Patriot Act Contract Clauses (654)

Grouped Into 13 Collections of Similar Clauses From Business Contracts

This page contains Patriot Act clauses in business contracts and legal agreements. We have organized these clauses into groups of similarly worded clauses.
Patriot Act. CIT hereby notifies you that, pursuant to the requirements of the USA Patriot Act, Title III of Pub. L. 107-56 (signed into law on October 26, 2001) (the "Patriot Act"), it is required to obtain, verify and record information that identifies the Borrower and each Guarantor, which information includes names, addresses, tax identification numbers and other information that will allow such party to identify the Borrower and each Guarantor in accordance with the Patriot Act. This notice is given in ...accordance with the requirements of the Patriot Act. View More
Patriot Act. CIT We hereby notifies notify you that, that pursuant to the requirements of the USA Patriot PATRIOT Act, Title III of Pub. L. 107-56 (signed into law on October 26, 2001) (the "Patriot "PATRIOT Act"), it is we may be required to obtain, verify and record information that identifies the Borrower (as set forth in the Term Sheet) and each Guarantor, which information includes names, addresses, the name, address, tax identification numbers number and other information regarding the Borrower and eac...h Guarantor that will allow such party us to identify the Borrower and each Guarantor in accordance with the Patriot PATRIOT Act. This notice is given in accordance with the requirements of the Patriot Act. PATRIOT Act and is effective as to each Lender. View More
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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 Apollo Parties, 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. 26 23. Counterparts. This Agreement may be ...signed in one or more counterparts, each of which shall constitute an original and all of which together shall constitute one and the same agreement. View More
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 Apollo Parties, Partnership, 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. 26 23. 34 20. Counterparts. Th...is Agreement may be signed in one or more counterparts, counterparts (which may include counterparts delivered by any standard form of telecommunication), each of which shall constitute an original and all of which together shall constitute one and the same agreement. View More
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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 respective clients, including the Company, which information may include the name and address of their respective clients, as well as other information that will allow the Underwriter to properly identify its respective clients. -21- 16. Integration. This Agreement supersedes all prior... agreements and understandings (whether written or oral) between the Company and the Underwriter with respect to the subject matter hereof. View More
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 Underwriters are required to obtain, verify and record information that identifies its their respective clients, including the Company, which information may include the name and address of their respective clients, as well as other information that will allow the Underwriter Underwriters to properly identify its their respective clients. -21- 17 16. Int...egration. This Agreement supersedes all prior agreements and understandings (whether written or oral) between the Company and the Underwriter Guarantors, on the one hand, and the Underwriters, on the other hand, or any of them, with respect to the subject matter hereof. View More
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