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 Initial Purchasers are required to obtain, verify and record information that identifies their respective clients, including the Company, Issuer, which information may include the name and address of their respective clients, as well as other information that will allow the Underwriters Initial Purchasers to properly identify their respective clients.
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)), the Underwriters are required to obtain, verify and record information that identifies their respective clients, including the Company, StepStone Parties and the Selling Stockholders, 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 StepStone Group 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)), PATRIOT Act, the Underwriters Managers are required to obtain, verify and record information that identifies their respective clients, including the Company, Company Parties, which information may include the name and address of their respective clients, as well as other information that will allow the Underwriters Managers to properly identify their respective clients.
Found in Clearway Energy, 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 Agents 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 its clients, as well as other information that will allow the Underwriters Agents to properly identify their respective clients.
Found in SJW GROUP 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 Initial Purchasers 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 Initial Purchasers to properly identify their respective clients.
Found in 13 Contracts from 10 Companies
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 Underwrit- -32- ers are required to obtain, verify and record information that identifies their respective clients, including the Company, Company and the Selling Stockholder, 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 cl...ients. View More
Found in Griffon Corporation 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 clients, including the Company, Company and the Selling Stockholders, which information may include the name and address of their respective clients, as well as other information that will allow the Underwriters Underwriter to properly identify their respe...ctive its clients. View More
Found in 2 Contracts from 2 Companies
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 clients, including the Company, Company and the Selling Stockholder, which information may include the name and address of their respective clients, as well as other information that will allow the Underwriters Underwriter to properly identify their respec...tive its clients. View More
Found in Coty, Inc contract
Compliance with USA Patriot Act. In The Company acknowledges that in accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), PATRIOT Act, 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 Union Bankshares Corp 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 required to obtain, verify and record information that identifies their respective clients, including the Company, Partnership Parties, 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 3 Contracts from 2 Companies