Compliance with USA Patriot Act Clause Example with 4 Variations from Business Contracts

This page contains Compliance with USA Patriot Act clauses in business contracts and legal agreements. An example clause is provided at the top of the page, followed by clauses with minor variations. You can view the text differences by selecting the "Show Differences" option.
Compliance with USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters, the Forward Purchasers and the Forward Sellers are required to obtain, verify and record information that identifies their respective clients, including the Transaction Parties, which information may include the name and address of their respective clients, as well as other information that will allow the Underwriters, the Forward Purchasers and the Forwa...rd Sellers to properly identify their respective clients. View More
Found in Broadstone Net Lease, Inc. contract

Variations of a "Compliance with USA Patriot Act" Clause from Business Contracts

Compliance with USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters, the Forward Purchasers and the Forward Sellers Underwriters are required to obtain, verify and record information that identifies their respective clients, including the Transaction Parties, Company, which information may include the name and address of their respective clients, as well as other information that will allow the Underwriters, the Forward Pu...rchasers and Purchaser or the Forward Sellers Seller to properly identify their respective clients. View More
Found in South Jersey Industries, Inc. contract
Compliance with USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters, Subject Agent, the Forward Purchasers Seller and the Forward Sellers Purchaser are required to obtain, verify and record information that identifies their respective its clients, including the Transaction Parties, Company, which information may include the name and address of their respective its clients, as well as other information that will allow the U...nderwriters, Subject Agent, the Forward Purchasers Seller and the Forward Sellers Purchaser to properly identify their respective its clients. View More
Found in FIRST INDUSTRIAL LP contract
Compliance with USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters, the Agents, Forward Sellers and Forward Purchasers and the Forward Sellers are required to obtain, verify and record information that identifies their respective clients, including the Transaction Parties, Company, which information may include the name and address of their respective clients, as well as other information that will allow the Underwriters,... the Agents, Forward Sellers and Forward Purchasers and the Forward Sellers to properly identify their respective clients. View More
Found in Kennedy-Wilson Holdings, Inc. contract
Compliance with USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters, Agent, the Forward Purchasers Seller and the Forward Sellers are Purchaser is required to obtain, verify and record information that identifies their respective its clients, including the Transaction Parties, Company and the Operating Partnership, which information may include the name and address of their respective its clients, as well as other informat...ion that will allow the Underwriters, Agent, the Forward Purchasers Seller and the Forward Sellers Purchaser to properly identify their respective clients. View More
Found in Invitation Homes Inc. contract