USA Patriot Act Verification Information. Borrower shall provide evidence of its legal name, tax identification number, and street address, and a driver’s license and date of birth (if the Borrower is an individual), satisfactory to and sufficient for the Bank to verify the identity of the Borrower, as required under the USA Patriot Act. Borrower shall notify Bank promptly of any change in such information.
Appears in 5 contracts
Samples: Loan Agreement (Janel Corp), Loan Agreement (Veritone, Inc.), Loan Agreement (Veritone, Inc.)