Examples of USA PATRIOT Act in a sentence
In accordance with the requirements of the USA PATRIOT Act (Title III of Pub.
Each Lender hereby notifies the Borrower that pursuant to the requirements of the USA PATRIOT Act (Title III of Pub.
The Company acknowledges that, in accordance with Section 326 of the U.S.A. PATRIOT Act, the Trustee, like all financial institutions, in order to help fight the funding of terrorism and money laundering, is required to obtain, verify and record information that identifies each person or legal entity that establishes a relationship or opens an account with the Trustee.
The Company agrees to provide the Trustee with such information as it may request to enable the Trustee to comply with the U.S.A. PATRIOT Act.
Each Agent and Xxxxxx hereby notifies the Borrower that, pursuant to the requirements of the USA PATRIOT Act (Title III of Pub.