New Feature: Search Alerts are available now. Learn more.
Skip to main content

Download Form

PATRIOT Act Compliance Clause

Description: Sample clause from a commitment letter requiring compliance with the information gathering provisions of the PATRIOT Act
Form Type: Contract Clauses
Practice Area: Corporate & Securities

Date: May 2011
PLI Item #: 46956
Keywords: acquisition agreement; commitment letter; PATRIOT Act; money laundering; know-your-customer
Thank you for exploring PLI PLUS.
The content on this page is only available to subscribers.

To learn more about PLI PLUS subscriptions
please click on the link below or contact us at PLUS@pli.edu.