Compliance with USA Patriot Act Clause Example from Business Contracts
This example Compliance with USA Patriot Act clause appears 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 required to obtain, verify and record information that identifies their respective clients, including the Company and the Manager, 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
Tremont Mortgage Trust contract