Common use of USA Patriot Act Notification Clause in Contracts

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, the Agent and the Lenders will ask for the Borrower's name, residential address, tax identification number, date of birth, and other information that will allow the Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Agent and the Lenders will ask for the Borrower's name, tax identification number, business address, and other information that will allow the Agent and the Lenders to identify the Borrower. The Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower's driver's license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower's legal organizational documents or other identifying documents.

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, the Administrative Agent and the Lenders will ask for the Borrower's ’s name, residential address, tax identification number, date of birth, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Administrative Agent and the Lenders will ask for the Borrower's ’s name, tax identification number, business address, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower. The Administrative Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower's ’s driver's ’s license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower's ’s legal organizational documents or other identifying documents.

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, the Agent and the Lenders will ask for the Borrower's name, residential address, tax identification number, date of birth, and other information that will allow the Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Agent and the Lenders will ask for the Borrower's name, tax identification number, business address, and other information that will allow the Agent and the Lenders to identify the Borrower. The Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower's driver's license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower's legal organizational documents or other identifying documents.

USA Patriot Act Notification. The following notification is provided to the Borrower and each Guarantor pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318Act: 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 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 BorrowerBorrower or any Guarantor: When the Borrower or any Guarantor opens an account, if the such Borrower or Guarantor is an individual, the Administrative Agent and the Lenders will ask for the Borrower's ’s name, residential address, tax identification number, date of birth, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower, and, if the Borrower or such Guarantor is not an individual, the Administrative Agent and the Lenders will ask for the Borrower's ’s name, tax identification number, business address, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower. The Administrative Agent and the Lenders may also ask, if the Borrower or such Guarantor is an individual, to see the Borrower's ’s driver's ’s license or other identifying documents, and, if the Borrower or Guarantor is not an individual, to see the Borrower's ’s legal organizational documents or other identifying documents.

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 5318Act: 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 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 a Borrower: When the a Borrower opens an account, if the Borrower is an individual, the Administrative Agent and the Lenders will ask for the Borrower's ’s name, residential address, tax identification number, date of birth, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Administrative Agent and the Lenders will ask for the Borrower's ’s name, tax identification number, business address, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower. The Administrative Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower's ’s driver's ’s license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower's ’s legal organizational documents or other identifying documents.

USA Patriot Act Notification. The following notification is provided to the Borrower Borrowers 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, credit or other financial services product. What this means for the each Borrower: When the such Borrower opens an account, if the such Borrower is an individual, the Agent and the Lenders Lender will ask for the a Borrower's ’s name, taxpayer identification number, residential address, tax identification number, date of birth, birth and other information that will allow the Agent and the Lenders Lender to identify the such Borrower, and, and if the such Borrower is not an individual, the Agent and the Lenders Lender will ask for the such Borrower's ’s name, tax taxpayer identification number, business address, address and other information that will allow the Agent and the Lenders Lender to identify the such Borrower. The Agent and the Lenders Lender may also ask, if the a Borrower is an individual, to see the such Borrower's ’s driver's ’s license or other identifying documents, and, and if the a Borrower is not an individual, to see the such Borrower's ’s legal organizational documents or other identifying documents.

USA Patriot Act Notification. The following notification is provided to the Borrower and each Guarantor pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318Act: 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 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 BorrowerBorrower or any Guarantor: When the Borrower or any Guarantor opens an account, if the such Borrower or Guarantor is an individual, the Administrative Agent and the Lenders will ask for the such Borrower's ’s name, residential address, tax identification number, date of birth, and other information that will allow the Administrative Agent and the Lenders to identify the such Borrower, and, if the such Borrower or Guarantor is not an individual, the Administrative Agent and the Lenders will ask for the such Borrower's ’s name, tax identification number, business address, and other information that will allow the Administrative Agent and the Lenders to identify the such Borrower. The Administrative Agent and the Lenders may also ask, if the Borrower or any Guarantor is an individual, to see the such Borrower's ’s driver's ’s license or other identifying documents, and, if the Borrower or such Guarantor is not an individual, to see the such Borrower's ’s legal organizational documents or other identifying documents.

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, 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, credit or other financial services product. What this means for the Borrower: When the Borrower a borrower opens an account, if the Borrower such borrower is an individual, the Agent and the Lenders will ask for the Borrower's such borrower’s name, residential address, tax identification number, date of birth, birth and other information that will allow the Agent and the Lenders to identify the Borrowersuch borrower, and, if the Borrower a borrower is not an individual, the Agent and the Lenders will ask for the Borrower's such borrower’s name, tax identification number, business address, address and other information that will allow the Agent and the Lenders to identify the Borrowersuch borrower. The Agent and the Lenders may also ask, if the Borrower a borrower is an individual, to see the Borrower's such borrower’s driver's ’s license or other identifying documents, and, if the Borrower borrower is not an individual, to see the Borrower's borrower’s legal organizational documents or other identifying documents.

USA Patriot Act Notification. The following notification is provided to the each Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: 5318 (the "USA Patriot Act"): 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 such Borrower: When the such Borrower opens an account, if the such Borrower is an individual, the Administrative Agent and the Lenders Banks will ask for the such Borrower's name, residential address, tax identification number, date of birth, and other information that will allow the Administrative Agent and the Lenders Banks to identify the such Borrower, and, if the such Borrower is not an individual, the Administrative Agent and the Lenders Banks will ask for the such Borrower's name, tax identification number, business address, and other information that will allow the Administrative Agent and the Lenders Banks to identify the such Borrower. The Administrative Agent and the Lenders Banks may also ask, if the such Borrower is an individual, to see the such Borrower's driver's license or other identifying documents, and, if the such Borrower is not an individual, to see the such Borrower's legal organizational organization documents or other identifying documents.

