Common use of USA PATRIOT Act Compliance Clause in Contracts

USA PATRIOT Act Compliance. The parties hereto and each Certificateholder acknowledge that in accordance with the Customer Identification Program (CIP) requirements under The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (“USA PATRIOT Act”) and its implementing regulations, the Owner Trustee and the Paying Agent, in order to help fight the funding of terrorism and money laundering, are required to obtain, verify, and record information that identifies each person or legal entity that establishes a relationship or opens an account with the Owner Trustee or the Paying Agent. Each party hereto and each Certificateholder by its acceptance of a Certificate agrees that it shall provide the Owner Trustee and the Paying Agent with such information as the Owner Trustee or the Paying Agent may request that will help the Owner Trustee and the Paying Agent to identify and verify each party’s identity, including without limitation each party’s name, physical address, tax identification number, organizational documents, certificates of good standing, licenses to do business or other pertinent identifying information.

USA PATRIOT Act Compliance. The parties hereto and each Certificateholder acknowledge that in accordance with the Customer Identification Program (CIP) requirements under The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (“USA PATRIOT Act”) and its implementing regulations, the Owner Trustee and the Paying Agent, in order to help fight the funding of terrorism and money laundering, are required to obtain, verify, and record information that identifies each person or legal entity that establishes a relationship or opens an account with the Owner Trustee or the Paying Agent. Each party hereto and each Certificateholder by its acceptance of a Certificate agrees that it shall provide the Owner Trustee and the Paying Agent with such information as the Owner Trustee or the Paying Agent may request that will help the Table of Contents Owner Trustee and the Paying Agent to identify and verify each party’s identity, including without limitation each party’s name, physical address, tax identification number, organizational documents, certificates of good standing, licenses to do business or other pertinent identifying information.. Table of Contents