Compliance with USA Patriot Act Clause Example from Business Contracts

This example Compliance with USA Patriot Act clause appears in 5 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 Guarantor, 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 W. P. Carey Inc. contract
W. P. Carey Inc. Contracts

Underwriting Agreement date September 10, 2019, by and among W. P. Carey Inc., WPC Eurobond B.V., Merrill Lynch International, J.P. Morgan Securities plc and Barclays Bank PLC, as... (Filed With SEC on September 12, 2019)

Underwriting Agreement dated February 22, 2021, by and among W. P. Carey Inc., WPC Eurobond B.V., Barclays Bank PLC, BofA Securities Europe SA and Wells Fargo Securities Europe... (Filed With SEC on February 23, 2021)

Underwriting Agreement dated October 2, 2018, by and among W. P. Carey Inc., WPC Eurobond B.V., J.P. Morgan Securities plc, Merrill Lynch International, and Wells Fargo Securities... (Filed With SEC on October 4, 2018)

Underwriting Agreement dated February 27, 2018, by and among W. P. Carey Inc. and Merrill Lynch (Filed With SEC on March 6, 2018)

Kraft Heinz Co Contracts

Underwriting Agreement, dated June 4, 2018, by and among Kraft Heinz Foods Company, The Kraft Heinz Company and Barclays Capital Inc., J.P. Morgan Securities LLC and Merrill... (Filed With SEC on June 15, 2018)