Patriot Act Information definition

Patriot Act Information shall have the meaning provided in Section 14.18.
Sample 1
Patriot Act Information has the meaning set forth in Section 2.09(a).
Sample 1

Examples of Patriot Act Information in a sentence

  • Dealer acknowledges and agrees that SFC has delegated the responsibility to complete the Patriot Act Information Form (“Form”) to Dealer.

  • Employer Name Years Employed Occupation Employer’s Address City State Zip Country USA Patriot Act Information (Required by Federal Law) All applicants must provide the information below.

  • Patriot Act Information To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to notify applicants that they will obtain, verify and record information that identifies each person who opens an account or applies for a loan.

  • USA Patriot Act Information - I further certify that (i) this account is not a "private banking account" as defined under the USA Patriot Act, (ii) this account is not for a "foreign bank" as defined under the USA PATRIOT Act; and (iii) neither I, nor anyone with an interest in this account is either a (1) senior military, governmental or political official in a non-U.S. Country or (2) closely associated with an immediate family member of such an official.

  • Annuitant(If other than Owner.) Male Female Date of Birth (mm/dd/yyyy) Name (First)(Middle Initial) (Last) Taxpayer Identification Number (Please check one.) SSN ITIN U.S.A. Primary Residential Address only — No P.O. Box Permitted City State ZIP Code If the Owner is not an individual the Annuitant must complete the Patriot Act Information section on the previous page.

  • If other than Owner.)1 Male Female Date of Birth (mm/dd/yyyy) Name (First) (Middle Initial) (Last) Taxpayer Identification Number (Please check one.) SSN EIN ITIN - U.S.A. Primary Residential Address only — No P.O. Box Permitted City State ZIP Code 1Annuitant must complete the Patriot Act Information section if the owner is NOT an individual.

  • It is understood and agreed that notwithstanding any other provision contained in this Commitment Letter to the contrary, the Lead Arrangers may provide Patriot Act Information to Lenders and prospective Lenders in connection with the syndication of the Facilities (including by posting such information through SyndTrak or Intralinks).

  • In the event the initial contract period is for more than 12 months, the resulting contract may be terminated by either party, without penalty, after the initial 12 months of the contract period upon 60 days (update # of days as applicable) written notice to the other party.

  • Non-Resident Alien must provide a valid Government ID and a form W-8 ⭘ U.S. ⭘ U.S. Resident Alien ⭘ Non-Resident Alien Country of legal and tax resident: ⭘ U.S ⭘ Other (specify)________________________ Account Number: USA Patriot Act Information (Required by Federal Law) All applicants must provide the information below.

  • USA Patriot Act Information Disclosure 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 every customer.

Related to Patriot Act Information

  • Patriot Act means the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Pub. L. 107-56, signed into law October 26, 2001.

  • USA PATRIOT Act means the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001.

  • U.S. Patriot Act means the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), as amended.

  • Patriot Act Offense means any violation of the criminal laws of the United States of America or of any of the several states, or that would be a criminal violation if committed within the jurisdiction of the United States of America or any of the several states, relating to terrorism or the laundering of monetary instruments, including any offense under (a) the criminal laws against terrorism; (b) the criminal laws against money laundering, (c) the Bank Secrecy Act, as amended, (d) the Money Laundering Control Act of 1986, as amended, or the (e) Patriot Act. “Patriot Act Offense” also includes the crimes of conspiracy to commit, or aiding and abetting another to commit, a Patriot Act Offense. For purposes hereof, the term “Government Lists” means (i) the Specially Designated Nationals and Blocked Persons Lists maintained by Office of Foreign Assets Control (“OFAC”), (ii) any other list of terrorists, terrorist organizations or narcotics traffickers maintained pursuant to any of the Rules and Regulations of OFAC that Lender notified Borrower in writing is now included in “Governmental Lists”, or (iii) any similar lists maintained by the United States Department of State, the United States Department of Commerce or any other government authority or pursuant to any Executive Order of the President of the United States of America that Lender notified Borrower in writing is now included in “Governmental Lists”.

  • Contact Information means information to enable an individual at a place of business to be contacted and includes the name, position name or title, business telephone number, business address, business email or business fax number of the individual;

  • Client Information means any data, information, software or other materials that you provide to Red Hat under the Agreement.

  • Agent’s Information means, solely, the following information in the Prospectus: the third sentence of the eighth paragraph under the caption “Plan of Distribution” in the Prospectus. This indemnity agreement will be in addition to any liability that the Company might otherwise have.

  • De-identified information means health information that

  • Personal Identifying Information or “PII” means information that alone, or in conjunction with other information, identifies an individual, as defined at Tex. Bus. & Com. Code § 521.002(1).

  • Keeping information confidential means using discretion in disclosing information as well as guarding against unlawful or inappropriate access by others. This includes:

  • Patient Information means information (however recorded) which—

  • Transparency Information means the content of this Contract in its entirety, including from time to time agreed changes to the Contract, and details of any payments made by the Authority to the Contractor under the Contract;

  • Information Privacy and Security Laws means all applicable laws concerning the privacy, data protection, transfer, or security of Personal Confidential Information, including, to the extent applicable, the General Data Protection Regulation (EU), other state, and federal, data security laws, data breach notification laws, and consumer protection laws.

  • Customer Information means any information contained on a customer’s application or other form and all nonpublic personal information about a customer that a Party receives from the other Party. Customer Information shall include, but not be limited to, name, address, telephone number, social security number, health information, and personal financial information (which may include a Masterworks user account number).

  • State Confidential Information means any and all State Records not subject to disclosure under CORA. State Confidential Information shall include, but is not limited to, PII, PHI, PCI, Tax Information, CJI, and State personnel records not subject to disclosure under CORA. State Confidential Information shall not include information or data concerning individuals that is not deemed confidential but nevertheless belongs to the State, which has been communicated, furnished, or disclosed by the State to Contractor which (i) is subject to disclosure pursuant to CORA; (ii) is already known to Contractor without restrictions at the time of its disclosure to Contractor; (iii) is or subsequently becomes publicly available without breach of any obligation owed by Contractor to the State; (iv) is disclosed to Contractor, without confidentiality obligations, by a third party who has the right to disclose such information; or (v) was independently developed without reliance on any State Confidential Information.

  • Borrower Information has the meaning given that term in Section 2.5.(c).

  • Member Information means the share, deposit, loan account balances, or other information related to any member of a domestic credit union maintained in any form.

  • Information has the meaning specified in Section 10.07.

  • Business Contact Information means the names, mailing addresses, email addresses, and phone numbers of a party’s personnel, officers and directors and, with respect to Client, such information regarding Client’s vendors and customers that Accenture may have access to in maintaining the parties’ business relationship.

  • User Information means User Compliance Information and User Financial Information.

  • Exempt Information means any information or class of information (including but not limited to any document, report, Agreement or other material containing information) relating to this Agreement or otherwise relating to the Provider, which potentially falls within an exemption to FOIA (as set out therein);

  • Consumer Information Any personally identifiable information in any form (written electronic or otherwise) relating to a Mortgagor, including, but not limited to: a Mortgagor’s name, address, telephone number, Mortgage Loan number, Mortgage Loan payment history, delinquency status, insurance carrier or payment information, tax amount or payment information; the fact that the Mortgagor has a relationship with the Seller or Servicer or the originator of the related Mortgage Loan; and any other non-public personally identifiable information.