USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender will ask for Borrower’s name, tax payer identification number, residential address, date of birth, and other information that will allow Lender to identify Borrower, and if Borrower is not an individual, Lender will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Lender to identify Borrower. Lender may also ask, if Borrower is an individual, to see Borrower’s driver’s license or other identifying documents, and if Borrower is not an individual, to see Borrower’s legal organizational documents or other identifying documents.
Appears in 8 contracts
Samples: Loan and Security Agreement, Loan and Security Agreement (Abx Air Inc), Loan and Security Agreement (ABX Holdings, Inc.)
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender individual Bank will ask for Borrower’s name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender Bank to identify Borrower, and if Borrower is not an individual, Lender individual Bank will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Lender Bank to identify Borrower. Lender Bank may also ask, if Borrower is an individual, individual to see Borrower’s driver’s license or other identifying documents, and if Borrower is not an individual, individual to see Borrower’s legal organizational documents or other identifying documents.
Appears in 8 contracts
Samples: Credit Agreement (Thomas Group Inc), Credit Agreement (Flexsteel Industries Inc), Credit Agreement (Harris Interactive Inc)
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender Bank will ask for Borrower’s name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender Bank to identify Borrower, and and, if Borrower is not an individual, Lender Bank will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Lender Bank to identify Borrower. Lender Bank may also ask, if Borrower is an individual, to see Borrower’s driver’s license or other identifying documents, and and, if Borrower is not an individual, to see Borrower’s legal organizational documents or other identifying documents.
Appears in 6 contracts
Samples: Credit Agreement (Nexx Systems Inc), Credit Agreement (Nexx Systems Inc), Credit Agreement (Tandy Brands Accessories Inc)
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity Person that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender will ask for Borrower’s name, tax payer taxpayer identification number, residential address, date of birth, birth and other information that will allow Lender to identify Borrower, and and, if Borrower is not an individual, Lender will ask for Borrower’s name, taxpayer tax identification number, business address, and other information that will allow Lender to identify Borrower. Lender may also ask, if Borrower is an individual, to see Borrower’s driver’s license or other identifying documents, and and, if Borrower is not an individual, to see Borrower’s legal organizational documents or other identifying documents.
Appears in 5 contracts
Samples: Construction Loan Agreement (Stratus Properties Inc), Construction Loan Agreement, Construction Loan Agreement (Stratus Properties Inc)
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender individual Bank will ask for Borrower’s 's name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender Bank to identify Borrower, and if Borrower is not an individual, Lender individual Bank will ask for Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Lender Bank to identify Borrower. Lender Bank may also ask, if Borrower is an individual, individual to see Borrower’s 's driver’s license or other identifying documents, and if Borrower is not an individual, individual to see Borrower’s 's legal organizational documents or other identifying documents.
Appears in 3 contracts
Samples: Credit Agreement (Advanced Materials Group, Inc.), Business Loan Agreement (Advanced Photonix Inc), Credit Agreement (Mace Security International Inc)
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender will ask for Borrower’s 's name, tax payer identification number, residential address, date of birth, and other information that will allow Lender to identify Borrower, and if Borrower is not an individual, Lender will ask for Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Lender to identify Borrower. Lender may also ask, if Borrower is an individual, to see Borrower’s 's driver’s license or other identifying documents, and if Borrower is not an individual, to see Borrower’s 's legal organizational documents or other identifying documents.
Appears in 2 contracts
Samples: Loan and Security Agreement (Abx Air Inc), Loan and Security Agreement (Abx Air Inc)
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender the Bank will ask for Borrower’s name, residential address, tax payer identification number, residential address, date of birth, and other information that will allow Lender the Bank to identify Borrower, and and, if Borrower is not an individual, Lender the Bank will ask for Borrower’s name, taxpayer tax identification number, business address, and other information that will allow Lender the Bank to identify Borrower. Lender The Bank may also ask, if Borrower is an individual, to see Borrower’s driver’s license or other identifying documents, and and, if Borrower is not an individual, to see Borrower’s legal organizational documents or other identifying documents.
