Compliance with USA Patriot Act Clause Example from Business Contracts

This example Compliance with USA Patriot Act clause appears in 4 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 Parent, 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 CANADIAN PACIFIC RAILWAY LTD contract
CANADIAN PACIFIC RAILWAY LTD Contracts

Underwriting Agreement, dated March 3, 2020, by and among Canadian Pacific Railway Company, Canadian Pacific Railway Limited and Barclays Capital Inc., Citigroup Global Markets... (Filed With SEC on March 6, 2020)

Underwriting Agreement, dated as of November 17, 2021, among Canadian Pacific Railway Company, Canadian Pacific Railway Limited, as guarantor, and BMO Capital Markets Corp. and... (Filed With SEC on November 19, 2021)

Underwriting Agreement, dated May 14, 2018, by and among Canadian Pacific Railway Company, Canadian Pacific Railway Limited and Morgan Stanley & Co. LLC, Barclays Capital Inc. and... (Filed With SEC on May 16, 2018)

VEREIT, Inc. Contracts

Underwriting Agreement, dated November 9, 2020, among the Operating Partnership, VEREIT and Wells Fargo Securities, LLC, Barclays Capital Inc., BMO Capital Markets Corp., BofA... (Filed With SEC on November 10, 2020)