Common use of USA Patriot Act Notification Clause in Contracts

USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the PATRIOT Act: Each Lender that is subject to the requirements of the PATRIOT Act hereby notifies the Borrower and each other Loan Party that pursuant to the requirements of the PATRIOT Act, it is required to obtain, verify and record information that identifies such Loan Party, which information includes the name and address of such Loan Party and other information that will allow such Lender to identify such Loan Party in accordance with the PATRIOT Act.

Appears in 26 contracts

Samples: Credit Agreement (Extra Space Storage Inc.), Credit Agreement (Jack Henry & Associates Inc), Term Loan Agreement (Jack Henry & Associates Inc)

AutoNDA by SimpleDocs

USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the PATRIOT Act: Each Lender that is subject to the requirements of the PATRIOT Act hereby notifies the Borrower and each other Loan Party that pursuant to the requirements of the PATRIOT Act, it is required to obtain, verify and record information that identifies such Loan Partythe Borrower, which information includes the name and address of such Loan Party the Borrower and other information that will allow such Lender to identify such Loan Party the Borrower in accordance with the PATRIOT Act.

Appears in 10 contracts

Samples: Credit Agreement (Independent Bank Group, Inc.), Credit Agreement (Independent Bank Group, Inc.), Credit Agreement (Independent Bank Group, Inc.)

USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the PATRIOT Act: Each Lender that is subject to the requirements of the PATRIOT Act hereby notifies the Borrower and each other Loan Party that pursuant to the requirements of the PATRIOT Act, it is required to obtain, verify and record information that identifies such Loan PartyBorrower, which information includes the name and address of such Loan Party Borrower and other information that will allow such Lender the Lenders to identify such Loan Party Borrower in accordance with the PATRIOT Act.

Appears in 6 contracts

Samples: Modification Agreement (Tri Pointe Homes, Inc.), Modification Agreement (Tri Pointe Homes, Inc.), Modification Agreement (Tri Pointe Homes, Inc.)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the PATRIOT Act: Each Lender that is subject to the requirements of the PATRIOT Act hereby notifies the Borrower and each other Loan Party that pursuant to the requirements of the PATRIOT Act, it is required to obtain, verify and record information that identifies such Loan Party, which information includes the name and address of such Loan Party and other information that will allow such Lender to identify such Loan Party in accordance with the PATRIOT Act.

Appears in 5 contracts

Samples: Credit Agreement (M.D.C. Holdings, Inc.), Credit Agreement (M.D.C. Holdings, Inc.), Credit Agreement (M.D.C. Holdings, Inc.)

USA Patriot Act Notification. The following notification is provided to Borrower the Loan Parties pursuant to Section 326 of the PATRIOT Act: Each Lender that is subject to the requirements of the PATRIOT Act hereby notifies the Borrower Borrowers and each other Loan Party that pursuant to the requirements of the PATRIOT Act, it is required to obtain, verify and record information that identifies such Loan Party, which information includes the name and address of such Loan Party and other information that will allow such Lender to identify such Loan Party in accordance with the PATRIOT Act.

Appears in 4 contracts

Samples: Credit Agreement (Arcbest Corp /De/), Credit Agreement (Arcbest Corp /De/), Credit Agreement (Arcbest Corp /De/)

USA Patriot Act Notification. The following notification is provided to each Borrower pursuant to Section 326 of the PATRIOT ActUSA Patriot Act of 2001, 31 U.S.C. Section 5318: Each Lender that is subject to the requirements of the PATRIOT Act hereby notifies the each Borrower and each other Loan Party that pursuant to the requirements of the PATRIOT Act, it is required to obtain, verify and record information that identifies such Loan Party, which information includes the name and address of such Loan Party and other information that will allow such Lender to identify such Loan Party in accordance with the PATRIOT Act.

Appears in 2 contracts

Samples: Loan Agreement (Lithia Motors Inc), Loan Agreement (Lithia Motors Inc)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the PATRIOT Act: Each Lender that is subject to the requirements of the PATRIOT Act hereby notifies the Borrower and each other Loan Party that pursuant to the requirements of the PATRIOT Act, it is required to obtain, verify and record information that identifies such Loan PartyBorrower, which information includes the name and address of such Loan Party Borrower and other information that will allow such Lender the Lenders to identify such Loan Party Borrower in accordance with the PATRIOT Act.

Appears in 2 contracts

Samples: Modification Agreement (New Home Co Inc.), Modification Agreement (New Home Co Inc.)

USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA PATRIOT ActAct of 2001, 31 U.S.C. Section 5318: Each Lender Bank that is subject to the requirements of the PATRIOT Act hereby notifies the Borrower and each other Loan Party that pursuant to the requirements of the PATRIOT Act, it is required to obtain, verify and record information that identifies such Loan Partythe Borrower, which information includes the name and address of such Loan Party the Borrower and other information that will allow such Lender Bank to identify such Loan Party the Borrower in accordance with the PATRIOT Act.

Appears in 2 contracts

Samples: Credit Agreement (Tortoise Energy Infrastructure Corp), Credit Agreement (Tortoise Midstream Energy Fund, Inc.)

USA Patriot Act Notification. The following notification is provided to each Borrower pursuant to Section 326 of the PATRIOT Act: Each Lender that is subject to the requirements of the PATRIOT Act hereby notifies the Borrower and each other Loan Party Borrowers that pursuant to the requirements of the PATRIOT Act, it is required to obtain, verify and record information that identifies such Loan Partyeach Borrower, which information includes the name and address of such Loan Party Borrower and other information that will allow such Lender to identify such Loan Party Borrower in accordance with the PATRIOT Act.

