USA Patriot Act Notice; OFAC and Bank Secrecy Act. The Facility Agent hereby notifies each of the Security 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"), and the policies and practices of the Facility Agent, each of the Creditors is required to obtain, verify and record certain information and documentation that identifies each of the Security Parties, which information includes the name and address of each of the Security Parties and such other information that will allow the Creditors to identify each of the Security Parties in accordance with the Patriot Act. In addition, each of the Security Parties shall: (a) ensure that no Person who owns a controlling interest in or otherwise controls any of the Security Parties or any subsidiary of any thereof is or shall be listed on the Specially Designated Nationals and Blocked Person List or other similar lists maintained by the Office of Foreign Assets Control ("OFAC"), the Department of the Treasury or included in any Executive Orders; (b) not use or permit the use of the proceeds of the Facility to violate any of the foreign asset control regulations of OFAC or any enabling statute or Executive Order relating thereto; and (c) comply, and cause any of its subsidiaries to comply, with all applicable Bank Secrecy Act laws and regulations, as amended.
USA Patriot Act Notice; OFAC and Bank Secrecy Act. The Facility Agent 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”), and the policies and practices of the Facility Agent, each of the Creditors is required to obtain, verify and record certain information and documentation that identifies the Borrower, which information includes the name and address of the Borrower and such other information that will allow the Creditors to identify the Borrower in accordance with the Patriot Act. In addition, the Borrower shall: (a) ensure that no Person who owns a controlling interest in or otherwise controls the Borrower or any subsidiary of any thereof is or shall be listed on the Specially Designated Nationals and Blocked Person List or other similar lists maintained by the Office of Foreign Assets Control (“OFAC”), the Department of the Treasury or included in any Executive Orders; (b) not use or permit the use of the proceeds of the Facility to violate any of the foreign asset control regulations of (i) any Sanctions Authority or (ii) OFAC or any enabling statute or Executive Order relating thereto; and (c) comply, and cause any of its subsidiaries to comply, with all applicable Bank Secrecy Act laws and regulations, as amended.
USA Patriot Act Notice; OFAC and Bank Secrecy Act. 19.10 Counterparts; Electronic Delivery
USA Patriot Act Notice; OFAC and Bank Secrecy Act. The Administrative Agent and each Lender hereby notifies the Security Parties that, pursuant to the requirements of the Patriot Act, it is required to obtain, verify and record information that identifies each Security Party, which information includes the name and address of such Security Party and other information that will allow such Lender or the Administrative Agent, as applicable, to identify such Security Party in accordance with the Patriot Act.
USA Patriot Act Notice; OFAC and Bank Secrecy Act. (a) The L/C Provider hereby notifies the Security Parties that, pursuant to the requirements of the USA Patriot Act (the "Patriot Act"), it is required to obtain, verify and record information that identifies such party, which information includes the name and address of such party and other information that will allow the L/C Provider to identify such party in accordance with the Patriot Act. Upon the L/C Provider's request, each Security Party shall furnish such information as the L/C Provider may reasonably require to comply with any anti-money laundering requirements of any governmental authority applicable to the L/C Provider, including the German Act on the Improvement of the Suppression of Money Laundering and Combating the Financing of Terrorism of August 8, 2002 (Gesetz fiber das Aufspiiren von Gewinnen aus schweren Straftaten (Geldwaschegesetz) (the "German Anti-Money Laundering Act"). Without limiting the foregoing, upon request, each Security Party shall furnish to the L/C Provider (i) the name, date of birth, nationality, social security number or similar number and address of each individual who directly or indirectly holds an ownership interest of ten percent (10%) or more in such Security Party and of each individual who acts on behalf of such Security Party (including as an officer, director, trustee, manager, member, agent or otherwise) with respect to this Agreement or any transaction contemplated hereby, (ii) a copy of such individual's valid driver's license or passport and (iii) with respect to any other person that directly or indirectly holds ten percent (10%) or more of the ownership interests in such Security Party, the name, address, state of formation, taxpayer/employer identification or similar identification number and registered agent for service of process of such person together with a copy of its certificate of organization, formation or incorporation, as applicable.
USA Patriot Act Notice; OFAC and Bank Secrecy Act. The Facility Agent hereby notifies the Borrower and each other Security Party that pursuant to the requirements of the Patriot Act, and the Facility Agent’s policies and practices, the Facility Agent and each of the Lenders is required to obtain, verify and record certain information and documentation that identifies each Security Party, which information includes the name and address of each Security Party and such other information that will allow the Facility Agent and the Lenders to identify each Security Party in accordance with the Patriot Act.
