Compliance with USA Patriot Act Clause Example with 103 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 are required to obtain, verify and record information that identifies their respective clients, including the Company, which information may include the name and address of their respective clients, as well as other information that will allow the Underwriters to properly identify their respective clients.
Found in New York Mortgage Trust, 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 are PATRIOT Act, each Agent is required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of their respective its clients, as well as other information that will allow the Underwriters each Agent to properly identify their respective its clients. View More
Found in 2 Contracts from Pulse Evolution Group, Inc.
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 are Initial Purchaser is required to obtain, verify and record information that identifies their respective its clients, including the Company, Issuer, which information may include the name and address of their respective its clients, as well as other information that will allow the Underwriters Initial Purchaser to properly identify their respective its ...clients. View More
Found in Builders FirstSource, 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)), Act, the Underwriters are Initial Purchaser is required to obtain, verify and record information that identifies their respective clients, including the Company, which information may include the name and address of their respective its clients, as well as other information that will allow the Underwriters Initial Purchaser to properly identify their respective its clients.... View More
Found in RumbleON, 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 are each Agent is required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of their respective its clients, as well as other information that will allow the Underwriters each Agent to properly identify their respective its clients.
Found in MACK CALI REALTY L P 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 are each Agent is required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of their respective its clients, as well as other information that will allow the Underwriters such Agent to properly identify their respective its clients.
Found in 3 Contracts from 2 Companies
Compliance with USA Patriot Act. In accordance with the requirements of the USA Patriot PATRIOT Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters Initial Purchasers are required to obtain, verify and record information that identifies their respective clients, including the Company, Issuers, the Escrow Guarantor, the Surviving Issuers and the Guarantors, which information may include the name and address of their respective clients, as well as other information that will allow the Underwrite...rs Initial Purchasers to properly identify their respective clients. View More
Found in Hilton Grand Vacations 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)), as amended, the Underwriters are Agent is required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of their respective its clients, as well as other information that will allow the Underwriters Agent to properly identify their respective its clients.
Found in MFA FINANCIAL, 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 are Underwriter is required to obtain, verify and record information that identifies their respective its clients, including the Company, Company and Carnival plc, which information may include the name and address of their respective its clients, as well as other information that will allow the Underwriters Underwriter to properly identify their respectiv...e its clients. View More
Found in 2 Contracts from CARNIVAL PLC
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 are Initial Purchaser is required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of their respective clients, as well as other information that will allow the Underwriters Initial Purchaser to properly identify their respective its clients.
Found in IRONWOOD PHARMACEUTICALS 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 are Agent is required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of their respective its clients, as well as other information that will allow the Underwriters Agent to properly identify their respective its clients.
Found in 11 Contracts from 7 Companies