Common use of USA PATRIOT Act Disclosure Clause in Contracts

USA PATRIOT Act Disclosure. Section 326 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (“USA PATRIOT Act”) requires J.X. Xxxxxx to implement reasonable procedures to verify the identity of any person that opens a new account with it. Accordingly, Customer acknowledges that Section 326 of the USA PATRIOT Act and J.X. Xxxxxx’x identity verification procedures require J.X. Xxxxxx to obtain information which may be used to confirm Customer’s identity, including without limitation Customer’s name, address and organizational documents (“identifying information”) from such Customer or on some occasions from third parties regarding Customer. Customer may also be asked to provide information about its financial status, such as its current audited and unaudited statements. Customer agrees to provide J.X. Xxxxxx with and consents to J.X. Xxxxxx obtaining from third parties any such identifying and financial information required as a condition of opening an account with or using any service provided by J.X. Xxxxxx.

USA PATRIOT Act Disclosure. Section 326 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (“USA PATRIOT Act”) requires J.X. Xxxxxx to implement reasonable procedures to verify the identity of any person that opens a new account with it. Accordingly, Customer acknowledges that Section 326 of the USA PATRIOT Act and J.X. Xxxxxx’x identity verification procedures require J.X. Xxxxxx to obtain information which may be used to confirm Customer’s identity, including without limitation Customer’s name, address and organizational documents (“identifying information”) from such Customer or on some occasions from third parties regarding Customer. Customer may also be asked to provide information about its financial status, such as its current curr ent audited and unaudited statements. Customer agrees to provide J.X. Xxxxxx with and consents to J.X. Xxxxxx obtaining from third parties any such identifying and financial information required as a condition of opening an account with or using any service provided by J.X. Xxxxxx.

USA PATRIOT Act Disclosure. Section 326 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (“USA PATRIOT Act”) requires J.X. Xxxxxx to implement J.P. Moxxxx xx xxxlement reasonable procedures to verify the identity of any person that opens a new account Account with it. Accordingly, the Customer acknowledges that Section 326 of the USA PATRIOT Act and J.X. Xxxxxx’x identity J.P. Moxxxx’x xxxxxxty verification procedures require J.X. Xxxxxx to obtain J.P. Moxxxx xx xxxain information which may be used to confirm the Customer’s identity, including without limitation the Customer’s name, address and organizational documents (“identifying information”) from such Customer or on some occasions from third parties regarding Customer). The Customer may also be asked to provide information about its financial status, such as its current audited and unaudited financial statements. The Customer agrees to provide J.X. Xxxxxx with and J.P. Moxxxx xxxx xnd consents to J.X. Xxxxxx obtaining J.P. Moxxxx xxxxxxing from third parties any such identifying and financial information required as a condition of opening an account with or using any service provided by J.X. XxxxxxJ.P. Moxxxx.

USA PATRIOT Act Disclosure. Section 326 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (“USA PATRIOT Act”) requires J.X. X.X. Xxxxxx to implement reasonable procedures to verify the identity of any person that opens a new account with it. Accordingly, Customer acknowledges that Section 326 of the USA PATRIOT Act and J.X. X.X. Xxxxxx’x identity verification procedures require J.X. X.X. Xxxxxx to obtain information which may be used to confirm Customer’s identity, identity including without limitation Customer’s name, address and organizational documents (“identifying information”) from such Customer or on some occasions from third parties regarding Customer). Customer may also be asked to provide information about its financial status, status such as its current audited and unaudited financial statements. Customer agrees to provide J.X. X.X. Xxxxxx with and Global Custody Agreement — JPMCB New York — CTC Platform — April 2010 consents to J.X. X.X. Xxxxxx obtaining from third parties any such identifying and financial information required as a condition of opening an account with or using any service provided by J.X. X.X. Xxxxxx.