Compliance with USA Patriot Act Clause Example from Business Contracts
This example Compliance with USA Patriot Act clause appears in 2 contracts from 1 company
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 Underwriter is required to obtain, verify and record information that identifies its clients, including the Company and Carnival plc, which information may include the name and address of its clients, as well as other information that will allow the Underwriter to properly identify its clients.
Found in
CARNIVAL PLC contract
CARNIVAL PLC Contracts
Underwriting Agreement, dated as of February 22, 2021, by and among the Company and Goldman Sachs & Co LLC (Filed With SEC on February 24, 2021)
Underwriting Agreement, dated as of July 20, 2022, by and between the Company and Goldman Sachs & Co. LLC (Filed With SEC on July 25, 2022)
