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 Underwriters are required to obtain, verify and record information that identifies their respective clients, including the Company, Partnership, 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 Underwriters are required to obtain, verify and record information that identifies their respective clients, including the Company, Company and the Guarantor, 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 client...s. View More
USA PATRIOT Act. In The Company acknowledges that 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, 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. View More