Appears in 2 contracts
Samples: Credit Agreement (Tufco Technologies Inc), Credit Agreement (Tufco Technologies Inc)
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender Bank will ask for Borrower’s name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender Bank to identify BorrowerBorrower and, and if Borrower is not an individual, Lender Bank will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Lender Bank to identify Borrower. Lender Bank may also ask, if Borrower is an individual, to see Borrower’s driver’s license or other identifying documentsdocuments and, and if Borrower is not an individual, to see Borrower’s legal organizational documents or other identifying documents.
Appears in 2 contracts
Samples: Construction Loan Agreement (Summit Hotel OP, LP), Construction Loan Agreement (Summit Hotel Properties LLC)
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender will ask for Borrower’s 's name, tax payer taxpayer identification number, residential address, date of birth, birth and other information that will allow Lender to identify Borrower, and and, if Borrower is not an individual, Lender will ask for Borrower’s 's name, taxpayer tax identification number, business address, and other information that will allow Lender to identify Borrower. Lender may also ask, if Borrower is an individual, to see Borrower’s 's driver’s 's license or other identifying documents, and and, if Borrower is not an individual, to see Borrower’s 's legal organizational documents or other identifying documents.
Appears in 2 contracts
Samples: Loan Agreement (Stratus Properties Inc), Construction Loan Agreement (Stratus Properties Inc)
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender individual Bank will ask for Borrower’s 's name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender Bank to identify Borrower, and if Borrower is not an individual, Lender individual Bank will ask for Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Lender Bank to identify Borrower. Lender Bank may also ask, if Borrower is an individual, individual to see Borrower’s 's driver’s 's license or other identifying documents, and if Borrower is not an individual, individual to see Borrower’s 's legal organizational documents or other identifying documents.
Appears in 2 contracts
Samples: Credit Facilities Amendment (Patrick Industries Inc), Credit Agreement (Sharps Compliance Corp)
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension extensions of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender individual Bank will ask for Borrower’s name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender Bank to identify Borrower, and if Borrower is IS not an individual, Lender individual Bank will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Lender Bank to identify Borrower. Lender Bank may also ask, if Borrower is IS an individual, to see Borrower’s driver’s license or other identifying documents, and if Borrower is not an individual, individual to see Borrower’s legal organizational documents or other identifying documents.
Appears in 1 contract
Samples: Revolving Credit Agreement (Hi Tech Pharmacal Co Inc)
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight tight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender will ask for Borrower’s name, tax payer identification number, residential address, date of birth, and other information that will allow Lender to identify Borrower, and if Borrower is not an individual, Lender will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Lender to identify Borrower. Lender may also ask, if Borrower is an individual, to see Borrower’s driver’s license or other identifying documents, and if Borrower is not an individual, to see Borrower’s legal organizational documents or other identifying documents.
Appears in 1 contract
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 31, U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender individual Bank will ask for Borrower’s Borrower= s name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender Bank to identify Borrower, and if Borrower is not an individual, Lender individual Bank will ask for Borrower’s Borrower= s name, taxpayer identification number, business address, and other information that will allow Lender Bank to identify Borrower. Lender Bank may also ask, if Borrower is an individual, individual to see Borrower’s driver’s Borrower= s driver= s license or other identifying documents, and if Borrower is not an individual, individual to see Borrower’s Borrower= s legal organizational documents or other identifying documents.
Appears in 1 contract
Samples: Credit Agreement (First Cash Financial Services Inc)
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When when Borrower opens an account, if Borrower is an individual, individual Lender will ask for Borrower’s name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender to identify Borrower, and if Borrower is not an individual, individual Lender will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Lender to identify Borrower. Lender may also ask, if Borrower is an individual, individual to see Borrower’s driver’s license or other identifying documents, and if Borrower is not an individual, individual to see Borrower’s legal organizational documents or other identifying documents.
Appears in 1 contract
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender the Administrative Agent will ask for Borrower’s 's name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender to identify Borrower, and and, if Borrower is not an individual, Lender will ask for Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Lender to identify Borrower. Lender may also ask, if Borrower is an individual, to see Borrower’s 's driver’s 's license or other identifying documents, and and, if Borrower is not an individual, to see Borrower’s 's legal organizational documents or other identifying documents.
