Know Your Customer/Patriot Act Condition
Description
This smart field captures conditions of borrowing with respect to delivering documentation pursuant to “know your customer” regulations and the U.S. Patriot Act. This smart field was trained on commitment letters.
Jurisdiction
Coming Soon
Document Types
- 69% Business Transaction Agt
- 26% Credit-Related Agt
- 5% Disclosure Document
Tags
- Commitment Letters
Language
- 100% English