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, the Administrative Agent and the Lenders will ask for the Borrower's name, residential address, tax identification number, date of birth, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Administrative Agent and the Lenders will ask for the Borrower's name, tax identification number, business address, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower. The Administrative Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower's driver's license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower's legal organizational documents or other identifying documents.

USA Patriot Act Notification. The following notification is provided to the Borrower Borrowers 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 each of the BorrowerBorrowers: When the Borrower opens an account, if the Borrower is an individual, individual the Agent and the Lenders Lender will ask for the Borrower's ’s name, taxpayer identification number, residential address, tax identification number, date of birth, and other information that will allow the Agent and the Lenders Lender to identify the Borrower, and, and if the Borrower is not an individual, individual the Agent and the Lenders Lender will ask for the Borrower's ’s name, tax taxpayer identification number, business address, and other information that will allow the Agent and the Lenders Lender to identify the Borrower. The Agent and the Lenders Lender 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, and if the Borrower is not an individual, individual to see the Borrower's ’s legal organizational documents or other identifying documents.

USA Patriot Act Notification. The following notification is provided to the each Borrower pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318: 5318 (the “USA Patriot Act”): 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 such Borrower: When the such Borrower opens an account, if the such Borrower is an individual, the Administrative Agent and the Lenders Banks will ask for the such Borrower's ’s name, residential address, tax identification number, date of birth, and other information that will allow the Administrative Agent and the Lenders Banks to identify the such Borrower, and, if the such Borrower is not an individual, the Administrative Agent and the Lenders Banks will ask for the such Borrower's ’s name, tax identification number, business address, and other information that will allow the Administrative Agent and the Lenders Banks to identify the such Borrower. The Administrative Agent and the Lenders Banks may also ask, if the such Borrower is an individual, to see the such Borrower's ’s driver's ’s license or other identifying documents, and, if the such Borrower is not an individual, to see the such Borrower's ’s legal organizational organization documents or other identifying documents.

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, the Agent and the Lenders Lender will ask for the Borrower's name, taxpayer identification number, residential address, tax identification number, date of birth, and other information that will allow the Agent and the Lenders Lender to identify the Borrower, and, if the Borrower is not an individual, the Agent and the Lenders Lender will ask for the Borrower's name, tax taxpayer identification number, business address, and other information that will allow the Agent and the Lenders Lender to identify the Borrower. The Agent and the Lenders Lender may also ask, if the Borrower is an individual, to see the Borrower's driver's =s license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower's legal organizational documents or other identifying documents.

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 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 the Borrower: When the Borrower opens an account, if the Borrower is an individual, the Agent and the Lenders will ask for the Borrower's name, taxpayer identification number, residential address, tax identification number, date of birth, and other information that will allow the Agent and the Lenders to identify the Borrower, and, and if the any Borrower is not an individual, the Agent and the Lenders will ask for the Borrower's name, tax taxpayer identification number, business address, and other information that will allow the Agent and the Lenders to identify the Borrower. The Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower's driver's license or other identifying documents, and, and if the Borrower is not an individual, to see the Borrower's legal organizational documents or other identifying documents.

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, the Administrative Agent and the Lenders will ask for the Borrower's name, residential address, tax identification number, date of birth, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Administrative Agent and the Lenders will ask for the Borrower's name, tax identification number, business address, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower. The Administrative Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower's driver's license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower's legal organizational documents or other identifying documents.

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, the Administrative Agent and the Lenders will ask for the Borrower's ’s name, residential address, tax identification number, date of birth, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Administrative Agent and the Lenders will ask for the Borrower's ’s name, tax identification number, business address, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower. The Administrative Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower's ’s driver's ’s license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower's ’s legal organizational documents or other identifying documents.

USA Patriot Act Notification. The following notification is provided to the Borrower Borrowers pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318PATRIOT Act: 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 BorrowerBorrowers: When the Borrower opens an account, if the Borrower is an individual, the Administrative Agent and the Lenders will ask for the Borrower's ’s name, residential address, tax identification number, date of birth, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Administrative Agent and the Lenders will ask for the Borrower's ’s name, tax identification number, business address, and other information that will allow the Administrative Agent and the Lenders to identify the Borrower. The Administrative Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower's ’s driver's ’s license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower's ’s legal organizational documents or other identifying documents.

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, the Agent and the Lenders will ask for the Borrower's ’s name, residential address, tax identification number, date of birth, and other information that will allow the Agent and the Lenders to identify the Borrower, and, if the Borrower is not an individual, the Agent and the Lenders will ask for the Borrower's ’s name, tax identification number, business address, and other information that will allow the Agent and the Lenders to identify the Borrower. The Agent and the Lenders may also ask, if the Borrower is an individual, to see the Borrower's ’s driver's ’s license or other identifying documents, and, if the Borrower is not an individual, to see the Borrower's ’s legal organizational documents or other identifying documents.

USA Patriot Act Notification. The following notification is provided to the Borrower Borrowers 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 Borrowera borrower: When the Borrower when a borrower opens an account, if the Borrower borrower is an individual, the Agent and the Lenders Lender will ask for the Borrowerborrower's name, residential address, tax identification number, date of birth, birth and other information that will allow the Agent and the Lenders Lender to identify the Borrowerborrower, and, if the Borrower borrower is not an individual, the Agent and the Lenders Lender will ask for the Borrowerborrower's name, tax identification number, business address, address and other information that will allow the Agent and the Lenders Lender to identify the Borrowerborrower. The Agent and the Lenders Lender may also ask, if the Borrower borrower is an individual, to see the Borrowerborrower's driver's license or other identifying documents, and, if the Borrower borrower is not an individual, to see the Borrowerborrower's legal organizational documents or other identifying documents.