Appears in 1 contract
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and {PH005695.1} 29 money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender Bank will ask for Borrower’s name, taxpayer identification number, residential address, date of birth and other information that will allow Bank to identify Borrower, and, if Borrower is not an individual, Bank will ask for Borrower’s name, tax payer identification number, residential address, date of birth, and other information that will allow Lender to identify Borrower, and if Borrower is not an individual, Lender will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Lender Bank to identify Borrower. Lender Bank may also ask, if Borrower is an individual, to see Borrower’s driver’s license or other identifying documents, and and, if Borrower is not an individual, to see Borrower’s legal organizational documents or other identifying documents.
Appears in 1 contract
USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, Lender individual Bank will ask for the Borrower’s 's name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender Bank to identify the Borrower, and if the Borrower is not an individual, Lender individual Bank will ask for the Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Lender Bank to identify the Borrower. Lender Bank may also ask, if the Borrower is an individual, individual to see the Borrower’s 's driver’s 's license or other identifying documents, and if the Borrower is not an individual, individual to see the Borrower’s 's legal organizational documents or other identifying documents.
Appears in 1 contract
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management 00000000.5 account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, individual Lender will ask for Borrower’s name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender to identify Borrower, and if Borrower is not an individual, individual Lender will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Lender to identify Borrower. Lender may also ask, if Borrower is an individual, individual to see Borrower’s driver’s license or other identifying documents, and if Borrower is not an individual, individual to see Borrower’s legal organizational documents or other identifying documents.
Appears in 1 contract
USA Patriot Act Notification. The following notification is provided to the Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: :
(a) IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for the Borrower: When the Borrower opens an account, if the Borrower is an individual, Lender the applicable bank will ask for the Borrower’s 's name, tax payer taxpayer identification number, residential address, date of birth, birth and other information that will allow Lender such bank to identify the Borrower, and and, if the Borrower is not an individual, Lender such bank will ask for the Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Lender such bank to identify the Borrower. Lender The bank may also ask, if the Borrower is an individual, to see the Borrower’s 's driver’s 's license or other identifying documents, and and, if the Borrower is not an individual, to see the Borrower’s 's legal organizational documents or other identifying documents.
Appears in 1 contract
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. ----------------------------------------------------------------- To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, individual Lender will ask for Borrower’s 's name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender to identify Borrower, and if Borrower is not an individual, individual Lender will ask for Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Lender to identify Borrower. Lender may also ask, if Borrower is an individual, individual to see Borrower’s 's driver’s 's license or other identifying documents, and if Borrower is not an individual, individual to see Borrower’s 's legal organizational documents or other identifying documents.
Appears in 1 contract
Samples: Credit Agreement (Across America Real Estate Development Corp)
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 31, U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender individual Bank will ask for Borrower’s 's name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender Bank to identify Borrower, and if Borrower is not an individual, Lender individual Bank will ask for Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Lender Bank to identify Borrower. Lender Bank may also ask, if Borrower is an individual, individual to see Borrower’s 's driver’s 's license or other identifying documents, and if Borrower is not an individual, individual to see Borrower’s 's legal organizational documents or other identifying documents."
Appears in 1 contract
Samples: Credit Agreement (First Cash Financial Services Inc)
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender individual Bank will ask for Borrower’s 's name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender Bank to identify Borrower, and if Borrower is not an individual, Lender individual Bank will ask for Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Lender Bank to identify Borrower. Lender Bank may also ask, if Borrower is an individual, individual to see Borrower’s 's driver’s 's license or other identifying documents, and if Borrower is not an individual, individual to see Borrower’s 's legal organizational documents or other identifying documents.. [THIS SPACE HAS BEEN INTENTIONALLY LEFT BLANK]
Appears in 1 contract
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 2001,31 U.S.C. Section 531853l8: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender individual Bank will ask for Borrower’s 's name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender Bank to identify Borrower, and if Borrower is not an individual, Lender individual Bank will ask for Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Lender Bank to identify Borrower. Lender Bank may also ask, if Borrower is an individual, individual to see Borrower’s 's driver’s 's license or other identifying documents, and if Borrower is not an individual, individual to see Borrower’s 's legal organizational documents or other identifying documents.
