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.), Term Loan Agreement (Jack Henry & Associates Inc), Credit Agreement (Jack Henry & Associates Inc)

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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 9 contracts

Samples: Credit Agreement (Independent Bank Group, Inc.), Credit Agreement (Independent Bank Group, Inc.), Credit Agreement (Alleghany Corp /De)

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 Borrower the Corporation and the Borrowing Funds 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 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 2 contracts

Samples: Loan Agreement (Baird Funds Inc), Loan Agreement (Baird Funds Inc)

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.. 17.25

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 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/)

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)

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USA Patriot Act Notification. The following notification is provided to Borrower the Trust and the Borrowers 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 the Borrowers (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 (Aristotle Funds Series Trust)

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)

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 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: Credit Agreement (Plexus Corp)

USA Patriot Act Notification. The following notification is provided to Borrower the Trust and the Borrowing Funds 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 each other Borrowing Fund (each 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 (EA Series Trust)

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