx Tel.: 000.000.0000 Fax: 000.000.0000 With a copy to: XxXxxxxxx Will & Xxxxx LLP 000 Xxxxxxx Xxxxxx Xxx Xxxx, Xxx Xxxx 00000 Attn: Xxxxxxx Older Tel.: (000) 000-0000 Fax. (000) 000-0000 $11,000,000 Company Address for Notices: 000 Xxxxxx Xxxxxx, Xxxxx 0000 Xxxxxxxxxx, Xxxx 00000 Attn: Chief Executive Officer Telephone: 000-000-0000 Fax: 000-000-0000 With copies to: Xxxxxx & Xxxxxxx 00 Xxxxx Xxxxx Xxxxxx, Xxxxx 0000 Xxxxxxxxxxx, Xxxxxxxxx 00000-0000 Attn: Xxxxxxxx X. Xxxxx Tel: (000) 000-0000 Fax: (000) 000-0000 1 Loan and Security Agreement SCHEDULE 6.04 Balance Sheet of SG Solutions 1 Schedule to Loan and Security Agreement SCHEDULE 6.05 Operations 1 Schedule to Loan and Security Agreement SCHEDULE 6.06 Litigation and Claims 1 Schedule to Loan and Security Agreement SCHEDULE 6.07 Material Contracts 1 Schedule to Loan and Security Agreement SCHEDULE 6.11 Use of Proceeds 1 Schedule to Loan and Security Agreement SCHEDULE 6.14 Deposit Accounts 1 Schedule to Loan and Security Agreement SCHEDULE 6.16 Subsidiaries Name % Owned Held By Wabash SNG Export LLC 100 Company SG Solutions, LLC 50 Company 50 [ ] 1 Schedule to Loan and Security Agreement SCHEDULE 6.17 Indebtedness 1 Schedule to Loan and Security Agreement SCHEDULE 7.09 Indebtedness 1 Schedule to Loan and Security Agreement...
U.S. Patriot Act Notice. Each Senior Finance Party (for itself and not on behalf of any other Senior Finance Party) hereby notifies each of Holdings and the Borrower that, pursuant to the requirements of the U.S. Patriot Act, such Senior Finance Party is required to obtain, verify and record information that identifies each of Holdings and each other Credit Party, which information includes the name and address of each such Credit Party and other information that will allow such Senior Finance Party to identify each such Credit Party in accordance with the U.S. Patriot Act.
U.S. Patriot Act Notice. Each Lender that is subject to the Act (as hereinafter defined) and the 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 Agent, as applicable, to identify the Borrower in accordance with the Act.
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