USA PATRIOT. Act Lender hereby notifies 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 Borrower, which information includes the name and address of Borrower and other information that will allow Lender to identify Borrower in accordance with the Act.
USA PATRIOT. ACT Each Lender that is subject to the requirements of the USA PATRIOT Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)) (the “Act”) hereby notifies the Borrower and each Subsidiary Guarantor that pursuant to the requirements of the Act, it is required to obtain, verify and record information that identifies such Person, which information includes the name and address of such Person and other information that will allow such Lender to identify such Person in accordance with the Act.
USA PATRIOT. Bank hereby notifies Borrower that pursuant to the requirements of the PATRIOT Act, it is required to obtain, verify and record information that identifies Borrower and any subsidiary guarantor, which information includes the name and address of Borrower and each subsidiary guarantor and other information that will allow Bank to identify Borrower or such subsidiary guarantor in accordance with the PATRIOT Act.
USA PATRIOT. Act - To help the government f ight the funding of terrorism and money laundering activities, Federal law requires f inancial institutions to obtain, verify and record information that identifies each person who opens an account. Accordingly, in order to activate the Account, the Bank asks that you agree to provide identifying information, including your address and taxpayer identification number. The Bank may also ask for additional identifying information, where appropriate, including asking that your representative who is opening the Account provide his/her name, address, date of birth, driver’s license and/or other documents and information that will allow the Bank to identify him/her. You agree to provide all such requested identifying information.
USA PATRIOT. Act Notice
USA PATRIOT. Act Notice 6361
USA PATRIOT. Act Notice. Each Bank that is subject to the Patriot Act and the Administrative Agent (for itself and not on behalf of any Bank) hereby notifies the Company that pursuant to the requirements of the Patriot Act, it is required to obtain, verify and record information that identifies the Company, which information includes the name and address of the Company and other information that will allow such Bank or the Administrative Agent, as applicable, to identify the Company in accordance with the Patriot Act. .......................................................................................... 83 SECTION 10.22 .
USA PATRIOT. Act Section 326 (Customer Identification Program). The parties hereto acknowledge that in order to help the United States government fight the funding of terrorism and money laundering activities, pursuant to federal regulations that became effective on October 1, 2003, Section 326 of the USA PATRIOT Act requires all financial institutions to obtain, verify, record and update information that identifies each person establishing a relationship or opening an account. The parties to this Indenture agree that they will provide to the Trustee such information as it may request, from time to time, in order for the Trustee to satisfy the requirements of the USA PATRIOT Act, including but not limited to the name, address, tax identification number and other information that will allow the Trustee to identify the individual or entity who is establishing the relationship or opening the account and may also ask for formation documents such as articles of incorporation or other identifying documents to be provided.
USA PATRIOT. Act 170172 SECTION 9.15 Termination 170172 SECTION 9.16 Acknowledgment and Consent to Bail-In of Affected Financial Institutions 171173 SECTION 9.17 Interest Rate Limitation 171173 SECTION 9.18 Acknowledgement Regarding any Supported QFCs 171173 SCHEDULE 1.01(a) - Approved Dealers and Approved Pricing Services SCHEDULE 1.01(b) - Commitments SCHEDULE 1.01(c) - Eligibility Criteria SCHEDULE 1.01(d) - Industry Classification Groups SCHEDULE 3.11(a) - Material Agreements SCHEDULE 3.11(b) - Liens SCHEDULE 3.12(a) - Subsidiaries SCHEDULE 3.12(b) - Investments SCHEDULE 6.08 - Certain Affiliate Transactions EXHIBIT A - Form of Assignment and Assumption EXHIBIT B - Form of Borrowing Base Certificate EXHIBIT C - Form of Promissory Note EXHIBIT D - Form of Borrowing Request EXHIBIT E - Form of Interest Election Request (iv)
USA PATRIOT. Act Notice 152151 11.20 Acknowledgement and Consent to Bail-In of Affected Financial Institutions 153152 11.21 Acknowledgement Regarding Any Supported QFCs 153152 11.22 ENTIRE AGREEMENT 153152 iv 13892670v7 SCHEDULES Schedule 1.01(a) Administrative Agent’s Office; Certain Addresses for Notices Schedule 1.01(b) Commitments and Applicable Percentages; L/C Commitment; Swingline Commitment Schedule 1.01(c) Existing Letters of Credit Schedule 5.04 Names and Capital Structure Schedule 5.09 Intellectual Property Schedule 5.12 Environmental Matters Schedule 5.16 ERISA Schedule 5.20 Labor Relations Schedule 7.01 Existing Debt Schedule 7.02 Existing Liens Schedule 7.04 Permitted Investments Schedule 7.05 Permitted Asset Dispositions Schedule 7.14 Restrictive Agreements Schedule 7.17 Existing Affiliate Transactions Schedule 8.01 Events not Constituting an Event of Default EXHIBITS Exhibit A Form of Assignment and Assumption Exhibit B Form of Compliance Certificate Exhibit C Form of Joinder Agreement Exhibit D Form of Loan Notice Exhibit E Form of Notice of Loan Prepayment Exhibit F Form of Secured Party Designation Notice Exhibit G Form of Solvency Certificate Exhibit H Form of Swingline Loan Notice Exhibit I Form of Note Exhibit J Forms of U.S. Tax Compliance Certificates v 13892670v7
