Examples of Patriot Act in a sentence
Group represents warrants and agrees that Group is currently, and at the time of the Event that is the subject of this Agreement will be, in compliance with all provisions of the Patriot Act and regulations or requests of the U.S. Department of Homeland Security and the Office of Foreign Assets Control in the U.S. Department of the Treasury.
The Class A-L Lenders hereby notify the Borrower that pursuant to the requirements of the USA Patriot Act (Title III of Pub.
In accordance with the requirements of the USA Patriot Act, the Underwriters are required to obtain, verify and record information that identifies their clients, which may include the name and address of their clients, as well as other information that will allow the underwriters to properly identify their clients.
The Patriot Act and federal regulations issued with respect thereto require all financial institutions to obtain, verify and record certain information that identifies individuals or business entities which open an “account” with such financial institution.
INFORMATION 91 Section 8.1. Quarterly Financial Statements 91 Section 8.2. Year-End Statements 91 Section 8.3. Compliance Certificate 92 Section 8.4. Other Information 92 Section 8.5. Electronic Delivery of Certain Information 94 Section 8.6. Public/Private Information 95 Section 8.7. USA Patriot Act Notice; Compliance 95 ARTICLE IX.