Common use of USA Patriot Act Notification Clause in Contracts

USA Patriot Act Notification. The following notification is provided to Account Owner pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318:

Appears in 26 contracts

Samples: Health Savings Account Enrollment & Agreement, Health Savings Account Enrollment & Agreement, Health Savings Account Enrollment & Agreement

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USA Patriot Act Notification. The following notification is provided to Account Owner Participant pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318:

Appears in 8 contracts

Samples: Custodial Account Agreement, Custodial Account Agreement, Custodial Account Agreement

USA Patriot Act Notification. The following notification is provided to Account Owner you pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318:

Appears in 3 contracts

Samples: Participated Loan Agreement, Syndicated Loan Agreement, Syndicated Loan Agreement

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USA Patriot Act Notification. The following notification is provided to Account Owner Customer pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318:

Appears in 2 contracts

Samples: 403(b)(7) Account Application and Agreement, 403(b)(7) Custodial Account Agreement

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