USA PATRIOT Act; Anti-Money Laundering Laws. Bank hereby notifies the Account Party that pursuant to the requirements of the PATRIOT Act or any other Anti-Money Laundering Laws, it is required to obtain, verify and record information that identifies the Account Party, which information includes the name and address of the Account Party and other information that will allow Bank to identify the Account Party in accordance with the PATRIOT Act or such Anti-Money Laundering Laws.
Appears in 4 contracts
Samples: Letter of Credit Agreement (Everest Group, Ltd.), Letter of Credit Agreement (Everest Group, Ltd.), Credit Agreement (Everest Re Group LTD)
USA PATRIOT Act; Anti-Money Laundering Laws. Bank hereby notifies the Account Party that pursuant to the requirements of the PATRIOT Act or any other Anti-Money Laundering Laws, it is required to obtain, verify and record information that identifies the Account Party, which information includes the name and address of the Account Party and other information that will allow Bank to identify the Account Party in accordance with the PATRIOT Act or such Anti-Money Laundering Laws.. 357492591
Appears in 1 contract