Appears in 1 contract
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, individual Lender will ask for Borrower’s name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender to identify Borrower, and if Borrower is not an individual, individual Lender will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Lender to identify Borrower. Lender may also ask, if Borrower is an individual, individual to see Borrower’s driver’s license or other identifying documents, and if Borrower is not an individual, individual to see Borrower’s legal organizational documents or other identifying documents.
Appears in 1 contract
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, individual Lender will ask for Borrower’s name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender to identify Borrower, and if Borrower is not an individual, individual Lender will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Lender to identify Borrower. Lender may also ask, if Borrower is an individual, individual to see Borrower’s driver’s license or other identifying documents, and if Borrower is not an individual, individual to see Borrower’s legal organizational documents or other identifying documents.
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USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, individual Lender will ask for Borrower’s 's name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender to identify Borrower, and if Borrower is not an individual, individual Lender will ask for Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Lender to identify Borrower. Lender may also ask, if Borrower is an individual, individual to see Borrower’s 's driver’s 's license or other identifying documents, and if Borrower is not an individual, individual to see Borrower’s 's legal organizational documents or other identifying documents.
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Samples: Loan Agreement (Lucas Energy, Inc.)
USA Patriot Act Notification. The following notification is provided to Borrower each Credit Party pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender individual Bank will ask for Borrower’s name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender Bank to identify Borrower, and if Borrower is not an individual, Lender individual Bank will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Lender Bank to identify Borrower. Lender Bank may also ask, if Borrower is an individual, individual to see Borrower’s driver’s license or other identifying documents, and if Borrower is not an individual, individual to see Borrower’s legal organizational documents or other identifying documents.
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USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001of200l, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender individual Bank will ask for Borrower’s Borrowers name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender Bank to identify Borrower, and if Borrower is not an individual, Lender individual Bank will ask for Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Lender Bank to identify Borrower. Lender Bank may also ask, if Borrower is an individual, individual to see Borrower’s 's driver’s 's license or other identifying documents, and if Borrower is not an individual, individual to see Borrower’s 's legal organizational documents or other identifying documents.
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USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender will ask for Borrower’s name, residential address, tax payer identification number, residential address, date of birth, and other information that will allow Lender Lender, to identify Borrower, and and, if Borrower is not an individual, Lender will ask for Borrower’s name, taxpayer tax identification number, business address, and other information that will allow Lender to identify Borrower. Lender may also ask, if Borrower is an individual, to see BorrowerXxxxxxxx’s driver’s license or other identifying documents, and and, if Borrower is not an individual, to see Borrower’s legal organizational documents or other identifying documents.
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Samples: Loan Agreement (AppHarvest, Inc.)
USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 2001,31 U.S.C. Section 5318: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender individual Bank will ask for Borrower’s 's name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender Bank to identify Borrower, and if Borrower is not an individual, Lender individual Bank will ask for Borrower’s 's name, taxpayer identification number, business address, and other information that will allow Lender Bank to identify Borrower. Lender Bank may also ask, if Borrower is an individual, individual to see Borrower’s 's driver’s 's license or other identifying documents, and if Borrower is not an individual, individual to see Borrower’s 's legal organizational documents or other identifying documents.. (This space intentionally left blank)
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USA Patriot Act Notification. The following notification is provided to Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318538: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism terrorist and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account, including any deposit account, treasury management account, loan, other extension of credit, or other financial services product. What this means for Borrower: When Borrower opens an account, if Borrower is an individual, Lender individual Bank will ask for Borrower’s name, tax payer taxpayer identification number, residential address, date of birth, and other information that will allow Lender Bank to identify Borrower, and if Borrower is not an individual, Lender individual Bank will ask for Borrower’s name, taxpayer identification number, business address, and other information that will allow Lender Bank to identify Borrower. Lender Bank may also ask, if Borrower is an individual, to see Borrower’s driver’s license or other identifying documents, and if Borrower is not an individual, individual to see Borrower’s legal organizational documents or other identifying documents.
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