AML/CIP. CMISC agrees to use its best efforts to provide anti-money laundering services to each Trust and to operate the Trust’s customer identification program, in each case in accordance with the written procedures developed by CMISC and adopted or approved by the Board of the Trust and with applicable law and regulation. CMISC further agrees to cooperate with any request from examiners or other personnel of U.S. Government agencies having jurisdiction over the Trust for information and records relating to the anti-money laundering procedures or services and consents to inspection by such examiners or other personnel for this purpose.
Appears in 21 contracts
Samples: Transfer and Dividend Disbursing Agent Agreement (Columbia Funds Series Trust), Transfer and Dividend Disbursing Agent Agreement (Columbia Funds Series Trust II), Transfer and Dividend Disbursing Agent Agreement (Columbia Funds Series Trust I)
AML/CIP. CMISC agrees to use its best efforts to provide anti-money laundering services to each the Trust and to operate the Trust’s customer identification program, in each case in accordance with the written procedures developed by CMISC and adopted or approved by the Board of the Trust and with applicable law and regulation. CMISC further agrees to cooperate with any request from examiners or other personnel of U.S. Government agencies having jurisdiction over the Trust for information and records relating to the anti-money laundering procedures or services and consents to inspection by such examiners or other personnel for this purpose.
Appears in 6 contracts
Samples: Shareholder Services Agreement (Columbia Funds Variable Series Trust II), Shareholder Services Agreement (Columbia Funds Variable Insurance Trust), Transfer and Dividend Disbursing Agent Agreement (Columbia Funds Variable Series Trust II)
AML/CIP. CMISC agrees to use its best efforts to provide anti-money laundering services to each the Trust and to operate the Trust’s customer identification program, in each case in accordance with the written procedures developed by CMISC and adopted or approved by the Board Trustees of the Trust and with applicable law and regulation. CMISC further agrees to cooperate with any request from examiners or other personnel of U.S. Government agencies having jurisdiction over the Trust for information and records relating to the anti-money laundering procedures or services and consents to inspection by such examiners or other personnel for this purpose.
Appears in 3 contracts
Samples: Transfer, Dividend Disbursing and Shareholders’ Servicing Agent Agreement (Columbia Funds Series Trust I), Transfer, Dividend Disbursing and Shareholders’ Servicing Agent Agreement (Columbia Funds Series Trust), Transfer, Dividend Disbursing and Shareholders’ Servicing Agent Agreement (Columbia Funds Series Trust)
AML/CIP. CMISC agrees to use its best efforts to provide anti-money laundering services to each Trust and to operate the Trust’s 's customer identification program, in each case in accordance with the written procedures developed by CMISC and adopted or approved by the Board of the Trust and with applicable law and regulation. CMISC further agrees to cooperate with any request from examiners or other personnel of U.S. Government agencies having jurisdiction over the Trust for information and records relating to the anti-money laundering procedures or services and consents to inspection by such examiners or other personnel for this purpose.
Appears in 1 contract
Samples: Transfer and Dividend Disbursing Agent Agreement (Seligman Municipal Series Trust)
AML/CIP. CMISC agrees to use its best efforts to provide anti-money laundering services to each Trust and to operate the Trust’s customer identification program, in each case in accordance with the written procedures developed by CMISC and adopted or approved by the Board of the Trust and with applicable law and regulation. CMISC further agrees to cooperate with any request from examiners or other personnel of U.S. Government agencies having jurisdiction over the applicable Trust for information and records relating to the anti-money laundering procedures or services and consents to inspection by such examiners or other personnel for this purpose.
Appears in 1 contract
Samples: Transfer and Dividend Disbursing Agent Agreement (Columbia Funds Series Trust I)
