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 Underwriter is required to obtain, verify and record information that identifies its clients, including the Company and the Selling Stockholders, 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 Presidio, Inc. contract
Presidio, Inc. Contracts

Underwriting Agreement, dated as of March 12, 2019, among the Company, the Selling Stockholders and the Underwriter (Filed With SEC on March 15, 2019)

SMART Global Holdings, Inc. Contracts

Underwriting Agreement, dated as of July 8, 2021, by and among SMART Global Holdings, Inc., the Selling Stockholders and Morgan Stanley & Co. LLC, as the underwriter named therein (Filed With SEC on July 13, 2021)