Appears in 1 contract

Samples: Credit Agreement (Hc2 Holdings, Inc.)

USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the PATRIOT Act: Each Lender that is subject to the requirements of the PATRIOT Act hereby notifies the Borrower and each other Loan Party Borrowers that pursuant to the requirements of the PATRIOT Act, it is required to obtain, verify and record information that identifies such Loan PartyBorrowers, which information includes the name and address of such Loan Party Borrowers and other information that will allow such Lender the Lenders to identify such Loan Party Borrowers in accordance with the PATRIOT Act.

Appears in 1 contract

Samples: Term Loan Agreement (KBS Real Estate Investment Trust III, Inc.)

USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the PATRIOT Act: Each The Lender that is subject to the requirements of the PATRIOT Act hereby notifies the Borrower and each other Loan Party that pursuant to the requirements of the PATRIOT Act, it is required to obtain, verify and record information that identifies such Loan Party, which information includes the name and address of such Loan Party and other information that will allow such the Lender to identify such Loan Party in accordance with the PATRIOT Act.

Appears in 1 contract

Samples: Credit Agreement (New Age Beverages Corp)

AutoNDA by SimpleDocs

USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the PATRIOT Act: Each Lender that is subject to the requirements of the PATRIOT Act hereby notifies the Borrower and each other Loan Party that pursuant to the requirements of the PATRIOT Act, it is required to obtain, verify and record information that identifies such Loan Party, which information includes the name and address of such Loan Party and other information that will allow such Lender to identify such Loan Party in accordance with the PATRIOT Act.. ARTICLE X

Appears in 1 contract

Samples: Omnibus Amendment (Plexus Corp)

USA Patriot Act Notification. The following notification is provided to the Trust and the Borrowing Funds Borrower pursuant to Section 326 of the PATRIOT Act: Each Lender that is subject to the requirements of the PATRIOT Act The Bank hereby notifies the Borrower Trust and Borrowing Fund (each other a "Loan Party Party") that pursuant to the requirements of the PATRIOT Act, it is required to obtain, verify and record information that identifies such Loan Party, which information includes the name and address of such Loan Party and other information that will allow such Lender the Bank to identify such Loan Party in accordance with the PATRIOT Act.

Appears in 1 contract

Samples: Loan Agreement (Advisors Preferred Trust)

USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the PATRIOT Act: Each Lender that is subject to the requirements of the PATRIOT Act hereby notifies the Borrower and each other Loan Party that pursuant to the requirements of the PATRIOT Act, it is required to obtain, verify and record information that identifies such Loan PartyBorrower, which information includes the name and address of such Loan Party the Borrower and other information that will allow such Lender the Lenders to identify such Loan Party Borrower in accordance with the PATRIOT Act.

Appears in 1 contract

Samples: Credit Agreement (New Home Co Inc.)

USA Patriot Act Notification. The following notification is provided to the Corporation and the Trust and the Borrowing Funds Borrower pursuant to Section 326 of the PATRIOT Act: Each Lender that is subject to the requirements of the PATRIOT Act The Bank hereby notifies the Borrower Corporation and the Trust and Borrowing Fund (each other a “Loan Party Party”) that pursuant to the requirements of the PATRIOT Act, it is required to obtain, verify and record information that identifies such Loan Party, which information includes the name and address of such Loan Party and other information that will allow such Lender the Bank to identify such Loan Party in accordance with the PATRIOT Act.

Appears in 1 contract

Samples: Loan Agreement (Wilshire Mutual Funds Inc)

USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the PATRIOT Act: Each The Lender that is subject to the requirements of the PATRIOT Act hereby notifies the Borrower and each other Loan Party that pursuant to the requirements of the PATRIOT Act, it is required to obtain, verify and record information that identifies such Loan Partythe Borrower, which information includes the name and address of such Loan Party the Borrower and other information that will allow such the Lender to identify such Loan Party the Borrower in accordance with the PATRIOT Act.

Appears in 1 contract

Samples: Credit Agreement (Daktronics Inc /Sd/)

USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the PATRIOT Act: Each The Lender that is subject to the requirements of the PATRIOT Act hereby notifies the Borrower and each other Loan Party that pursuant to the requirements of the PATRIOT Act, it is required to obtain, verify and record information that identifies such Loan Partythe Borrower, which information includes the name and address of such Loan Party the Borrower and other information that will allow such Lender the Borrower to identify such Loan Party the Borrower in accordance with the PATRIOT Act.

Appears in 1 contract

Samples: Credit Agreement (RiverNorth/DoubleLine Strategic Opportunity Fund, Inc.)

USA Patriot Act Notification. The following notification is provided to Borrower the Loan Parties pursuant to Section 326 of the PATRIOT Patriot Act: Each Lender that is subject to the requirements of the PATRIOT Patriot Act hereby notifies the Borrower Borrowers and each other Loan Party that pursuant to the requirements of the PATRIOT Patriot Act, it is required to obtain, verify and record information that identifies such Loan Party, which information includes the name and address of such Loan Party and other information that will allow such Lender to identify such Loan Party in accordance with the PATRIOT Patriot Act.

Appears in 1 contract

Samples: Credit Agreement (Arkansas Best Corp /De/)

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!