Common use of USA Patriot Act Verification Information Clause in Contracts

USA Patriot Act Verification Information. Information or documentation, including but not limited to the legal name, address, tax identification number, driver’s license, and date of birth (if the Borrower is an individual) of the Borrower sufficient for the Bank to verify the identity of the Borrower in accordance with the USA Patriot Act. Borrower shall notify Bank promptly of any change in such information.

Appears in 5 contracts

Samples: Security Agreement (Patriot Transportation Holding, Inc.), Loan Agreement (Goldfield Corp), Loan Agreement (Body Central Corp)

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USA Patriot Act Verification Information. Information or documentation, including but not limited to the legal name, address, tax identification number, driver’s license, and date of birth (if the Borrower is an individual) of the Borrower sufficient for the Bank to verify the identity of the Borrower in accordance with the USA Patriot Act. Borrower shall notify Bank promptly of any change in such information. Other Information: Such other information as the Bank may from time to time reasonably request.

Appears in 4 contracts

Samples: Loan Agreement (Goldfield Corp), Loan Agreement (Goldfield Corp), Loan Agreement (Cuisine Solutions Inc)

USA Patriot Act Verification Information. Information or documentation, including but not limited to the legal name, address, tax identification number, driver’s license, and date of birth (if the Borrower is an individual) of the Borrower sufficient for the Bank to verify the identity of the Borrower in accordance with the USA Patriot Act. Borrower shall notify Bank promptly of any change in such information.

Appears in 2 contracts

Samples: Loan Agreement (Command Center, Inc.), Loan Agreement (Command Center, Inc.)

USA Patriot Act Verification Information. Information or documentation, including but not limited to the legal name, address, tax identification number, driver’s license, and date of birth (if the Borrower Borrowers is an individual) of the Borrower Borrowers sufficient for the Bank to verify the identity of the Borrower Borrowers in accordance with the USA Patriot Act. Borrower Borrowers shall notify Bank promptly of any change in such information. Other Information: Such other information as Bank may from time to time reasonably request.

Appears in 2 contracts

Samples: Loan Agreement (Synalloy Corp), Loan Agreement (Synalloy Corp)

USA Patriot Act Verification Information. Information or documentation, including but not limited to the legal name, address, tax identification number, driver’s license, and date of birth (if the Borrower is an individualBorrowers are individuals) of the Borrower Borrowers sufficient for the Bank to verify the identity of the Borrower Borrowers in accordance with the USA Patriot Act. Borrower Borrowers shall notify Bank promptly of any change in such information. Other Information: Such other information as Bank may from time to time reasonably request.

Appears in 2 contracts

Samples: Loan Agreement (Sand Hills, Inc), Loan Agreement (Sand Hills, Inc)

USA Patriot Act Verification Information. Information or documentation, including but not limited to the legal name, address, tax identification number, driver’s license, and date of birth (if the Borrower is an individual) of the Borrower Borrowers sufficient for the Bank to verify the identity of the Borrower Borrowers in accordance with the USA Patriot Act. Borrower Borrowers shall notify Bank promptly of any change in such information. Other Information: Such other information as the Bank may from time to time reasonably request.

Appears in 2 contracts

Samples: Loan Agreement (Synalloy Corp), Loan Agreement (Synalloy Corp)

USA Patriot Act Verification Information. Information or documentation, including but not limited to the legal name, address, tax identification number, driver’s license, and date of birth (if the a Borrower is an individual) of the each Borrower sufficient for the Bank to verify the identity of the such Borrower in accordance with the USA Patriot Act. Borrower The Borrowers shall notify Bank promptly of any change in such information. Other Information: Such other information as the Bank may from time to time reasonably request.

Appears in 1 contract

Samples: Loan Agreement (Hallwood Group Inc)

USA Patriot Act Verification Information. Information or documentation, including but not limited to the legal name, address, tax and employer identification number, driver’s license, and date of birth (if the Borrower is an individual) number of the Borrower sufficient for the Bank to verify the identity of the Borrower in accordance with the USA Patriot Act. Borrower shall notify Bank promptly of any change in such information. Other Information: Such other information as the Bank may from time to time reasonably request.

Appears in 1 contract

Samples: Loan Agreement (Applied Optoelectronics, Inc.)

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USA Patriot Act Verification Information. Information or documentation, including but not limited to the legal name, address, tax identification number, driver’s 's license, and date of birth (if the Borrower is an individual) of the Borrower Borrowers sufficient for the Bank to verify the identity of the Borrower Borrowers in accordance with the USA Patriot Act. Borrower Borrowers shall notify Bank promptly of any change in such information. Other Information: Such other information as the Bank may from time to time reasonably request.

Appears in 1 contract

Samples: Loan Agreement (Synalloy Corp)

USA Patriot Act Verification Information. Information That information or documentation, including but not limited to the legal name, address, tax identification number, driver’s license, and date of birth (if of the natural person signing as or for Borrower is an individual) of the Borrower sufficient for the Bank Lender to verify the person’s identity of the Borrower in accordance with the USA Patriot Act. Borrower shall notify Bank Lender promptly of any change in such information.

Appears in 1 contract

Samples: Loan Agreement (Broad Street Realty, Inc.)

USA Patriot Act Verification Information. Information or documentation, including but not limited to the legal name, address, tax identification number, driver’s license, and date of birth (if the Borrower is an individual) of the Borrower sufficient for the Bank Lender to verify the identity of the Borrower in accordance with the USA Patriot Act. Borrower shall notify Bank Lender promptly of any change in such information.

Appears in 1 contract

Samples: Loan Agreement (Broad Street Realty, Inc.)

USA Patriot Act Verification Information. Information That information or documentation, including but not limited to the legal name, address, tax identification number, driver’s license, and date of birth (if the Borrower is an individual) of the natural person signing as or for each Borrower and Guarantor is sufficient for the Bank Lender to verify the person’s identity of the Borrower in accordance with the USA Patriot Act. Each Borrower and Guarantor shall notify Bank Lender promptly of any change in such information.

Appears in 1 contract

Samples: Loan Agreement (Jushi Holdings Inc.)

USA Patriot Act Verification Information. Information or documentation, including but not limited to the legal name, address, tax identification number, driver’s license, and date of birth (if the a Borrower is an individual) of the each Borrower sufficient for the Bank to verify the identity of the such Borrower in accordance with the USA Patriot Act. Borrower The Borrowers shall notify Bank promptly of any change in such information.

Appears in 1 contract

Samples: Loan Agreement (Hallwood Group Inc)

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