USA PATRIOT Act Clause Example with 23 Variations from Business Contracts

This page contains USA PATRIOT Act clauses in business contracts and legal agreements. An example clause is provided at the top of the page, followed by clauses with minor variations. You can view the text differences by selecting the "Show Differences" option.
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, 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.

Variations of a "USA PATRIOT Act" Clause from Business Contracts

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 each Agent is required to obtain, verify and record information that identifies their respective its clients, including the Company, Transaction Entities, which information may include the name and address of their respective its clients, as well as other information that will allow the underwriters such Agent to properly identify their respective its ...clients. View More
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 Agent is required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of their respective its clients, as well as other information that will allow the underwriters Agent to properly identify their respective its clients.
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)), 2001), the underwriters Managers are required to obtain, verify and record information that identifies their respective clients, including the Company, Williams Parties, which information may include the name and address of their the Managers' respective clients, as well as other information that will allow the underwriters Managers to properly identify their respective cl...ients. View More
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 Underwriter is required to obtain, verify and record information that identifies their respective its clients, including the Company, Partnership, which information may include the name and address of their respective its clients, as well as other information that will allow the underwriters Underwriter to properly identify their respective its clients.... View More
USA PATRIOT Act. In Each of the Partnership Parties acknowledge that, in accordance with the requirements of the USA Patriot Act (Title III of Pub. Pb. L. 107-56 (signed into law October 26, 2001)), the underwriters Underwriters are required to obtain, verify and record information that identifies their respective clients, including the Company, Partnership Parties, which information may include the name and address of their respective clients, as well as other information that will allow the underwriters Underw...riters to properly identify their respective clients. View More
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 Underwriter is required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of their respective its clients, as well as other information that will allow the underwriters Underwriter to properly identify their respective its clients.
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 Initial Purchasers are required to obtain, verify and record information that identifies their respective clients, including the Company, Issuer, which information may include the name and address of their respective clients, as well as other information that will allow the underwriters Initial Purchasers to properly identify their respective clients.
USA PATRIOT Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. L, 107-56 (signed into law October 26, 2001)), the underwriters Underwriters are required to obtain, verify and record information that identifies 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 underwriters to properly identify their respective clients.
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 Underwriters are required to obtain, verify and record information that identifies their respective clients, including the Company, Transaction Entities, which information may include the name and address of their respective clients, as well as other information that will allow the underwriters Underwriters to properly identify their respective clients.
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 Initial Purchasers are required to obtain, verify and record information that identifies 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 underwriters Initial Purchasers to properly identify their respective clients.