Common use of Identifying Information Clause in Contracts

Identifying Information. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. For a non-individual person such as a legal entity, the Trustee requires documentation to verify its formation and existence. The Trustee may ask to see financial statements, licenses, and identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation.

Identifying Information. To help the government fight the funding of terrorism and money laundering activities, Federal federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person who opens an account. For a non-individual person such as a business entity, a charity, a trust or other legal entity, the Trustee requires will ask for documentation to verify its formation and existenceexistence as a legal entity. The Trustee may also ask to see financial statements, licenses, and identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation.

Identifying Information. To help the U.S. government fight the funding of terrorism and money laundering activities, Federal federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. For a non-individual person such as a legal entityWhen an account is opened, the Trustee requires documentation Bank will ask for information that will allow the Bank to verify its formation and existenceidentify relevant parties. The Trustee may ask Pledgor and the Secured Party hereby acknowledge such information disclosure requirements and agree to see financial statements, licenses, and identification and authorization documents comply with all such information disclosure requests from individuals claiming authority time to represent time from the entity or other relevant documentationBank.

Identifying Information. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. For a non-individual person such as a legal entity, the Trustee requires documentation to verify its formation and existence. The Trustee may ask to see financial statements, licenses, and identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation.an

Identifying Information. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. For a non-individual person such as a business entity, a charity, a trust or other legal entity, the Trustee requires documentation to verify its formation and existenceexistence as a legal entity. The Trustee may ask to see financial statements, licenses, and identification identification, and authorization documents from individuals claiming authority to represent the entity or other relevant documentation.

Identifying Information. To help the government fight the funding of terrorism and money laundering activities, Federal federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person who opens an account. For a non-non- individual person such as a business entity, a charity, a trust or other legal entity, the Trustee requires Claims Purchase Agent will ask for documentation to verify its formation and existenceexistence as a legal entity. The Trustee Claims Purchase Agent may also ask to see financial statements, licenses, and identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation.

Identifying Information. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person who opens an account. For a non-individual person such as a business entity, a charity, a trust or other legal entity, the Trustee requires Escrow Agent will ask for documentation to verify its formation and existenceexistence as a legal entity. The Trustee Escrow Agent may also ask to see financial statements, licenses, and identification identification, and authorization documents from individuals claiming authority to represent the entity or other relevant documentation.

Identifying Information. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person who opens an account. For a non-individual person such as a legal business entity, the Trustee requires a charity, a Trust or other legal entity we will ask for documentation to verify its formation and existenceexistence as a legal entity. The Trustee We may also ask to see financial statements, licenses, and identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation.

Identifying Information. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. For a non-individual person such as a business entity, a charity, a trust, or other legal entity, the Trustee requires Paying Agent may ask for documentation to verify its formation and existenceexistence as a legal entity. The Trustee Paying Agent may also ask to see financial statements, licenses, and identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation.

Identifying Information. To help the government fight the funding of terrorism and money laundering activities, Federal federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person who opens an account. For a non-individual person such as a business entity, a charity, a trust or other legal entity, the Trustee requires Escrow Agent will ask for documentation to verify its formation and existenceexistence as a legal entity. The Trustee Escrow Agent may also ask to see financial statements, licenses, and identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation.